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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-07-13 10:36:04
Nigerian/419 Scam
Loan scam   
 Scammer
  Information
Name:
Steven Goodman
Email Address:
angel.loan.investment@gmail.com
Telephone:
607-325-1126
Do you need a loan? We give out all kind of loan such as debt loan, business loan, medical loan, home loan, student loan.

Contact us today via E-mail for financial help: angel.loan.investment@gmail.com

Here is our number you can call or text us : +1607-325-1126

Best Regards
Steven Goodman

from: Steven Goodman
to: <>
date: Thu, Jul 13, 2017 at 9:53 AM
subject: Re: Do you need a loan ???

Dear applicant how are you today?i will like you to know that we got your mail and the content of the mail was well noted by the company .But before we proceed i will like you to fill the companies loan application form so that we can send you a well calculation terms and condition of your loan.Below is the company loan application form fill and return.

LOAN APPLICATION FORM

First name____________
Last name_____________
Sex_______________
Marital_______________
Amount needed_________
Duration______________
Purpose of loan__________
Monthly income__________
Country________________
State/province___________
Phone________________
Zip/code______________

Note: Please you are to fill and return the company loan application form as soon as possible so that we can proceed with this transaction as soon as you get back fast with the company loan application form.

Regards

Mr. Steven Goodman

from: Steven Goodman
to: <>
date: Thu, Jul 13, 2017 at 10:26 AM
subject: Re: Do you need a loan ???

Loan Terms and Conditions, agree and get back with your Scanned ID card .

Hello Dear Applicant ( ),

We got your email and we want you to know that you are welcome to ANGEL INVESTMENT NETWORK . We want you to know that this loan can be sent to you as soon as possible but you have to follow due process so that the loan will be sent in good care and the loan will reflect to your account safely. You are to know that for you to get this loan, you are to first of all agree to the company's terms and conditions. This is the first step for you to get this loan. we sent you the terms and conditions for the loan which you are to agree and get back to me with a proof of your Identity.

So find below the terms and conditions. Agree and tell us of you are in agreement and get back to me as soon as possible so that i will tell you the next step of the transaction.

LOAN CALCULATION BELOW

Loan Amount: £350,000.00
Loan Interest Rate: 3%
Loan Term: 6 years
Monthly Loan Payment: £5,317.79
Number of Payments: 72
Cumulative Payments: £382,880.61
Total Interest Paid: £32,880.61

AGREEMENT/CONDITIONS:

{1} Required Age: The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer.

{2} The applicant will start the repayment of loan at the end of every month starting from 6 months after loan has been transferred.

{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to securing Loan obtained through ANGEL INVESTMENT NETWORK.For These reasons, our loans are insured against terrorism, theft and scam. Which is loan? Passing through the Registration before Applicant can get HIS/HER loan.

{4} Failure to pay back the loan at this expected date/period, legal Actions will be taken against the applicant by our attorney Immediately.

{5} Applicant who is unable to meet with the repayment will be given 4 weeks more as a grace period before legal actions will be taken.

{6} I agree that the funds will be used judiciously for the said Purpose and not in any way be used for aiding terrorism, drug Trafficking, laundering etc and other actions / acts that are Forbidden by the laws of United Nations.

{7} That I make this agreement in sound mind knowing the implications.

{8} The borrower is going to bear the cost of the insurance fee which will be paid to the insurance company to enable this transaction to be in safe hands and legal for transfer.

As soon as you in agreement with the terms and condition Below your loan will be approved by the governmental body so as the Loan papers can be processed.

NOTE : That a scan copy of your valid I.D or drivers license is required for the procession of your Loan, once necessary details and information have been provided it has been confirmed that it will take 3hrs time for the loan to reflect in the applicants Bank account.

I Mr/Mrs__________________AGREE TO THE TERMS AND CONDITION THAT WAS GIVEN TO ME BY MR. STEVEN GOODMAN, THAT I WILL ABIDE BY THE CONDITIONS OF THE LOAN, SO HELP ME GOD. SIGNATURE__________________DATE__________________
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