Scam Tip Report #97202 - LOAN INFORMATION
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-10-04 21:57:18 Nigerian/419 Scam
| +1 LOAN INFORMATION This is a loan scam/advanced fee scam (you must pay a fee to get the loan)... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Sir / Madam,
I am Mr Marcus Anderson of Seifert Loan And Finance®.This is a private and legitimate loan lending company, and we give loans with interest rate affordable by only 2%. Our loan services ranges from a minimum amount ($5,000.00) (five thousand USD) for a maximum amount of ($50,000,000.00) (Fifty million USD) and with a minimum duration of one year and a maximum term of 30 years. We recognize all types of loan services, and are the following:
Rendering lending services:
Personal loans
Business loans
Investment loans
Real Estate / Mortgage
Medicine / Student Loans
Car Loans
Kindly download our loan borrowers form attached to this mail, fill and return back to us to start your loan process.
For more information kindly visit our company website: http://www.seifert.royalfst.com/home/contact.html
Best regards,
Marcus Anderson,
Operation Manager,
SEIFERT LOAN AND FINANCE.
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-04 22:03:51 |
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This is a loan scam/advanced fee scam (you must pay a fee to get the loan)... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SPF: SOFTFAIL with IP 23.83.212.3
ATTENTION : ,
We wish to notify you that your mail was received by this department. In order to seal up this transaction,our loan calculation below, Kindly get back to us if you are ok with to enable us send you our loan agreement document to sign and also your collateral fee.
======{REPAYMENT SCHEDULE} ======
Loan Balance: $600,000.00
Adjusted Loan Balance: $600,000.00
Loan Interest Rate: 2.00%
Loan Fees: 0.00%
Loan Term: 9 years
Minimum Payment: $50.00
Monthly Loan Payment: $6,075.16
Number of Payments: 108
Cumulative Payments: $656,117.68
Total Interest Paid: $56,117.68
Note: The monthly loan payment was calculated at 107 payments of $6,075.16 plus a final payment of $6,075.56.
=============================================
Best regards,
Marcus Anderson,
Operation Manager,
SEIFERT LOAN AND FINANCE.
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
Scam Email
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