Scam Tip Report #92568 - 3% LOAN OFFER!!!
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-08-30 17:39:58
Nigerian/419 Scam
|  +2 3% LOAN OFFER!!! 197.242.102.61 Scammer IP Block NIGERIA ISP: Spectranet Limited
SPF: NEUTRAL with IP 200.234.200.120 BRAZIL ISP: Locaweb Servicos de Internet S/A
You are seeking a business loan up to $50 Million, I offer fast closings for qualified applicants.
i would like to know how soon you need this loan and also need more information on the project you
are working on. If you are in need of my services or funding and your project includes Land,Real Estate.
Agricultural & Private Business/Project. Contact me: falcom.finance@gmail.com
Thank you.
Robert Schow, CEO
On behalf of;
FINANCE FALCON LLC. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-30 19:08:05 |
|
Dear .
Thank's for your mail to my Humble office. Here is the repayment schedule for Three Hundred and Fifty Thousand GBP (£350,000 GBP) loan which I broke down for your understanding, the total balloon repayment after selling the lot will be (£ 382,120.50 GBP) if this is okay by you get back to me so i can send you the Loan Application Form and discuss on terms and we move forward in funding you as soon as possible:
Loan Balance: £350,000.00
Adjusted Loan Balance: £350,000.00
Loan Interest Rate: 3.00%
Documentation Fee: £1800
Loan Term: 5 years
Minimum Payment: £0.00
Yearly Loan Payment: £76,424.10
Number of Payments: 5
Cumulative Payments: £382,120.50
Total Interest Paid: £32,120.50
Note: The yearly loan payment was calculated at 5 payments of £32,120.50 plus a final payment of £1800 which is the Loan Documentation fee. Please find enclosed my account summary showing proof of funds.
You are 100% guaranteed this will fund, I will not jeopardize my dignity for £1800 and moreover all documents will be notarized by your state notary which you can show to DFI for confirmation and failure for me to fund I will face DFI laws.
When it comes to been honest in business that is my number one priority, I will not want to destroy something I make a living from and lost my respect and confidence.
Thank you.
Robert Schow, CEO
On behalf of;
FINANCE FALCON LLC.
AMERICAN FORK, UT 84003
Private Line: +1 786 529-4798
Website: www.falcongroupllc.net
*This email / fax is for Recipient Only...
DO NOT FORWARD INTENTIONALLY OR UNINTENTIONALLY*
LEGAL NOTICE: PURSUANT TO FEDERAL LAW - DO NOT COPY, PRINT, FORWARD OR ARCHIVE, WITHOUT SENDERS PERMISSION. ALL TELEPHONE, FAXES, EMAILS ARE RECORDED AND ARCHIVED BY SENDER.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-30 18:03:49 |
|
Thanks for your swift respond. I am a private money lender and investing in your project would be good. I lend at 3% interest rate only for a maximum duration of 1-10 years. Yes i can do 350,000 GBP for 6 years. If you are serious in getting the Loan do let me know and send me and idea of your business plan, Then we can start the lending process. How soon do you need this loan?
Thank you.
Robert Schow, CEO
On behalf of;
FINANCE FALCON LLC.
AMERICAN FORK, UT 84003
Private Line: +1 786 529-4798
Website: www.falcongroupllc.net
*This email / fax is for Recipient Only...
DO NOT FORWARD INTENTIONALLY OR UNINTENTIONALLY*
LEGAL NOTICE: PURSUANT TO FEDERAL LAW - DO NOT COPY, PRINT, FORWARD OR ARCHIVE, WITHOUT SENDERS PERMISSION. ALL TELEPHONE, FAXES, EMAILS ARE RECORDED AND ARCHIVED BY SENDER.
Scam Email
