Scam Tip Report #92241 - LOAN FUNDING
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2018-08-08 13:11:55 Nigerian/419 Scam
| +1 LOAN FUNDING SPF: NEUTRAL with IP 189.36.198.26 Routing Brazil
172.20.10.5 Routing IANA RESERVED
197.211.60.45 Scammer IP Block NIGERIA
Dear Sir/Madam
Merchant Lendr Group LLC, a private financial management firm that specializes in securing finances assistance for start-up and large sized businesses.
Merchant Lendr Group LLC Will be interested to provide you with funds for your business/project or loans, our interest rates are as low as 4%. We can also assist you in raising banking instruments such as BG or SBLC if interested.
Contact us at :jody.aaron@protonmail.com for further inquires
Regards.
Jody Aaron
Merchant Lendr Group LLC
Desination: Business/Project Finance Officer |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-08 17:38:50 |
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Hello ,
The fee was included on the re-payment schedule plan .
Loan Balance: 350,000.00GBP
Adjusted Loan Balance: 350,000.00GBP
Loan Interest Rate: 4%
Loan processing Fees: 1,350GBP
Loan Term: 6 years
Monthly Loan Payment: 5,475.81GBP
Number of Payments: 72
Cumulative Payments: 394,258.65GBP
Total Interest Paid: 44,258.65GBP
Note: The monthly loan payment was calculated at 71 payments of 5,475.81GBP plus a final payment of 5,476.14GBP.
A fee of 1,350GBP has to be made available for all documents to get prepared to be taken to the bank. A bank to bank transfer this might take two working days to get to us. Or you can use a quick means wither by western union on money gram which is same day payment. Thanks
Scam Email
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