Scam Tip Report #96311 - loan
|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+2 loan ARE YOU STILL A LIFE? IF YES, ARE YOU STILL INTERESTED IN THE LOAN?|
Most recent is listed first.
Follow Ups/Extra Information.
|Falcons-Fan ( Somewhere in United States) Added the following extra information on :2019-07-04 08:44:42|
This is a loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
following your request for a loan of 350,000GBP you are expected to
choose from this processing options
1. 24 hours processing time limit cost-2500 gbp
2. Three working days processing time limit cost-2000 gbp
3. seven working days processing time limit cost-1500 gbp
You are hereby required to choose the options suitable for you
Listed below is the company accountant information which you are to
use in making the payment either via Western Union or Money Gram
Receiver Name:MARY WAMBUI
Receiver Country: KENYA
Receiver City: NAIROBI
Text Question: NAME
Text Answer: DESMOND
Amount To Send:
Once the payment is done, do endeavor to send us the scan copy receipt
or the MTCN details for the confirmation of payment,
Keep in mind that you have now come to the right place where you
certainly will receive the approved funds upon your compliance with
the necessary requirement .
We hope to hear from you soon with regarding the payment for
finalization of this transaction today .
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
|Falcons-Fan ( Somewhere in United States) Added the following extra information on :2019-07-04 08:37:57|
This is an a loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
I am in receipt of your email. I will be able to offer you the loan of
350,000.00 GBP in 2% interest. I have stated the terms of the loan
below for you to see and tell me if you are in agreement with the loan
Terms or not. .So as soon as you are in-agreement with the below
terms,I want you to fill out the form below and get back to me for the
LOAN TERMS AND REPAYMENT SCHEDULE
Loan Amount Needed:350,000.00 GBP
Loan Interest Rate:2%
Loan Term: 6 years
Monthly Loan Payment: 5,162.65 GBP
Number of Payments: 72
Cumulative Payments:371,711.16 GBP
Total Interest Paid:21,711.16 GBP
You are not paying any upfront fees to us in this loan transaction
with the option you chooses that will determined if you are paying any
fees or not will. advice you to go for the collateral option if you do
not have any money for the non collateral security.
We usually require an equity based property as collateral for our loan
acquisition. We do not accept any other property type or kind due to
the fact that some of our customers have missed used this opportunity.
They some times claim to have properties and send us copies of
ownership, and when they are not able to pay back the loan and we want
to claim these properties we then find out that the properties they
claim to be their own they are not the right full owners .
NON COLLATERAL PROCESS
One thing about this alternative option is that it is a
Non-collateral/security obtained from banks here which is popularly
known as bank securities. When you obtain this
non-collateral/security, it actually yield value which will eventually
be equivalent to the loan you are obtaining during the stipulated
duration of the loan. When you are unable to pay back the issuing Bank
take the non-collateral which has yielded value as substitute for the
We will issue out your loan to the transferring bank immediately the
collateral is provided or the non collateral for the loan is acquired
from the bank.
So this is why we always advice that our customers should simply go
for the non collateral alternative when they do not have an equity
based property to present as collateral. The Non-collateral/security
popularly known as bank securities, for the process to go through you
are going to pay the non collateral security fee which will act as the
non collateral security fee.
Any one you have agree with do let us know and do get back to so that
an approve letter will be send to you and a copy of document to sign
to enable us transfer the loan
Note: Also get back to my desk on the option you wish to continue with
and also note that the loan computation was calculated in GBP Get back
to me with your opinion.
Hope to hear from you soon. Thanks and God Bless.
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