Scam Tip Report #92576 - 100% Loan Guarantee !!!
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-09-01 01:39:09
Nigerian/419 Scam
|  +2 100% Loan Guarantee !!! SPF: FAIL with IP 111.90.158.222 MALAYSIA ROUTING
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Greetings From Elite Finance to you,
Getting a legitimate loan have always been a huge problem to clients who are in 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 Elite Finance Company has made that difference in the lending industry.We can arrange for a loan from the range of
$5,000.Dollars to $500,000,000 Dollars Our Services Include the Following:-
*Investors Loans
*Debt Consolidation
*Second Mortgage
*Business Loans
*Personal Loans
*Car Loans
*Student Loan
*Home Loan
Contact For more Details via Email Below:
Email: elitefinancecompany001@gmail.com
Best Regards,
Mr. Duke Desmond. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-01 02:27:31 |
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Attention:
Thanks for your mail of loan inquiry.we assure you that you will get
your requested loan amount of 350,000.00 GBP=453.571.26 USD , We will offer you the loan as you require, We attached the loan terms and repayment plan for the stated loan below. We will want you to take a proper view on it and get back to us if you are in agreement.
Qualifications:
1)The Borrower must be at list 18 years and above.
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With low credit.
LOAN CONDITIONS
The applicant will start the repayment of loan at the end of every
month starting from Three months after loan has been transferred.
Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by the Board Of Directors
of this Company (Elite Finance Loan Company...). Applicant who is
unable to meet with the repayment will be given 3 Months more as a
grace period before legal actions will be taken.
{1} The stated sum of money due for loaning must be paid back within a
minimum period of {6 Years} as stated by you.
{2} The Loan attracts an interest rate of (2%).
{3} Borrowers is solely responsible for the payment of Loan Insurance
Charges as the loan amount is been insured and approve before loan
funds can be transfer to you through your account. These Insurance
Charges Is Normally Low As much As The Borrower Will be able to
Afford.
{4}Borrowers should be informed that we do not deduct the Insurance
charges from the original loan amount due to an hard insurance policy
on international loan transaction.
Response is needed ASAP.
Best Regards,
Mr. Duke Desmond.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-01 01:44:30 |
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Attention:
We hereby inform you that we are very delightful to receive your email
regarding our loan application program.However, i wish to inform you
that my company grant loans to any interested individuals or companies
anywhere in world. Furthermore you are required to provide to my
company with the following information below for the immediate
processing of your loan.
FILL AND RETURN THE LOAN APPLICATION FORM FOR THE IMMEDIATE PROCESSING
OF YOUR LOAN APPLICATION
BORROWERS INFORMATION
First Name:......................
Last Name:..................
Permanent Address:.................... .
City/Zip Code:..................
Country:....................
Gender:...Male ................
Date of birth (yyyy-mm-dd):..............
LOAN INFORMATION
Amount Needed:..................
Loan Terms & Duration:.....................
Monthly Income:....................
Valid Telephone/Fax:........................
Purpose For The Loan: Business Personal:......................
Name/Background Of Company:....................
I await your swift response.
Best Regards,
Mr. Duke Desmond.
Scam Email
