loan scam

Scam Tip Report #89592 - loan scam

Falcons-fan
Lilburn, GA, United States
2018-04-04 22:49:46
Nigerian/419 Scam

+1 loan scam

Scammer Information

Name:
Richard Anderson Summers

Email Address:
info@eglobal.online

Scam Website:

Fax:

Country of Scam:
United States (US)

197.211.212.150 ZIMBABWE (ISP: ZOL Customers on ZTE Mobile WiMAX Platform)

Do you want to Refinance? Do you want short,medium and long term loans? Are you a student and needs a loan for your tuition? Do you need a loan for that dream car? Call on us today for general and all-purpose loan.

For further details,contact us on email;

Richard Anderson Summers
Email: info@eglobal.online
e-Global Financial Agency

Follow Ups/Extra Information. Most recent is listed first.

SPF: NEUTRAL with IP 2a02:6b8:0:801:2:0:0:101
Hello,
Here is the simplified loan terms for £350,000 GBP for 6years (72 months Duration) with monthly repayment schedule of Principal + interest payment.
Loan Balance: £350,000 GBP
Loan Interest Rate: 3% APR.
Monthly Loan Payments: £5,317.79 (Note: The monthly loan payment was calculated at 71 payments of $5,317.79 plus a final payment of $5,317.52.)
Loan Term: 6years
Number of Payments: 72
Cumulative Payments: £382,880.61
Total Interest Paid: £32,880.61
Kindly let us know if you agree to the above loan terms. Note that,the duration of the loan can be increased if you so wish.
We would also need you to provide us with your basic data as requested below;
Full Name Contact Address Phone Number Purpose Of Loan Place Of Work Monthly Income Age A Valid Means of identification (An ID card)
I look forward to your response.
Richard Anderson Summers Email: info@eglobal.online Website: www.eglobal.online e-Global Financial Agency

Scam Email

Delivered-To: @gmail.com Received: by 10.107.47.93 with SMTP id j90csp337207ioo; Wed, 4 Apr 2018 14:40:30 -0700 (PDT) X-Google-Smtp-Source: AIpwx4/r66+oivX2ASDzXiSzivqNpTJqS87cnLT0NJOfjpbgnJcpVQYfOAB4xQzd2zKjztkfQBCu X-Received: by 10.46.145.74 with SMTP id q10mr10599331ljg.13.1522878030230; Wed, 04 Apr 2018 14:40:30 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1522878030; cv=none; d=google.com; s=arc-20160816; b=BBUwIrIFGf/OKaG412Nl+1CZmhM0n+ChpgDUWodOyeRFBoQe3FjYnjPFKh7GgjjRc1 zNc//XJWzwtsoKSXW3L24QI5me3BHX9hox8QPM5wMVMnePTXeJhGMxx5rC1WMopeBUGo wbg1Ycx5cFA3Jthmmc/FGtYycC29CN8YHy4t4Bv1yj4P8Qj/doxjQuAeQ78emirZfXKw vwfnXpbOSeAzNE5uV6VczOrFdL4Fod0KK7xPjtLjDxJk265RzKeIYfwjhNXUSAtcfMya HZnlPSceihXWPcOIzbLO8duvYDlS+Lwwp54Zb5fSlMiHkFxT3o0yf/vD11bppI5VUX+C DB5Q== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:date:message-id:mime-version:subject :references:in-reply-to:to:from:dkim-signature :arc-authentication-results; bh=Nma07K/Q/62bNgnDPyaiacSzEmpusEP54/GV/vsV+xk=; b=nKpPWPBLAvbbncVOusugGxlfUT36ri2JIOd/bxOTBt6InCWs401SavKqGjw3Fcia0H StMjDYpHxY1mF+yxoMZyOzhdJJqBlGsPEgQ8nHTnoo5CFLslqIJhaiNEKMLYIOGAGgPk /nazcMdZQAcuA+3NqHxgE9f2x3WXCUInyNYoi/T26gB7ln7Uwax0mPIdSSWB+ZEkV12b cwAoZ1KKn5ErSqddNH5eIdxALOs3rAOj/3iq3JVheHMYS1mcVVEHFVGedoI2U/tV4BYy pBM/+2VJ4pBERobOTfwITdUyIJ+mTodrw51WOHMaM4Rxsaz9kbRK8xY6gnER0FlbxSup +sNg== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass header.i=@eglobal.online header.s=mail header.b=GTX2W5Kb; spf=neutral (google.com: 2a02:6b8:0:801:2::101 is neither permitted nor denied by best guess record for domain of info@eglobal.online) smtp.mailfrom=info@eglobal.online Return-Path: <info@eglobal.online> Received: from forward101j.mail.yandex.net (forward101j.mail.yandex.net. [2a02:6b8:0:801:2::101]) by mx.google.com with ESMTPS id b17si2210375lji.120.2018.04.04.14.40.28 for <@gmail.com> (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Wed, 04 Apr 2018 14:40:29 -0700 (PDT) Received-SPF: neutral (google.com: 2a02:6b8:0:801:2::101 is neither permitted nor denied by best guess record for domain of info@eglobal.online) client-ip=2a02:6b8:0:801:2::101; Authentication-Results: mx.google.com; dkim=pass header.i=@eglobal.online header.s=mail header.b=GTX2W5Kb; spf=neutral (google.com: 2a02:6b8:0:801:2::101 is neither permitted nor denied by best guess record for domain of info@eglobal.online) smtp.mailfrom=info@eglobal.online Received: from mxback1o.mail.yandex.net (mxback1o.mail.yandex.net [IPv6:2a02:6b8:0:1a2d::1b]) by forward101j.mail.yandex.net (Yandex) with ESMTP id C2EF0124619D for <eaglesfan4712@gmail.com>; Thu, 5 Apr 2018 00:40:28 +0300 (MSK) Received: from localhost (localhost [::1]) by mxback1o.mail.yandex.net (nwsmtp/Yandex) with ESMTP id 5GAfqwsCPn-eRpaXqYV; Thu, 05 Apr 2018 00:40:28 +0300 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=eglobal.online; s=mail; t=1522878028; bh=Nma07K/Q/62bNgnDPyaiacSzEmpusEP54/GV/vsV+xk=; h=From:To:In-Reply-To:References:Subject:Message-Id:Date; b=GTX2W5KbC8Gpt9bSEgAsDb1s48s7pj6jnhL2fea+qBomkf++eD3wXwU8VXJPqgfq2 NcZJRF72cO/ZXCM8GZD34X9qS6TeSDX1JlzzgynnyoexeAa9tyk9eDz/3bobjB5OKX CrrkB+f9EvrbKwCQeXrP1Dih5dIjMPds/ffhtOvc= Authentication-Results: mxback1o.mail.yandex.net; dkim=pass header.i=@eglobal.online Received: by web27j.yandex.ru with HTTP; Thu, 05 Apr 2018 00:40:27 +0300 From: info@eglobal.online To: <@gmail.com> In-Reply-To: <CANqK3KMX5L5vFprLwwFUxoLhG7L_9UiSV8Nt5RUYgXQRd2YZbQ@mail.gmail.com> References: <201804032203.w33M38Ei013897@rs103.zol.co.zw> <CANqK3KMX5L5vFprLwwFUxoLhG7L_9UiSV8Nt5RUYgXQRd2YZbQ@mail.gmail.com> Subject: SIMPLIFIED LOAN TERMS OF £350,000.00GBP MIME-Version: 1.0 Message-Id: <2441261522878027@web27j.yandex.ru> X-Mailer: Yamail [ http://yandex.ru ] 5.0 Date: Wed, 04 Apr 2018 22:40:27 +0100 Content-Transfer-Encoding: base64 Content-Type: text/html; charset=utf-8

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-04 23:08:38

Scammer Information

Name:
Richard Anderson Summers

Email Address:
info@eglobal.online

Scam Website:

Fax:

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	Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-04 23:08:38
	Scammer Information Name: Richard Anderson Summers Email Address: info@eglobal.online Scam Website: Fax: