Scam Tip Report #89736 - Loan Scam


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-12 15:36:09
Nigerian/419 Scam
+2 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] NIGERIA
Guarantee loan at 2% contact us with Name,Amount,Duration,Phone Number,Country
Follow Ups/Extra Information. Most recent is listed first.
Attention:,.
May the peace of the Lord be with you. I am in receipt of your email and i will like to use this medium to inform you that Your loan has been Approved for Transfer okay and i will like you to know that funds will be transfer from NAT-WEST International Bank, and before the funds will be transfer into your bank account your loan has to be insured and registered For immediate transfer to take place. You have to remit the sum of $255USD (SIX Hundred and five GBP) to our account officer via western union to enable your loan to be insured. All we are waiting for is to get your loan insured before it's been transferred into your designated bank account that you will be given to us.
INSURANCE CHARGES ............250GBP
REGISTRATION CHARGES..........355GBP
TOTAL........................605GBP
The reason why we insure our money is to be guaranteed and assured that borrowers will not confiscate the money after it has been loaned to him/her. Also, the importance of the insurance is for highly compensation in case of death occurrence of the borrower. so i want you to be rest assured that you are dealing with a legitimate loan lender with honor and differences and i want you to be rest assured that as soon as you remit this very payment (605GBP) via western union to our account officer, your loan will be transferred into your banking account as soon as the payment is done.
The original copy of this certificate, together with a covering document (Money Laundering protection) from the United Kingdom Government stating that the money was obtained legally through Mr James Lewis Financial Home will be sent to you as soon as you have successfully meant with the requirement then and only will your Fund be transferred to your foreign account.
In light of the above acknowledgment, It should be clearly noted that according to the sub-section code 184.07 of the United Kingdom constitution, Any amount of money been transfer within and out side the Country must be Insured/Registered against theft, terrorism and unforeseen scam. To begin the Transfer process you, You have been made to understand that your Fund will be protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you because if tampered with, It can be charged as theft.
If I were you, I will take this fee to be a challenge. If you should take this fee you are about to pay to be a challenge to you, it then means that you will receive this loan. The ultimate measure of a man or a woman is not where he/she lies in times of comfort, but where he stands in times of controversy and pressure. I am a matured Woman, and I will help you since you are in need of the loan urgently. Believe in me, I assure you that you will receive this loan as soon as you make this payment. I told you before; I have tasted the bitter side of life so I will never want to hurt others.
I will expect your transfer information in which your loan will be transferred into. And i will be awaiting your information and hence the loan will be transferred via bank transfer to you. The following requirements below should be sent to his office for confirmation and final process of your loan. After the necessary insurance/registration verifications has been done, your loan will be transferred into your designated bank account within {24} working hours.
1) Name of Account............
2) Account #...............
3) Route #.............
4) Bank Name.............
5) Bank Address............
6) Type Of Account...............
7) Amount to be transferred..................
8) Phone #..........................
9) Country#.............................
Please note: The Fee can not be deducted from the loan amount; It is Against the United Kingdom Loan Lenders Association.
Get back to this management as soon as possible.
Regards, Mr Lewis

Scam Email
Subject: YOUR LOAN HAVE TO BE INSURED FOR SWIFT TRANSFER TO TAKE PLACE (GET BACK TO ME ASAP)
From: James Lewis delivered-to: @gmail.com
received: by 2002:a25:58c1:0:0:0:0:0 with HTTP; Wed, 11 Apr 2018 12:22:55 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1523474576; cv=none; d=google.com; s=arc-20160816; b=asKlG/zpT+OLxnxsotiLi/iMHOO07ncUozbOzXl2dq...
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=LTDJ1bdo; 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=LTDJ1bdo; 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 20:22:55 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-12 15:43:20
 Scammer
  Information
Name:
James Lewis
Email Address:
jl9220031@gmail.com
Scam Website:
Fax:
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 :2018-04-12 15:39:22
 Scammer
  Information
Name:
Name Unknown
Email Address:
jl9220031@gmail.com
Scam Website:
Fax:

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