by jilliew
Tue Sep 27, 2016 3:06 am
Fraud
Claimed to be a lady New Yorker but try calling "her" she will never answer the phone due to the reality might be an Africans fraudsters?
Insurance Fee $1,500 payable to personal third party names: -
Bank: Bank Of America,
Acct name: Annette Alapont,
Acct No: 898064603312
Routing: 063100277,
swift code: BOFAUS6S
Branch location: 2655 NW 54th St, Miami Florida, 33142
Mod noted.
Name:Gregory Hazelet
Address:North tonawanda. New York
Amount:$1500
Test question : who sent it
Answer:
LindkedIn: https://www.linkedin.com/in/renee-travis 18420b122?authType=name&authToken=ecIL&trk=contacts-contacts-list-contact_name-0
Address divulged: .221 Main Street, Suite 300 San Francisco, CA 94105
From: Renee Travis <[email protected]>
Date:
To:
Subject: Re: Loan
My offer is guaranteed in the sense that you will definitely get the loan as soon as you follow the loan procedures correctly.
1. Required Age: The borrower must be above 18 years of age and any age below 18 would be disallowed from this loan offer.
2.Loan Interest rate: All loans are charged with 3% interest rate..
3. Applicant will keep to our loan terms and condition and that this loan will not be use for mass destruction, drug traffics or any otherthing contrary to the law.
4. Applicant who is unable to meet with the repayment will be given 3 weeks more as a grace period before legal actions will be taken.
5. Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
6. The loan must be insured: The insuring of the loan will be done by the lender who is giving out the loan,which is 5% of the loan. Therefore the lender will be responsible for the insurance fee.
7. The loan agreement fee: The borrower must be responsible for the loan agreement fee of $1500,which needs to sign before funds are transfered to his account he will provide on the signed agreement.
8. We don't deduct from the loan we are giving to our applicants, it is against our policy.
9. The borrower will start paying the monthly loan installment after 6 months of receiving the loan.
If you are okay with the above then reply now so I can send you the loan form to fill now for us to proceed.
Claimed to be a lady New Yorker but try calling "her" she will never answer the phone due to the reality might be an Africans fraudsters?
Insurance Fee $1,500 payable to personal third party names: -
Bank: Bank Of America,
Acct name: Annette Alapont,
Acct No: 898064603312
Routing: 063100277,
swift code: BOFAUS6S
Branch location: 2655 NW 54th St, Miami Florida, 33142
Mod noted.
Name:Gregory Hazelet
Address:North tonawanda. New York
Amount:$1500
Test question : who sent it
Answer:
LindkedIn: https://www.linkedin.com/in/renee-travis 18420b122?authType=name&authToken=ecIL&trk=contacts-contacts-list-contact_name-0
Address divulged: .221 Main Street, Suite 300 San Francisco, CA 94105
From: Renee Travis <[email protected]>
Date:
To:
Subject: Re: Loan
My offer is guaranteed in the sense that you will definitely get the loan as soon as you follow the loan procedures correctly.
1. Required Age: The borrower must be above 18 years of age and any age below 18 would be disallowed from this loan offer.
2.Loan Interest rate: All loans are charged with 3% interest rate..
3. Applicant will keep to our loan terms and condition and that this loan will not be use for mass destruction, drug traffics or any otherthing contrary to the law.
4. Applicant who is unable to meet with the repayment will be given 3 weeks more as a grace period before legal actions will be taken.
5. Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
6. The loan must be insured: The insuring of the loan will be done by the lender who is giving out the loan,which is 5% of the loan. Therefore the lender will be responsible for the insurance fee.
7. The loan agreement fee: The borrower must be responsible for the loan agreement fee of $1500,which needs to sign before funds are transfered to his account he will provide on the signed agreement.
8. We don't deduct from the loan we are giving to our applicants, it is against our policy.
9. The borrower will start paying the monthly loan installment after 6 months of receiving the loan.
If you are okay with the above then reply now so I can send you the loan form to fill now for us to proceed.
