Friday, July 10, 2015

Insight Investment Global Investment Funds / Fake Loan Scam Fraud


From: Antkowiak Edmund <antedmund@financier.com>
Date: Wed, Jul 8, 2015 at 11:14 PM
Subject: Correction.
To: 

Hello 
 
I received your email and will want to state that the content was well noted. In regards to your mail, I want you to know that this transaction is 100% legitimate so feel free and transact business with us as we are a financial refuge and powerhouse to individuals in need of adequate financing to help solve their financial needs and ease their stress. Once your loan has been approved, you will get your loan transferred to you through your own preferred mode of transfer.
 
This is to certify that the management of the Insight Investment Global Investment Funds has decided to grant you your loan request of $3,000,000.00 after a brief discussion with our loan officers and board of directors. We can grant you that amount of loan on one condition, We need your trust and co-operation. We are giving out this loan amount of $3,000,000.00 with a total duration of 1 year. You have come to the right place were you can get your loan fast and easy. We have stated the loan terms and condition, together with the loan computation and the re-payment plan of $3,000,000.00 below for you to see if you are in agreement with them.
 
  LOAN TERMS AND REPAYMENT SCHEDULE
    Loan Amount: $3,000,000.00
    Loan Interest Rate: 2%
    Loan Term: 1 year
    Monthly Loan Payment: $252,716.60
    Number of Payments: 12
    Cumulative Payments: $3,032,599.22
    Total Interest Paid: $32,599.22
Note: The monthly loan payment was calculated at 11 payments of $252,716.60 plus a final payment of $252,716.62.ulated at 59 payments of $17,527.76 plus a final payment of $17,527.76.
Furthermore, be informed that in line with the rules governing this organization, you will be required to make payment on monthly basis after One year.
 
*LOAN AGREEMENT/CONDITIONS:*
 
{1} Required Age: The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer.
 
{2} The applicant will start the repayment of loan at the end of every month starting from ONE YEAR  after loan has been transferred.
 
{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to securing Loan obtained from us. For These reasons, our loans are insured against terrorism and theft already by us.
 
{4} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
 
{5} 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.
 
{6} I agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug trafficking, laundering etc and other actions / acts that are forbidden by the laws of United Nations.
 
{7} That I make this agreement in sound mind knowing the implications. Please do get back to me on time so that we may have to proceed as soon as possible.
 
Full Bank details, which include the following.
 
Name of account holder:
Bank Name:
Country:
Bank Account Number:
Bank Address:
Routing Number or Swift Code:
 
 If you need an adjustment with the duration, it is possible. Just let us know. If you are in agreement with the stated terms and conditions above and want to proceed.
 
*Loan Agreement Deed/Contract: The loan agreement Deed Must be sign for the Legibility of this transaction, Sequel to this, The loan Agreement Contract need to be Issue to me by the Company Attorney Barr Owen Dixon the Supreme High Court of United Kingdom Applicant must provide his/her National Identity Card or International Passport.
 
Hope to hear from you soon.
Best Regards
Mr Antkowiak Edmund
Finance Manager at 
Insight Investment Global Investment Funds    
Tell: +44 203 290 6174 
1 King William Street,
London, United Kingdom
Website: http://www.insightinvestmentgif.com

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