Scam Tip Report #92946 - loan offer

Scam ReporterScam Tips Received
Somewhere in United States
2018-09-25 08:34:02
Nigerian/419 Scam
loan offer 
Ronald Hills
Email Address:
(570) 392-6195
Hello dear, I am Mr, Ronald Hills from Nevada and i am one of the major share holders of HERO's DEVELOPMENT AND EMPOWERMENT (HDE)Non-governmental organization. We have

been going through the internet lately and have seen the rate of white people been scammed is now over 72.52% and that is way too much. Our organization board of

directors came together to bring up and easy loan for the people who has been scammed.
Every scammed victim and non scammed victim are legible to apply for this. We brought out this idea to bring to the public an easy loan system and to also increase our

company existence. We are giving out this loans for a limited period. Today been 18th September 2018 till 2nd October 2018. This loan will need no collateral but will

cost to apply.
To apply for this loan you need to pay the following registry fee;

* $150 to apply for $5000

* $300 to apply for $12,500

* $500 to apply for $25,000

* $1,000 to apply for $60,000

* $1,500 to apply for $100,000

The time giving to pay this loan is 2 years and which every month you would be paying an interest of 1.5% of the money loaned. The details needed to apply for the loan

is stated below.
First Name_____________________Last Name____________________________
Mobile Number______________A copy of your passport________
Last 4 digit of SSN________Email Address___________________________
Bank Name_________________________________
Account Name____________________________________
Account Number_____________________
Bank Address___________________________
Routing Number____________________________
Next of Kin________________________
Next Of Kin Mobile Number_________________

We can deliver the money directly to your home address or we can make a wire transfer to your account(for those who cannot come to our office).

NOTE: You can only apply for this loan after you have paid the application money and you would receive your fund 24hours after the payment confirmation.

Mr, Ronald Hills.
Senior director.
+1(570) 392-6195


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 and include the case number of the police report

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