Scam Tip Report #95709 - loan offer
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-05-06 04:10:59
Nigerian/419 Scam
|  +4 loan offer This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello Mr. and Mrs (E-mail: laforetfranck100@gmail.com)
We are people who offer loans between individuals and small businesses that require serious personal investment for just 2% interest according to the amount required. We provide local loans and international loans to people from all over the world, our organization is not a bank and need a lot of documents, so we know how much money you want to provide, as well as the repayment period and you will be satisfied shortly after receiving your loan or investment request.
You have contacted me directly by email for your credit: (E-mail: laforetfranck100@gmail.com my email for your personal loans and investments: (E-mail: laforetfranck100@gmail.com))
Best greeting
PLEASE READ THE USEFUL INFORMATION BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-06 17:04:30 |
|
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...
I send you this email, especially after the validation of your file. With that, I confirm once again my willingness to grant him the 350,000 euro loan he needs. On the other hand, you have to subscribe to the Guarantee Commission to register the level of legal service. These warranty costs are of some kind so that both parties know the lender and the borrower in case of loss of employment, accidents, unexpected death or no reimbursement. Your costs up to the amount of 720 euros, will be submitted to a faster transfer by Money Gram or Western Union at the coordinates of my account manager in France, which will then be sent to you.
I think that to reach this level, it is very important that you know with whom you exchange from the beginning of this transaction to solidify the trust that is a very essential thing in your transaction types and for this I have also attached a copy of my passport (front / back).
I see you as my bank details (RIB) that will have to make monthly payments from 06/08/2019, once you have received the funds (350,000), as agreed in the contract that has signed them.
IMPORTANT: Please, also send me a copy of the R.I.B (bank details), which will be the transfer of funds (350 000).
Meanwhile a copy of R.I.B wants to share with you the address of the transfer through Money Gram or Western Union for the effective realization of your application, Receive, Joan, my best regards
PS: After this payment we will establish your request and send you a signed contract and within 72 hours after receiving the funds in your bank account.
Thanks for the confidence.
Good for you.
PLEASE READ THE USEFUL INFORMATION BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-06 04:18:59 |
|
As for your request for a loan of 350,000 euros to be paid during the 72-month period, I confirm my availability to grant you immediately if you are an honest and serious person this course in order to avoid recourse to justice. Fill conditions as here below for the result of the transaction.
CONDITIONS TO BE FILLED:
1- To be at least 18 and a maximum of 70 years.
2- be of good character.
If so, without further delay, please provide the following information:
Personal information
First name: ................................................ ..........
First name: ................................................ ..........
Gender: ................................................ ..........
Occupation: ............................................... ..........
Civil status: ............................................... ...
Spoken languages: ............................................... ...
Date of birth (dd-mm-yyyy): ....................................... ...................
He has a house? : ................................................. .........
Can they be rented? : ................................................. .........
Full Contact
Country: ................................................ ..........
City: ................................................ ..........
Street: ................................................ ..........
Street number: ............................................. ............
Postal Code:............................................... ...
Location: ................................................ ..........
Contact information
Telephone service: .............................................. . ...
Telephone during the night: ............................................. ............
Mobile phone:............................................... ...
Email:............................................. .. ...
financial data
monthly net income: .............................................. ............
Please also provide:
- A copy scan your ID (To mail the ship)
I hope to read soon.
To be honest.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-06 04:16:18 |
|
Good Morning.
Get below the repayment terms as follows:
Expected price: 350,000 euros
Interest: 2% BE 21711.14 euros
Return period: 72 months
The net liability: 371711.14 Euros
Per month: 5162.65 Euros
First payment: 3 months after obtaining 350,000 euros
Date of the first repayment: 06/08/2019
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-06 04:13:31 |
|
Good Morning.
With regard to your loan application that we do not yet know the exact amount, I confirm my availability will grant you immediately if you are an honest and serious person this course, to avoid once again, the use of justice and, above all, if you meet with our conditions below:
CONDITIONS THAT MUST BE FULFILLED
1- To be at least 18 and a maximum of 70 years.
2- be of good character.
TERMS OF THE OFFER
1- Your application will be between $ 2000 and $ 10 million.
2- The repayment period will be between 1 and 300 months.
3- Have you ever made a list previously ???
4- Fixed annual TEG of 2% regardless of the parameters of its application (quantity and duration).
If everything seems clear at your level, without further delay, please kindly tell us the exact amount of your request followed the exact desired duration of the return.
To be honest.
Scam Email
