Scam Tip Report #92633 - Get B&L 3% Cash and Reliable Loans
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-09-04 17:14:50
Nigerian/419 Scam
|  +1 Get B&L 3% Cash and Reliable Loans Never use Money Gram,Western Union,Ria to send money to strangers. Never buy amazon,I-tunes cards for strangers.
Only use direct bank transfer.
If you you send money,you will need to
1. file a police report
and then
2. a complaint on www.ic3.gov and include the police report case number
196.25.211.37 SOUTH AFRICA
Please see the scam below...
Hey Dear,
Do you need a quick and legitimate loan?
Having a hard time securing loan elsewhere? Try us now!
For Personal Loans, Business Loans, Car Loans, Agricultural Loans and Home Loans.
We offer loans to organisations and individuals @3% fixed interest rate
Our Loans are Quick and Reliable.
Contact us today.
Loan ranges from R20,000.00 to R20,000,000 over a comfortable repayment period.
Flexible loan terms and conditions.
Regards,
Michelle Jane Mathews
Loan Administrator
B & L Cash Loans
How to apply for a loan with B&L Cash Loans:
Kindly forward the following details: Full names, ID number, Email address, Occupation, Contact
telephone number, monthly income and type of loan to: b.lcashloans@safrica.com
Regards,
Michelle Jane Mathews (Mrs)
Loan Administrator
Phone: +27628185732 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-04 17:49:55 |
|
Hi ,
Thank you for contacting Fidelity Loan Investment,
We acknowledged your mail and the content therein. We can assist you with the loan as required, But first i would like to have you known that we are a private authorized loan lender offering a range of $5,000.00 to $2,000,000.00 Maximum depending on your individual details with a low interest rate of 6.9% From a period of 1 to 25 years.
This offer is available for any interested individual/companies/business owners in any part of the world, Our service is based on trust and excellent performance and we pay out loans within 24 hrs.
(1) Borrower must be reliable and willing to pay back the loan.
(2) Borrower must be above 21 years of age.
(3) Borrower will start paying back the loan 3 months after the loan has been approved.
Please submit a copy of your valid Id/Passport or driver's licence for identification, bank statement not older than 3 months and a prove of resident. Attached to this mail is the loan application form fill in your personal details and return a photocopy along with the above required details to enable us proceed with your loan approval.
Regards,
Len Bosch
Tel: +27614261360
Fax: 086 601 4105
To len_fidelityloans@financier.com
From "" <>
Subject Re: GET FAST SECURED AND UNSECURED LOANS
Sent on 4-Sep-2018 at 11:54:04 AM (GMT-05:00)
Email Tracking Details
Opened at 4-Sep-2018 at 12:37:04 PM (GMT-05:00)
Location Johannesburg, South Africa (80% likelihood)
Recipient IP 41.151.168.26
Language en-US,en;q=0.9,zh-CN;q=0.8,zh;q=
Web Browser Chrome 68.0.3440.106
Operating System Windows 7
User Agent String Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/68.0.3440.106 Safari/537.36
Read Duration Please see the live tracking details of this email for email read duration.
Referer
Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.
Scam Email
