+ Reply to Thread
Results 1 to 1 of 1

Thread: loan scam

  1. #1
    Join Date
    Jul 2014
    Posts
    364

    loan scam

    This is a loan scam. The scammer will want you to send a fee by western union,money gram,Ria or maybe direct bank transfer. If you send a fee,then he will tell you that you must send another fee. There is no loan.

    See my new web page

    https://thrasher2017.wordpress.com/

    From ANDREW LINCOLN < sbnaik@westcoastpaper.com>
    Reply-to ANDREW LINCOLN < andrewlincoln010@gmail.com>
    Sent Monday, February 13, 2017 at 6:26 PM
    Do you need a comfortable loan to your satisfaction? We offer affordable loan at 3% interest rate available for local and international borrowers . We are certified , trustworthy , reliable , efficient , fast and dynamic and co - operate. we give out long term loan from two to fifty years maximum. contact us at: andrewlincoln010@gmail.com
    from: ANDREW LINCOLN < andrewlincoln010@gmail.com>
    to: <>
    date: Mon, Feb 13, 2017 at 8:56 PM
    subject: Re: :: LOAN

    Hello Dear Applicant........

    I acknowledge receipt of your mail. This email is in response to
    your request data you provided and under a payment schedule well
    calculated to satisfy your need for loans. The application that has
    sent a loan file and open documents in your name that is saved for
    future reference and the progress made in the loan process is added to
    file proper documentation. This following is the repayment schedule of
    the loan amount required by you and applied during the course of this
    process is referred to as the "applicant" and the company "Lender". I
    will advise you to take note of Loan No. Condition 7. What option is
    always choosing to get your loan then enter the following email
    response.

    LOAN TERMS/CONDITIONS

    1) which is expected to commence payment within three months after the
    fund has been transfer to you.
    2) You are expected to make monthly loan payments for my company
    through account transfer or Western Union/Money Gram.
    3) You must assure me that they are able to repay the loan at the
    appointed time they give you.
    4) There are no prepayment penalties on the loan.
    5) must be above the age of 18 before you can get a loan from our company.
    6) The transfer of your loan is performed immediately after 4 hours of
    loan approval ..
    7). NOTE ::: transfer your loan (bank to bank transfer) transfer of
    the loan must be a bank to bank transfer, or Western Union / Money
    Gram and the borrower will be responsible for the transfer cost.
    8.) You should check that the purpose for which you need the loan is
    purely legal and positive use.
    For ever option you choose are required to provide the means to please
    you want your loan transfer to you. ie .. If you choose a bank to bank
    transfer, then you must provide your bank details and if you prefer a
    western union or money gram transfer, then you must provide the
    details of your transfer.
    9. Contract Document Loan: The loan agreement document must register
    to trust some assurance to me that I can trust you.


    REPAYMENT OF THE LOAN:

    The loan must be returned back to the lender end of the term, ie for
    the loan seeker is looking for the loan without any delay. For this
    reason, be According to the last four years, so that the debtor more
    power repay the loan during that period.
    {1} The applicant must begin repayment of the loan at the end of each
    month from 3 months after the loan was transferred.
    {2} The applicant can not meet the refund will be given two months as
    a grace period before the lawsuit taken.
    {3} The failure to pay the loan during the expected time, legal action
    will be taken against the applicant by our lawyer immediately.

    According to this, the applicant must send a copy signed the loan
    terms, and we receive documentation additional. Once received, we will
    notify you when your loan is approved and ready for transfer. Note: If
    you can not print and send a scanned copy back to us, then how you can
    use your name instead of his signature in accordance with terms and
    conditions and send it to us.

    NOTE : BEFORE WE CAN PROCEED FROM THIS POINT, THE BORROWER MUST SEND
    US A SCAN COPY OF HIS/HER ID CARD FOR IDENTITY FOR SECURITY PURPOSE.


    LOAN REPAYMENT PLAN AND SCHEDULE: 120,000.00 GBP for 3 years

    Loan Amount Needed: 120,000.00 GBP
    Loan Interest Rate: 3%
    Loan Term: 3 years
    Monthly Loan Payment: 3,489.75 GBP
    Number of Payments: 36
    Cumulative Payments: 125,630.82 GBP
    Total Interest Paid: 5,630.82 GBP

    Note: The monthly loan payment was calculated at 35 payments of
    3,489.75 GBP plus a final payment of 3,489.57 GBP.


    LOAN TRANSFER OPTIONS:

    We are two mood of transferring loan to our client, which are bank to
    bank transfer or western union/money gram transfer, find both options
    details below. so get back with your details bank or WU to receive
    your loan so that we send you our details to pay the transfer fee.

    1) BANK TO BANK TRANSFER :

    If you choose bank to bank transfer, the loan will be transfer to
    your bank account directly and will reflect after 4 hours due to the
    state of international transaction and you are to provide the below
    information

    INFORMATION NEEDED FOR LOAN TRANSFER:.....

    Name of your bank :
    Your bank address :
    Your bank account name :
    Your bank account number :
    Your bank account routing number :

    2) WESTERN UNION TRANSFER

    This is the fastest way to send money worldwide.You will receive the
    fund within five to ten minutes to reflect on destination. if you are
    in agreement with this mode, you will have to send down the below
    information to receive your loan,

    INFORMATION NEEDED FOR WESTERN UNION TRANSFER

    Name of Receiver:
    Receiver country:
    Receiver State:
    Receiver City:
    Question text:
    Text Answer:
    Your telephone number:

    Do give me a quick answer and provide your details to receive your
    loan if you're okay with this payment plan so that I will advise you
    on the next steps of this transaction. We await your response,

    Best regard,
    Last edited by thrasher6; 02-13-2017 at 11:07 PM.

Tags for this Thread

Bookmarks

Bookmarks

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may edit your posts
  •