Scam Tip Report #88015 - Financial Offer


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-02 18:03:34
Nigerian/419 Scam
+1 Financial Offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@boulevardlc.com
Scam Website:
Fax:
Country of Scam:
United States (US)
x-Originating IP: 154.118.18.64 Scammer IP Block NIGERIA

Are you in need of a loan? Contact us today for your financial assistance on either business or personal loans at an interest rate of 5%. Interested Persons or companies should contact us via e-mail. Regards, Peter Donnovan
Follow Ups/Extra Information. Most recent is listed first.
Hello
Your response to our loan offer was received. We can provide you with the loan of 350,000 GBP over a period of 6 years if you agree to our terms.
Attached to this email is the loan application form. You are required to fill the requested details in the form before returning to me via email.
I await your response and filled loan application form.
Regards, Peter Donnovan
BOULEVARD LOAN COMPANY COPERATE ADDRESS 9442 Santa Monica Blvd, DATE: 03- 11-2017 #305 Beverly Hills, CA 90210, United States of America. TEL: +1 713 766 8782
OUR REF: BLC/0FT/0201 YOUR REF:…….. Boulevard Loan Company was founded with the sole aim of having a prudent investment philosophy that guides the way we balance risk with reward. We have in the past 3 years diversified into offering loans of various kinds to individuals, firms and organizations. This loan company is located in the United Kingdom, United States and China. Since its inception, Boulevard Loan Company has attracted and developed a team of some of the industry’s most sophisticated investment professionals. Your loan request was received; we can give you the loan provided you keep to our terms and conditions. Qualifications: 1) The Borrower must be at least 18yrs old 2) Even with Bad credit, we still guarantee the Borrower the Loan 3) The Loan Can Be Granted Even with No Collateral Present or available (Unsecured) Loan Process: There are only few stages for loan. 1. Borrowers request for loans, state loans amount. 2. Lender validates loan applications and submits for approval with borrowers’ loan supporting documents. 3. If approved, loan contracts draft out for signing between borrowers and lenders transfer to him/her. 4. Transfer of loans and repayments takes effect. Loan Agreement/Repayment: An agreement signing process must be carried out on this transaction by this company. The borrower must be willing and capable of paying back the loan and must also sign all documents concerning the loan agreement. Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to the borrower. Repayment is made to us via account transfer or any other means preferred by Both Parties (Lender and Borrower). Interest Rate and Loan Transfer: The Interest rate applicable to all Loans Is 5% and the Loan is transferred to the Borrower via an Account swift transfer. We offer the following types of loans * Personal Loans * Commercial Loans * Consolidation Loan *Low or Zero Down Financing Program of money available Get back to me if you are in acceptance to it, so that we can proceed further with the processing of the loan transfer, for us to continue with this transaction, you will have to Fill this form and return as soon as possible. Prefix (Mr., Mrs., Ms., Dr., etc.): First name: Last name: Business name (If Any): Loan Amount needed: Purpose of loan: Duration: Date of birth (yyyy-mm-dd): Gender: Marital status: Next Of Kin: Monthly Income: Bank Account Balance: Preferences Preferred address for correspondence: Home Work/business Home address and phone Address: City: State/province: Zip/postal code: Country: Phone: Fax: Mobile/cellular: Internet at home E-mail: Home page: Employment and business Collateral Present (Indicate YES or NO) Job title: Occupation: Company name: Work address: Mobile/cellular: Mode of Fund Reception Diplomatic Courier Delivery Service. Electronic Bank Transfer.
SIGN: MR. PETER DONNOVAN [BORROWER] BOULEVARD LOAN COMPANY . ESQ. DOUGLAS L. JOHNSON [COMPANY LAWYER] NOTE: THIS LOAN DOCUMENT CONTAINS THREE PAGES. EACH PAGE SHOULD BE SIGNED BY THE BORROWER WITH THE LAST PAGE SIGNED WITH DATE ATTACHED

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-03 20:52:52
 Scammer
  Information
Name:
Peter Donnovan
Email Address:
boulevardloancompany1@gmail.com
Scam Website:
Fax:

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