Scam Tip Report #92892 - HDE LIMITED LOAN OFFER
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-20 16:21:58 Nigerian/419 Scam |  +1 HDE LIMITED LOAN OFFER
been going through the internet lately and have seen the rate of white people been scammed is now over 72.52% and that is way too much. Our organization board of directors came together to bring up and easy loan for the people who has been scammed. Every scammed victim and non scammed victim are legible to apply for this. We brought out this idea to bring to the public an easy loan system and to also increase our company existence. We are giving out this loans for a limited period. Today been 20th September 2018 till 4th October 2018. This loan will need no collateral but will cost to apply. To apply for this loan you need to pay the following registry fee; * $150 to apply for $5000 * $300 to apply for $12,500 * $500 to apply for $25,000 * $1,000 to apply for $60,000 * $1,500 to apply for $100,000 The time giving to pay this loan is 2 years and which every month you would be paying an interest of 1.5% of the money loaned. The details needed to apply for the loan is stated below. First Name_____________________Last Name____________________________ State_______________________City____________________ Address___________________________________________________ Mobile Number______________A copy of your passport________ Last 4 digit of SSN________Email Address___________________________ Bank Name_________________________________ Account Name____________________________________ Account Number_____________________ Bank Address___________________________ Routing Number____________________________ Next of Kin________________________ Next Of Kin Mobile Number_________________ We can deliver the money directly to your home address or we can make a wire transfer to your account(for those who cannot come to our office) Thank You Mr Ronland.H.Leroy, Senior director. +1(570) 392-6195 ronaldhil | ||||||
Follow Ups/Extra Information. Most recent is listed first.
 | Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-21 17:02:28 | ||||
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