Scam Tip Report #95818 - LOAN OFFER
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-05-12 01:23:31 Nigerian/419 Scam
| +1 LOAN OFFER 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...
SPF: FAIL with IP 140.247.35.203 ROUTING ISP: Harvard University
102.165.48.177 South Africa ISP: Volumedrive Cloud Services Usage Type: Data Center/Web Hosting/Transit
Hi,
Top of the Day's Greetings to you!
We offer private money lending to Companies/businesses/individuals
Who are in need of financing, at a 6% interest rate.
We close on all Real Estate loans including Commercial
Deals and Business Loans.
Minimum Funding: $50,000
Maximum Funding: $50,000,000
Duration Ranges from 1- 20Yrs
Please don't hesitate to let me know if you or anyone has a project that needs funding.
Brokers are also welcome to work with us for a 1.5-2%.
Thanks!
Best Regards. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-16 18:26:42 |
|
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...
Group Financial Services, Inc (G.F.S)
Shk Zayed street.P. O. Box: 2109,
Abu Dhabi
United Arab Emirates
Dear Loan Applicant,
As per your Loan request, you stated that you are interested in
obtaining a loan Amount of 350,000.00GBP we will be able to offer you
the Amount you requested. To start with, find below the Loan Terms and
Repayment schedule for the Loan amount requested...
LOAN TERMS AND REPAYMENT SCHEDULE
Loan Amount Needed: 350,000.00GBP
Loan Interest Rate: 3.%
Loan Term: 6 years
Monthly Loan Payment: 5,317.79GBP
Number of Payments: 72
Cumulative Payments: 382,880.61GBP
Total Interest Paid: 32,880.61GBP
LOAN CONDITIONS AND GUIDELINES
*Monthly Repayment: On getting the loan, the applicant will start the
repayment of loan on the 30Th/31st of every month starting from (3)
months after the loan has been transferred to the beneficiary's in
which way you want to receive the said loan with the monthly payment:
5,317.79GBP usually give Three months GRACE PERIOD to all applicants
before Re-payment can commence.
*Penalty: There is NO PRE- PAYMENT PENALTY for this loan program.
Applicant reserve the right to pay off the loan at the early enough
even before the calculated date.
*Time of duration: The borrower must pay back at the rate of interest
within the stipulated time (6.years) as stated by the Loan Lender
Mr.Lynne M. Erwin Sir after cashing the loan with 24 Hours after due
process to this effect...
*Transfer of the loan: The loan is been transfer in Three Different
way's, which you are Entitle to choose out of your suitable Option
which you want the loan fund to be transfer to you as it is stated
Below:
1* Western Union:
2*Courier Delivering
3*Bank to Bank Transfer:
*Considering the above conditions if they are acceptable to you, you
required to complete the Short application form below so as to enable
me process your loan and successfully close this transaction within 2
to 4 days.
LOAN APPLICANT'S DETAILS:
* Name Of Applicant:.................... .........
* Address: Of Applicant: .......................
* City: .... .......... .............................. ...
* Country: ............................. .. .........
* Gender: .............................. ... .......
* Marital Status: .............................. ...
* Age:......................... .............
* Occupation:................... .....................
* Income Rate: .............................. ........
* Tel:.......................... ..... ................
* Mobile:....................... ..................
* Loan Purpose....................... ......................
================================================
Hope to hear from you soon. Thanks and God Bless.
Managing Director. Mr.Lynne M. Erwin
Tel: +971582108163
Fax: +9712 6109753
Working Days: Monday to Saturday
Motto: Your Financial Problem Is Our Target
Here to Show You A Better Way to Financial Freedom!
Scam Email
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