Scam Tip Report #87029 - Loan offer


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-22 20:58:44
Nigerian/419 Scam
+2 Loan offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.translink55@gmail.com
Telephone:
(856) 741-1616
X-Originating-IP: [197.210.47.227]

Do you need a personal/business loan at 3% if yes? email Mr. William via: info.translink55@gmail.com with Amount Needed: or call +1 (856) 741-1616 for more information about the loan. Translink Corporate Finance
Translink Corporate Finance
Follow Ups/Extra Information. Most recent is listed first.
Good day,
We have forward your details to the transferring bank and we want you to know that With rules and regulations of the Financial Advancement Service (F.A.S),applicants would be responsible for the Approval Charges, charged on the loans as started in the email below. In accordance with the company loan term and requirement to as the loan can only be transferred to you once registered by the necessary authorities(Loan Approval Office) for your loan amount of 350,000GBP. You will be requested to pay the sum of 649GBP. This process is very compulsory for me to go with as a foreign citizen. Your loan amount is not that huge and we are ready to transfer this loan as soon as you comply with the approval fee. So if you are really serious let me help you but first you have to help your self by complying with this fee to prove to the international loan Approval Department I(ILAD) that you are capable to receive the said amount and will be able to pay back as at when due. We want you to know that By Gods Grace as soon as this payment is made your loan will be transferred today .Get back to me as soon as you can so that we can start the loan transfer process.
Attached to this mail is your Memorandum and Understanding that you will have to sign and send back after you endorse your signature on it.
There is nothing to worry about his because our transaction are been monitored.
Get back with the signed document for further process to take place.
Regards

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-08-23 12:19:28
 Scammer
  Information
Name:
Name Unknown
Email Address:
translinkcoperatefinance@gmail.com
Thank you for contacting Translink Corporate Finance. Before we start taking further step in getting your loan processed, you must know that we need a trust worthy person to do business with and also, we will have to know more about you before securing the loan of any amount you need. If you are interested, fill the borrower's information below before we start processing your loan. We offer from minimum of 5,000.00 ( GBP, USD EUR) Euros to the maximum of 5,000,000.00 ( GBP, USD EUR) with perfect terms and conditions with a fixed interest rate of 3% on an annual basis.
Type of loan offered: Business Loans, Personal Loan, Car Loan, Firm Loan, ETC...
BORROWERS REQUIREMENTS:
Your names ....................... Your country...................... Your city.......................... Your State:....................... Your address ..................... Your occupation .................. Your marital status ...................... Sex................... Age.............. Phone number...................... Monthly Income.................... Loan Duration...................... Loan amount needed....................... Purpose of Loan.......................
Your swift response to this mail will be greatly appreciated.
Regards Mr. Williams

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-08-23 11:10:19
 Scammer
  Information
Name:
Name Unknown
Email Address:
translinkcoperatefinance@gmail.com

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