Scam Tip Report #97552 - loan scam
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-11-26 14:41:01 Nigerian/419 Scam |  loan scam
SPF: NEUTRAL with IP 198.187.29.29 Hello , We received your loan application email and the loan terms of repayment are as stated below. You have the option of repaying back the loan plus interest monthly or paying through a balloon annual repayment plan. Loan Amount: $600,000.00 Interest rate: 2% (Annually) Loan Duration: 9 years (108 months) Monthly Payment: $6,555.56 Interest payment period: 9 years Interest for 1 year: $12,000.00 Interest for the entire period of cooperation: $108,000.00 Cumulative Repayment: $708,000.00 Administrative/Processing Charge: $2,550 The principal amount is to be returned at the end of the repayment period that is if you choose the yearly repayment plan and there are no penalties for early repayments. You have a grace period of 6 months if you choose the monthly repayment option and 12 months if you choose the annual interest rate repayment option. Let me know if the above terms are suitable for you and if not, kindly make suggestions. You can also Whatsapp me on +447418340033 for a more swift communication. -- Regards/Groete, Annemarie De Klerk-Walters Office Email: annemariedeklerkwalters@sunsideglobalfinanceltd.com Personal Email: globalinvests011@gmail.com Phone: +447418340033, +442032878828 Whatsapp: +447418340033 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 | ||||||
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