loan scam

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-26 09:41:01
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
Annemarie De Klerk-Walters
Email Address:
annemariedeklerkwalters@sunsideglobalfinanceltd.c
Telephone:
447418340033
Country of Scam:
United States (US)
This is an loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

SPF: NEUTRAL with IP 198.187.29.29

Hello ,

We received your loan application email and the loan terms of repayment are as stated below. You have the option of repaying back the loan plus interest monthly or paying through a balloon annual repayment plan.

Loan Amount: $600,000.00
Interest rate: 2% (Annually)
Loan Duration: 9 years (108 months)
Monthly Payment: $6,555.56
Interest payment period: 9 years
Interest for 1 year: $12,000.00
Interest for the entire period of cooperation: $108,000.00
Cumulative Repayment: $708,000.00
Administrative/Processing Charge: $2,550

The principal amount is to be returned at the end of the repayment period that is if you choose the yearly repayment plan and there are no penalties for early repayments. You have a grace period of 6 months if you choose the monthly repayment option and 12 months if you choose the annual interest rate repayment option.

Let me know if the above terms are suitable for you and if not, kindly make suggestions. You can also Whatsapp me on +447418340033 for a more swift communication.


--
Regards/Groete,
Annemarie De Klerk-Walters
Office Email: annemariedeklerkwalters@sunsideglobalfinanceltd.com
Personal Email: globalinvests011@gmail.com
Phone: +447418340033, +442032878828
Whatsapp: +447418340033

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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