Scam Tip Report #93966 - loan scam
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-01 21:21:25 Nigerian/419 Scam |  +1 loan scam
As regards with the information which are provided for procedure of the loan application is been forwarded to the loan processing unit for assessment. Loan calculator Loan Balance: £350,000.00 Adjusted Loan Balance: £350,000.00 Loan Interest Rate: 2.5% Loan Fees: 0.00% Loan Term: 6 years Minimum Payment: £50.00 Monthly Loan Payment: £5,239.86 Number of Payments: 72 Cumulative Payments: £377,269.78 Total Interest Paid: £27,269.78 You as a borrower, it is your responsibility for the registration of the loan amount before we can proceed with the signing of the contract agreement and transfer. and complete this registration. You are requested for the payment of refundable charges, which is known as loan registration cost. As you agreed with loan registration policy, you are kindly requested to provide the listed information for your loan processing and transfer. Bank Name: Bank Address: Account Name: Account Number: IBAN: Swift-Code: As soon as you provide these information, we shall proceed with the registration of your loan amount as well as transfer processing. We kindly await your quick response. Sincerely, Dr. Ali Mumoh CitiBank of Ukraine PJSC Citibank, 16G Dilova street, Kyiv, 03150 Phone: +38 (063) 594-1329 Email: citi-banking@citti-bank.com | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-12-01 22:20:32 | ||||
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