Scam Tip Report #91956 - LOAN OFFER
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-07-18 15:40:52
Nigerian/419 Scam
|  +3 LOAN OFFER SPF: NEUTRAL with IP 141.48.3.8
141.48.154.1 Grmany
Are you interested in loan at 3% rate, contact: loan.update@yahoo.com
|
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-18 19:26:24 |
|
X-Originating-IP: [197.211.61.168] NIGERIA
ATTENTION : ,
We wish to notify you that your mail was received by this department. In order to seal up this transaction,our terms of service which are widely stated below must be agreed upon before any further step can be taken in this loan contract.I also wish to notify you that the loan currency was changed to {$USD}.If in any way you wish to decline from this deal,write us and let us know so we could erase out your applications from our data base.
{TERMS AND CONDITIONS OF SERVICE}
(1) The stated sum of money due for loaning must be paid back within a minimum period as stated below this
email.
(2) The Loan attracts an interest rate of
(3%).
(3) In the course of the loan term duration,a constant monthly payment will be paid by you.
(4) Late payment of monthly installments has a penalty of 2% increase which is applicable for the month in
particular.
(5) Borrowers/Beneficiaries are solely responsible for the Insurance/Registration charges of the loan. In light of the above explanations,the information below vividly illustrates the repayment schedule for the loan.
======{REPAYMENT SCHEDULE} ======
Loan Balance: $600,000.00
Adjusted Loan Balance: $600,000.00
Loan Interest Rate: 3.00%
Loan Fees: 0.00%
Loan Term: 9 years
Minimum Payment: $50.00
Monthly Loan Payment: $6,346.16
Number of Payments: 108
Cumulative Payments: $685,385.80
Total Interest Paid: $85,385.80
Note: The monthly loan payment was calculated at 107 payments of $6,346.16 plus a final payment of $6,346.68.
=============================================
NB: If the above information are not understandable or satisfactory to you,please write back for more detailed
information as your satisfaction is our delight. Finally,if the terms of service cannot be met by you,you can send us a Letter of disclaimer stating that you do not wish to continue the transaction. Regards,
Best regards,
Mr Ben Mcpherson,
Operation Manager,
BORRO LOAN FINANCIAL FIRM.
To adaze.omo@aol.com
From <>
Subject Re: LOAN INFORMATION NEEDED
Sent on 18-Jul-2018 at 2:10:15 PM (GMT-05:00)
Email Tracking Details
Opened at 18-Jul-2018 at 2:16:19 PM (GMT-05:00)
Location , (80% likelihood)
Recipient IP 197.211.61.168
Language en-US,en;q=0.9
Web Browser Chrome 67.0.3396.99
Operating System Windows 7
User Agent String Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/67.0.3396.99 Safari/537.36
Read Duration Please see the live tracking details of this email for email read duration.
Referer
Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-18 19:00:15 |
|
X-Originating-IP: [197.211.61.168] NIGERIA ISP: Globacom Limited
I am Mr Ben Mcpherson of Borro Loan Financial® Corporation.
We give out loans to business people and individuals for just 3% interest rate.We give out local and international loan via account transfer to qualified borrowers.
If you are interested in getting loan from our company, contact us with the following details to help us send you our loan terms and repayment Plan.
FULL NAME:
ADDRESS:
COUNTRY:
PHONE NUMBER:
OCCUPATION:
MONTHLY INCOME:
AGE:
LOAN AMOUNT NEEDED:
LOAN DURATION:
=============================
Mode of Payment:
* Payment by bank to bank transfer
=============================
Best regards,
Mr Ben Mcpherson,
Operation Manager,
BORRO LOAN FINANCIAL FIRM.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-18 18:12:56 |
|
I am Mr Ben Mcpherson of Borro Loan Financial® Corporation.
We give out loans to business people and individuals for just 3% interest rate.We give out local and international loan via account transfer to qualified borrowers.
If you are interested in getting loan from our company, contact us with the following details to help us send you our loan terms and repayment Plan.
FULL NAME:
ADDRESS:
COUNTRY:
PHONE NUMBER:
OCCUPATION:
MONTHLY INCOME:
AGE:
LOAN AMOUNT NEEDED:
LOAN DURATION:
=============================
Mode of Payment:
* Payment by bank to bank transfer
=============================
Best regards,
Mr Ben Mcpherson,
Operation Manager,
BORRO LOAN FINANCIAL FIRM.
Scam Email
