Scam Tip Report #89432 - Loan Scam
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-03-22 17:02:17
Nigerian/419 Scam
|  +5 Loan Scam I would like to say thank you to ANGEL LOAN financial investment for all the things they have helped me with. I have a large family, and every time we have had a crisis Angel kings Loan finance has helped us out.need for extra money can arise at just about any time. they pride themselves on being able to meet your needs and provide a loan for just about any reason you may need. their process is 100% online, quick and simple.they provide
Home Loan
Car Loan
Real Estate
Company Project
Business Loans
Loan to buy Property
Company Expansion
Personal Loan [secure and unsecured]
Students Loan and so many others.
I thank God for the help they have provided to me and my family,email
them today at {chryslerkings_financialinvest@aol.com
or call: +14097944376
{chryslerkings_financialinvest@aol.com}
Best Regards
Julia Jeehee chung |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-22 17:53:28 |
|
Here is where you are to send the fee to via MONEY GRAM
Received full name : Constance Walker
Received country : Usa
Received city : North Dakota
Amount to send 610$
address: 2608 55th Ave Fargo
Text question: 1+1
Text Answer: 2
Note: once the bank get the money today, with the next few hours from now your loan will be in your account, also know that this is a one time fee that you are going to be sending to get your loan. So let us know how long it will take you to send the levi so that the bank can complete the transfer of your loan
Thank you for your patronage
call: +14097944376
Awaiting your swift email.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-22 17:51:04 |
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Hello ,
Before I fully say Congratulations finally,I and the company secretary just arrived at the bank now were we went to place the deposition of the loan amount of $500,000.00 USD. you requested from Angel Loans And Savings Investment And it takes 2 to 3 hours for the loan to reflect in your account, once the bank is done with the transfer. So you know, before the bank can complete the transfer of your loan funds into your account, the borrower is going to bear the cost of the insurance and Registration fee which is a compulsory Levi, authorized to the company law and policy. to be able to get your funds in your account today, the insurance company of this Firm, will be need both the Registration and insurance Levi of 610$ { FIVE HUNDRED THOUSAND UNITED STATE DOLLARS} which will be paid to the insurance company to enable this transaction to be in safe hands and legal for transfer.
BANK SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to securing Loan obtained through ANGEL INVESTMENT NETWORK.For These reasons, our loans are insured against terrorism, theft and scam. Which is loan? Passing through the Registration before Applicant can get HIS/HER loan.
so get back to us ASAP, so that the bank can finalize and complete your transfer toda.
Kind Regards
Steve Goodman
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-22 17:47:12 |
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Attention: ,
I am in receipt of your mail, We understand that you are in agreement with the loan terms and we want you to know that we are willing to offer you this loan and willing that you will never disappoint us as to enable us to process the loan fast so that you will receive the loan funds in nothing less than 2hrs.
You are eligible to receive your loan in full value as applied by you. $500,000.00 will be transferred to you. We have no right or what so ever to deduct any sum from it till it gets to you. Otherwise.
In regards to your agreement to the Loan Terms, I would like you to know that after the processing of your loan, the Board Of Directors of the Angel Loan Investment Ltd. Has approved the loan funds for the applicant with approval's details below:
APPROVAL DETAILS FOR:
Approved :
Date Of Approval:3/21/2017
Approved Amount: $500,000.00
Approved By: F.A.S Approvals Department{B.O.D}
Verified/Processed By: Barr. Snow Roberts
Approval's Number: Fas/Loan/Aprvd/Rc745-AK
TRANSFER OPTION CHOOSE FROM THE FOLLOWING
Note that, This transaction is been protected by a Hard Cover Insurance Policy and as such, the Principle Loan amount can't be
tempered with, this is to Guarantee you that the exact loan amount $500,000.00 will be transferred to you through the Company transfer bank Now you are expected to send down your Banking Information's/Details were the loan/funds will be transferred into.
BANK DETAILS/INFORMATION:
****************************** ******
Beneficiary Name:_______
Beneficiary Address:_______
Beneficiary Account Number:_______
Beneficiary Bank Name:_______
Beneficiary Bank Address:_______
Beneficiary Bank City:_______
Beneficiary Bank State:_______
Routing Number:_______
Beneficiary Mobile #:
Once this information are received we shall facilitate on the delivery of your loan funds to you as soon as possible.
Thanks for Your Patronage!
Steve Goodman
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-22 17:43:41 |
|
WELCOME TO ANGEL LOAN INVESTMENT
,General Consultant
Head Office (Dallas, TX 75266-0335 /USA)
Reg Number: f0071sgtd0G56
Licensed Number: 11204
Our Ref: 225/H.D.
B.B.B Number: B16fa5GVAPW,
Gov. Approved Exist
P.O. Box 660335
Date: 3/21/2017
Attention:,
CONDITION OF LOAN TERMS AND REPAYMENT SCHEDULE
Loan Balance:$500,000.00
Loan Interest Rate:2%
Loan Term:8 years
Monthly Loan Payment:$5,640.44
Number of Payments:96
Cumulative Payments:$541,481.85
Total Interest Paid:$41,481.85
Note: The monthly loan payment was calculated at 95 payments of $5,640.44 plus a final payment of $5,640.05.
The applicant will begin repayment on the 26th of every month, starting from (6) months after the loan has been paid into the beneficiary account, the monthly payment as described above. Applicant reserves the right to repay the loan early enough before the calculated date. Minimum age: Applicants must be above 18 years aged and must have the legal means of income to repay the loan on a specified date.
STATEMENT BY APPLICANT (S):
(1) I am applying for a loan predominantly for personal, business, home, household purposes or otherwise.
(2) I agree to the prompt payment of installation starting from the 26th, sixth month after the loan has been paid into my account.
TRANSFER OF FUNDS
The only way in which the loan will be transfer
to your destination is stated below ************Bank to Bank Transfer
(WIRE)************ In connection with this condition: if the loan
LOAN GUARANTEE
We want you to know that this loan can be sent to you as soon as possible but you have to follow due process so that the loan will be sent in good care and the loan will reflect to your account safely. You are to know that for you to get this loan, you are to first of all agree to the company's terms and conditions. This is the first step for you to get this loan. we sent you the terms and conditions for the loan which you are to agree and get back to me with a proof of your Identity.
So find below the terms and conditions. Agree and tell us of you are in agreement and get back to me as soon as possible so that i will tell you the next step of the transaction.
CONDITIONS PAYMENT
plans are accepted by you, you'll have
to give us a quick reply so that we can move on with this transaction. Proof of
identity: The applicant is required to send a copy of any form of SCAN ID card for proper identification and documentation. This could be drivers license, International Passport, Jobs ID, SSN ID, etc.
I Mr/Mrs__________________AGREE TO THE TERMS AND CONDITION THAT WAS GIVEN TO ME BY MR. STEVEN GOODMAN, THAT I WILL ABIDE BY THE CONDITIONS OF THE LOAN, SO HELP ME GOD. SIGNATURE__________________DATE___________
Note: If you are in line with the conditions urgently to get back to us as soon as possible.
We hope to hear from you soon.
Kind regard.
============================== ============
Mr.: Steve Goodman
Managing Director
Mobile:+1(512) 643-3473
============================== ============
Note: Our company offers loans since 2001 and continues to date, we remain one of the best loan company in this our Country/International in General. Transact with us is the best thing that you ever done. We offer loans based on the findings of Trust
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-22 17:06:09 |
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Dear Applicant,
We have received your email and we want to say that the content was also noted and understood how this transaction 100% legitimate and guaranteed so please feel free and transact business with us since we have a financial refuge and power house for all people in need to help with adequate funding to solve their financial needs and relieve their stress. We give in credit amounts of 5,000 - 5,000.000.00 with a fixed rate of 3% on an annual basis. Our services are made despite locations at all locations to serious personal, legal persons and organizations that are in honest need of a loan. Confirm with friendly welcome this e-mail, so your borrower 's information requires that we can begin processing your loan, so we will appreciate your response to our email paired with your personal borrower "s information that is so stated under for process management:
LOAN APPLICATION FORM
First name____________
Last name_____________
Sex_______________
Marital_______________
Amount needed_________
Duration______________
Purpose of loan__________
Monthly income__________
Country________________
State/province___________
Phone________________
Zip/code______________
Note: Please you are to fill and return the company loan application form as soon as possible so that we can proceed with this transaction as soon as you get back fast with the company loan application form.
Best Regards
Mr. Steve Goodman
Scam Email
