Scam Tip Report #92762 - LOAN APPLICATION FORM

Scam ReporterScam Tips Received
Somewhere in United States
2018-09-11 09:10:40
Nigerian/419 Scam
Gill Andrew
Email Address:
Country of Scam:
United States (US)
Dear Applicant

Thanks for your interest in our loan. We are reputable loan firm
headquartered in Hawaii, USA, with our regional offices in Texas, Everett, WA. United States.

We are into lending and project financing,our interest rate is as low as 2% per annual. Our minimum duration of loan is one year and our maximum duration of loan is 10 years. We give loans to individuals and company (Personal and Business loan). Our loan amounts ranges from $5,000 to $50,000,000.00 USD.

You are advised to provide us with the following information to enable us proceed with the documentation and proper paper work.

1)Full Names:
2) Full Contact Address Including Zip Code/Postal Code
4)Date Of Birth:
6)Home Phone Number:
7)Cell Number:
8)Monthly income:
9)Loan Amount Needed and state loan amount in Dollar:
10)Loan Duration:
12)Purpose of Loan:

As soon as the above requested information is received, we shall proceed to have all documents sent to you including the Loan Terms and Conditions.

We await your swift response.

Gill Andrew
Chief Accounts Officer.
International Remittance Department.
247 Home Loans

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.