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Scam ReporterScam Tips Received
Falcons-Fan
Springfield, MO, United States
2019-07-30 17:51:49
Nigerian/419 Scam
loan 
 Scammer
  Information
Name:
Mr Osman Ibrahim
Email Address:
bullsindia187@gmail.com
Telephone:
918130061433
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...

Good Day,

Terms and Conditions of GBP350,000.00 stated on 30 Jul 2019. FP Following the data and appraisal submitted to this Corporation. India bulls Housing Finance Pvt Ltd. Credit Approval Board is pleased to Inform you that your reputation do proceed you to qualify for this Credit Disbursement.

I...Mr Osman Ibrahim and the entire Network of the (India bulls Housing Finance Pvt Ltd) will give to you the above principal sum On these terms of repayment and the India bulls Housing Finance Pvt Ltd Incorporated Conditions for fund Disbursement. We gives loan out as from 2yr upward.

PAYMENT SCHEDULE/TERMS AND CONDITIONS
Loan Amount:.........................GBP350,000.00
Loan Interest Rate:............................2.00%
Loan Term:........................................6 years
Monthly Loan Payment:......................GBP5,162.65
Number of Payments:.........................72
Cumulative Payments:.......................GBP371,711.16
Total Interest Paid:............................GBP21,711.16


You are required to be making GBP5,162.65 at the end of every month Starting after 3 Months when you receive the Loan. The loan will be register by the IMF before it can get approve for transfer.

India bulls Housing Finance Pvt Ltd) GBP350,000.00
Loans Conditions: DISCLAIMER NOTICE OUR CUSTOMERS

Every loan seeker is required to pay for the LOAN REGISTRATION IF APPLIED FOR UNSECURED LOAN PACKAGE of his or her loan before , the loan is transferred into their bank account, in just four hour. The LOAN REGISTRATION fee Cost is just a very small amount of the original loan amount, which stands to be a prove that we are safe in giving out our loan to you, and the so payed LOAN REGISTRATION fee will be refunded back to you together with your loan been requested for within 4hr. That is a promise which we always keep. All Borrower are Responsible for there which is Refundable along with your loan amount within 4 Hrs

This loan will be insured to avoid the sizing of this fund by the Anti-Terrorism Agency during the Bank transfer of this loan. Against Secret funding by terrorists in financing terrorism abroad. Saying that This Money will not be used for the work of terrorism. you as the borrower will be responsible for that.

Also in accordance with the Law of the federal constitutions to get the Approval of the MONEY LAUNDERING MONITORING COUNCIL Over the transfer of this fund to you. the loan will be Insure for any legitimate Borrower so that we can have a good business Proposal ahead. On the insuring of this Loan the Total Loan Amount with No deduction will be transferred to you through a nominated Bank Account within 4hr since is International transfer.The loan will be transfer to you with western union

Once you are in agreement with the above Terms And Condition of the Loan, you are kindly advised to send down the below details:

INTERNATIONAL PASSPORT OR DRIVER LICENSE OR PAN CARD.

EMPLOYMENT IF AVAILABLE
* Your Full Name...........
* Place Of work:.........................
* Company Name :.........................
* Address:........................................
*Country:........................................
* Contact Phone Number:...............

As soon as I receive the above information from you,I will forward our information to the Money Laundering Monitoring Council, for the Approval of the loan, and also send the Loan to the Insurance company so that the loan can be Insured immediately.

*On getting this Loan, the Business Account of the Loan Company will be revealed to you,to enable you make the monthly payment. You represent not to abuse the accessibility of the Loan Company A/C from Overseas.

*Under no circumstance will the Borrower of this Loan or the Inheritance of the Credit fail to pay up + Both the Loan Amount +Interest before or at the end of the given period.

*There is no per-payment penalties;but prompt payers will be acknowledged.

Thanks for your Consideration/Patronage. We await your swift reply.

Kind regards/Respect

Mr Osman Ibrahim

Leverage Pvt Ltd.

Associate Director

+918130061433

Whatspp +918130061433
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