loan scam - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Somewhere in United States
2017-07-25 11:46:44
Nigerian/419 Scam
+2 loan scam 
Atiyya Osman
Email Address:
Country of Scam:
United States (US)
from: Atiyya Osman <>
reply-to: ""
date: Tue, Jul 25, 2017 at 10:17 AM
subject: Finance loan 3%.

We offer variety of finance including: Personal loan, Home loan, Debt Consolidation loans, Car loans, agricultural loan, business loans and company loans at 3.00% interest rate per annual and it is fixed. Please contact us via email: for more info

(1)Full Names:
(3)Loan Amount):
(4)Loan duration:
(5)Phone number:
Follow Ups/Extra Information. Most recent is listed first.
Falconsfan   (Somewhere in United States) Added the following extra information on :2017-07-25 19:08:19
Mr. Bremner Charles
Email Address:
You are required to pay 500 pounds as the loan processing fee to get your loan approve for transfer. So if you are interested, kindly get back to me so that we can proceed.
Best Regards Mr. Bremner Charles

Falconsfan   (Somewhere in United States) Added the following extra information on :2017-07-25 18:34:09
Name Unknown
Email Address:
Send the money by money gram or western union to the person below. Receiver's Name: Isabell Geraldine Lalsing Address: 101 Oak Avenue, Randburg Country: South Africa

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic