Scam Tip Report #96562 - Loan
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-07-25 12:16:39
Nigerian/419 Scam
|  +1 Loan This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
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We offer both real estate loans, business loans , establishment loans, personal loans, Educational and debt free loans , Agricultural loans, mortgage loans e.t.c to interested persons for any purpose . Are you in need of funds for your dream project or housing ? Do you need funds for your real estate establishment or mortgage ? Have you been turned down by the bank or other lenders ? Do you need funds for your business or Agriculture ? Do you need funds for your child Education or to pay your bills ?
Mr.John
Address: 973 Gilbert Ferry Road Se, Atalanta AL 35954
Country: United States
Phone: (555) 555-1234. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-25 12:19:34 |
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This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Good Day
I acknowledge your mail. But before we proceed with your loan
request.,Here are the information needed to process your loan. We are
legitimate lender approve by the Federal Ministry of Finance, I am
ready to help you with the loan amount that you are in need of. Below
are the details needed to process the loan. I offer Loans with a
capital base between a minimum amount of $5,000.00 and a maximum
amount of $900,000,000 With an interest rate of 3%. The time period is
usually determined by the applicant. If you are applying this loan i
will want you to be serious about it, i will also want you to know
that getting loan from my company is 100% reassured, so it all depend
on you, .AND MUST BE TRUST WORTHY. So, you are expected to give us
your application request by filling the loan application form below so
that we can process your loan within 24 hours . I will send you the
loan terms and conditions as the application form is submitted.
Note:You are to Fill the Loan Application Information and Return
so that we will have more details about you on this Loan Transfer .
LOAN APPLICATION FORM.
* Name Of Applicant:___________
* Address:___________
* City:___________
* State:___________
* Country:___________
* Gender:___________
* Marital Status:___________
* Occupation:___________
* Monthly Income:___________
* Tel:___________
* Mobile::___________
* Loan Purpose:__________
* Loan Amount Needed:_______
* Loan Duration:_________
* Have you apply before:______
In acknowledgment to these details, I will send you a well calculated
Terms and Condition which will include the agreement. All information
is strictly confidential and will only be used for the purpose to
which it is been requested. NOTE: We shall be expecting your response
as soon as you get this message. Thanks for your understanding and
co-operation.
Best Regards
Mr.John Entringer
Address: 973 Gilbert Ferry Road Se, Atalanta AL 35954
Country: United States
Phone: (555) 555-1234
Scam Email
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