By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here. - Internet Anti-Fraud Center - now open!

 Halfwitted loan scammer

View next topic
View previous topic
Post new topicReply to topic
Author Message
Not quite a Newb

Joined: 12 Mar 2008
Posts: 51
Location: Where ever I get your Goat, that's my home

PostPosted: Mon Dec 29, 2008 6:42 pm Reply with quoteBack to top

Hehehe, I got in touch with a lad operating a loan scam. He hasn't got much of a grip of currencies or numbers.

I asked him for a 50K GBP loan and he sent me a nice quote for a loan of 50K USD. The quote looks quite professional but he got the currency wrong so he has to do it again......

And he does, but this time he screws up the numbers....

50,000.00 GBP is equivalent to 73,000.00 USD,therefore i have prepared the schedule for 5years thus:
Loan Balance: $7,300,000.00 (WTF????)
Adjusted Loan Balance: $7,832,618.03
Loan Interest Rate: 3.00%
Loan Fees: 6.80%
Loan Term: 5 years
Minimum Payment: $50.00 (w00t!!!!)

Monthly Loan Payment: $140,741.89
Number of Payments: 60

Cumulative Payments: $8,444,513.43
Total Interest Paid: $1,144,513.43

Note: The monthly loan payment was calculated at 59 payments of $140,741.89 plus a final payment of $140,741.92.

So I slapped him about a bit for being an idiot Evil or Very Mad Upon reflection the minimum payment looks reasonable.... The downside is I have to buy 'insurance' (surely the price of that can be added to the loan?)

The IP resolves to the UK and the English is better than the usual lad gibberish, a pity he screwed up on the maths.

I'm hoping to straight bait for some bank account details from this lad but after that I am open to suggestions. This one seems more sophisticated/educated than the typically mugu so I could use some help from the site gurus to get him to go that extra mile

(PS: I have been lurking here for a while, baiting mentors and sticky'ing safe) Very Happy

United Kingdom Closed lad accounts * 2 Cellphone * 7

I am writing you via an alternative email box as our official box is undergoing rehabilitation. - Dr Edwin Williams

You will Never Succed in gettign the Funds and the Almighty Allah and God destroy all your family and new generation and Old Generation. - Mrs H4rz K4tt1son
View user's profileSend private message
Baiting Guru

Joined: 05 Mar 2007
Posts: 4138
Location: Crushing Lad's spirits, one at a time...

PostPosted: Mon Dec 29, 2008 11:57 pm Reply with quoteBack to top

Yeah, looks like your math wizard can't tell where to put the decimal point, so that just means he went to public school Wink

To prolong his misery, you could tell him that you are thinking of using the money in Mexico or Canada, so you'll need him to figure the amounts in pesos and Canadian dollars.

PS: you won't get a mentor to hang around if you bait them (your words, not mine Laughing )

Premium Membership | Need a Mentor? | Eater University
Safari Sandra, Owerri to Lagos Sand Timer 18+ months | Safari Oga Mark - Dakar to St. Louis, Senegal
Safari N4ncy & Yeb0ah - Accra to Abidjan | Safari Safari Safari Safari Safari Barrister Stone Sand Timer 13+ months
PD Results: Safari x18
AS Results: Safari x4
Closed lad accounts x 15
Mortar x 3
Cellphone x 56 Easter Egg 2013
United Kingdom 138 sites killed
View user's profileSend private messageVisit poster's website
Display posts from previous:      
Post new topicReply to topic

 Jump to:   

View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum

E-Mail Header Analysis

All Content © 2003 -
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT