Scam Tip Report #90016 - Loan Scam


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-21 09:53:57
Nigerian/419 Scam
+5 Loan Scam 
 Scammer
  Information
Name:
dflores@umaza.edu.ar
Email Address:
unique2aal@gmail.com
Telephone:
2542420879
x-originating-ip: [41.212.53.88] (ISP: Wananchi Group Kenya - Fixed Line ISP) 41.212.53.88.wananchi.com

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,
Thanks for your email, we appreciate your total understanding and cooperation towards this transaction, In the attach content of this email you will find a copy of the company's certificate of incorporation to give you a 100% guarantee of a successful loan deposit as soon as this only required process is completed and also, here is my personal Facebook page link: https://www.facebook.com/justine.williams.0000
I'd like to ensure the legitimacy of these services because they do not participate in any fraudulent act and never will be. I will advise a client of the agent in search of a loan in this company to allocate its funds to calm not to miss this great opportunity that millions of people are trying to get caught but some times just could not come for them, because many people that are out there is to better them, because I do not know how it works, and have never seen before, I use this medium to notify you that the final payment is needed from borrower is the cost of insurance and as soon as this is done, you should get this credit peacefully.
I am truly sorry about your feelings at the moment but you must understand that this is not an illegitimate operation, but I have to inform you that this is legitimate and not deviated from the ethics of this noble profession . I give my to the scam as our job is to serve according to the limitations of law and we are not involved in what is otherwise. You make me feel like closing this almost completed loan transaction of yours, due to your manners of approach lately. Anyway, i just want to use this as a means of guarantying you of a successful loan finalization with this eligible company of ours.
I will send you the necessary banking information you are to use in making the deposit okay.
Note: As soon as you send the payment of for the insuring of your loan is sent,you are going to get your loan credited into your bank account without wasting any time okay.
Awaiting your incentive response. Thank you for your total understanding and patronage.
Kind regards, Sir. Justin Williams C.E. O / Director.

Scam Email
Subject: Re: Kindly use the info if you wish to complete this loan deal.
From: "Justine W.L Company Intl" delivered-to:
received: by 10.176.19.65 with HTTP; Sat, 21 Apr 2018 13:52:38 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1524343959; cv=none; d=google.com; s=arc-20160816; b=A0ERnXo7EzwvUKbp5shoKlzaJ65HNQbnCNqnErd1lY...
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=X52lFN4R; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of unique2aal@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=X52lFN4R; 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: date: Sat, 21 Apr 2018 08:52:38 -1200
message-id:
content-type: multipart/alternative; boundary="001a11440c5c34aa75056a61fcb9"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-21 14:03:39
 Scammer
  Information
Name:
Justin Williams
Email Address:
unique2aal@gmail.com
Scam Website:
Hello,
How are you doing today. Hope all is well with you and the family over there; if so, then praise be to God Almighty. I wish to officially inform you that all necessary registration arrangement for the successful finalization of your loan transaction today, have been made ready and we will begin with the immediate transfer process of your loan as soon as the insurance process is completed soon. Attached to this email is a copy of your loan contract agreement papers, which you are expect to sign and return a copy to us, along with a copy of the western union payment receipt you will be using to send down the insurance premium below.
Below are the transfer agent's western union information you are to use in remitting the insurance payment.
WESTERN UNION DETAILS TO SEND DOWN THE PREMIUM BELOW:
Receivers Name: Cynthia Bohanon Receivers Country: U.S.A Receivers State: Oklahoma Receiver's City: Ada, Oklahoma Text question: Colour? Text answer: Blue Amount To Send?: $980 MTCN(money transfer control number):
You are to get back to us with the scan slip of the western union details used in sending the payment, along with the sender's information so that we can be able to get your loan of 350,000.00GBP USD transferred to you in the next 8-24 hours time, once the half deposited insurance premium is remitted. Once again, you must remember that the monthly repayment of this loan will begin in eight months time after your loan is funded to you now okay.
I look forward to a successful finalization of your loan transaction. Awaiting your incentive response.
Kind Regards, Sir. Justin Williams C.E.O / Director.

Scam Email
Subject: Re: Loan contract agreement papers / Detail to send down insurance payment below.
From: "Justine W.L Company Intl" delivered-to:
received: by 10.176.19.65 with HTTP; Sat, 21 Apr 2018 11:03:37 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1524333819; cv=none; d=google.com; s=arc-20160816; b=eM752fqhDzH+zFQ3NiE/6Jw/UrUXo7jx4o3C+24Prw...
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=a5gjaVQN; 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=a5gjaVQN; 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:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sat, 21 Apr 2018 06:03:37 -1200
message-id:
content-type: multipart/mixed; boundary="001a1145c7bac3d8d9056a5f9f89"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-21 12:00:34
 Scammer
  Information
Name:
Justin Williams
Email Address:
unique2aal@gmail.com
Hello,
Your email is appreciated and your western union information have been received successfully. I wish to officially inform you that your loan amount of $350,000.00 USD have been deposited to the bank's desk and awaiting the necessary requirement to complete your loan insurance / transfer process.
Kindly note that Before the funds (Loan) is transferred to you, the funds must be secured/ Insured. No one knows what the future will hold and if you become unemployed or need to look after a partner, spouse, parent or child full time or you were disabled due to an accident or sickness (Disability) you may not be able to meet your financial commitments. Loan insurance can provide protection in the event of Accident & Sickness (Disability), Involuntary Unemployment. Becoming a full time Career and Hospitalization. we are in partnership with an insurance company that guarantees our reliability. So borrower would be required to pay for the Insurance premium before transfer is made. This is very important and there is no risk involved. Please find our company's certificate of incorporation to give you a 100% guarantee of a successful loan finalization with this eligible company of ours.
NOTE: The Insurance Premium is returned to the Insurer after the period of cover if he is able to pay back the loan completely.
Please find below the details of the loan security in order to deliver your loan amount of $600,000.00 USD in few hours.
1. Business: Loan transfer process. 2. Insurer: 4. Cover Period: 6 years 5. Indemnity Limit: NOT YET SPECIFIED 6. Exceptions: Any additional payment of the outstanding loan 7. Limitations: More information from the Lender 8. Insurance premium: $980 USD 9. Supervisor: Justin Williams *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
Please study carefully the above stated security details and get back to me so that we can proceed with the loan registration and transfer process and also send you the necessary details needed to send down the premium, so we can be able to get this loan successfully credited in the next 4-8 hours once the requested insurance premium is paid.
Be informed that the repayment will begin in eight {8} months time, so please do not let me down in the monthly installment, once your loan is successfully We await your email as soon as possible. ------------------------------------------------ Kind regards, Sir. Justin Williams Director / Lender.

Scam Email
Subject: Re:
From: "Justine W.L Company Intl" delivered-to:
received: by 10.176.19.65 with HTTP; Sat, 21 Apr 2018 09:34:12 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1524328453; cv=none; d=google.com; s=arc-20160816; b=Vrb+ygWYNHLG4GZ+pCCWf6gU2ViR/9DbT7i7OzvVh7...
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=ZfMK9o3F; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of unique2aal@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ZfMK9o3F; 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: date: Sat, 21 Apr 2018 04:34:12 -1200
message-id:
content-type: multipart/mixed; boundary="f403043ee908f36ff1056a5e5f4c"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-21 10:40:24
 Scammer
  Information
Name:
Sir. Justin Williams
Email Address:
unique2aal@gmail.com
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 :2018-04-21 10:02:23
 Scammer
  Information
Name:
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 :2018-04-21 09:57:30
 Scammer
  Information
Name:
Name Unknown
Email Address:
unique2aal@gmail.com
Telephone:
2542420879

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