Scam Tip Report #89993 - Loan scam


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-20 17:29:19
Nigerian/419 Scam
+2 Loan scam 
 Scammer
  Information
Name:
APresinsky@umaza.edu.ar
Email Address:
unique2aal@gmail.com
Telephone:
12542420879
x-originating-ip: [41.212.53.88] KENYA Wananchi Group Kenya - Fixed Line ISP

To whom it may concern,

Alaska USA Finance and Capital Limited, is currently offering all types of loans to the general public @ 3% interest rate. We give out loans within the range of $ 10,000.00 to $ 500,000,000.00. Our loans are well insured for maximum security is our priority. All interested applicants should send their replies to:

Email: { unique2aal@gmail.com }
Phone #: +12542420879
Follow Ups/Extra Information. Most recent is listed first.
Hello ,
We welcome you to our company, total satisfaction of our customers is our first priority. I want to officially notify you that i have received your information and they are kept safe and strictly confidential in our data base, i am willing to give you the loan because i trust you to repay my loan and please do not betray my trust. Below are the terms/repayment schedule for your loan amount of £350,000.00 GBP. You have come to the right place where you can get your loan fast and easy. I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead. 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 and condition. ****************************** LOAN REPAYMENT SCHEDULE: ® ****************************** The loan repayment will be made on a monthly basis which consist of the Principal loan amount and interest together. Like it's written, the loan and interest together. Like it's written, the loan duration/period is for 6 years {72 Months} So find the interest rate and below;
*Loan Balance: £350,000.00 *Loan Interest Rate: 3% *Loan Term: 6 years *Monthly Loan Payment: £5,317.79 *Number of Payments: 72 *Cumulative Payments: £382,880.61 *Total Interest Paid: £32,880.61
Note: The monthly loan payment was calculated at 71 payments of £5,317.79 plus a final payment of £5,317.52.
1: The monthly repayment of the loan will start eight {8} months after the loan has been transferred to the borrower.
2: Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney.
3: Applicant who is unable to meet with the repayment will be given 4 weeks as a grace period before legal actions will be taken.
4: A security policy certificate must be issued to all international borrowers to guarantee the security of the transaction and to ensure they can repay what they want to borrow.
5: Applicant must be above 18 years.
6: The company's lending conditions must be obeyed by all borrowers for security and legitimacy.
7: International borrowers must provide one of these items; A copy of his/her national identity card, international passport, Driver's license or a copy of her business registration certificate.
8: All information provided by the borrower must be true, valid and accurate.
9: Borrowers must respond to the company mails regularly.
10: The loan repayment consist of the monthly payment with total interest rate.
Get back to me with your banking information as soon as possible so as to proceed unhindered.
The above conditions must be well noted by all borrowers before you can continue with the transaction because legal documents will be issued in this transaction. Study carefully the company lending conditions above and get back to me if you will like to continue with transaction.
--------------------------------------------------------------------------------------------------
We provide the highest quality service at the request of the loan -------------------------------------------------------------------------------------------------- Management,
LICENSE No: 98267
DIRECTOR/ CEO: SIR. JUSTIN WILLIAMS

Scam Email
Subject: Re:
From: "Justine W.L Company Intl" delivered-to:
received: by 10.176.19.65 with HTTP; Fri, 20 Apr 2018 17:50:10 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1524271811; cv=none; d=google.com; s=arc-20160816; b=Zf5OSpQhEVIipIzQekUbYfkW0+N5Qqunlfc3U2CM6y...
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=eG8drQ2F; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of unique2aal@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=eG8drQ2F; spf=pass (google.com: domain of uniq...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <1524267594733.81975@umaza.edu.ar> date: Fri, 20 Apr 2018 12:50:10 -1200
message-id:
content-type: multipart/alternative; boundary="001a11447400d864af056a512f77"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-20 18:00:17
 Scammer
  Information
Name:
SIR. JUSTIN WILLIAMS
Email Address:
unique2aal@gmail.com
Hello,
Welcome to Alaska USA Lending Organization ( TX, USA ). We offer emergency loan/Investment financing at very low interest rate in rate of 3%, at a minimum of £10,000.00 and a maximum of £500,000,000.00 , we are in a wide range of lending and our are Knowledge is the provision of financial services throughout the world. We give loan to those who need financial assistance in terms of 1 to 45 years, we specialize in real funding investor real estate,construction loans, business start-up loans, mortgage loans, consumer loans, FHA loan , car loans and etc. If you need a loan or financial assistance, please send us, the following data / information.
FILL THE LOAN APPLICATION FORM
Your Full Name: Your Country: Your State: Address: Your Age: Your Fax Number: Occupation: Marital status: Current Status at place of work: Sex: Your Personal Phone Number: Your Monthly Income: Your Weekly Income: Loan Funds Amount Needed: Purpose of Loan: Loan Duration: How Urgent do you need the loan:
****************************** ***
In acknowledgement to these details, We will send you a well calculated Terms and Condition which will include the agreements of this transaction, we will want you to fill the borrower's information above and return back to us as soon as possible so that we can proceed further in this transaction.
Management
LICENSE No: 98267 MOBILE PHONE#: +12542420879 DIRECTOR/ CEO: SIR. JUSTIN WILLIAMS

Scam Email
Subject: Re:
From: "Justine W.L Company Intl" delivered-to:
received: by 10.176.19.65 with HTTP; Fri, 20 Apr 2018 17:24:22 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1524270263; cv=none; d=google.com; s=arc-20160816; b=hXJNj94N8t73fOqBhZ0IC6o8ppOW/HwOwWa+UE6jWk...
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=lSnIKjl0; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of unique2aal@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=lSnIKjl0; spf=pass (google.com: domain of uniq...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <1524267594733.81975@umaza.edu.ar>
date: Fri, 20 Apr 2018 12:24:22 -1200
message-id:
content-type: multipart/alternative; boundary="089e082e91888b8bd3056a50d3f7"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-20 17:33:36
 Scammer
  Information
Name:
JUSTIN WILLIAMS
Email Address:
unique2aal@gmail.com
Telephone:
2542420879

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