Loan Scam Alert

Loan Scammer – Milk Conley

Loan Scam – conley181@usa.com

Following on from this post, more of the scammer’s scam format.

Email headers

From: Milk Conley <Conley181@usa.com>
To: [Redacted]

Email body

WELCOME:
COMPANY NAME: MILK CONLEY FINANCE LOAN COMPANY
Address: 764 Lafayette St, Durham, NC 27701, USA
Contact Telephone: (+1) (931) (488) (6778)

ATTN: [Redacted]

I am in receipt of your mail and the information that you have provided about yourself have been investigated and they are all correct as a result of this you are qualified for the loan amount of:$750,000.00 USD which you intend to borrow as loan. But Hope you are a GOD FEARING and also a TRUSTWORTHY person as we don’t want to lose our money because in recent times most of our clients have run away with our funds as soon as it has been accredited into their banking account. Hope you will not do the same.. Please Please Hope we can Trust you in this loan transaction because the loan amount we are giving to you is very huge.Below is the calculated loan repayment plan:

Loan Amount Needed:$750,000.00
Loan Interest Rate:2%
Loan Term: 5 years
Monthly Loan Payment:$13,145.82
Number of Payments:60
Cumulative Payments:$788,749.20
Total Interest Paid:$38,749.20
…………………………………………………………………………..
As soon as you agree on this terms and condition, send a mail to us stating that you have agreed or not so that we can go ahead with the approval/insuring and transferring of the loan to you. For proceedings, do get back to me with the either of the following Form of Identity for proper identification of applicant.

International Passport:
Drivers Licenses:
Working Identity Card:
house electrical bill:
…………………………………………………………….
Your Banking information needed to transfer the loan to you,

Bank Name:……..
Account Name:…..
Account #:………..
Swift Code:……….
Bank Phone:…….
Bank Address:……
Phone number……..

Kindly get back to us right away if you are OK with the above loan terms and conditions so that your loan amount which is the sum of $750,000.00 USD can be APPROVED for transfer. we will be waiting to hear from you so that we can proceed with the transfer process for your loan amount, as soon as you sign the loan agreement document, Understand that you will be responsible for your loan approval charge to enable the facilities to proceed on your loan transfer. and once you agree with us, the agreement document will be sent to you on time. and as soon as you has sign the agreement document. your transfer will be done, Thanks for your understanding and God Bless You..

Mr. Milk Conley.

Head Of loan Officer

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