Scam Tip Report #92501 - Urgent Loan Offer
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2018-08-26 15:18:51 Nigerian/419 Scam
| +2 Urgent Loan Offer 197.97.112.31 SOUTH AFRICA ISP: Internet Solutions
Do you need an urgent loan we offer worldwide loan to who in need of loan the business opportunity you having being looking for is here again. email ID : harryloaninvestmentservice@gmail.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-28 11:11:35 |
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Atte.
Good day below is the information to send the fee through money
gram transfer
NAME: SOUKAINA
SURNAME: ELAMAIRI
Address:Molla Gurani Cad. Emin Ali Yasin Sk. No:5
Istanbul - TURKEY
City: Istanbul
Country. Turkey
Amount to send.750GBP
After payment send the slip of the money gram transfer
money gram reference number :
Country:
Address:
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-26 16:31:48 |
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Dear Valued Applicant,
Compliments of the day to you. Thanks for Responding to our mail and Choosing HARRY LOAN INVESTMENT SERVICE to aiding and putting a stop to your
financial problems. We Offer all kinds of loan packages (Personal Loan, Commercial Loans, etc.) Our Loan amount ranges from $ 5,000.00 USD to $50,000,000.00 USD and a re-payment period of 1 year to 30 years duration. To commence the loan application process, you can find some
vital information about the loan we offer below. In getting a loan from our company, there is some information we need
to pass across to you before we can proceed to the application process.
INTEREST RATE:
In the loan we offer, we do charge 3% yearly for the loan. That note the loan re-payment schedule starts 3 months after loan has been Transferred to
applicants.
INFORMATION NEEDED:
As for the information needed, you will need to fill an application Which Contains your personal information and also the loan Information, this will help us
give you a full documentation of the Loan Agreement and contract terms which you will be expected to sign And send
back to the company for approval if satisfied.
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?
After receiving your application form, all documents will be forwarded to you by Fax Fax Either or email attachment within 24 Hours.Immediately
the signed document is received from the applicant, approval document Follows within 24 hours. So I will
rather say, it will take 48-72 hours to have your loan processed, approved and released to you.
HOW DO I APPLY?
Please fill this application Form
below:
LOAN APPLICATION FORM
Full Name.....................
Email.........................
Telephone No..................
Mobile No.....................
Home Address..................
City..........................
State / Province..............
Country.......................
Fax Number....................
Occupation....................
Monthly Income................
Age...........................
Gender........................
Next of Kin...................
Do You Have An Account?.......
Have You Applied Before?......
Loan Amount Needed............
Loan Duration.................
Purpose of Loan...............
How Did You Hear About Us.....
Applicant (s) Statement
I / We ..............................
................. ........ have completed this request for consideration '' in credit of Equity Trust Funds.
lending to me and / or others upon my Guarantee. I / We certify That all information Contained herein is Accurate
and complete to the best of my knowledge.
As soon as the borrower's information are filled and returned, then the loan terms and conditions
will be prepared and sent to you.
I awaits your next email.
Regards,
Thanks
Mr Harry Suni
HARRY LOAN INVESTMENT SERVICE
Scam Email
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