Scam Tip Report #98944 - Credit Offer
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-05-13 16:51:22
Nigerian/419 Scam
|  Credit Offer This is an loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
* Loan opportunity !!! We provide 3% urgent financial aid. Contact us by email: info@ziongroupltd.com or WhatsApp: +1 719 294 1924 for more information. Zion Finance Group, Mr. Bernard. Other email: ziontld@gmail.com
* Darlehen Gelegenheit !!! Wir bieten 3% dringende finanzielle Hilfe an. Kontaktieren Sie uns per E-Mail: ziontld@gmail.com oder WhatsApp: +1 719 294 1924 für weitere Informationen. Zion Finance Group, Herr Bernard.
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 :2020-05-14 00:31:09 |
|
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...
Customer attention,
We have received the scan copy of your identity and have been forwarded
to the approval/accreditation department for proper verification through
your country's high commission.
Before approving loans, an application must be submitted to the
competent authority. That is why I forwarded your request to the
approval department. We hope to receive an answer within 24 to 36 hours
and I pray they will agree to approve these loans for you.
We will keep you up to date as soon as we know something. Please
confirm that the SWIFT code and account numbers are correct.
SORT CODE:
ACCOUNT NUMBER:
?SWIFT CODE:
Thank you for your time and please pray that you get approval for this
loan. We look forward to a successful business relationship with you.
Best regards,
----
e-zion
Location: 1380 Lawrence St,
Denver, CO 80204,
The United States of America,
Hotline: 1-(7) 199-001-223,
WhatsApp: 1 719 294 1924
Fax: 1-(7)11001-2234
Email: info@ziongroupltd.com
Website: www.ziongroupltd.com
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-05-14 00:18:00 |
|
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...
Hello ,
Your loan with the requested documents is open for a period of 6 years for a loan of £ 350,000.00 EUR. In this e-mail, you will find the conditions under which we grant your credit. The repayment of the loan is the basis for the monthly payment method. The repayment of the loan includes the amount borrowed and the accrued interest. the loan is repaid in 72 monthly installments as follows;
We are confident that you have received the loan terms and the monthly payment schedule. If, as mentioned above, you have any concerns regarding the terms of the loan and the repayment schedule, please
provide the following information:
Annual Interest Principal Balance.
Loan Balance: £ 350,000.00
Loan Interest Rate: 3.00%
Loan Term: 6 years
Monthly Loan Payment: £ 5,317.79
Number of Payments: 72
Cumulative Payments: £ 382,880.61
Total Interest Paid: £ 32,880.61
Note, Your monthly repayment will be a total of £ 5,317.79 each month, If you are in agreement with the loan terms and repayment plan kindly send the following information below.
1. Scanned copy of your identity card or passport
2. Your bank details
Bank name:
Holder name:
Bank Address:
Account Number:
BIC / IBAN No:
Swift Code:
OPERATION: The scanned copy of your identity card or passport is necessary for us to process the approval of your requested payment. After approval of the loan, the paperwork is researched and signed the loan is transferred to you.
Best regards,
----
e-zion
Location: 1380 Lawrence St,
Denver, CO 80204,
The United States of America,
Hotline: 1-(7) 199-001-223,
WhatsApp: 1 719 294 1924
Fax: 1-(7)11001-2234
Email: info@ziongroupltd.com
Website: www.ziongroupltd.com
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-05-14 00:00:00 |
|
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...
YOUR LOAN APPLICATION
Customer focus, we received your e-mail and the content that we provide
loans at an interest rate of 3% to all countries worldwide, and we give
loans back from € 10,000.00 to € 10 million within a period of one year
to a maximum of 25 years to pay. Regarding the required information, you
must submit an application that contains your personal information with
the loan amount required for repayment terms.
To qualify, you must have an adult older than 21 years. You must also be
a first-class citizen of your country, you must also have a legitimate
job or work you do, so I'll say it's less than two business days to get
your loan process, accepting and free. fill out the following request
form for official documentation of the details, see the loan application
below:
Full name of the borrower:
Contact address:
country:
State:
Loan needed:
Loan Duration/years:
Marital status:
Sex:
Nationality:
Monthly:
Contact phone:
Postal Code:
Alternative e-mail:
When is the best time to contact you?
Best wishes.
-
e-zion
Location: 1380 Lawrence St,
Denver, CO 80204,
The United States of America,
Hotline: 1-(7) 199-001-223,
WhatsApp: 1 719 294 1924
Fax: 1-(7)11001-2234
Email: info@ziongroupltd.com
Website: www.ziongroupltd.com
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
