Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+2 $3000 to $300,000,000 |
Fiona Loan Investment!
Inform your friends about it. Inform your family members about it.
Fiona loan investment is offering loan to everyone at low interest
rate. And you are part of the loan offer too! Our loan services
include the following.
* Home improvement.
* Loans Inventor.
* Debt Consolidation Loan.
* Business Loans.
* Personal loans.
* Commercial Loans.
* Investment Loans.
* Real Estate/Mortgage Loans.
* Medical/Student Loans.
* Automobile Loans.
* Agricultural loans.
* Truck Loans.
* Car Loans.
* Education Loans.
* Refinancing Loans.
Recently, Fiona Loan Investment had look into the financial state of
individual and firms, and the board of directors of Fiona Loan
Investment decided to releases the sum range from $3000 to
$300,000,000 to the masses who are experiencing tough financial state
and those who want to enlarge their business. An interested person can
send us a message! Your financial liberty is our joy and your
repayment to our loan offered to you is our financial strength to
remain on top. Moreover, it is an opportunity for you to climb to the
next step of your financial breakthrough. And this company is here for
everyone both internally and internationally. If you are interest to
obtain a loan from us, send a message to us
Sir. Oxlade Redmond
Fiona Loan Plc
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-07-08 14:39:23|
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...
Hello ,am sending you this mail in regard to your loan application, We have received the requested Personal Information to this effect..
I want you to know that your Loan Application have will been approved shortly by the Federal Ministry of Finance and board of trustee.we have attached to this mail the Loan Contract Agreement Document, we want you to signed on it and return immediately, if you are in Agreement with the Conditions of the loan.. we have a few question to ask you, I will be emphatically glad if you can give us a fast response regarding this agreement..
MINISTRY OF FINANCE *****************************
1*Have you ever apply for a loan Before ?
2*What is the best time to call you ?
3*Are you Okay with the Monthly payment ?
4*Will you be devoted to the Monthly interest payment?
5*Have you ever obtained On line Loan before ?
6*How many Lender are you dealing with On-Line?
7*where did you here about us?
8*what is your country best website to get information?
You just have to know that you have come to the right place were you can get your loan funds and we can also see it in you that you really need this loan and fiona company are willing to help you,so that you can get this loan to your destination.. the Repayment of this Loan will begin in 8 months after The Loan gets to you. All Repayment Dates will be sent to you by the Company's Accountant and that is as soon as the Loan Fund gets to you...
Regard for your Kind Understanding, Trust and Co-Operation in this agreement, Hope to see you in my Monthly Interest re-payment File.
FIONA LOAN FINANCIAL INSTITUTE UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, No1 S WACKER DR, 43W. 24TH STREET-5TH FLOOR, NEW YORK, NY 10010 - USA Dear Email Owner/Fund Beneficiary OFFICE TEL: +1(317)-455-3409 VIBER: +393512644328 WHATsApp info +13122701726 Registration Number (RS64073322FFCS). E-mail: firstname.lastname@example.org MEMORANDUM OF UNDERSTANDING (MOU)
This NON-CIRCUMVENTION and NON-DISCLOSURE WORKING AGREEMENT made at FIONA LOAN FINANCIAL INSTITUTE on this Day 07/07/2019 BETWEEN FIONA LOAN FINANCIAL INSTITUTE HAVING ITS REGISTERED OFFICE ADDRESS AT: No. 43W. 24TH STREET-5TH FLOOR, NEW YORK, NY 10010 - USA. The Lender: FIONA LOAN FINANCIAL INSTITUTE: C.E.O Mr. OXLADE REDMOND as the party of the 1st Part (which expression shall unless it be repugnant to the context or meaning thereof shall mean and include their respective successor, heirs, executors,
administrators, legal representative, assignees and nominees).
AND Mr. JOHN MONONZO, Herein after referred to as the party of the 2nd Part (which expression shall unless be repugnant to the context or meaning thereof shall mean and include their respective successors, heirs, executors, administrators, legal, representatives, assignees and nominees). 1. (A). Loan Approval: Now therefore it is hereby mutually agreed by the part of the 1 st Part, and 2nd Part that following terms and conditions are set forth hereinafter as MEMORANDUM OF UNDERSTANDING. 1. (B). The party of the 1st Part (FIONA LOAN FINANCIAL INSTITUTE ) has therefore agreed to arrange a loan of $600,000.00 to the party of the 2nd Part in either full borrower’s Bank account for the period of 9 Years. The party of the 1st Part agrees to arrange disbursement of loan as under the loan terms and conditions stated below:
LOAN TERMS AND REPAYMENT SCHEDULE Loan Amount Needed:
$600,000.00 Loan Interest Rate: 3%
Loan Term: 9years Monthly Loan Payment: $6,346.16 Number of Payments: 108 Cumulative Payments: $685,385.80 Total Interest Paid: $85,385.80 Note: The monthly loan payment was calculated at 108 payments of $6,346.16plus a final payment of $6,346.68. 2. Bank Transfer: The transfer of the loan shall be via telegraphic swift wire transfer into the corresponding/designated bank account information of the borrower. 3. Grace Period: Note that a grace period of (8months) have been given to you before commencement of the monthly interest payments and you will have to make a monthly interest repayment of ($6,346.16) Which will begin after 244 days from the date of receiving the loan into your bank account. 4. Funds Utilization: The party of the 2nd Part (Borrower) undertakes the responsibility of utilizing the said fund for the purpose (s) and shall not be contrary to any federal law nor will be used for any criminal, subversive, money laundering, drug or terrorist/human trafficking activities. 5. Interest Rate: The 3% Interest Rate Per Annum on the loan amount is fixed, static and definite as defined in the loan terms and conditions. 6. Transaction Currency: This loan transaction is concluded in the currency of (P) and both the 1st and 2nd Parties are aware of this. 7. Early Payment Penalty: In situations whereby the party of the 2nd Part/Borrower is able To pay off both the principal loan and accrue interest amount before the end of the loan term, there shall be no penalty contrary to the early payment of the loan and the borrower shall not Be penalized for early loan re-payment for whatsoever reason (s) because your ability and capability to repay both the loan and accrue interest before the end of the loan term is your choice.
3 8. Insurance Charges: Borrower is entitled to pay ($1,350.00) as the insurance charges of the loan and it must be paid so that the funds can be insured before loan can be deposited or reflected in Borrowers bank account. 9. No Early Repayment Penalty. 10. It is noted that this Funding is Non-Criminal and not related to Anti-Terrorist Groups, Illicit Gun Running ring or Money Laundry to comply with the Polish Government’s Patriot Act. To the understanding of every reader of this agreement make the individual assured that this loan is legal. 10. Conclusion: Both parties hereto agree and undertake to furnish any other Instrument (s) or document (s) which either party may reasonably require not to comply with any law or regulation for the time being in force in the countries to the residence of the parties hereto but also to secure the interest of the parties hereto. BORROWER’S DECLARATION I ...................................................................................hereby declare on this day ............... of ........................ 2019, that I have read and agreed to all the loan terms and conditions, principles and policies enclosed in this agreement to the best of my knowledge and hereby declare that the loan funds amounting to the sum of $600,000.00 to be transferred into my bank account which I have provided. I have agreed to all the conditions and terms stated above to enable the bank wire the loan Funds amount of $600,000.00 into my nominated bank account AND this agreement is static and correct at the time it was made and shall not be amended unless it has been agreed by both the party of the 1st Part and 2nd Part respectively. Both parties agree with the content of OIC Occasional Intermediary Contract.
Signature: ........................... Signature.............................. Lenders signature Borrowers signature
Subject: Re: $3000 to $300,000,000
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-07-06 21:10:02|
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...
We got your mail and you are required to fill in the information below accordingly if you are ready to start this transaction in order for us to process and compute the loan terms and then we can proceed further if you agree to our terms and conditions. Also, we need your full trust and regular response to carry out your transaction on time and add it to the number of transactions we have already. After you have filled the loan application form below, then we will compute the loan terms and conditions. Right now, kindly fill and return the loan application form below.
Full Name: Amount Needed: Duration: Country: State: Address Your email: Sex: Phone Number: Age: occupation: monthly income: Purpose for loan? Have you applied for online loan before? what is the best time to call you?
Note: More information will be sent in each process of this transaction.
Awaiting your urgent response.
Best wishes and regards
Subject: Re: $3000 to $300,000,000