Scam Tip Report #87373 - Loan Scam


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-24 17:09:18
Nigerian/419 Scam
Loan Scam 
 Scammer
  Information
Name:
Mr. Peter Pero
Email Address:
peterpero60@gmail.com
Country of Scam:
United States (US)
I got your information,i want you to know that i will do my best to make sure your loan amount is transferred to you.

PAYMENT OPTIONS

WESTERN UNION MONEY TRANSFER : Payments made via western union money amounts which are not more than GBP1,500.00 as western union can not carry any amount more than GBP1,500.00 and it takes a couple of hours to get the funds transferred to you.

BANK TO BANK WIRE TRANSFER: In this option, loan funds are transferred directly into your account with the aid of my bank, in this option, applicant must have to send down his or her full banking information to enable us make the transfer and it takes maximum 48 hours for the funds to be transferred into your account.

Terms and Repayment Plan for GBP350,000.00

Repayment: This normally starts after 1 month and the payment will be paid after you have gotten the loan. You will have to meet up with the
monthly installation as stated below.

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.

The loans been demanded by you will be transferred to you as soon as it is approved and the firm is always in good assistance to the loan seeker and this will make you and the firm to continue this transaction as soon as you reply to this mail.

Once you agree to my terms and follow the instructions therein, you stand a chance of having your loan approved and transferred within via the option you have chosen. This depends on your seriousness, urgency, co-operation, trust, and understanding. in obtaining the loan.

IDENTIFICATION NEEDED: Furthermore be informed that you will also need a form of Identification which can be a Driver's License or your working Identity card as well as an International Passport if you have one. This is important to us try and bring it. Just also want to inform you that the loan is be transferred to you with a fast
delivering process.

In acknowledgment to this mail, we can start the processing of your loan. Thanks for your understanding, Hope to hear from you soon.

Remain Blessed,

Mr. Peter Pero (C.E.O)

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