mark jackson [email protected]

mark jackson [email protected]

LOAN APPLICATION FORM, FILL AND GET
BACK
Hello and Welcome to Fred Peterson world
loan.
I got your email requesting for a loan. I am
here, ready to help you get this loan. You
have to get this transaction started by filling
the loan application form.
This is the first step needed in the loan. If
you fill the loan application form, you will
then proceed to the repayment plan. Make
sure the details needed are correct because
the details will be kept till your transaction is
over.
So, you will find below the details you are to
fill. Your data is sate with us.
Loan Application Form.
Name:
Age:
Gender:
Marital Status:
Phone:
Country:
State:
Address:
Occupation:
Monthly Income:
Current Position In Place Of Work:
Loan Amount Needed:
Loan Duration:
Email:
Purpose Of Loan:
Have You Applied Before?:
Do You Understand English?:
Where did you hear about us?:
In acknowledgement to the above details, i
will send you the loan repayment plan, terms
and conditions.
Thanks for choosing my company.
Regards,

Scammer uses this bank account

ACCOUNT HOLDER NAME: xxxxxxx Israel
BANK NAME: Ecobank Nigeria
BANK SWIFT CODE: ECO NGLA
ACCOUNT NUMBER: xxxxxx7755
IBAN CODE OF THE BANK: DExxxxxxxxxx0955700000

Very convincing money transfer to what could be a victim from this scammer. Fake document showing that the loan was sent to the borrower. All that's outstanding is $250 insurance which is to be paid by the customer (borrower) via Western Union.