Scam Tip Report #90892 - loan offer


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-27 21:41:32
Nigerian/419 Scam
+2 loan offer 
 Scammer
  Information
Name:
Peter Krajcovic
Email Address:
senatorrpwalter@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello everyone,

My name is Marcel Klemparova ( marcelaklem04@gmail.com ). Still you are looking for a loan for personal or business purposes. You do not need to look elsewhere, because Senator Peter Krajcovic will give you a loan, you want to guarantee 100% if you qualify for a loan. On March 12, 2018 I received a loan of five million euros from Senator Peter Krajcovic the e-mail address senatorrpwalter@hotmail.com or WhatsApp number +1 (518) 558-5338 or on our website: http: // spkinvestment .com /. He is really serious lender. I got a loan to pay off bad bank debts that I almost took my business and at home, and also to expand my business abroad. Contact them today for your loan if you are really serious about looking for a loan. I have proof and I will give it to anyone who needs it. Thanks and God bless.






Follow Ups/Extra Information. Most recent is listed first.
105.112.113.51 - NIGERIA - Airtel Networks Limited - Abuja, Abuja Federal Capital Territory
ATTN: ,
I got your mail and here are the terms and condition which you are about to read and understand the terms. You are looking for the loan amount, ($ 600.000,00) I want you to know that i am a legit loan lender, and I am willing to help you with the loan you need. Below you will find the Company Loan Terms and Conditions. We can lend above that also.
1: Applicant must obey the company instructions and must sign this contract and get back to us with it.
2: The loan must take insurance protection for security reasons and will be handle by the firm(Lender).
3. The Registration fee of the loan With the FIRS (Federal Inland Revenue Service) must be paid by the client(Borrower) before the transfer of the loan will be completed. The fee is a refundable fee.
4: Applicant must provide his/her National Identity Card or International Passport, Driver License, a copy of his/her photo(pictures) and the statement of account for the loan registration and approval.
5: All information sent by the applicant must be valid.
6: Applicant must respond to the company mails regularly without fail.
7: The loan repayment is consist in Monthly payment with the total interest rate.
So if you wish to obtain a loan from our company the above list stated are the company procedure. And the below information is the loan terms and as soon as you are in agreement with it, you are to get back with a scan copy of your id card for verification.
LOAN REPAYMENT SCHEDULE:
The loan repayment is based on a yearly basis which consist of the loan capital and Interest rate together. Like it's written, the loan duration period is for months. So find the interest rate and payment schedule below:
Loan Amount: $ 600.000,00 Loan Interest Rate: 2% Loan Term: 9 years (240 months) Registration Fee: $ 1500,00 Monthly Loan Payment: $ 6,075.16 Number of Payments: 108 Cumulative Payments: $ 656,117.68 Total Interest Paid: $ 56,117.68
Note: The monthly loan payment was calculated at 107 payments of $ 6,075.16 plus a final payment of $ 6,075.56.
Borrower are to send a scan copy of his/her valid I.D card or international passport for identification to enable the swift transfer of your loan. you are also to send your direct phone number and complete house address.
LOAN CONDITIONS
1:I Agree to pay the monthly repayment schedule at when due. And pay the transfer fee of the loan also.
2: I Agree not to turn my back as soon as i get the loan.
3:I Agree to start monthly repayment, two months after my loan has been credited to my Account.
I......... hereby Agree to the loan terms and condition and with this, In declaration of the loan agreement details provide by me and document signed are real and legit.
.......................... Borrower Signature
--------- WhatsApp Phone number: +1(518)558-5338 Instagram: peter_kraj Facebook: Peter Krajcovic Linkedin: senatorrpwalter@hotmail.com Email addresses: senatorrpwalter@hotmail.com, senatorpwalter@seznam.cz, senatorrpwalter@gmail.com, info@spkinvestment.com Website: http://spkinvestment.com/
To senatorrpwalter@hotmail.com From " <> Subject Re: loan Sent on 27-May-2018 at 4:50:03 PM (GMT-05:00)
Email Tracking Details Opened at 27-May-2018 at 4:52:46 PM (GMT-05:00) Location , (80% likelihood) Recipient IP 105.112.113.51 Language en-US,en;q=0.5 Web Browser Firefox 60.0 Operating System Windows User Agent String Mozilla/5.0 (Windows NT 10.0; WOW64; rv:60.0) Gecko/20100101 Firefox/60.0 Read Duration Please see the live tracking details of this email for email read duration. Referer https://outlook.live.com/ Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.

Scam Email
Subject: Re: loan
From: "Sen. Peter Krajcovic" delivered-to:
received: from LO2P265MB0224.GBRP265.PROD.OUTLOOK.COM ([fe80::c17:e447:e0c6:c387]) by LO2P265MB0224.GBRP265.PROD.OUTLOOK.COM ([fe80::c17:e...
arc-seal: i=1; a=rsa-sha256; t=1527458164; cv=none; d=google.com; s=arc-20160816; b=m7hIvdmU8YlU1VZlJe0S6nNYElNOD6s9/u8sIEaH5A...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=Hhpl5Zgf; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: hotmail.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=senatorrpwalter@hotmail.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: loan
thread-index: AQHT9gASU+YvdRCWAUOrdI155/F9+KREFSu0gAAHtgCAAAB0gIAAAXMo
date: Sun, 27 May 2018 21:56:02 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_LO2P265MB02242F9E26ABCF718D584814A46F0LO2P265MB0224GBRP_"
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-27 22:28:04
 Scammer
  Information
Name:
senatorrpwalter@gmail.com
Email Address:
senatorrpwalter@hotmail.com
Scam Website:
Fax:
Ok. Fill the form below and get back to us for the processing of the loan. Application form
Full Name: .... Gender: .... Date of birth: .... Age: .... Marital status: .... Contact Address: .... ZIP: .... Country: .... City: .... Phone Number: .... WhatsApp number: .... Email: .... Occupation: .... Languages: ...... and .... Loan Amount: .... Loan duration: .... The purpose of the loan: .... Monthly income: .... Date of salary: ....
Thank you very much.
--------- WhatsApp Phone number: +1(518)558-5338 Instagram: peter_kraj Facebook: Peter Krajcovic Linkedin: senatorrpwalter@hotmail.com Email addresses: senatorrpwalter@hotmail.com, senatorpwalter@seznam.cz, senatorrpwalter@gmail.com, info@spkinvestment.com Website: http://spkinvestment.com/

Scam Email
Subject: Re: loan
From: "Sen. Peter Krajcovic" delivered-to:
received: from LO2P265MB0224.GBRP265.PROD.OUTLOOK.COM ([fe80::c17:e447:e0c6:c387]) by LO2P265MB0224.GBRP265.PROD.OUTLOOK.COM ([fe80::c17:e...
arc-seal: i=1; a=rsa-sha256; t=1527456053; cv=none; d=google.com; s=arc-20160816; b=VaZAh1yxUg6Us0Xkjvn11ewsLVwe8SKgQV0cyKbv5/...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=E2LGFf6N; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: hotmail.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=senatorrpwalter@hotmail.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: loan
thread-index: AQHT9gASU+YvdRCWAUOrdI155/F9+KREFSu0
date: Sun, 27 May 2018 21:20:51 +0000
message-id:
references:
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_LO2P265MB022440905C2CB4D17CFF304AA46F0LO2P265MB0224GBRP_"
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-27 21:56:02
 Scammer
  Information
Name:
Sen. Peter Krajcovic
Email Address:
senatorrpwalter@hotmail.com
Scam Website:
Fax:

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