Scam Tip Report #89568 - Loan scam
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-03 16:17:59
Nigerian/419 Scam
|  +2 Loan scam -
Good day.
for an immediate end transaction response with immediate effect, in relation to today's date.
AISHA. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-03 16:27:35 |
|
Dear Valid Applicant Mr/Mrs,
Compliments of the day to you .Thanks for taking time out to read our mail, This is the official online loan department aiding and putting a stop to your financial problems. We Offer all kinds of loan packages (Personal Loan, Commercial Loans, etc.) our Loan amount ranges from $2,000.00 USD to $15,000,000.00 USD and a re-payment period of 1 year to 30 years duration. To commence the loan application process, you can find some vital information about the loan we offer below. In getting a loan from our company, there is some information we need to pass across to you before we can proceed to the application process.
INTEREST RATE:
In the loan we offer, we do charge 2% annually for the loan. Note that the loan re-payment schedule starts 4 months after loan has been transferred to applicants.
INFORMATION NEEDED:
As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied.
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?
After receiving your application form, all documents will be forwarded to you either by fax or email attachment within 24hours. Immediately the signed document is received from the applicant, approval document follows within 24hours. So I will rather say, it will take 48hours to have your loan processed, approved and released to you or even less.
HOW DO I APPLY?
Please fill this application Form below:
LOAN APPLICATION FORM
Full Name*
Email*
Telephone No*
Mobile No*
Home Address*
City*
State/Province*
Country*
Fax Number*
Occupation*
Monthly Income*
Age*
Do You Have An Account? *
Have You Applied Before? *
Loan Amount Needed *
Loan Duration *
Purpose of Loan *
NOTE: Provide your designated means of receiving your funds( information to send you your loan ) along with this application and a valid ID bearing your name.
Applicant(s) Statement
I/We have completed this request for credit in consideration of Perfect Trust Investment Co. lending to me and/or others upon my guarantee. I/We certify that all information contained herein is accurate and complete to the best of my knowledge.
Thanks for your time and understanding, CUSTOMER'S SATISFACTION IS OUR PRIDE.
Most Sincerely,
Lender. AISHA
Email: halifax.pl1807@gmail.com
GENERAL CONSULTANT
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-03 16:24:46 |
|
169.159.120.79 Scammer IP Block NIGERIA
My name is AISHA JACEK., I am the managing director of HALIFAX FINANCIAL ONLINE LENDING BRANCH| Lending, Leasing & Treasury Management Services. We are located in United States of America and have stores across Europe. We provide all types of loans at an interest rate of 2%. for more information contact us with the below email: halifax.pl1807@gmail.com
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