Scam Tip Report #90611 - FINANCIAL HELP


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-14 04:33:52
Nigerian/419 Scam
+3 FINANCIAL HELP 
 Scammer
  Information
Name:
Emma Moahloli
Email Address:
misssssctynnn@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: PERMERROR with IP 41.74.205.111 SOUTH AFRICA ROUTING Mimecast South Africa - Data Center/Web Hosting/Transit

x-originating-ip: [41.90.40.78] KENYA (ISP: Safaricom Limited) Domain Name - safaricom.co.ke

ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE

PURPOSES? IF YES:

FILL AND RETURN

Name: ===

Amount needed: ===

Duration: ==

country ===

Purpose: ===

Mobile number

Emma Moahloli
c: | t: | e: EMoahloli@wrhi.ac.za | w: www.wrhi.ac.za
Hillbrow Health Precinct, 22 Esselen Street, Hillbrow, 2001, Johannesburg
Follow Ups/Extra Information. Most recent is listed first.
We received your mail and do appreciate your concern and interest for the progress of this transaction. Regarding the payment i hope to get a positive response from you.
My barrister is a sole witness to this transaction all process been completed and by the power Bestowed on me by this Firm and the entire loan co-operation I hereby assure you that your loan will reflect 2hours from the time the payment is confirmed.So all you need to do now is for you to try as much as possible to raise the required funds on time for the transaction to be completed on time by Monday once bank open for service.
MONEY GRAM OR WESTERN UNION
Receiver's Name:CONSTANCE WALKER Country:USA State/city:North Dakota Address: 2608 55th ave Fargo,USA Amount:$1,295
As soon as this payment is made, you are required to send us this information so that it can enable the bank do the confirmation of the payment .Here is the information needed by you: I guarantee you 100% Assurance that as soon as your payment is confirm, your funds will be transferred to you within the next 2 hours without any further delay.
Sender's Name: Senders Address: Money Transfer Control Number ( Mtcn Number) or reference number Exact Amount Sent: Test Question: Test Answer:
Thanks for your co-operation,Kindness and sincerity.
Best Regards, Mrs.Megan Moore.

Scam Email
Subject: PAYMENT INSTRUCTION
From: Miss Megan Moore delivered-to: @gmail.com
received: by 10.28.232.91 with HTTP; Mon, 14 May 2018 09:12:20 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1526314341; cv=none; d=google.com; s=arc-20160816; b=aQGqXC1vHLyVkdF61IwuSIAOw9kAZrINEzuNfEYxx0...
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=kOzz4AaM; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of misssssctynnn@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=kOzz4AaM; spf=pass (google.com: domain of miss...
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: Mon, 14 May 2018 09:12:20 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000001c0dfd056c2cc007"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-14 16:18:19
 Scammer
  Information
Name:
Mrs.Megan Moore
Email Address:
misssssctynnn@gmail.com
Scam Website:
Fax:
180 N SPRING STREET, ste 470, City of U.S.A-LOS ANGELES,CALIFORNIA. PHYSICAL LOCATION: FINANCE BUILDING,18TH FLOOR,LATA STREET ,KHAKIV, UKRAINE. 90012 Ref . No.: EA-ASL/ 9410Y1/08/ LN- US/KE Motto: We create the opportunity for a better future
Dear Valued customer .
We received your personal information's and it was verified through the United States Commission, And i was confirmed genuine. Your loan sum of ( $600,000.00 ) has been APPROVED and INSURED it very much ready for transfer. We have prepared the necessary documents for the international transfer of your loan with the banking Info. you presented to us. Before the transfer could be effected you are required to pay ($1,295) of the total sum ($600,000.00) loan as ORIGINATION FEE.For clarification and detail of origination fee
COPY TO YOUR BROWSING BAR OR CLICK ON THE LINK BELLOW FOR MORE ABOUT ORIGINATION FEE http://www.investopedia.com/terms/o/origination-fee.asp
You can as well type WWW.GOOGLE.COM or WWW.ASK.COM to your browser,then type in LOAN ORIGINATION FEE to the space provide for more explanation of LOAN ORIGINATION FEE Be rest assured that this transaction is 100% risk free you have nothing to worry about. .Kindly reply us to enable us instruct you on how to remit the payment to enable us commence with the transfer.
Best Regards
Mrs Megan Moore

Scam Email
Subject: LOAN APPROVAL STATUS GET BACK NOW
From: Miss Megan Moore delivered-to: @gmail.com
received: by 10.28.232.91 with HTTP; Mon, 14 May 2018 08:48:31 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1526312912; cv=none; d=google.com; s=arc-20160816; b=QsnOjwb3vFFw3CWufmNhD/sUk/hcLIQRp/mqSCPJ5N...
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=KgS01clu; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of misssssctynnn@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=KgS01clu; spf=pass (google.com: domain of miss...
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: Mon, 14 May 2018 08:48:31 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000efb1a9056c2c6a3e"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-14 16:12:42
 Scammer
  Information
Name:
Megan Moore
Email Address:
misssssctynnn@gmail.com
Scam Website:
Fax:
> WELCOME TO MEGAN FINANCIAL HOME LTD. > 180 N SPRING STREET, ste 470, City of U.S.A-LOS ANGELES,CALIFORNIA. > PHYSICAL LOCATION: FINANCE BUILDING,18TH FLOOR,LATA STREET ,KHAKIV, UKRAINE. > 90012 Ref . No.: EA-ASL/ 9410Y1/08/ LN- US/KE > purpose: We create the opportunity for a better future >
Attn:
Thanks for getting back to us on time, I want to officially notify you that I am in receipt of your information and they are kept safe and strictly confidential/anonymous in our data base, i am willing to give you the loan because I trust you to repay my loan please do not let me down.Below is the terms/repayment schedule for your loan amount of $600,000.00 they are negotiable.
You have come to the right place where you can get your loan fast and easy, I am a God fearing man and I hope you are a legitimate borrower, 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 consists of the Principal loan amount and interest together. Like it's written, the loan duration/period is for 9 years, so find the interest rate and below.
Loan Amount Needed:$600,000.00 Loan Interest Rate: 3% Loan Term: 9 years Monthly Loan Payment: $6,346.16 Number of Payments: 108 Cumulative Payments: $685,385.80 Total Interest Paid: $85,385.80
Note: The monthly loan payment was calculated at 107 payments of $6,346.16 plus a final payment of $6,346.68. ****************************** ************
LOAN AGREEMENT/CONDITIONS: get back to me with your bank details if you are in Agreement with the Terms.
{ 1 } The applicant will start the repayment of the loan {4} months after the loan has been transferred to him/her.
{ 2 } Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
3 } Applicant who is unable to meet with the repayment will be given six weeks more as a grace period before legal actions will be taken. Meanwhile, the transfer of your loan is guaranteed in your designated.
There are three ways this Loan can be Transferred to you in Either Western Union Transfer,Credit Card Transfer or Bank to Bank Transfer. Below are more Information’s on the Transfer Options. Western Union is an Hour Transfer while Bank to bank and Credit Card Transfer is a Three Hours Transfer . Required Banking information's:
*Bank Name:----------------- *Bank Location:---------------- *Account Holder:-------------- *Account Number:------------- *Routing Number:----------- *Amount To Receive:--------------
Your Urgent Respond is needed that is if you are in agreement with the Loan Terms and repayment, In Agreement to this, You are adviced to fill the below Data / Form.
FILL AND SUBMIT THE FORM BELOW Full Name: Country: Sex: Age: Occupation: Phone Number: Monthly Income: Next of Kin: I await your swift response
Best Regards.
Thanks For chosen us.
Director General / Mr,Passy Ben
DIRECTOR / CEO: Mr,MEGAN MOORE
BOARD OF TRUSTEE CHAIRMAN : JESSICA PETER
============================== ============================================================ ==============
Warning from
(MEGAN FINANCE CORPORATION LIMITED ) The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited ========================

Scam Email
Subject: LOAN TERMS AND REPAYMENT SCHEDULE FILL AND RETURN BACK NOW
From: Miss Megan Moore delivered-to: @gmail.com
received: by 10.28.232.91 with HTTP; Mon, 14 May 2018 02:54:21 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1526291662; cv=none; d=google.com; s=arc-20160816; b=hzpCtJwmxb0Cs2lHy5UanMESxSpJwtWk5eOMMG6y5d...
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=TdjZOfhA; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of misssssctynnn@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=TdjZOfhA; spf=pass (google.com: domain of miss...
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: Mon, 14 May 2018 02:54:21 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000578d54056c2778d8"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-14 13:01:16
 Scammer
  Information
Name:
Miss Megan Moore
Email Address:
misssssctynnn@gmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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