Scam Tip Report #90275 - Loan Offer
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-02 00:52:39
Nigerian/419 Scam
|  +2 Loan Offer SPF: FAIL with IP 103.35.123.183 Routing
DMARC: 'FAIL'
192.168.8.49 LAN SPECIAL USE - IANA Routing
41.217.16.194 Scammer IP Block NIGERIA NIGERIA (ISP: Spectranet Limited)
We offer both Business and Personal loan worldwide to anybody above 18 years with the interest rate of 2%. If you are financially stressed, You have no more problem again because I will surely solve your financial stress with ease. This loan company can be trusted because of our vast expercience over the years, Serious Applicant should :Name,Amount,Duration,Phone Number,Country,City And Home Address, please contact us for more information,.. REPLY TO THIS EMAIL: Call Phone Phone +1 289 677 1534 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-03 17:27:34 |
|
Dear ,
Thanks for your email which was well noted.
Here is the loan terms and monthly repayment.
Loan Balance:$600,000.00
Loan Interest Rate:2%
Loan Approval/Transfer Charges: $2,100.00
Loan Term:9 years
Monthly Loan Payment:$6,075.16
Number of Payments:108
Cumulative Payments:$656,117.68
Total Interest Paid:$56,117.68
I will abe waiting to hear from you soon with an agreement to this terms so that i can send you the loan contract agreement documents.
Hope youwill be able to send tis $2,100 Approval charges as soon as possible so that we can begin this loan process.
Waiting to hear from you.
Best Regards
Your Lender
Mr. Ruben
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-02 02:01:10 |
|
REGIONS FINANCIAL SERVICES
Monday-Saturday: 7:30-10:30 hours {time}.
Sunday: 12 Hours-18:30 hours {time}.
Adresse: Lützowplatz 17, 10785 Berlin,
Country: Germany
Mobile phone: + 49 1521 41530 15
300 Carnegie Center, Suite 240 Princeton
Country: NJ
Country: USA
Phone: + 1 760 383 7510
Dear Valued Customer
In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process.
Criteria
- Borrower must be above 18 years.
- Borrower must have a valid ID. (1 Forms of ID are required)
- Borrower must have a job and have a good monthly income.
- Borrower should be ready to sign the loan Contract/Agreement papers for the loan during the processing.
- Borrower Must Agree to the Loan Terms and Conditions.
For a Personal Loan
- Choose Between $ 2,000 and $ 900,000
- Choose Between 1 and 30 years to payback.
- Accept a Low APR of 2%
For a Business Loan
- Choose Between $ 10,000 and $ 100,000,000.00
- Choose Between 1 and 45 years to payback.
- Accept a Low APR of 2%
INFORMATION NEEDED:
We will offer you the desired loan amount with no regard to your present Credit Status.
HOW DO I APPLY
Please Fill this application Form below:
{BORROWER'S DATA INFORMATION}
Full Name:
Prefix.
Business Name (If Any):
Loan Amount Needed:
Purpose of Loan:
Duration:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Next Of Kin:
Location:
Home address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
E-mail:
Occupation:
Company name:
Monthly Income:
Work address:
Mode of Fund reception:
Diplomatic Courier Delivery Service:
Electronic Bank Transfer:
Do you own an Equity Line of credit account ?
We believe we have been able to answer most of the questions that are frequently asked by loan applicants before securing a loan. In agreement to the above rules/policies, you are expected to fill the form provided above.
Thanks for your understanding and for choosing this firm,
Yours Sincerely,
Mr. Ruben Robert
Executive Zonal Coordinator
Scam Email
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