Scam Tip Report #94647 - Loan Offer
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2019-03-09 18:56:36 Nigerian/419 Scam
| +2 Loan Offer This is an loan scam/advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Good Day
My Name is Mr. Frank Larry we Offer out a loan interest rate is 2%. Do you need a loan or any Amount: of loan? if yes,Email: franklarry511@gmail.com for more information
We only offer Loan out in Dollars Pounce Euro..
Full Name:
Loan Amount:
Duration:
Country:
Address:
Phone Number
monthly income:
God bless.
Mr. Frank Larry
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk 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 :2019-03-09 20:50:10 |
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This is an loan scam/advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Thanks for your mail, attached to this mail is the approval document of your loan, and the cost of insurance is 370 Pounds, When this charges is been sent then we shall therefore proceed with the Loan funds transfer into our bank account, Fast and urgent reply is needed from you now
PLEASE READ BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-09 19:38:19 |
|
This is an loan scam/advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Hello .
I wish to notify you that your mail containing the filled borrower's data information was received as needed.In order to seal up and proceed further with the processing of this transaction, our terms of service which are widely stated below must be agreed upon before any further step can be taken in this loan contract.
{CONDITIONS OF SERVICES}
(1) For security reasons, This Company has an Insurance registration cover in case of future loss/death occurrence by both parties.So the loan will be insured/registered under the stipulated law. (2) The stated sum of money due for loaning must be paid back within a minimum period of (6years).
(3) The Loan attracts an interest rate of (2%).
(4) Late payment of monthly installments has a penalty of 3% increase.
YOU ARE REQUIRED TO SEND DOWN THIS INFORMATION
Full Name of Account Holder:..................
Name of Bank:..................
Bank Address:................
Bank Location:.............
Bank Account Number:................
Routing Number:...................
Amount to be Transferred Into Your Account:.......
Phone Number:...........................
Your National Id Card:.....................................
Western Union Transfer : If transfer of the loan must be a Western Union Transfer, except other was stated by the borrower which means, you will have to provide your Western Union Information's for the transfer of your loan funds which are this information:
Western Union Information's
Receiver"s Name: ..................
Receiver"s Country:................
Receiver"s State: ......................
Text Question:..............
Text Answer: ...........................
Amount to be Transferred : ..................
Your National Id Card.....................................
For Notification,As i Stated, I will like you to get back to us with the Transfer Option you Intend to proceed with. You are to get back to me with the option in which you need this loan to be Transferred to you, Okay... In light of the above explanations, The information below vividly illustrates the repayment schedule for the loan.
LOAN REPAYMENT TERMS SCHEDULE
Amount Needed As Loan: 350,000.00GBP
Loan Interest Rate: 2%
Loan Term: 6years
Monthly Loan Payment: 5,162.65GBP
Number of Payments: 72
Cumulative Payments: 371,711.16GBP
Total Interest Paid: 21,711.16GBP
NB: If the above information are not understandable or satisfactory to you,Do write back for more detailed information as your satisfaction is our delight.
Finally, if the terms of service cannot be meant by you, You can send us a Letter of Disclaimer stating that you do not wish to continue the transaction.Thanks as i await your email soon.
Best Regards.
Mr.Frank Larry
God Bless You
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email