I was contacted thru email by a Mrs. Faith Trust saying she had very low intrest rates (4%). I wrote back and asked to borrow 400 USD. She replied back and said the lowest loan she offered was 2,000USD-1,000, 000USD. I could not believe that someone was willing to loan a million dollars using the internet. So, me being me said okay I'll take 3,500USD. She got back fast and this is the email "she" sent: Your mail was received and the content was well noted, i will be able to lend you the loan. The terms of the amount which you requested as a loan is listed bellow, I am giving out this loan amount to you with the duration of 2 year and i believe you can be trusted.
You have come to the right place were you can get your loan fast and easy, I am a God fearing woman 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, I can be able to offer you the loan of sum $3,500.00 USD
I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition or not.
LOAN COMPUTATION TERMS
*Requested Amount:$3,500.00 USD
*Loan rate: 4%.
*Duration of 2 year (24 Months).
* Monthly Payment:$151
*Interest at the end of the term:$140
*Total payment at the end of term:$3,640.00
Your Required Banking informations.
Name of Account Holder:
Bank Name:
Bank Account Number:
Bank Address:
Routing Number Or Swift Code:
These are the terms above, if you are in agreement with the terms and ready to proceed, i want you to get back to me with your personal information and your banking details so that your loan will be prepared for immediate Transfer to take place.
I will forward your loan to the Money Laundering Monitoring Council, for the approval of the loan, and also send the Loan to the insurance company so that the loan can be insured immediately.
The insurance charges is going to be paid by me the lender. If all things being equal, this loan will be insured and Approved before the next 30minutes for transfer. Meanwhile you are also require to send your banking information if you agree to the terms and conditions.
I Mrs Faith Trust do take the responsibility of paying the insurance charges for any legitimate borrower, and not the beneficiary of the loan in order to have a smooth transaction and a better business relation ahead.
I will send my Attorney to the insurance company, to go and insure the loan now. If you Agree to the Terms of the loan i want you to get back to me as soon as possible, and make sure you send your personal information and your banking information. As soon as you receive your loan you will be informed on how to make the Monthly repayment.
Thanks and GOD BLESS
Mrs Faith.
I did a search and looked to see if anyone else was aware of this scam and usacomplaints.com was the one to lead me to this. Be careful out there it's a nasty world...
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