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Thread: Loan Scam

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    Join Date
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    Loan Scam

    from: WILFRED LARRY < [email protected]>
    to: <>
    date: Mon, Jun 19, 2017 at 2:49 PM
    subject: WESTERN UNION PAYMENT INFORMATION.
    Content-Type: text/plain; charset="UTF-8"
    Hello

    How are you doing?
    Here below is the WESTERN UNION details which you will use in mkaing
    the payment of the transfer fee.
    First name: WILFRED
    Last name: LARRY
    Country: TURKEY
    City: ISTANBUL
    Amount: 350 GBP

    Once you have made the payment, please get back to me with a scanned
    copy of the payment so that i can get everything cleared in other for
    you to receive the loan OK.
    Smith when are you going to make the payment:
    Await your urgent response soon
    REGARDS
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    From: WILFRED LARRY < [email protected]>
    Date: Mon, 19 Jun 2017 11:17:22 -0700
    Message-ID: < [email protected]om>
    Subject: Loan Amount Needed: 350,000.00 GBP
    To: <>
    Content-Type: text/plain; charset="UTF-8"



    We got your email, you have come to the right place where you can
    get your loan fast and easy, I am a God fearing person and i hope you
    are a legitimate borrower, I want you to be faithful and truthful in
    this transaction, So that we can have a good business relationship
    ahead.

    CONDITION/AGREEMENT AND LOAN COMPUTATION:

    1. The applicant will start the repayment of loan at the end of every
    month starting from 6 months after loan has been transferred

    2. Failure to pay back the loan at this expected date/period, legal
    actions will be taken against the applicant by our attorney
    immediately

    3. Applicant who is unable to meet with the repayment will be given 2
    weeks more as a grace period before legal actions will be taken place,

    4. Applicants should please note that interest rates are paid at the
    specified time

    Upon agreement to the above mentioned loan terms and conditions, You
    will be required to kindly send a scanned copy of your identity card
    to ascertain your identity and nationality. But if this is not
    possible you could send in your security number.


    LOAN TERMS AND REPAYMENT SCHEDULE


    The loan repayment is based on a monthly basis which consists of the
    loan capital and interest rate together. Like its written, the loan
    duration period is for 6 year,So find the interest rate and re-payment
    schedule below:


    Loan Amount Needed: 350,000.00 GBP
    Loan Interest Rate: 2%
    Loan Term: 6 years
    Monthly Loan Payment: 5,162.65
    Number of Payments: 72
    Cumulative Payments: 371,711.16
    Total Interest Paid: 21,711.16
    Note: The monthly loan payment was calculated at 71 payments of
    5,162.65 plus a final payment of 5,163.01.

    NOTE: The Borrower has to pay for the (Transfer Fee,) which is 350
    GBP as the only single fee the borrower has to pay before receiving
    the loan. It cannot be deducted from the loan amount (NO DEDUCTION),
    And the fee will be used in transfer processing of the loan to the
    Borrower Account and once paid the loan will be transferred to the
    Borrower, the fee have to be paid before the loan will be process and
    transfer to the beneficiary Bank Account..

    OPTION TO RECEIVE LOAN OUT FROM THE COMPANY

    1) Bank To Bank Transfer Below are the required Bank Details:

    BANK NAME:
    ACCOUNT NAME:
    ACCOUNT NUMBER:
    BANK ADDRESS:

    You are advice to send any copy of identification so that we will
    know whom We are dealing with, as soon as we receive your mail we will
    inform you on how to make the Deposit, so as to speed up for the
    processing and transfer your loan to you earliest time.

    Thanks for doing business with us.


    My Regards

    Mr Wilfred Larry(CEO)
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    Date: Tue, 20 Jun 2017 01:01:48 +0800
    From: Wilfred Larry < [email protected]>
    To: undisclosed-recipients:;
    Subject: LOAN OFFER
    Reply-To: [email protected]
    Mail-Reply-To: [email protected]
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    Hello

    Are you looking for a business loan, personal loans, mortgages, car loans,
    student loans, debt consolidation loans, unsecured loans, risk capital,
    etc. ... You are in the right place
    Your loan solutions! I am a private lender who lends Individuals and
    businesses at a low interest rate and affordable Interest rate of 2%.
    Contact us by email: [email protected]

    Your full name:
    Country/State:
    Loan Amount:
    Duration
    Phone:
    Monthly income:
    Occupation:

    REGARDS
    Last edited by falconsfan15; 06-19-2017 at 04:23 PM.

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