Scam Tip Report #92794 - LEGIT LOAN OFFER,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-12 14:44:51
Nigerian/419 Scam
+1 LEGIT LOAN OFFER, 
 Scammer
  Information
Name:
Diamo Saint
Email Address:
calvinkleinloanfund@gmail.com
Country of Scam:
United States (US)
--
Dear Sir / Madam,

Are you a business man or a woman? You are in any financial mess or doing
Will you need the funds to start your own business?
We can service yours
The financial need with the return on the problem, which is why we are
you fond for
only 3%. Whatever your circumstances, self-employed,
retired, have
Poor rating, we could help. Flexible repayment of more than 3-20
years. so you can settle your debt or pay your bills or run
nice company? Contact us at: Calvinkleinloanfund@gmail.com for
Solution

DO YOU NEED?

a) Personal Loan and Business Expansion,
b) Business Start-up, Education,
(c) debt consolidation,
d) Hard Money Loans.

Contact us at: Calvinkleinloanfund@gmail.com

With loan requirements:

1. Full names:
2. Mobile phone number:
3. Country:
4. Loan Amount Necessary:
5. Loan Duration:
6.Occupation:
7.Sex:
8.Age:
9.Monthly income

PLUS A SCAN COPY OF A VALID ID FROM YOU ...


PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes 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
Follow Ups/Extra Information. Most recent is listed first.
Hello,
I got your email, i will be able to lend you any amount of money you need, if only you agree on my terms and conditions, 3% interest rate per year, i want you to fill all the loan application form, so that I can send down my terms and condition to you.

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-12 15:07:57
 Scammer
  Information
Name:
Name Unknown
Email Address:
Adersonsmithloanfund@outlook.com

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


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