Scam Tip Report #87194 - Loan Scam


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-08 13:31:44
Nigerian/419 Scam
+2 Loan Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
davidlloanfirm@hotmail.com
Country of Scam:
United States (US)
ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number
University of Dammam
www.iau.edu.sa
Follow Ups/Extra Information. Most recent is listed first.
Good Day Sir,
I received your mail and do appreciate your concern and interest for the progress of this transaction.Regarding the payment i hope to get a response from you on the MTCN DETAILS as promised.
My barrister is a sole witness to this transaction all process been completed and by the power Bestowed on me by this Firm and the entire loan co-operation i hereby assure you that your loan will reflect 2hours from the time the payment is confirmed .So all you need to do now is for you to try as much as possible to raise the required funds n time today for the transaction to be completed on time
Note that the company accountant information to use is below:
INFORMATION ON HOW TO MAKE THE PAYMENT OF THE TRANSFER FEE : (make sure the name is spell correctly when sending the fee)
MONEY GRAM OR WESTERN UNION
Receiver's Name: MARINA VASYLIEVA country: UKRAINE state: KIEV Amount:250GBP
As soon as this payment is made at the Western Union center, you are required to send us this information so that it can enable the bank do the confirmation of the payment .Here is the information needed by you: I guarantee you 100% Assurance that as soon as they confirm the payment, your funds will be transferred to you within the next 2 hours without any further delay...
Sender's Name: Senders Address: Money Transfer Control Number ( Mtcn Number) Exact Amount Sent: Test Question: Test Answer:
Thanks for your co=operation,Kindness and sincerity.
Best Regards, Mr David Lancelot

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-09-08 13:37:44
 Scammer
  Information
Name:
Mr David Lancelot
Email Address:
davidlloanfirm@hotmail.com
DAVID LANCELOT LOAN INVESTMENT HEAD OF OFFICE (C.E.O Chief Executive Officer) Mr. David Lancelot (M.D Manager Director) Second In Charge Head Office Address:Plot 4 Block 23 Garki, Khakiv , Ukraine OTHER BRANCH 700 19th Street, NW, Suite HQ1. Washington, DC 20431, USA.
Motto:Your Financial Problem Is Our Target
ATTN:
Your mail was received and the content was well noted, i will be able to lend you the loan. The terms of the Amount which you requested as a loan is listed bellow, I am giving out this loan amount to you with the duration of 6 year and i believe you can be trusted.
You have come to the right place were you can get your loan fast and easy, I am a God fearing man and i hope you are a legitimate borrower,I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead, I can be able to offer you the loan of sum GBP350,000.00
I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition or not.
LOAN TERMS AND REPAYMENT
Loan Amount Needed:
GBP350,000.00 Loan Interest Rate: 3% Loan Term: 6 years Monthly Loan Payment: GBP5,317.79 Number of Payments: 72 Cumulative Payments: GBP382,880.61 Total Interest Paid: GBP32,880.61
Note: The monthly loan payment was calculated at 71 payments of GBP5,317.79 plus a final payment of GBP5,317.52.
There are two ways this Loan can be Transferred to you in E either Western Union Transfer or Bank to Bank Transfer. Below are more Information’s on the Transfer Options. Please, If you are in agreement with the Loan Terms and repayment, I will advice you to get back to us with update so as to enable us proceed with the processing of your Loan Fund .Western Union is a One Hour Transfer while Bank to bank Transfer is a Three Hours Transfer
If you are in agreement with Western Union money Transfer you are to get back to us with this information below
WESTERN UNION INFORMATION IS NEEDED
Receiver's Name: Receiver's Country: Receiver's State: Receiver's City: Receiver's Address: Text Question: Text Answer:
If you are in agreement with Bank To Bank money Transfer you are to get back to us with this information below
BANKING INFORMATION IS NEEDED
Name of Bank: Bank Address: » Account Number Type Of Account: Swift Transfer Code: Name of Account/Holder:
Repayment of Loan Funds.
Be Informed that this is and 24 Hours Approved Loan. And as soon as that is done the Loan Fund will be Transfer to you with either Bank to Bank Transfer or Western Union Transfer. The Repayment of this Loan will begin three Months after the Loan gets to you. All Repayment Dates will be sent to you by the Company's Accountant and that is as soon as the Loan Fund gets to you.
Your Urgent Respond is needed that is if you are in agreement with the Loan Terms and repayment, In Agreement to this, You are advised to fill the below Data / Form.
FILL AND SUBMIT THE FORM BELOW Full Name: Country: Sex: Age: Occupation: Phone Number: Monthly Income: Next of Kin: Once this In formations is received,The loan will be registered. Meanwhile i will be awaiting your urgent responds, so we can Proceed further to the next step.
Kindest Regards .
Thanks.

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-09-08 13:34:01
 Scammer
  Information
Name:
Mr. David Lancelot
Email Address:
davidlloanfirm@hotmail.com

 Got more information on this Scam/Scammer?
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