Scam Tip Report #95365 - Loan Application


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-07 10:54:26
Nigerian/419 Scam
Loan Application 
 Scammer
  Information
Name:
Mrs. Katherine Rolins
Email Address:
westlycredits@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....

Dear Valued Customers,

Our service is durable, affordable and easy. We promise to serve you better than before, We agree to lend you the require loan amount without any further delay, No credit check.

OUR LENDING STATUS: We give at loan to private company and individuals. Business associate, building of houses, investment purpose and to pay up bill. our lending service is easy and suitable for all citizen from different location. our goal is to help the poor credit record.

INTEREST RATE: In our company, we do charge 3% Interest rate.
AMOUNT GIVEN: We Give Out loans at Minimum Amount Of (USD 3,000.00) and a maximum of (USD 10,000,000.00)
DURATION: 1 to 10 years..

INFORMATION NEEDED?
As for the information needed, you have to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied.

HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED ?
After receiving your application form, The loan terms, conditions and repayment plan will be send to you and once you are in agreement with the conditions of your loan. All documents will be forwarded to you either by fax or email attachment, approval document follows. It will take 5 hours to have your loan processed and approved.
============================== ============================

Please fill this application form below

Qualification:
1. Blacklisted can apply
2. No credit check
3. Debt review or court order can apply
4. ITC can apply

LOAN APPLICATION FORM

A) BORROWER’S INFORMATION;
Borrower Full Name:
Residential Address:
Current Country:
City:
Home town:
Business Address:
Date of Birth:
Gender:
Marital Status:
Nationality:
Telephone:
Occupation:
Salary Date:
Monthly/Weekly Income:

B). LOAN INFORMATION NEEDED.
Loan Amount:
Loan Duration:
Purpose of Loan:

C) ABOUT OUR MOBILITY;
Where did you hear about us?:
Have you apply for a loan before? What was the outcome?:
Do you have an equity line of credit?:

D) FOR PROPER INVESTIGATION;
In agreement to the above rules/policies, and after you have filled the loan application form, you are expected to send down the above documents and fill out the loan application form correctly and send it back to us

Thanks for your understanding and for choosing this firm.

In respect to the Above information/details, as soon as it is received more information regarding the loan terms and conditions will be sent to you. The loan repayment scheduled for your loan will also be prepared for you as well.

Mrs. Katherine Rolins (GM)
All Rights Reserved.

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