Scammer’s e-mail: [email protected] (alternative: [email protected])
(Fake) name: Mr Kelvin Bernard
Additional information about this scam: Loan/Identity theft/Advance fee scam
His IP address: 51.68.205.150 (might be a VPN IP address)
Hello
We give out loans at 2% interest rate no collateral involved i
will be able to lend you any amount of money you need, if only you
agree on my terms and conditions, 2% interest rate per year with
min amount € 5,000 and max € 500,000,000 ( For Business) ,LOAN/TERMS/CONDITIONS
(1)You must be 18 or above to obtain the loan , (2)You must repay
back the loan as at when due.
(3)Your loan will be given to you at an interest rate of 2%,
(4)You must be honest and straight forward in the loan process,
(5)You must reply to any email sent to you concerning the loan
(6)You must not involve in any form ingenuity in the loan transaction.
(7)The Borrower may loose his/her transaction should they fail to
get in regular contact with the lender via emails and calls.if you are okay i will want you to fill all the loan application
form, so that i can send down my terms and condition to you, the
loan application form is stated below.LOAN APPLICATION FORM
Name(Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Loan Amount Needed Only In Dollars And Euros Time Duration
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Monthly Income
Occupation:
Have you Apply For A Loan Before:
E-mail:I WANT YOU TO FILL THE LOAN FORM, USING THE CORRECT DETAILS,
I WILL BE LOOKING FORWARD TO YOUR RESPONSE YOU.REGARDS
Mr Bernard