Scam Tip Report #88048 - loan scam
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-11-03 18:31:34
Nigerian/419 Scam
|  +2 loan scam Good news to all loan seekers, Do you need? any financial assistance at 3% Minimum Amount Of 2,000.00 to A Maximum of 500,000,000.00 in the currency type of USD,EURO, POUNDS? if Yes, Do not hesitate to contact Mr. Mattew Williams. through the email below. for more info.
Email: mattewwilliamsfinances@gmail.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-03 19:08:06 |
|
Good Day,
We receive your message...there is a bank transfer cost of 250.00GBP to be paid before the loan can be transferred.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-03 18:40:47 |
|
Thanks you for your interest in the loan offer
Our offer interest rate is 3%.
To accelerate a step forward in this transaction you are required to
provide the following information which is required to maintain
confidentiality.
Fill the loan application completely and return
Name: _________________________ _
Prefix (Mr., Mrs., Ms., Dr., etc.): ___________
Name: _________________________
Last Name: ________________________
Date of Birth (yyyy-mm-dd): _____________
Gender (male / female) __________ _________
Status: __________________
Age: ______________________
Loan Amount Needed: ____________
Loan Purpose: ______________________ _
Suggest borrowing Length: ____________
Occupation: ___________________ ___
Monthly Income: ____________________
Country: ______________________ _
City: _________________
State / Province: _______ _______________
Zip / Postal Code: ___________________
Home address: ______________________
Phone Number: _______________________ __
Thanks for your attention / favor.
Sincerely / Respect.
Mr. Mattew Williams
Scam Email
