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Advance Fee Loan

Scam Type

Advance Fee Loan Scam

Business Name Used

Financial Services London

Date Reported

Sep 01, 2022

Victim Postal Code

67401

Total Dollars Lost

0

Scam Description

Re: Loan Conditions!
Inbox
Trash
Mike Jeffry
Thu, Aug 25, 7:26 AM (7 days ago)
to me
Dear Mark,
How are you doing today?,
What happened? Did you run away for the loan?
On Wed, 17 Aug 2022 at 01:19, Mike Jeffry wrote:
Dear Mark,
They Normaly ask for processing fee from any Clinte that want to take loan.
That is the procedure okay, Kindly send the Little Fee to them so that they will start Processing the Loan as soon as possbile.
On Tue, 16 Aug 2022 at 13:42, Salina Inn wrote:
Mike,
In order to receive the loan I will need to send 1,500. 00 for that loan to be transferred? Can they not take it out of the amount of the loan?
On Tue, Aug 16, 2022 at 3:38 PM Salina Inn wrote:
Mike,
I guess I need guidance on when should I make an offer to the owners? I am needing guidance on what I need to do first. I printed off the very first email that was sent and I’m just gong to start with that. My only concern is that when they find out that it’s me trying to buy the hotel they won’t sell it to me. In the meantime they have forced my Maint man to quit and i am having a hard time trying to fix everything especially without no funding form the owners. I havent been able to focus on one thing. So bear with me.
On Mon, Aug 15, 2022 at 4:31 AM Mike Jeffry wrote:
Dear Mark,
I appreciate your copy.
Yes you can introduce your trusted friends.
And Keep me posted on every move.
Thank you,
Mike Jeffery.
On Sat, 13 Aug 2022 at 16:06, Salina Inn wrote:
———- Forwarded message ———
From: Salina Inn
Date: Sat, Aug 13, 2022 at 6:05 PM
Subject: Re: Loan Conditions!
To: Financial Services London United Kingdom
I accept the terms. My only concern is that I am going to need more than I previously stated. I lowballed the figure. I have meetings set up next week with two potential partners. If they agree to join the team, would they be able to apply for a loan through you as well?
Thank You,
Mark Nelson
Manager, Salina INN
On Fri, Aug 12, 2022 at 11:31 AM Financial Services London United Kingdom wrote:
Dear Applicant(Mark Anthony Nelson),
This is to inform you that your application of the requested loan amount of US$ 300,000.00 (Three Hundred Thousand United States Dollars) only has been approved in the repayment terms of Four (4) years duration, We will offer you the loan as you require, we have stated the loan terms and repayment plan for the stated loan below. We will want you to take a proper view on the below and get back to me if you are in agreement. You are expected to acknowledge its content and read carefully, so we could proceed to the next level in procuring this Loan. Below is your loan repayment schedule and conditions:
Loan Balance: US$ 300,000.00
Loan Interest Rate: 3%
Loan Term: 4 years
Furthermore, you will be responsible for the handling and processing charges of the loan funds which is £1,500.00 only. If you are in agreement to this send us your Identification card and your banking information to enable us draft the agreement document that will be sign.
LOAN CONDITIONS.
The applicant will start the repayment of the loan at the end of every year starting from two months after the loan has been transferred. Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by the Board of Directors of this firm. An applicant who is unable to meet with the repayment will be given 6 months more as a grace period before legal actions will be taken.
(1)The stated sum of money due for loaning which is US$ 300,000.00 (Three Hundred Thousand United States Dollars) only must be paid back within a minimum period of Four (4) Years.
(2) The Loan attracts an interest rate of 3%.
(3) In the course of the loan term duration, a constant yearly payment will be paid and will start 14 months after the loan has been confirmed available to the beneficiary.
(4) Borrowers is solely responsible for the payment of Loan handling and processing Charges before loan funds can be transferred and also be informed that we do not deduct the charges from the original loan amount due to a hard insurance policy on an international loan transaction.
(5) Loan repayment must be made via cheque, bank draft or wire transfer. Any other means will not be embraced due to company policy reference.
(6) The provisions of this loan shall be governed in all respects by applicable Federal Law.
(7) Borrowers must send written notice to us within 10 days after any change in his/her name, address(City/State/Country), or telephone number.
(8) All information passed by this note and subsequent notes should be deemed classified by the applicant. You are to get back to us with your banking information so that we can proceed with further details regarding the transfer process immediately.
(9) If you are in agreement with our terms and conditions please let us know so that we can forward the loan contract for you to sign, keep your copy and send a scanned copy to us as well.
You are to get back to us with your banking information where the loan funds will be transferred into so that we can proceed with further details regarding the transfer process immediately.
Thank you and we are waiting for your response!
Best Regards,
Mr. Lewis Armstrong.
Financial Services London
United Kingdom.
Add: Whitehall Westminster London SW1A 2NJ
E-mail: ifsl@consultant.com
https://www.ifsl.org.uk

Thank You
Front Desk, Salina INN
636 Westport Blvd
Salina, Ks 67401
Ph: 785-820-8665

Thank You
Front Desk, Salina INN
636 Westport Blvd
Salina, Ks 67401
Ph: 785-820-8665

Thank You
Front Desk, Salina INN
636 Westport Blvd
Salina, Ks 67401
Ph: 785-820-8665

Thank You
Front Desk, Salina INN
636 Westport Blvd
Salina, Ks 67401
Ph: 785-820-8665
Salina Inn
Thu, Aug 25, 1:58 PM (7 days ago)
to Mike
This message has been deleted. Restore message
Sir,
There is no way I should have to pay a fee to get an legit loan. You should get a real job and stop scamming people. Fake ass.
Mike Jeffry
Fri, Aug 26, 6:45 PM (6 days ago)
That is what you think but you got it wrong You want to get a loan but you can not pay for the processing fee. Is that How laon is been giving in your country a
Salina Inn
Sun, Aug 28, 3:32 PM (4 days ago)
to Mike
Very professional Mike and yes, when we get a loan here in the USA, there is no processing fee. I have even called the Better Business Bureau and reported you because they said no matter what country u get loan there is no upfront costs. So this means your a failure and you are a very horrible man.