Scam Tip Report #90647 - Affordable loan

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-16 01:59:02
Nigerian/419 Scam
+2 Affordable loan 
 Scammer
  Information		Name:
SG - B. Vermelho		Email Address:
mrs.turnerwhiteinvestmentltd@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
192.168.6.62 LAN SPECIAL USE - IANA ROUTING
SPF: NEUTRAL with IP 54.232.124.223
X-Originating-IP: [197.210.28.214] Scammer IP Block NIGERIA (ISP: MTN Nigeria - mtnnigeria.net)

Loan available here, if yes contact us asap.
Loan available here, if yes contact us asap.
Follow Ups/Extra Information. Most recent is listed first.
Below is the western union information on how you are to send the $872 now.
Receivers Name:........Miroslav Markovic
Country:..........United State of America
State:...................Chicago
Amount to be sent:.......$872
I await the senders name and the MTCN.

Scam Email
Subject: Loan Registration Fee --------- Western Union Payment Details
From: Mrs Turner White delivered-to:
received: by 2002:a1c:86d1:0:0:0:0:0 with HTTP; Fri, 25 May 2018 11:40:34 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1527273634; cv=none; d=google.com; s=arc-20160816; b=mZh8jW6vma9yaoGcKUfq4zTEGxPj+srwHlO8l141B5...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=fk7kFntv; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrs.turnerwhiteinvestmentltd@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.8...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=fk7kFntv; spf=pass (google.com: domain of mrs....
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: j.m_cashcraft1@hotmail.com
date: Fri, 25 May 2018 11:40:34 -0700
message-id:
content-type: text/plain; charset="UTF-8"
bcc:
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-30 19:28:31
 Scammer
  Information		Name:
mrs.turnerwhiteinvestmentltd@gmail.com		Email Address:
j.m_cashcraft1@hotmail.com		Scam Website:
Fax:
Hello ,
I am in receipt of your mail and below are the terms and condition which you will are about to read and understand the terms.You see getting a loan from me is 100% assured, all i require from you as a legitimate borrower is your kind co-operation You are looking for the $600,000.00.
Loan Terms And Repayment Plan??????????
Loan Balance: $600,000.00 Loan Interest Rate: 3.00% 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.
1. Loan refund:The loan must refunded back to the lender at the end ofthe tenure the loan seeker is seeking the loan for without any delay.for this reason, for this reason,we are giving a maximum duration of the loan seeker so that he /she will be able to repay the loan within that period.
If you are in agreement with my loan terms kindly get back to me so that we can proceed to the loan transaction.
Have a nice day
Mr.turner White

Scam Email
Subject: Loan Terms And Repayment Plan??????????
From: Mrs Turner White delivered-to: @gmail.com
received: by 10.28.134.209 with HTTP; Wed, 16 May 2018 17:00:41 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1526515241; cv=none; d=google.com; s=arc-20160816; b=NwuOUpDWGcY6AM8qUKPN4kqmxbKpZMxPj5zBoC659s...
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=Fth2Jwa9; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrs.turnerwhiteinvestmentltd@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.8...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Fth2Jwa9; spf=pass (google.com: domain of mrs....
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, 16 May 2018 17:00:41 -0700
message-id:
content-type: text/plain; charset="UTF-8"
bcc: @gmail.com
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-17 01:28:31
 Scammer
  Information		Name:
Name Unknown		Email Address:
mrs.turnerwhiteinvestmentltd@gmail.com		Scam Website:
Fax:
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