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 Reporter||Scam Tips Received|
Somewhere in United States
|+2 Apply for Loan Offer At 2% Rate |
Apply for Loan Offer At 2% Rate,
This message is to inform you that, We Offer all types of LOAN @ 2% annual rate. Are you in need of financing of any type? Business, Mortgage, Personal etc. Any interested Applicants should please send his/her fill back to US VIA this EMAIL ID: email@example.com
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-11-27 12:26:23|
Good Evening: ,
Thanks for your mail and sequel to your loan application that was acknowledged by this office, On behalf of the entire Board of Directors,the board of Trustees. we will provide you with the Loan Terms and Repayment Conditions for the sum of (350,000.00/GBP) only with duration of 6 years shortly immediately we received your filled back.
The ae areas in which fees are required for procurement of a loan from our company are to your destined bank account without any delays;
1: (A). Transaction Registration Fee and (B). Bank Cost of Transfer
1: (A). Transaction Registration Fee of the loan. This processing is very mandatory as it is required to be made(registration with the office of ministry of finance) before Transfer Permission would be granted upon the loan to the proposed beneficiary's bank account. The Transaction Registration Fee serves as a cover on the loan to be registered against unanticipated circumstances that may arise during processing and after completion of the transaction to the proposed beneficiary. You are to remit around 350.00 GBP as the Transaction Registration Fee
(B). Bank Cost of Transfer: It is the fee required by the transferring bank for their services as being the means with which the loan can be transferred to the proposed beneficiary's bank account. We have confirm from that the Bank Cost of Transfer fee will be sum of 200.00 GBP and the above are the only areas in which fees are required, there are no hidden charges, and once the Transaction Registration and Bank Cost of Transfer is made, the proposed beneficiary is assured of receiving the loan in his/her bank account within a maximum period of three working days from the date that the fees were received.
Note: The fee for the Transaction Registration Fee: 350.00 GBP and Bank Cost of Transfer: 200.00 GBP
All Total: 550.00 GBP ===================== ======================= So if you are interested to proceed You are also required to provide your full bank account details which the transfer of the loan amount loan will be made into to enable us make proper verification before the transaction will be due for transfer. Meanwhile, you are required to provide either your driver’s license, national ID card, international passport or any other means of identity for your identification and for proper documentation of the said on going loan transaction. Fill The Details Needed As Follows: Bank Name: Bank Address: Account Holder Name: Account Number: Routing Number: SWIFT Code: ------------------------------------------------------
If the terms and conditions on this mail are acceptable by you, you are required to get back to us immediately by sending us your personal valid identity card or international passport along with your bank details, so that we can furnish you with the payment details on how the fee should be remitted to us before the Loan Contract Agreement for affirming of signatories by both parties before disbursement of the said loan funds to you.
Waiting to hear from you soonest Regards, Managements
Subject: Good Evening:
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-11-27 09:56:01|
OFFICE: Address: USPS Mail: Graig Newton Financial Loan Service Ltd.. F-8, 1st Floor, Narayan Tower,Sanjay Place, Agra - 282002, Chowki, Uttar Pradesh, India. Ref: EA-AFS/941OYI/02/GL-2ID SSL: 23/19/0036 Registration: (ID63723XASIA) India Tel: Number: +91-8588061328
Dear Valued Loan Applicant,
Welcome to Graig Newton Financial Loan Service Ltd. We are an independent financial firm that has been offering access to investment advisory and retirement planning services to individuals and families since the past years.
I am Mr. Abubaka Salami, Customer Representative to GRAIG NEWTON FINANCIAL LOAN SERVICE LTD, for we have been of great help to so many people in the world to meet their financial need, we provide financial services, in terms of loans and grants, to over 200 clients and agricultural investments annually, also for college's students and universities across the globe.
GRAIG NEWTON FINANCIAL LOAN SERVICE LTD, has been in business for decades and has the experience and capabilities of financing any project ranging from personal or individual projects to governmental or ministerial projects. We also give out loans to suitable qualified candidates who agree to our terms and ready to conform to terms and policies of the loan amount demanded for. We follow a global structure of loan and credit terms. We offer loans and credits according to the amount demanded by our clients.
GRAIG NEWTON FINANCIAL LOAN SERVICE LTD, Offer Loans with a capital base between minimum amounts of $5,000.00 to $100,000.00USD, $500,000.00USD to $1,000,000.00USD, considers all the circumstances. Business Loans are also available from 10M USD, to 100M USD, and 500 M USD above, In Pounds, Euros, and to any currency of your choice also available in INR We offer loans from 1 lakh 50/INR to 900Cr etc. with an Annual Interest Rate as low as 2% with a time duration from 1 year to 25 years. And a borrower is only responsible for the loan Registration and Bank Cost Of Transfer fee before he/she can receive or avail their loan from our company.
We do give out different categories of loan, which are.
*Refinance *Home Improvement Loans *Investment Loans *Automotive Loans *Student Loans *Debt Consolidation Loans *Business Loans *Personal Loans *Education Loans *Company Loans
Interested to Avail Loan, Kindly Fill out the Application Form below.
APPLICATION... 1) Name..................... 2) Prefix (Mr., Mrs., Ms., Dr., etc.)... 3) first name... 4) Last name... 5) Purpose of loan... 6) Date of birth... 7) Gender... 8) Marital status... 9) Next Of Kin... 10) Occupation... 11) Company name :( if any)................ 12) Position at Place of Work… 13) Your Monthly Income after Tax: 14) Zip/postal code............ 15) Country... 16) Address, street, house number 17) Phone Number... 18) Amount Needed As The Loan... 19) Duration of Year. Or Years...
A loan process can be completed within a space of 3 to 5, 6 working days provided the terms of the loan contract are agreed upon the borrower interest needs to our company Terms/Conditions to avail the required loan amount.
We wait for your urgent response towards this mail to enable us proceeds further.
Regards, Mr. Abubaka Salami, Customer Representative, Tel:+91- 8588061328 WhatsApp: +91-7428796299 GRAIG NEWTON FINANCIAL LOAN SERVICE LTD. 2017 ©"Copyright, All Right Received.
Subject: Dear Valued Loan Applicant.