Scam Tip Report #94033 - Loan at 2% rate


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-06 08:59:26
Nigerian/419 Scam
+1 Loan at 2% rate 
 Scammer
  Information
Name:
Paul Greg
Email Address:
paulgregltd18@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....


Project funding--WORLDWIDE? $10,000--$900,000,000.00 USD private loans available.? 2% interest compounded annually. Do you need funding for a project? Buying property or setting up your own business? We give out loans to serious minded individuals Firms and Companies who are in need of financial assistance either for Personal, or for Business purpose, Send your application inquires/business summary via email to:
paulgregltd18@gmail.com


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(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, 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,
Thanks for contacting us and you are sure of a very transparent and fast service. Anyway there are no much hassles in obtaining business/personal loan from us. You have come to the right place where you can get your loan fast and easy at a much reduced interest rate, 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 relationship. Our goal is to exceed the expectations of every client by offering outstanding customer service, increased flexibility, and greater value, thus optimizing system functionality and improving operation efficiency. Our associates are distinguished by their functional and technical expertise combined with their hands-on experience, thereby ensuring that our clients receive the most effective and professional service. In order to meet the individual needs of clients, Credit Suisse International maintains a wide range of qualifications
Below are our loan terms and conditions:
Loan Qualifications: * The Borrower must be at least 18yrs old * You must be honest and straight forward in your dealings * The borrower must have a good job to assure me that he/she is Capable of re-paying back the loan in FAQ * We offer Loans even with Bad credit, we still guarantee the Borrower the Loan * There is no pre-payment penalty. * You do not need a Co-Signer * How much can I borrow at Credit Suisse International ? (State law usually limits the amount of a cash loan from 5,000 USD, GBP, EUR to 900,000,000.00. Depending on your repayment ability and financial condition, the loan amount may increase). * A signed contract between the borrower and the lender stating the Terms of the loan package * Repayment is made Monthly or Yearly depending on the choice of the borrower and the repayment schedule for a Loan is calculated and sent to the borrower, repayment are made to us via account transfer or any other means preferred by Both Parties (Lender and Borrower) * The Interest rate applicable * The Interest rate applicable to all Loans Is 2% interest rate and also is for the whole Repayment Duration and not annual or Monthly
Mode of Loan Transfer to The Borrower: * Loan is Transferred to our Borrower(s) via: - Bank to Bank
If the contents of this email is well noted, you are to fill out the loan application form below needed to start the processing of your loan application.
LOAN APPLICATION FORM:
*First name: *Last name *Date of birth (yyyy-mm-dd): *Gender: *Marital status: *Next Of Kin: *Home address: *City: *State/province: *Zip/postal code: *Country: *Fax: *Tell: *E-mail: *Job title: *Occupation: *Company name: *Work address: *Loan Amount needed: *Purpose of loan: *Duration: *Monthly Income: *Have You Applied For A Loan Before?:
Credit Suisse International is dedicated to providing Company loans, Business loans and personal loans with quality loan at the best possible value for the borrower. We strive to have the lowest interest rates and make every effort to provide timely, honest, and professional service. Our operation is small by comparison to the mega-lenders so we provide very personal service. There are hundreds of sources where money can be borrowed, forgive us for tooting our own horn? But we think we are simply one of the very best sources due to our experience and integrity (we can provide the references to back that statement up). If you are looking for an experienced and knowledgeable lender who can provide you any amount of loan, then give us the opportunity to prove ourselves to you. Our mission is to provide a highly competitive alternative source of loans for any purpose.
You response along with the filled form above is highly needed.
Thanks for your time and understanding, we are opened to any form of questions. *CUSTOMER'S SATISFACTION IS OUR PRIDE*.
Do Have a nice and wonderful day.
Best Regards Mr Paul Greg Director at Credit Suisse International. Company number 02500199 UK Office Address: One Cabot Square, London, E14 4QJ | Office: U.K Tel: +44 78 4956 2695 | Skype: financegroupltd
"To be persuasive we must be believable; to be believable we must be credible; to be credible we must be truthful". Edward R. Murrow

Scam Email
Subject: Re: Loan at 2% rate
From: Paul Greg delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id l138-v6sor95392wma....
arc-seal: i=1; a=rsa-sha256; t=1544086707; cv=none; d=google.com; s=arc-20160816; b=zlOX/Sb9eBEMLW6olmWEn52Bj1DxUUxfmhct+tdkcs...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="veqqBi6/"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of paulgregltd18@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="veqqBi6/"; spf=pass (google.com: domain of pa...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references:
in-reply-to:
date: Thu, 6 Dec 2018 08:58:16 +0000
message-id:
content-type: multipart/alternative; boundary="000000000000a2183f057c56b30d"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-06 09:01:50
 Scammer
  Information
Name:
Name Unknown
Email Address:
paulgregltd18@gmail.com
Telephone:
44 78 4956 2695

 Got more information on this Scam/Scammer?
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