Scam Tip Report #97104 - LOAN OFFER AT 3% INTEREST RATE
|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
|+1 LOAN OFFER AT 3% INTEREST RATE 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...|
18.104.22.168 NIGERIA Scammer IP Block ISP: Spectranet Limited
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
Sarah Campbell Ann
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Most recent is listed first.
Follow Ups/Extra Information.
|Falcons-Fan ( Lilburn, GA, United States) Added the following extra information on :2019-09-24 07:56:27|
Thanks for your interest in our loan. We are reputable loan firm here
in Asia Pacific,USA,Germany, Australia, UK and India.
We are into lending and project financing,our interest rate is as low
as 3% 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.
7)Loan Amount Needed and state loan amount in Dollar:
11)Purpose of Loan:
Sarah Campbell Ann
Head International Marketing Department
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