Scam Tip Report #88134 - LOAN OFFER

Falcons-fan
Lilburn, GA, United States
2017-11-07 16:08:13
Nigerian/419 Scam
+2 LOAN OFFER 
 Scammer Information
Name:
Apostle Clem
Email Address:
apostleclem345@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
--
I am Apostle Clem , I got my loan from Mr David White and they are
reliable loan lender if you are interested, contact him on
email: davidloanservice2345@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
the non collateral process will cost you 3000 gbp and you are to make the payment through wester union or money gram

Scam Email
Subject: Re: LOAN TERMS AND REPAYMENT SCHEDULE
From: Apostle Clem <apostleclem345@gmail.com> delivered-to:
received: by 10.37.239.68 with HTTP; Wed, 8 Nov 2017 12:50:48 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1510174251; cv=none; d=google.com; s=arc-20160816; b=NmhSt38YBXQPVlUBzJX7oTK/JVrQV93gZoLXlIIC0q...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=WCiETk71; spf=pass (google.com: domain of...
return-path: <apostleclem345@gmail.com>
received-spf: pass (google.com: domain of apostleclem345@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=WCiETk71; spf=pass (google.com: domain of apos...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:in-reply-to:references:from:d...
mime-version: 1.0
reply-to: apostleclem345@gmail.com
in-reply-to: <CANqK3KOtPuASeB+oDwNfm+jTx9=DmZYh6uwDu3OSAO79MvssOA@mail.gmail.com>
references: <CAKk2V3KO8s-K5ajFvQ3xmLbHtOG-_-+pe2eOH+VH_gWTv-0x8A@mail.gmail.com> <CANqK3KOtPuASeB+oDwNfm+jTx9=DmZYh6uwDu3OSAO79MvssOA@mail.g...
date: Wed, 8 Nov 2017 12:50:48 -0800
message-id: <CAKk2V3Ku39qzuh8re+zx1z3wgF+Fo5KqVttNwLOuA61=C0qNJw@mail.gmail.com>
content-type: text/plain; charset="UTF-8"
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-08 22:56:28
 Scammer Information
Name:
Name Unknown
Email Address:
apostleclem345@gmail.com
Scam Website:
Fax:
Dear Customer
I am in receipt of your email. I will be able to offer you the loan of 350,000.00 GBP in 2% interest. I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan Terms or not. .So as soon as you are in-agreement with the below terms,I want you to fill out the form below and get back to me for the paper work..
LOAN TERMS AND REPAYMENT SCHEDULE
Loan Amount Needed:350,000.00 GBP Loan Interest Rate:2% Loan Term: 6 years Monthly Loan Payment: 5,162.65 GBP Number of Payments: 72
Cumulative Payments:371,711.16 GBP Total Interest Paid:21,711.16 GBP
SECURITY PROCESS
You are not paying any upfront fees to us in this loan transaction with the option you chooses that will determined if you are paying any fees or not will. advice you to go for the collateral option if you do not have any money for the non collateral security.
COLLATERAL PROCESS We usually require an equity based property as collateral for our loan acquisition. We do not accept any other property type or kind due to the fact that some of our customers have missed used this opportunity. They some times claim to have properties and send us copies of ownership, and when they are not able to pay back the loan and we want to claim these properties we then find out that the properties they claim to be their own they are not the right full owners .
NON COLLATERAL PROCESS
One thing about this alternative option is that it is a Non-collateral/security obtained from banks here which is popularly known as bank securities. When you obtain this non-collateral/security, it actually yield value which will eventually be equivalent to the loan you are obtaining during the stipulated duration of the loan. When you are unable to pay back the issuing Bank take the non-collateral which has yielded value as substitute for the loan.
We will issue out your loan to the transferring bank immediately the collateral is provided or the non collateral for the loan is acquired from the bank.
So this is why we always advice that our customers should simply go for the non collateral alternative when they do not have an equity based property to present as collateral. The Non-collateral/security popularly known as bank securities, for the process to go through you are going to pay the non collateral security fee which will act as the non collateral security fee.
Any one you have agree with do let us know and do get back to so that an approve letter will be send to you and a copy of document to sign to enable us transfer the loan
Note: Also get back to my desk on the option you wish to continue with and also note that the loan computation was calculated in GBP Get back to me with your opinion.
============================== ================== Hope to hear from you soon. Thanks and God Bless.

Scam Email
Subject: LOAN TERMS AND REPAYMENT SCHEDULE
From: Apostle Clem <apostleclem345@gmail.com> delivered-to:
received: by 10.37.239.68 with HTTP; Wed, 8 Nov 2017 11:28:50 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1510169333; cv=none; d=google.com; s=arc-20160816; b=stpJAl1T53YZZZb8ooa8C8Vs7mv5dUmQyRMW/H5YUk...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=RnD3SXEf; spf=pass (google.com: domain of...
return-path: <apostleclem345@gmail.com>
received-spf: pass (google.com: domain of apostleclem345@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=RnD3SXEf; spf=pass (google.com: domain of apos...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: apostleclem345@gmail.com
date: Wed, 8 Nov 2017 11:28:50 -0800
message-id: <CAKk2V3KO8s-K5ajFvQ3xmLbHtOG-_-+pe2eOH+VH_gWTv-0x8A@mail.gmail.com>
content-type: text/plain; charset="UTF-8"
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-08 19:50:58
 Scammer Information
Name:
Name Unknown
Email Address:
apostleclem345@gmail.com
Scam Website:
Fax:
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