Scam Tip Report #27046 - Loan Scam
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Lilburn, GA, United States 2016-02-17 23:39:19 Nigerian/419 Scam |  Loan Scam
Receiver's Name: Teboho Vitalis Maduna Country: South Africa City: Johannesburg Address: 12 Katherine Street, Kramervile, Johannesburg, 2090 South Africa. Text Question: Who is Great ? Text Answer: God Note that you are to send me the scanned copy of the payment slip as soon as the payment is done or send me the details of payment such as the Reference#, sender's name, text question and answer (If Changed) and amount sent and sender's country. I have already informed my bank to get ready for the transfer as soon as the payment is confirmed. I will await the details of payment soonest. Blessings Sir. Kalvin Leo Thanks for your co-operation and i want you to know that your information has been verified and they are all valid for further procedures. Kindly note that at this point in this transaction, i will like to inform you that the loan must be registered before it can be approved for transfer. The registration of the loan will be done by both the loan lender and the borrower, in this case, a total amount of $800 is required and will be paid 50-50. You will pay 50% of the total fee and the lender will pay the 50% balance. You are to pay the sum of $400 and i will pay the balance of $400. Kindly get back to us as soon as possible so that i can instruct you on how to make the payment. Thanks for your total co-operation. Blessings Sir. Kalvin Leo Date: Sat, 13 Feb 2016 06:11:55 +0000 (UTC) From: "Sir. Kalvin Leo" Reply-To: "Sir. Kalvin Leo" To: <> Message-ID: <2063213564.5732061.1455343915684.JavaMail.yahoo@mail.yahoo.com> Return-Path: s_kleo9@yahoo.com X-OriginalArrivalTime: 13 Feb 2016 06:15:13.0280 (UTC) FILETIME=[E6396800:01D16625] Greetings Thanks for your urgent reply, below are the loan repayment plan. Loan Amount: $200,000.00 Loan Interest Rate: 3% Loan Term: 4 years Monthly Loan Payment: $4,426.87 Number of Payments: 48 Total Interest Paid: $12,489.53 Note: The monthly loan payment was calculated at 47 payments of $4,426.87 plus a final payment of $4,426.64 and the monthly payments will start on the 6th month after you have receive the loan in your bank account. I need you to send me your bank details and a scanned copy of your valid identity card so that we proceed to the next stage to REGISTER the loan for immediate transfer to your account. I will await your reply with the account details and ID card. Blessings Sir. Kalvin Leo | |||
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