Scam Tip Report #90479 - Lon offer


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-09 16:22:23
Nigerian/419 Scam
+1 Lon offer 
 Scammer
  Information
Name:
Lopez Hill
Email Address:
lopezhill7@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
DKIM: 'FAIL' with domain insopesca.gob.ve
172.16.0.8 IANA RESERVED

Do you need a loan to solve your financial problems or start up a business, we offer all kinds of loan at 3% rate, if you are interested in getting a loan kindly contact us today via email at lopezhill7@gmail.com

Mr. Lopez Hill
Follow Ups/Extra Information. Most recent is listed first.
Hello ,
Thanks for your attention. We'll be able to offer you the loan of 350,000GBP which you requested for. I have stated the Loan Terms of the loan below for you to see and tell me if you are in agreement.
As a borrower i will need your co-operation and trust so that you can get this Loan as soon as possible So, I will want you to go through the Loan Terms And Conditions which i have stated below, immediately after going through the Loan Terms And Conditions i will want you to give me an urgent mail if you are in Agreement or not.
The management of these company therefore has set up a couple of terms and conditions with regards to the amount you requested for, the terms and conditions are clearly stated below:
LOAN TERMS AND CONDITIONS/REPAYMENT PLAN Loan Amount Needed: 350,000 GBP
Loan Interest Rate: 3.%
Loan Term: 6 years
Monthly Loan Payment: 5,317.79 GBP
Number of Payments: 72
Cumulative Payments: 382,880.61 GBP
Total Interest Paid: 32,880.61 GBP
Above is the monthly repayment schedule which shows the monthly installment. The monthly re-payment for 350,000 GBP will be 5,317.79 GBP and it will be paid installmentally for a period of (72 Months) 6 years.
If you are in agreement with the Loan Terms and Condition stated above, you will have to Fill the Loan Application Form and Return back before we can fully proceed further...
BORROWERS INFORMATION Your Full Names. ................... Your Country.................... Your State................... Your City................ Zip/Postal Code:.................. Your Address ...................... Your Occupation ........................... Your Marital status ...................... Age.......... Sex.......... Current Status at place of work................. Home Phone number..................... Mobile Phone Number.................... Monthly Income. ........................ Next Of Kin.................... Purpose of Loan..................
Loan Repayment: (1)The borrower will start to be paying the Monthly Repayment exactly Eight ( 8 ) months time after the loan have been granted and transferred to the Borrower. (2) Borrower must be willing to pay back at the appointed time (3) The loan will be transferred to you exactly 12hours after the transaction is completed.
Loan Approval/Processed In regards to the approval of the loan, your loan will be Approved by the F.A.S Approval's Department {B.O.D} Board of Directors of the loan Company these FINANCIAL HOME and you are to pay the sum of 500 GBP for the approval of your loan.
Loan refund: The Monthly Payment must be pay back to the lender at the end of every Months, the loan Seeker always remember to pay back the monthly payment once it is due, for this reason, will agree to the duration of ( 6 Years ) as stated by the loan seeker, so that he/she will be able to repay the loan with in that period...
Interest Rate: The Interest rate applicable to all Loans amount is 3%
Considering the above condition: If the LOAN TERMS AND CONDITIONS/REPAYMENT PLAN are acceptable by you, you will have to give me a fast response so that we can proceed further getting the Loan Approved.
Note: If you are in agreement to the terms we urgent you to get back to us asap.
Best Regards.
Mr. Lopez Hill
GENERAL CONSULTANT
ASHAPURA INVESTMENTS CO.

Scam Email
Subject: Re:
From: Lopez Hill delivered-to: @gmail.com
received: by 2002:a19:48cd:0:0:0:0:0 with HTTP; Wed, 9 May 2018 10:23:59 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1525886642; cv=none; d=google.com; s=arc-20160816; b=0TXynTxA6jhywR+ZFTp32egzRTTARzauMZC6j3b5Qr...
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=LD7jSGgf; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of lopezhill7@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=LD7jSGgf; spf=pass (google.com: domain of lope...
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: <682515702.19716.1525882396089.JavaMail.zimbra@insopesca.gob.ve> date: Wed, 9 May 2018 19:23:59 +0200
message-id:
content-type: multipart/alternative; boundary="00000000000037c9a4056bc92bd0"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-09 17:32:10
 Scammer
  Information
Name:
Mr. Lopez Hill
Email Address:
lopezhill7@gmail.com
Scam Website:
Fax:

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