Scam Tip Report #92833 - Are you Facing Mortgage foreclosure?
|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 Are you Facing Mortgage foreclosure? X-Originating-IP: 18.104.22.168 Scammer IP Block NIGERIA ISP: Globacom Limited|
Are you Facing Mortgage foreclosure? Overwhelmed and drowning in credit card debt? Collection agencies will not leave you alone? IRS on your back? Losing sleep because of the stress and uncertainty of your financial situation? contact withe below information.
Your full name: _______
Contact Address: __________
Country of residence: ______
Loan required: _________
Amount Needed: _________
Monthly income: _______
Date of Birth: ________
Telephone number: __________
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
Most recent is listed first.
Follow Ups/Extra Information.
|Falcons-fan ( Somewhere in United States) Added the following extra information on :2018-09-17 06:43:33|
CAPITAL ONE FINANCIAL CORPRATION.
Address: Plot No.2, headquartered in McLean, Virginia USA.
Phone Number: +14844882204
Working Hours: 24 hours
We got your email, you have come to the right place where you can get your loan fast
and easy, I am a God fearing person and I hope you are a legitimate borrower, I want
you to be faithful and truthful in this transaction, So that we can have a good business
CONDITION/AGREEMENT AND LOAN COMPUTATION:
1. the applicant will start the repayment of loan at the end of every month starting from
one year after loan has been transferred
2. Failure to pay back the loan at the expected date/period, legal actions will be taken
against the applicant by our attorney immediately
3. 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 place,
4. Applicants should please note that interest rates are paid at the specified time
Upon agreement to the above mentioned loan terms and conditions, You will be required
to kindly send a scanned copy of your identity card to ascertain your identity and
nationality. But if this is not possible you could send in your security number
LOAN TERMS AND REPAYMENT SCHEDULE:
The loan repayment is based on a monthly basis which consists of the loan capital and
interest rate together. Like it’s written, the loan duration period is for 6 years, so find the
interest rate and re-payment schedule below:
Loan Balance: £350,000.00
Loan Interest Rate: 2.00%
Loan Term: 6 years
Monthly Loan Payment: £5,162.65
Number of Payments: 72
Cumulative Payments: £371,711.16
Total Interest Paid: £21,711.16
Note: The monthly loan payment was calculated at 71 payments of £5,162.65 plus a
final payment of £5,163.01.
If you are okay with the loan terms, to avoid any further delay, I advise you to send
down your banking information and any form of Identity (e.g. passport ID card, driving
License) as this will enable us to process and transfer your funds to your bank account
just in 3 working days.
OPTION TO RECEIVE YOUR LOAN AMOUNT
1.BANK TO BANK TRANSFER:
Borrower is required to provide his/her below banking details to receive your loan.
Account Holder Name:
Bank Account Number:
You are advice to read the loan terms and condition very well so as for us to proceed
DIRECTOR OF OPERATIONS
CAPITAL ONE FINANCIAL CORPRATION.
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