Scam Tip Report #95355 - loan scam


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-07 05:41:38
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
Timothy Powell
Email Address:
pw18443@aol.com
Telephone:
979-773-8662
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....

Standard Financial Capital Investment Attorney
...big, strong and reliable...

Address: 40 Wall Street - 28th Floor, New York, NY 10005
Tell: +1 979-773-8662
LICENSE No: A018ENG

Respected Sir/Madam,


We received your mail regarding your loan application/request, and the content herein was well noted and understood. This is a private and legitimate loan lending company, and we give out loans with an affordable interest rate of 3% only. Our loan services ranges from a minimum amount of $10,000.00 (Ten Thousand Dollars) to a maximum amount of $200,000,000.00 (Two Hundred Million Dollars) and with a minimum duration of 1 year, and a maximum duration of 30 years.


We also loan out in different currencies, as required by the borrower. We render all kinds of loan services, and they are as follows:


We give out the following category of loan listed below:
==================================
* Platinum packaged loan
* Gold packaged loan
* Premium packaged loan
* Large Scale business loan
* Mortgage Loan
* Small scale business Loan
* Venture Capital
* Equipment Loan
* Consumer Loan
* Student Loan
==================================

HOW DO I APPLY? Please fill this application form below:

*INFORMATION NEEDED FROM YOU AS A BORROWER*

*First name:_________________
*Last name:_________________
*Age:______________________
*Sex: ______________________
*Address: __________________
*State: _____________________
*Country: ___________________
*Business name(If Any):________
*Loan Amount needed: ________
*Purpose of loan:_____________
*Loan Duration:______________
*Date of birth (yyyy-mm-dd):____
*Gender: ___________________
*Marital status: _______________
*Next Of Kin: ________________
*Your Weekly Income:__________
*Monthly Income: _____________
*Text Phone: _________________
*Mobile Phone Number:_________
* Fax: ______________________
*postal code: _________________
*E-mail:_____________________


HAVE YOU APPLIED FOR A LOAN BEFORE? (YES)/(NO)


In acknowledgment to these details, We will send you a well calculated Terms and Condition which will include the agreements of this transaction, we want you to fill the borrower's information above and return back to us as soon as possible so that we can proceed further in this transaction.



Best Regards,
Mr. Tim Powell
Cell: +1 979 341-5110
Tel: +1 800-585-5626
Mobile: +1 979-773-8662
E-mail: pw18443@aol.com
Email: pw18443@financier.com
Wb: www.standardfinancing.com
Email: operations@standardfinancing.com
Standard Finance Private Limited

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