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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| loan |
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-07-04 11:44:42|
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 transfer.
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
Subject: Re: LOAN OFFER
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-07-04 11:37:57|
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 paper work..
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.
COLLATERAL PROCESS 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 loan.
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.
Subject: Re: LOAN OFFER