Scam Tip Report #89718 - Loan Scam


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-11 18:17:34
Nigerian/419 Scam
+1 Loan Scam 
 Scammer
  Information
Name:
James Lewis
Email Address:
jl9220031@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.211.61.174] Scammer IP Block NIGERIA

Guarantee loan at 2% contact us with Name,Amount,Duration,Phone Number,Country
Follow Ups/Extra Information. Most recent is listed first.
Attention: Satish Kumar,
I wish to notify you that your mail containing the filled information was received by this department.In order to seal up the transaction,Our terms of service which are widely stated below must be agreed upon before any further step can be taken in this loan contract.We are legit lender that has satisfied the United Kingdom procedures.Your urgency is needed in this transactions.
{TERMS AND CONDITIONS OF SERVICE}
(1) For security reasons,This company has an Insurance registration cover in case of future loss/death occurrence by both parties. So the loan MUST be insured/registered under the stipulated law before it can be released to you.
(2) The stated sum of money due for loaning must be paid back within a maximum period of (6 years).
(3) The Loan attracts an interest rate of (1%) per annul.
(4) In the course of the loan term duration, a constant monthly re-payment will be paid for a period of (6 years). The e-payment starts six months after the loan have been confirmed available to the beneficiary designated account.
(5) Late payment of monthly installments has a penalty of 2% increase. There will be no penalty for paying up the loan earlier than agreed.
(6) Borrowers/Beneficiary's are solely responsible for the INSURANCE/ATTORNEY charges on the loan which must be paid before your loan amount can be transferred into your bank account. INSURANCE charges serves as a collateral to your loan. It serves as a trust link between the BORROWER and the LENDER.Note that it is only payment that will be needed from you.
In light of the above explanations,The information below vividly illustrates the repayment schedule for the loan. ============={REPAYMENT SCHEDULE}============= Loan Balance: 350,000.00GBP
Loan Interest Rate: 2%
Loan Term: 6 years
Monthly Loan Payment: 5,162.65GBP Number of Payments: 72
Cumulative Payments: 371,711.16GBP Total Interest Paid: 21,711.16GBP
Note: The monthly loan payment was calculated at 71 payments of 5,162.65GBP plus a final payment of 5,163.01.GBP ============================================== NB: If the above information are not understandable or satisfactory to you,Do write back for more detailed information as your satisfaction is our delight.
Finally,If The terms of service cannot be meant by you,You can send us a Letter of Disclaimer stating that you do not wish to continue the transaction.
Kind regards, Chief Executive Officer
============================= APPLICANT'S SIGNATURE

Scam Email
Subject: Here is the Terms and Condition of your loan of 350,000.00GBP for 6 years
From: James Lewis delivered-to: @gmail.com
received: by 2002:a25:58c1:0:0:0:0:0 with HTTP; Wed, 11 Apr 2018 11:47:13 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1523472434; cv=none; d=google.com; s=arc-20160816; b=b/8JxmLcYtzZ9RxwoOolqG2E2x2xdwKwnJUwmJWPJj...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=bsj+xksE; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jl9220031@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=bsj+xksE; spf=pass (google.com: domain of jl92...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Wed, 11 Apr 2018 19:47:13 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-11 18:51:16
 Scammer
  Information
Name:
James Lewis
Email Address:
jl9220031@gmail.com
Scam Website:
Fax:

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