Scam Tip Report #97871 - LOAN OFFER AT 3% INTEREST RATE
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-01-04 17:01:43
Nigerian/419 Scam
|  +4 LOAN OFFER AT 3% INTEREST RATE 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
Are you desperately in need of a loan?
Have you been denied of a loan from your bank or any institution?
Do you need financial assistance?
Do you need a loan to pay off your bills or buy a home?
Do you want to have a business of your own and you need a Loan for your
financial demands?
Thanks
Sarah Campbell Ann
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-04 17:17:53 |
|
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,
We will proceed with the approval of the loan but before we do that you will be required to pay £1,500 pounds for the processing and registration fee after the loan will be send to approval unit for approval. Also note that the processing and registration will not be deducted from the loan amount.,
Await your prompt response soon.
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
Scam EmailDelivered-To: @gmail.com
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References:
From: "24/7 FINANCIAL SERVICE LIMITED"
Date: Sat, 4 Jan 2020 11:15:06 -0600
Message-ID:
Subject: Re: {REPAYMENT SCHEDULE FOR £350,000.00 FOR A PERIOD OF 6 YEARS}
To: <@gmail.com>
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-04 17:14:28 |
|
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...
Dear:,
Thank you again for your email. Please find below our loan terms of
service which are widely stated and must be agreed upon before any
loan contract can be made between you and my company. You will have to
go through it and reply to our terms of service.
{LOAN TERMS AND CONDITIONS OF SERVICE}
(1)For security reasons,This company has an Insurance registration
cover in case of future loss/death occurrence by both parties.So the
loan will be insured/registered under the stipulated law.
(2)The stated sum of money due for loaning must be paid back within a
maximum period of (6Yrs).
(3)The Loan attracts an interest rate of (3%).
(4)In the course of the loan term duration,A constant yearly payment
will be paid for a period of (6Yrs), starting from two year after
the loan have been confirmed available to the beneficiary designated
bank account.
(5) Late payment of monthly installments has a penalty of 2% increase.
(6) Approved loan must be insured by our Home affiliated Insurance Company
before the loan is transfer and the cost of the loan insurance premium is handle
by us while the cost of the processing and registration fee is been paid by
you the borrower after that the loan will been approved and ready for
transfer to your bank account.
(7) Upon the approval of the loan, the loan funds can only be
transferred via bank to bank wire transfer.
(8) Repayment for this loan starts Three year after the loan gets
into your bank account. Which means you have a Three year of grace
before you start the repayment of the loan.
(9) Borrower Must have monthly income.
10) Borrower MUST be above the ages of 18years.
11) We neither offer loans for drug nor terrorism purpose
NB: If the above information are not understandable or satisfactory to you,do write back for more detailed information as your satisfaction is our delight.
Thanks we await your response to this effect and I am sure you will like our loan terms and condition of service for the loan,if this is okay by you, do let us know so we can start immediately with your loan verification/processing.
Kind Regards,
Sarah Campbell Ann (Head International Marketing Department
Hakala Robert Edward (CEO)
Phone: +1(318) 485-2234
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
Scam EmailDelivered-To: @gmail.com
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In-Reply-To:
References:
From: "24/7 FINANCIAL SERVICE LIMITED"
Date: Sat, 4 Jan 2020 11:09:12 -0600
Message-ID:
Subject: Re: {REPAYMENT SCHEDULE FOR £350,000.00 FOR A PERIOD OF 6 YEARS}
To: <@gmail.com>
Content-Type: text/plain; charset="UTF-8"
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-04 17:09:54 |
|
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...
Dear:,
Thanks for your interest in our loan . We are reputable loan
firm here in Asia Pacific,Germany,USA, Austraila and UK
We are into lending and project financing,our interest rate is as low
as 3% per annual. Our minimum duration of loan is one year and our
maximum duration of loan is 10years. We give loans to individuals and
company (Personal and Business loan). Our loan amounts ranges from
$5,000 to $50,000,000.00 USD.
Find below our repayment schedule for the loan of £350,000.00 over
a period of 6 years.
===============================================================
{REPAYMENT SCHEDULE FOR £350,000.00 FOR A PERIOD OF 6 YEARS}
Loan Amount: £350,000.00
Loan Interest Rate: 3.00%
Loan Term: 6 years
Monthly Loan Payment: £5,317.79
Number of Payments: 72
Cumulative Payments: £382,880.61
Total Interest Paid: £32,880.61
===============================================================
I hope you will like this repayment schedule. In our next email, you
shall get to read our loan terms and condition of service. How soon do
you need this loan?? Please do let us know.
We have four types of repayment plans you will let us know which one
will be more suitable to you, namely;
1) Monthly Repayment : You make repayment every month
2) Quarterly Repayment: You make repayment every four months
3) Every Six Months Repayment: You make repayment every six months
4) Yearly Repayment: You make repayment ones a year.
Thank you once again. Your swift response to this email will be highly appreciated.
Kind Regards,
Sarah Campbell Ann (Head International Marketing Department
Hakala Robert Edward (CEO)
Phone: +1(318) 485-2234
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
Scam EmailDelivered-To: @gmail.com
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From: "24/7 FINANCIAL SERVICE LIMITED"
Date: Sat, 4 Jan 2020 11:02:05 -0600
Message-ID:
Subject: {REPAYMENT SCHEDULE FOR £350,000.00 FOR A PERIOD OF 6 YEARS}
To: <@gmail.com>
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-04 17:05:04 |
|
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...
Dear
Thanks for your interest in our loan. We are reputable loan firm here
in Asia Pacific,USA,Germany,UK and Australia.
We are into lending and project financing,our interest rate is as low
as 3% per annual. Our minimum duration of loan is one year and our
maximum duration of loan is 10 years. We give loans to individuals and
company (Personal and Business loan). Our loan amounts ranges from
$5,000 to $50,000,000.00 USD.
Please do provide us with the following below.
1)Full Names:
2)Country:
3)Age:
4)Occupation:
5)Phone Number:
6)Monthly income:
7)Loan Amount Needed and state loan amount in Dollar:
8)Loan Duration:
9)Sex:
10)SKYPE ID:
11)Purpose of Loan:
Kind Regards
Sarah Campbell Ann
Robert Edward Hakala
Head International Marketing Department
Phone: +1(318)-485-2234
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
Scam Email
