Scam Tip Report #95784 - LOAN OFFER AT 3% INTEREST RATE
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-05-10 20:56:21
Nigerian/419 Scam
|  +2 LOAN OFFER AT 3% INTEREST RATE This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello
Are you desperately in need of a loan? Have you been denied of a loan from your bank or any institution? Do you need financial assistance? Do you need a loan to pay off your bills or buy a home? Do you want to have a business of your own and you need a Loan for your financial demands? |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-10 21:06:56 |
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This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attention:
Your loan application form has been received and we shall start the
processing as soon as possible but you will be required to pay $450
dollars for processing/registration once the loan as been approved and
ready to be transferred into your bank account.
Await your urgent confirmation if to continue with the processing of the loan.
Kind Regards,
Sarah Campbell Ann (Head International Marketing Department
Phone: +1(713)999-3038
PLEASE READ THE USEFUL INFORMATION 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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 :2019-05-10 21:02:38 |
|
This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear:,
Thanks for your interest in our loan. We are reputable loan firm here
in Asia Pacific,USA and Turkey
We are into lending and project financing,our interest rate is as low
as 2% per annual. Our minimum duration of loan is one year and our
maximum duration of loan is 10 years. We give loans to individuals and
company (Personal and Business loan). Our loan amounts ranges from
$5,000 to $50,000,000.00 USD.
Please do provide us with the following below.
1)Full Names:
2)Country:
3)Age:
4)Occupation:
5)Phone Number:
6)Monthly income:
7)Loan Amount Needed and state loan amount in Dollar:
8)Loan Duration:
9)Sex:
10)SKYPE ID:
11)Purpose of Loan:
OUR WEBSITE:
https://24-7-financial-services-limited.webnode.com/
Kind Regards,
Sarah Campbell Ann (Head International Marketing Department
Phone: +1(713)999-3038
Scam Email
