Scam Tip Report #92259 - Loan Offer
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-08-09 03:28:06
Nigerian/419 Scam
|  +2 Loan Offer 172.16.26.102 IANA RESERVED ROUTING
x-originating-ip: [202.142.71.149] India ISP: Siti Networks Ltd
We offer loans with a very low interest rate of 2% Contact Us Via Email :- loanoffice35@yahoo.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-09 04:43:05 |
|
WESTERN FUNDING INC
Address: National Highway 10,New Delhi 110031,India
Telephone No: (+91)-783-840-2927
Email: info@westenfundinginc.com
Working Days: Monday To Saturday
Working Hours: 24hours
Hello
I am sending you this mail to inform you that We have received all requested Personal Information, as soon as you send the registration fee of $937, then your loan funds we be transfer to your banking account in the next 2 hours after the confirm of the payment of $937 then you will receive your loan,I must congratulate you that Your loan is in progress for transfer and you are getting this loan as soon as the payment is been confirm
I want you to know that you are going to send the payment Via MoneyGram Transfer and also send this payment to this name of my Accountant a person of Ahmed Camara who will confirm the payment here before your loan can been transfer to your banking account today
Here are the MoneyGram information for you to make the payment now
Receiver first name: Ahmed
Receiver last name: Camara
Country:.......India
State:..........New Delhi
Amount sent: $937
As soon as this payment is made at the moneygram you are required to send to us the payment receipt so that will can confirm the payment here.
YOU ARE REQUIRED TO SEND DOWN THIS INFORMATION
Full Name of Account Holder:
Name of Bank:
Bank Address:
Routing Number:
Bank Account Number:
Type of Banking Account
Your Phone Number:
Hope to hear from you soon.
Best Regards
Mr Allan Williams
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-09 03:34:08 |
|
WESTERN FUNDING INC
Address: National Highway 10, New Delhi 110031, India
Telephone No: (+91) -783-840-2927
Email: info@westfundinginc.com
Working Days: Monday To Saturday
Working Hours: 24hours
Compliments of the day for you. Thanks for replying to our e-mail and WESTERN FUNDING INC. We offer all kinds of packages of loans (personal loans, business loans, etc.) To our range of loan value ($ 5,000.00 USD) to ($ 500,000,000.00USD) and a re-payment period of one year to 40 years duration. To begin the loan application, you can find some vital information about the loan we offer below. In obtaining a loan from our company, there is some information that you need to cross before we can proceed to the application process.
INTEREST: On loan we offer, we have 2% annual rate for the loan. Note that the schedule of the loan re-payment begins one year after the loan has been transferred to candidates.
INFORMATION REQUIRED: As for the necessary information you need to complete a form containing their personal data and also the loan information, this will help us give you a complete documentation about the loan conditions and hiring. There is no penalty PREPAY for this loan program. Applicant reserve the right to repay the loan before the date established for repayment of the loan.
HOW LONG DOES IT TAKE TO HAVE your loan approved?After receiving the application form, all documents will be sent to you by fax or e-mail attachment within 24 hours. Immediately we receive notification of acceptance of the applicant, approval document follows within 24 hours. So I'll say it will take 48 hours to have your loan processed,approved and released for you.
APPLICATION FOR LOAN HOW TO APPLY? Fill out the form below:
* Full Name: ..................
* Country: .......................
* State: ..................
* City: ..................
* Address: ................
* Age: .................
*Sex: .................
* Fax: ...................
* Telephone No :.................
* Mobile No: .................
*Your Occupation:................
* Monthly Income: .................
* Loan Amount Needed: ..............
* Loan Duration: ............
* Purpose of loan: ................
* Have You Applied Before?............
We believe we have been able to answer most questions that are frequently asked by applicants to obtain a loan before borrowing. According to the above rules / policies, you must fill out the form provided above. Thanks for your time and understanding, customer satisfaction is our pride,Sincerely,
Reply to acknowledge receipt of this mail.
Regards
Mr Allan Williams
Managing Director.
Scam Email
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