Scam Tip Report #92750 - LOAN OFFER
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-09-10 22:40:50
Nigerian/419 Scam
|  +3 LOAN OFFER 196.8.126.98 SOUTH AFRICA ROUTING ISP: The Standard Bank of South Africa Limited
Do you need any kind of Loan ? at 3% rate, if yes reply us to obtain one from us
Regards
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send money to strangers. Never buy an I-tunes,amazon,ect card. If you must send money to someone you don't know (please don't) only use direct bank transfer,only send to a US,UK or a South Africa bank account.
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
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Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-13 15:52:02 |
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We received your information, your loan would be insured and approved within the next 4hours,and we have called the transferring bank and the cost of transferring your loan of $600,000.00 is ($280),as soon as the payment is made the bank would move to credit your loan request into your bank account,
We want you to get back to us as soon as possible so we can wrap up this loan transaction before the week runs out
Thanks
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-13 15:47:34 |
|
Dear ,
We are in receipt of your email.We will be able to offer you the loan of $60,000.00,We have stated the terms of the loan below for you to see and tell us if you are in agreement with the loan or not.
LOAN REPAYMENT SCHEDULE
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
CONDITIONS FOR SERVICE
1. The loan must be insured and Approved: the loan amount must be insure and Approved for security purpose, and the insuring and the approving of the loan will be done by the lender (this company).
2. Transfer Of Your Loan: The borrower will be responsible for the fee at which the bank will use to transfer their loan amount to them.
3. Loan refund:The loan must refunded back to the lender at the end of the tenure without any delay.
4*Loan Repayment:The loan interest re-payment will start two month after the loan have been granted to the borrower.The monthly interest payment will be paying to the loan lenders account every months.
If You are okay with the conditions ,Get back to us with your bank account detail as follows to enable us proceed with the loan transfer.
Bank name....
Bank Account #....
Routing #....
Account Holders Name....
Stated above are the terms and condition for the Loan amount you required, so get back to us to let us know if you are in Agreement with the terms and conditions,so that we can transfer your loan to your bank account as soon as possible
Note:We Need a SCAN COPY of your national identity card,or driving
license for identification.
BEST REGARD
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-11 17:51:27 |
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We are in receipt of your reply regarding our loan offer.
We offer any kind of loan out at 3% interest rate ranging from $1,000
minimum to $1000,000.00.maximum so i will advice you fill out the loan
application form that is below if you are really interested in the loan amount
and get back to us so that we can furnish you with our terms and conditions.
LOAN APPLICATION FORM
(1)Full Name,
(2)Home Address
(3)Phone,
(4)Mobile,
(6)Country,
(7)Occupation,
(8)Sex,
(9) Age
(10)Amount Needed
11)Monthly Income,
12)Loan Duration
(13)Loan Purpose
Best Regard
Scam Email
