Scam Tip Report #92064 - loan offer
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-07-25 01:02:02
Nigerian/419 Scam
|  +2 loan offer SPF: FAIL with IP 37.156.28.111
41.90.141.51 KENYA ISP: Safaricom Limited safaricom.co.ke City: Athi River, Machakos
Do you need an urgent loan? if yes contact us at creditunions04@gmail.com
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Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Gainesville, FL, United States) Added the following extra information on :2018-07-26 02:13:56 |
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Dear ,
Upon the receipt of your loan application, we wish to happily inform you that your application has been accepted by this lending firm. Your loan application has been processed and accepted. Your application has been approved with an acceptance number CLS87342LP
LOAN COMPUTATION AND REPAYMENT PLANS
Loan Balance: $600,000.00
Loan Interest Rate: 3.00%
Loan Term: 9 years
Monthly Loan Payment: $6,346.16
Number of Payments: 108
Cumulative Payments: $685,385.80
Total Interest Paid: $85,385.80
Yours truly
Michael Robert Green
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-25 08:51:22 |
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Hello"
Thank you for your contacting us. We have funding solutions for your small, medium and large business needs;Highly secured investment funding and a steady transaction process with quick closing guaranteed.No matter the financial requirement, we have structured funding tailored to fit every clients need. We will be honored if you'd come to us and lets work together to achieve your economic goals. help and support in the production of various types of credit, consultation,legal support.
Favorable credit conditions:
- Cash: leisure, training, treatment, repair, business development
- No hidden conditions! Selection of the optimal credit terms;
- Possibility of early redemption;
- Express a decision on the loan
- No Collateral
- Loan at 3% interest rate per Year.
- Early redemption no penalties and interest.
- Requirements: age 18 years and above.
- Region of residence does not matter
A loan with a minimum package of documents and minimum requirements borrower.
Please fill out the attached application form or Details below the and let get started
Name .............................. .................
Surname .............................. ..............
Name of company or business if any .............................. ..................
Amounts required .............................. ..........
Loan repayment duration .............................. .............
monthly income .............................. .........
Residential Address....................... .........
Loan Purpose....................... .............
country resident .............................. .....
Age .............................. ................... .......
Marital status .............................. ............
Nationality .............................. ..................
Home Phone .............................. ...............
Cell Phone .............................. ..................
Email Address..................................................
I will relish the opportunity of doing business with you.
I await to read from you.
Thanks
Michael Robert Green
Scam Email
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