Post by Admin on Apr 23, 2020 18:59:53 GMT
Brad: Baiter that needs a loan at great terms.
Ken Investments: Scammer loan company.
Ken:
Hello,
We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.
Names:
Loan Amount:
Loan Duration:
Gender:
Country:
State/City:
Address:
Phone number:
WhatsApp contact: +34 632 35 xx xx
Best Regards.
Ken Investment
Brad:
Yes. Need large loan.
Brad Johnson.
USA, Oklahoma, Cowtown
405259xxxx
Male
125000
60 months
Ken:
Dear Brad,
We are happy to inform you that your loan agreement and loan terms is ready and attached along with this mail. Please kindly go through it sign and send back to us with a scan copy of your identity card if you agree to the terms and conditions.
Kind regards.
Ken Investment Co
Blah, blah, blah. Brad won't be sending any ID card because the scammer is trying to dictate terms and might use it to further his own scamming efforts.
Brad:
Thank you!
The monthly payment is much too large, sir. I cannot afford that amount. Can we extend the loan duration and make the payments around $250.00 USD per month?
Waiting for your urgent reply,
Brad Johnson
So Brad gets a call this morning and promises to call back. This is the recording of the call. This is straight baiting, so the call is not funny in and of itself. Just furthering the bait and confirming in the scammer's mind that Brad is a real victim.
soundcloud.com/user-775720685/23-apr-2020-1309
I will wait a couple of days to respond back via email to the scammer, but he will be urgently trying to contact me.
Ken Investments: Scammer loan company.
Ken:
Hello,
We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.
Names:
Loan Amount:
Loan Duration:
Gender:
Country:
State/City:
Address:
Phone number:
WhatsApp contact: +34 632 35 xx xx
Best Regards.
Ken Investment
Brad:
Yes. Need large loan.
Brad Johnson.
USA, Oklahoma, Cowtown
405259xxxx
Male
125000
60 months
Ken:
Dear Brad,
We are happy to inform you that your loan agreement and loan terms is ready and attached along with this mail. Please kindly go through it sign and send back to us with a scan copy of your identity card if you agree to the terms and conditions.
Kind regards.
Ken Investment Co
Blah, blah, blah. Brad won't be sending any ID card because the scammer is trying to dictate terms and might use it to further his own scamming efforts.
Brad:
Thank you!
The monthly payment is much too large, sir. I cannot afford that amount. Can we extend the loan duration and make the payments around $250.00 USD per month?
Waiting for your urgent reply,
Brad Johnson
So Brad gets a call this morning and promises to call back. This is the recording of the call. This is straight baiting, so the call is not funny in and of itself. Just furthering the bait and confirming in the scammer's mind that Brad is a real victim.
soundcloud.com/user-775720685/23-apr-2020-1309
I will wait a couple of days to respond back via email to the scammer, but he will be urgently trying to contact me.