Scam Tip Report #87529 - 3% loan offer


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-08 16:57:24
Nigerian/419 Scam
+4 3% loan offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
plamerloan@financier.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 112.198.58.126 (Routing) PHILIPPINES (ISP: Globe Telecom)
172.20.10.2 - IANA RESERVED
x-Originating IP: 102.248.95.8 (Probable Origin IP) South Africa (ISP: Telkom Internet)

If you please contact to process a loan of any kind for 3% Interst rate us as soon as possible your application loan form. Loan of 2,000 euros to 50 million euros LOAN APPLICATION FORM FILL AND RETURN NOW. Full Name: Country: State: Sex: Telephone number: Required amount: Duration: Age: Monthly Income: Contact our office with the details above.

Wenn Sie ein Darlehen jeder Art für 3% Interst Rate bitte kontaktieren Sie uns so bald wie möglich, Ihre Bewerbung Darlehen Form zu verarbeiten. Darlehen von 2.000 Euro auf 50.000.000 euro LOAN APPLICATION FORM FÜLLEN UND RÜCKGABE JETZT. Vollständiger Name: Land: Bundesland: Sex: Telefonnummer: Benötigte Menge: Dauer: Alter: Monatliches Einkommen: Kontaktieren Sie unser Büro mit den Details oben.
Follow Ups/Extra Information. Most recent is listed first.
Hi,
Thanks for your email, you will have to use this below Western Union payment information in sending the 350 GBP, So you will have to go to Western union office with the below information and send it.
This Is The Information In Making The Payment Of The 350 GBP in Western Union Office.:
Receivers Name: Khangwelo Caroline Mavhunga Address: 209 Nelson Mandela Square Johannesburg City: Johannesburg Country: South Africa Amount To Send: 350 GBP Text Question: Who is the Creator Text Answer: God
After transfer, you are to send to this office a copy of the transfer slip via email and also fill that form below:
[1]Sender's Name: [2]Sender's Address: [3]M.T.C.N (Control Number): [4]Amount Sent:
After payment have been made, do send in copy of the payment slip as proof and verification of payment so that as soon as the payment has been confirmed your loan we be transferred to you ok. David Palmer

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-08 18:45:22
 Scammer
  Information
Name:
David Palmer
Email Address:
palmerloan815@gmail.com
Scam Website:
Fax:
Hello,
I just got your email with your banking information and a copy of your ID and it was well noted to me, I want you to know that the transfer fee for the 350,000.00 GBP which you are ask to pay as the borrower is the sum of 350 GBP and the said amount for the transfer fee cannot be deducted from the principal loan amount which you apply for.
Do know that the Charges you are required to pay is the transfer Processing Fee which will cost you 350 GBP for the loan, i want you to know that as soon as this charges is been paid, then your loan funds will be transferred into your account details within the next 8 hours banking hours. And we want you to know that you are in the right place to get your loan and this loan company will not let you down once you make this payment that we assure you.
Note: That the transfer Charges of 350 GBP will be paid Directly to us over here in our country via Western Union money transfer or Money-Gram money transfer. So you are advised to kindly get back to us so that we can let you the Information's how you are to send the transfer Charges of 350 GBP to, and as soon as the transfer fee payment is confirmed by us first thing tomorrow morning, once the charges is paid, then your transfer will be done within the next 8 hours. So i will be waiting for your urgent response so that the Information's where you are to send the transfer charges to, will be forwarded to you.
Thanks for your understanding . I await your response as soon as possible. Mr. David Palmer

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-08 18:30:56
 Scammer
  Information
Name:
Mr. David Palmer
Email Address:
palmerloan815@gmail.com
Scam Website:
Fax:
105.225.79.206 (Probable Origin IP) South Africa (ZA) ASN: AS37457 (ISP: Telkom Internet)
Hello,
I am in receipt to your e-mail where you stated that you are in need of a loan amount of 350,000.00 GBP, on this e-mail my terms and conditions are stated below. I will lend to you the sum of 350,000.00 GBP, that you are requesting as a loan for 6years, I believe you will be okay with the loan period and with 3% interest rate per year.
TERMS AND CONDITIONS FOR LOAN ACQUISITION
Loan Amount Needed: 350,000.00 GBP Loan Interest Rate: 3% Loan Term: 6 years Monthly Loan Payment: 5,317.79 GBP Number of Payments: 72 Cumulative Payments: 382,880.61 GBP Total Interest Paid: 32,880.61 GBP
Note: The monthly loan payment was calculated at 71 payments of 5,317.79 GBP plus a final payment of 5,317.52 GBP.
CONDITIONS FOR THE LOAN
I want to make you understand our terms and conditions, the conditions of the loan is the approval/insuring of your loan before transfer can be made. You will have to go through the conditions and be in agreement with it before your loan can be approved/insured, then before transfer will be made to you. On this condition, I want to inform you that there are a premium involved that is the approval/insurance fee and the transfer fee. These fees must be paid for your loan to be approved/insured and then transferred to your home banking account.
In this regards, what we normally do is I will pay for the approval/insuring fee for the loan, while you will be responsible for the payment of the transfer fee for your loan and once these are done your loan will be transferred to you as soon as possible.
I want you to note that your loan will be transferred to you through your account as soon as it has been approved/insured, so you will have to send your account details which your loan will be transferred into as stated below.
YOU BANK ACCOUNT INFORMATION NEED TO BE FILL IN HERE BELOW
*Bank Name: *Bank Location: *Account Holder Names: *Account Number: *Scan Copy Of Your Id Card:
Note too that deduction from the loan in terms of approval/insurance fee or transfer fee payment is not allowed because it is not authorized. So the payments of the approval/insurance fee have to be paid by me while the transfer fee has to be paid by you.
As soon as you agree on this terms and condition, send a mail to me stating that you have agreed or not, so that I can go ahead with the approval/insuring and transferring of the loan to you as well as contacting my company attorney to start preparing all the loan contract agreement document which will be required to sign by you for full assurance.
I await your response as soon as possible. Mr. David Palmer (Managing Director)

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-08 18:03:56
 Scammer
  Information
Name:
Mr. David Palmer
Email Address:
plamerloan@financier.com
Scam Website:
Fax:
x - originating IP: 105.225.79.206 (Probable Origin IP) SOUTH AFRICA (ZA) (ISP: Telkom Internet)
Hi
I got your email, will be able to help you with the loan you ask for so all you have to do is to fill the loan form and return back with it.
LOAN APPLICATION FORM FILL AND RETURN NOW.
Full Name: Country: State: Sex: Phone Number: Amount Required: Duration: Age: Monthly Income: Have Your Applied For A Loan Before:
I WANT YOU TO YOU FILL THE LOAN FORM, USING THE CORRECT DETAILS, I WILL BE LOOKING FORWARD TO YOUR RESPONSE. Regards. Mr. David Palmer.

Scam Email
Subject: Re: 3% Darlehen Angebot
From: Palmer Loan delivered-to:
received: from [105.225.79.206] by 3c-app-mailcom-lxa01.server.lan (via HTTP); Sun, 8 Oct 2017 19:06:56 +0200
arc-seal: i=1; a=rsa-sha256; t=1507482417; cv=none; d=google.com; s=arc-20160816; b=bKhR607KL3DSufkpRiS6+k8FVq1eVMCv/E+W3heCOp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of plamerloan@financier.com designates 82.165.159.130 as permitted sender)...
return-path:
received-spf: pass (google.com: domain of plamerloan@financier.com designates 82.165.159.130 as permitted sender) client-ip=82.165.159.130;
authentication-results: mx.google.com; spf=pass (google.com: domain of plamerloan@financier.com designates 82.165.159.130 as permitted sender) smtp...
mime-version: 1.0
message-id:
cc:
content-type: text/html; charset=UTF-8
date: Sun, 8 Oct 2017 19:06:56 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <20171008161056.ACF3D20A2D6A@mail.kp-grp.com>

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-08 17:20:52
 Scammer
  Information
Name:
Mr. David Palmer
Email Address:
plamerloan@financier.com
Scam Website:
Fax:

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