Scam Tip Report #89623 - loan scam
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-07 19:25:07
Nigerian/419 Scam
|  +3 loan scam --
I am Dominic Management, Legitimate and Recognized borrowers. I want to use this medium to let you know
I can provide reliable recipients I give you 3% Interest rate for an administrator
Services:
* Car loans
* Debt consolidation
credit line
* Second loan
* Commercial loans
* Personal loans
* International loans.
If you are interested, write me back
You contact me
E-Mail: unverialfund@outlook.com
Best regards
13. Dominic |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-13 20:07:57 |
|
BORROWER'S INFORMATION NEEDED.
1)Full Names:...........
2)Country:..................
3)address:.................
4)State:......................
5)Sex:............................
6)Marital Status:..............
7)Occupation:.....................
8)Phone Number:..............................
10)Monthly income:............................
11)Next of Kin:......................................
12)Loan Amount Needed:................................
13)Loan Duration:....................................
14)Purpose of Loan:............................
15}Have you appllied for a loan before?..
As soon as you fill the form above, I will send you my loan Terms And
Conditions Asap in order for us to proceed.
I will be looking forward to hear from you so as to proceed.
With Regard
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-13 18:04:40 |
|
--
I am Dominic Management, Legitimate and Recognized borrowers. I want to use this medium to let you know I can provide reliable recipients I give you 3% Interest rate for an administrator
Services:
* Car loans
* Debt consolidation
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-07 19:31:48 |
|
This will cost you 599GBP for registration fee and you are to pay before we can proceed with this loan transaction
Thanks
Scam Email
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