Scam Tip Report #89715 - Loan Scam


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-11 17:09:37
Nigerian/419 Scam
+1 Loan Scam 
 Scammer
  Information
Name:
Mr. Andrea Krob
Email Address:
pennymacfinancehome@cash4u.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 103.25.223.73

Hello

Do you need a comfortable loan for your satisfaction? We offer affordable loans with a 2% interest rate available to local and international borrowers. We are certified, reliable, reliable, efficient, fast and dynamic and we cooperate. we grant long-term loans from two to fifty years maximum. contact us at: pennymacfinancehome@cash4u.com

Regards
Mr. Andrea Krob
Follow Ups/Extra Information. Most recent is listed first.
Dear,
Thank you for your quick response. We are legitimate and certified Lender as well as a loan finance certified under European laws to give Loans for personal development and to set up private business.
Our ideal and scheme is to extend this loaned to actually less Privileged people around the world, this person is those that cannot actually get a loan directly from a bank may be because of their credit or otherwise. In our loan program, the interest rates are low but on Short-term repayments. Interest required for the loan is 2% for the duration not less than 60months But it can be less below as some of our term and conditions.
(1) The minimum duration of this loan is 60months which is 5years. For these 60months the borrower is expected to make the installment of the loan amount. The loan which makes it even easier in paying back.
(2) Amount of loan: the amount of loan applied for shall be accumulated interest.
(3) The term of the payment: The loan principal, interest, and Repayment. Due shall be payable in monthly payment.
(4) Your loan application will be processed and approved if you are Deem fit for the application.
(5) The interest rate for your loan grant is 4% per annual.
(6) The seeker must be above 18years before a loan can be granted to Him/her. Kindly get back to me with the following details.
Full Name; Amount Need: Age ; Sex; Residential Address; Phone Number; City; Country; Occupation; Marital Status; Nationality; Duration of Loan; Types of Loan; secured Loan Yes or No Purpose of the loan; - How Did You Hear About Us: I want your response as soon as possible and for any question feel Free to ask me. Regards Mr. Andrea Krob pennymacfinancehome@cash4u.com Budapest, Király u. 43, 1077 Phone: +36 30 284 0220

Scam Email
Subject: Re: Do you need a loan?
From: Andrea Krob delivered-to: @gmail.com
received: from [85.67.141.80] ([85.67.141.80]) by 3c-app-mailcom-lxa04.server.lan (via HTTP); Wed, 11 Apr 2018 18:59:07 +0200
arc-seal: i=1; a=rsa-sha256; t=1523465948; cv=none; d=google.com; s=arc-20160816; b=gF16vOAW8KAg9L6vk2pG2SUwgFuvlv9F6ZucPyvaYN...
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 pennymacfinancehome@cash4u.com designates 74.208.4.200 as permitted sen...
return-path:
received-spf: pass (google.com: domain of pennymacfinancehome@cash4u.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; spf=pass (google.com: domain of pennymacfinancehome@cash4u.com designates 74.208.4.200 as permitted sender) ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 11 Apr 2018 18:59:07 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-11 17:13:54
 Scammer
  Information
Name:
Andrea Krob
Email Address:
pennymacfinancehome@cash4u.com
Scam Website:
Fax:

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