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Scam ReporterScam Tips Received
Falconsfan
Savannah, GA, United States
2017-08-02 11:23:52
Nigerian/419 Scam
+3 Do you need a Loan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@virtuslifegym.it
Country of Scam:
United States (US)
Do you need a Loan?If yes,E-mail us via excellentlaoncompanyltd@gmail.com with the amount you need and duration period.
Follow Ups/Extra Information. Most recent is listed first.
Falconsfan   (Savannah, GA, United States) Added the following extra information on :2017-08-02 11:32:24
 Scammer
  Information
Name:
Mr.David Hersey
Email Address:
excellentlaoncompanyltd@gmail.com
Hello,
I receive your bank account details Information so i have just forward it to the Transfer Board Representative Agency so the have just open the Transfer File and they are processing with the Transfer so as soon as you make the in the next 12 hours you will get the Loan transferred into your bank account details as soon as possible today 12 hours time so all that is Need is for you to make the 650 GBP and get your Loan Funds... But i want to give you the information on how to make the payment to the Transfer Agency so that the loan can reflect in into your bank account details So i want you to try and make the payment today so that i can forward the Payment to the Transfer Board Representative Agency...And by tomorrow morning you will have the loan reflect in your Bank Account Can you please call me now or just email.. +254-738-057-282 call me now i need an urgent call from you and i want you to try and make the Payment To MR. UWADIALE COLLINS Western Union Details..Get back to me so that i can know if you can make payment today or Not so that i can also tell that to the Transfer Officers..
INFORMATION ON HOW TO MAKE THE TRANSFER PAYMENT
Receivers Name: UWADIALE COLLINS Receivers Country:Kenya Receivers State: Nairobi Transfer Fee: 650 GBP
After making the payment send me this information so that it can enable MR. UWADIALE COLLINS my Financial Management Officer of Excellent Loan Company Ltd.
M.T.C.N Number: Senders Name: Senders Country:
Send this information after payment is made..
Mr.David Hersey ( EXCELLENT LOAN COMPANY LTD.) Phone: +254-738-057-282

Falconsfan   (Savannah, GA, United States) Added the following extra information on :2017-08-02 11:29:12
 Scammer
  Information
Name:
Mr.David Hersey
Email Address:
excellentlaoncompanyltd@gmail.com
EXCELLENT LOAN COMPANY LTD. 72, Ground Floor, Komorock, Spine Rd, Nairobi, Kenya Contact Number:(+254) 738-057-282 MOTTO: We render the best services. Email: excellentlaoncompanyltd@gmail.com website URL: http://exloan.hpage.com Working Days:Monday To Sunday Working Hours:24hours MOTTO: Put Your Hope In God.
Good day,
Thanks on your incentive response. I want you to know that I will be ready to help you due to the way you explained yourself to me. I believe you are a trustworthy person and as such I am rest assured that you will not fail me in terms of my monthly install mental payments. There are two types of transactions. The one that is done with fear and the other is with trust. This very particular transaction is done under trust. Hope you know that. If not that we have both included trust in this transaction, I would have referred you to an insurance company before contact the bank for your transfer. But you are going to get your loan soonest.The Loan Have been Approved by the chairman of board of directors and will be Transferred to you as soon as Possible.Now,getting this Loan Now depend on you.
I will like you to take a look at the LOAN CONDITIONS AND THE TRANSFER OPTIONS stated bellow and choose from one of the transfer options then get back to us with the transfer option choosen by you so that we will be able to send to you more information's and also for us to get your loan amount transfered to you as soon as possible.
LOAN CONDITIONS / TRANSFER OPTIONS There are 2 options in which your loan amount can be transferred to you. You will have to choose from this options in which your loan amount will be transferred to you Either Bank To Bank or Money Gram, get back to us with the options chosen by you.
1 MONEY GRAM TRANSFER: If you will like your loan amount to be transferred to you Via Money Gram Transfer, you will be required to pay the transfer charges of 1,380 GBP and if you are in legal agreement with this option, I will like you to send to us your MONEY GRAM INFORMATION for the deposit of your loan amount.
2.BANK TO BANK TRANSFER: If you will like your loan amount to be transferred to you Via bank to bank transfer, you will be requered to pay the transfer charges of 650 GBP and if you are in legal agreement with this option, I will like you to send to us your BANKING INFORMATION for the deposit of your loan amount.
CONDITIONS FOR THE TRANSFER OF YOUR LOAN FUNDS
1. LOAN TRANSFER:The loan will be transferred to you exactly 12 to 24 hours after the transaction is completed and the transfer fee is been paid to the Transfer Board Representative Agency.
2. TRANSFER FEE:Note that the Transfer Fee can not be deducted from the loan or added to the loan because you are to make the payment to the Transfer Agency before they can transfer the loan to you.
So please choose from one of this options and get back to us with the option chosen by you along side with the information needed for the deposit of your loan amount so that we will be able to send to you more information's in this loan transaction okay.
I will await an email from you as soon as you get this mail. Have a great day.
Mr.David Hersey ( EXCELLENT LOAN COMPANY LTD.)

Falconsfan   (Savannah, GA, United States) Added the following extra information on :2017-08-02 11:27:16
 Scammer
  Information
Name:
Mr David Hersey
Email Address:
excellentlaoncompanyltd@gmail.com
Good day,
I received your e-mail. I will be able to offer you the loan amount you requested for 350.000 GBP I have stated the terms,conditions and repayment plan of the loan below for you to see and tell me if you are in agreement with them or not.
LOAN REPAYMENT PLAN
Loan Amount Needed: 350.000 GBP Loan Interest Rate: 3.% Loan Term: 6 years
Monthly Loan Payment: 5,317.97 GBP Number of Payments: 72
Cumulative Payments: 38,880.16 GBP Total Interest Paid: 32,880.61 GBP
TERMS AND CONDITIONS
1. Loan applicant/Beneficiary must be 18 years and above.
2. Loan applicant must comply strictly with the loan terms and conditions.
3. The loan will be giving out at an interest rate of 3% for the cumulated loan duration.
4.Any breach in the loan terms shall result in a legal action.
5.Transfer of Your Loan: the transfer of the loan must be a bank to bank transfer, except otherwise stated by the borrower which means, you will have to provide the means which you want your loan transferred to you.
6.Monthly Repayment: The applicant will start the repayment of loan on the 26th of every month starting from (7) months after loan has been transferred to the beneficiary's account with an install-mental payment.
7.Loan refund: The loan must refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay. for this reason, we are giving a maximum duration of 6 years to the loan seeker so that he /she will be able to repay the loan within that period.
Considering the above conditions if they are acceptable to you, you are required to scan and send me an Identity Card for proper identification and proof of identity. So if you are in agreement with these terms you have to give me a fast response so that we can proceed to the approval of the loan funds. I look forward to hear from you soon.
Thanks and God Bless You.
Mr.David Hersey ( EXCELLENT LOAN COMPANY LTD.)
============================== ============================== ============================== === Warning from EXCELLENT LOAN COMPANY LTD. AND SAVINGS . (M.L..F.S.F) The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited ============================== ============================== ============================== ==== FAST ALL RIGHTS RESERVED 2017

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