Scam Tip Report #93508 - Do you need a loan?
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2018-11-01 00:58:29 Nigerian/419 Scam
| +1 Do you need a loan? This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
X-Originating-IP: [197.210.45.173] Scammer IP Block NIGERIA ISP: MTN Nigeria
Do you need a loan? Are you seeking for private lender? Do you need a loan urgently? Do you have a bad credit? Did your bank fail you? I can help you secure a loan. No collateral needed. I am a private investor that specializes in providing all types of investments funding,including mutual funds, personal loans, business loans, real estate loans, combination loans, consolidation loans, commercial loans and many more.
Loan Amount: A minimum of $10,000 to a maximum loan amount of $100,000,000
Loan interest rate: 3%
Lending area: Worldwide
Maximum duration: up to 10 years
No prepayment penalty
Immediate funding after proper documentation and approval.
For more information, please Email:
Email:( mrswastoncrystalloaninvestment@outlook.com )
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-01 13:56:45 |
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Thanks for your response to our announcement of the loan, we offer all kinds of financial assistance to all individuals "Business Personal Loan and lending , investment , and home consolidation debt buy etc. " we are willing to offer the loan . offer at an affordable price interest rate of 3%, but before proceeding with the loan you fill in the inquiry form of the underlying loan for allow us to document here in our office and then we calculate for you the repayment plan.
Loan Application Form
Name:
Other Name :
Gender:male
Marital Status:
Contact Address:
City / Zip Code:
Country:
State:
Religion:
Date of Birth:
Amount needed as Loan:
Duration:
Monthly income:
Occupation:
Purpose for Loan:
Email :
Phone number:
You request a loan before ?
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Our way of transfer is mainly for banking bank transfer ,sometimes Western Union transfer of money, Money gram etc. . Depending on the amount of loan involved. All other details will be Given to you as soon as the application form loan is filled and returned.
Thank you for your sponsorship
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email