Scam Tip Report #90860 - loan offer
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-26 01:16:20
Nigerian/419 Scam
|  +3 loan offer WE OFFER LOAN AT 2% INTEREST RATE, E-MAIL FOR MORE INFORMATION: CITGROUP@FINANCIER.COM
Join us on Saturday at 6PM or Sunday morning for our 9 or 10:45am services. No need to dress up.
1310 County Road B2 W Roseville, MN 55113
Directions
I hope you'll join me.
WE OFFER LOAN AT 2% INTEREST RATE |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-26 21:00:08 |
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Attention costumer
Mail received and content well noted. Note that as stated in the number (7) of the loan conditions which states that the borrower will be responsible for the transfer fee of his/her loan. Note that this fee will not cost you much but little and it can not be added or deducted from the loan amount. Also note that this loan company is Located in United State of America. And the loan will get to you within 24 hours. So note that the fee for the loan of $600,000.00 will be the sum of $685 So if you are in agreement with this condition, do get back to me now so that i can send you the loan agreement document of this loan transaction which you are to sign and return back to us, And also let us know when you will be able to send the fee.
Lastly you are required to furnish us your banking details so that we can proceed further.
BANKING INFORMATION NEEDED
*Bank Name:
*Bank Address:
*Account Holder:
*Account Number:
*Account Type:
*Routing Code:
Awaiting your swift response now...
Best Regards
Mr. Nelso Muller
CIT | Lending, Leasing & Treasury Management Services
Contact Telephone: (+1) 919-701-6288
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Note:This message contains information which may be privileged. Unless you are the addressee (or are authorized to receive for the addressee), you may not use, copy, or disclose to anyone, the message or information contained therein. If you have received this message in error, please advise the sender by reply email/phone
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-26 20:46:05 |
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197.237.31.237 KENYA
Attn: valuable Client,
I received your mail in regard needing of a loan , and below this email is the Loan Terms and Conditions for your Loan Amount of $600,000.00 And I want you to be rest assured that you are in the right place of getting funded as soon as possible and you will never have any regret of taking this Loan from CIT | Lending, Leasing & Treasury Management Services.
We can lend you the money, but once again i want to be sure you are very serious and trustworthy Person, I want to use this opportunity to welcome you, I can fully assure you that you are in the very right place. Once again you are very much welcome.
LOAN TERMS AND REPAYMENT SCHEDULE
The loan repayment is based on a monthly basis which consist of the loan capital and interest rate together. Like it’s written, the loan duration period is for 108 Months. So find the interest rate and payment schedule below:
LOAN REPAYMENT PLAN
Amount Needed As Loan:$600,000.00
Loan Interest Rate:2.00%
Loan Term:9 years
Monthly Loan Payment:$6,075.16
Number of Payments:108
Cumulative Payments:$656,117.68
Total Interest Paid:$56,117.68
Note: The monthly loan payment was calculated at 107 payments of $6,075.16 plus a final payment of $6,075.56.
In agreement with the above loan terms please send us a copy of your identity.
LOAN CONDITIONS
{1} Required Age: The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer.
{2} The applicant will start the repayment of loan at the end of every month starting from 4 months after loan has been transferred..
{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to securing Loan obtained through CIT | Lending, Leasing & Treasury Management Services .. For these reasons, our loans are insured against terrorism, theft and scams. FSA: This Institution as well as this loan transaction is associated with a maximum security guarantee. The FSA (Financial Service Authority) guarantees all applicants requesting for loan in this institution to be rest assured that the legitimacy of this transaction is 100%.
{4} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately. Also agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug trafficking, laundering etc and other actions / acts that are forbidden by the laws of United Nations.
{5} Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken.
{6} I agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug Trafficking, laundering etc and other actions / acts that are forbidden by the laws of United Nations.
{7} The Borrower will only be responsible for the loan processing and transfer payment and this will depends on the medium he/she would want the loan transfer to him/her
Best Regards
Mr. Nelso Muller
CIT | Lending, Leasing & Treasury Management Services
Contact Telephone: (+1) 919-701-6288
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Note:This message contains information which may be privileged. Unless you are the addressee (or are authorized to receive for the addressee), you may not use, copy, or disclose to anyone, the message or information contained therein. If you have received this message in error, please advise the sender by reply email/phone
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-26 18:08:43 |
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197.237.31.237 - KENYA - ISP: Wananchi Group Kenya - Fixed Line ISP
Thanks for responding to our ad .It may interest you to know that getting a legitimate loan have always been a huge problem To clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But CIT | Lending, Leasing & Treasury Management Services has made that difference in the lending industry as we can arrange for a loan from the range of $5,000.00 (Minimum) to $10,000,000 (Maximum) . We haved been accredited by the lender's council to give out loans to local and international clients at 2% interest rate . We have been given the privilege to meet your financial needs. The issue of credit shouldn't stop you from getting the loan that you need.
Our Services Include the Following:-
*Home Loans
*Debt Consolidation
* Mortgage Loans
*Business Loans
*Personal Loans
*International Loans
No social security and no credit check, 100% guaranteed. All you have to do is let us know exactly what you want then we will surely make your dream come true Jason Drew. says YES when your bank say NO.
Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital. For further details to go about procuring a loan, Kindly respond immediately to the Application below:
LOAN APPLICATION FORM PERSONAL INFORMATION
First Name:
Last Name:
Contact Address:
City/Zip Code:
State :
Country
Gender:
Date of birth (yyyy-mm-dd):
Telephone:
Marital Status :
Occupation:
Next of Kin:
LOAN INFORMATION
Amount Needed as Loan :
Purpose of Loan:
Loan Duration :
Monthly Income :
Have you applied for loan before (yes or no)
Best Regards
Mr. Nelso Muller
CIT | Lending, Leasing & Treasury Management Services
Contact Telephone: (+1) 919-701-6288
=====================================
Note:This message contains information which may be privileged. Unless you are the addressee (or are authorized to receive for the addressee), you may not use, copy, or disclose to anyone, the message or information contained therein. If you have received this message in error, please advise the sender by reply email/phone
Scam Email
