Scam Tip Report #92343 - loan offer
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-08-13 15:12:37
Nigerian/419 Scam
|  +2 loan offer 148.202.23.104 Mexico ROUTING
Do you need a loan to pay up bill or to start a business? Email Us |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-13 17:41:06 |
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X-Originating-IP: [106.199.34.115] INDIA
P.O. Box AT 1479
LTD,11,GROUND FLOOR,PANDAV NAGAR MAIN ROAD,PATPARGANJ,DELHI
AUTHORIZED AND REGULATED BY THE INDIA
FINANCIAL SERVICES AUTHORITY
SAVINGS, LOAN AND FINANCE COMPANIES.
Company Mobile Number>>> +918447914781/919654857231
Dear,,
I acknowledge your messages and all the information you sent in has been verified and confirmed, Beware that the Borrower will be liable to pay £340 GBP which is for the Non-collateral Loan Registration / Insurance fee, The Non-collateral Loan Registration / Insurance fee is a refundable amount.
In line with conventional loan policy, You MUST make a down payment of £340 GBP towards the Insurance fee in tandem with standard foreign loan policies and regulations.
REASONS FOR INSURANCE:
*Payment Protection Insurance protects a borrower´s ability to maintain repayments and helps them avoid getting into debt should they are unable to keep up their repayments due to Accident, Sickness (Disability) or Involuntary Unemployment and Death.
*The insurance of your loan is our only guarantee of getting our loan back just in case of future eventualities, i.e if you are unable to pay back, the insurance company will bear the lost.
All necessary document and certificate regarding this loan transaction will be send to you, try and follow instruction because i believe no one is going to disappoint you in this loan transaction, I want you to be rest assured that you are dealing with a legitimate loan company with honor and difference...We have so many client all over the world and everyone got the loan amount from my company..
I will be waiting for your urgent response in Good faith.
Thanks for your Consideration/Patronage
Kind regards/Respect.
MRS.AMRITHA SANKAR
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-13 15:43:32 |
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172.27.117.8 IANA RESERVED Routing
172.26.222.144 IANA RESERVED Routing
X-Originating-IP: [106.198.164.43] True X-Orig IP India ISP: Bharti Airtel Ltd. Domain Name: airtel.in
How are you doing today?
I receive your email and what you stated,Before we proceed you are to state the amount you needed as loan so that we can give you my loan terms .My loan conditions are stated below,We give out Loan ranging from a minimum of $5,000 to $500,000,000 for business purposes and various type of personal loan.
LOAN CONDITIONS
1. REPAYMENT : Upon the receipt of the loan, you are required to start repayment of the loan at least three (3) Months after the loan has been granted.
2.INTEREST RATE: The interest rate applicable to all amounts is 3% per anual.
3.Borrowers must be willing to pay back the loan at the appointed time.
4.The loan will be transferred to your account exactly 7/8hrs after the transaction is completed and all requirements are met.
Once you have state the amount you needed as loan, i will give you my loan term . In your next mail you are to fill the below information so that we can start the processing of your loan.
LOAN APPLICATION FORM
Marital Status:
First Name
Last Name
e-mail Address
Street Address
City, State
Next of kin
Country
Mobile Phone Number
Residence
Where did You hear about us
Amount Needed As Loan
Employer
Occupation
Salary
Loan Duration
As soon as the borrower's information are filled and returned, then the loan terms and conditions will be prepared and sent to you.
I awaits your next email
Best Regards
MRS.AMRITHA SANKAR
Scam Email
