Scam Tip Report #91419 - do you need a loan
| Falcons-fan
Lilburn, GA, United States
2018-06-22 16:54:05
Nigerian/419 Scam
|  +2 do you need a loan 172.20.1.136 ROUTING IANA RESERVED
186.47.76.9 ROUTING Ecuador
172.20.1.135 IANA RESERVED True X-Orig IP
DKIM: 'FAIL' with domain mtop.gob.ec
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DO YOU NEED A LOAN OF ANY KIND? IF YES EMAIL US NOW FOR MORE INFO |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-22 18:53:36 |
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105.112.96.223 Nigeria ISP: Airtel Networks Limited
Dear Applicant
Your email was received with the application form filled . Well we have send below the loan repayment schedule and we want you to take a very good look at it and let us know if you agree with it so we can proceed with the transaction, i really hope you are honest and reliable to pay back the loan with the agreed duration.
I also need you to know that the loan repayment will start within the first 6 months after you receive the loan in your account.There will be an origination fee requested from you upfront to process and complete this transaction, but that will be unfold when the need Arises.
Loan Terms And Conditions Of Our Loan.
Loan Amount: 350,000.00GBP
Loan Interest Rate: 3%
Loan Term: 6 years
Monthly Loan Payment: 5,317.79GBP
Number of Payments: 72
Cumulative Payments: 382,880.61GBP
Total Interest Paid: 32,880.61GBP
Note: The monthly loan payment was calculated at 71 payments of 5,317.79GBP plus a final payment of 5,317.52GBP.
I shall await your email of response so i can send you the form to fill in your bank details to receive the loan unless you want otherwise option to send you the loan.
Thanks.
To anderwmartinez0@hotmail.com
From <>
Subject Re:
Sent on 22-Jun-2018 at 1:10:19 PM (GMT-05:00)
Email Tracking Details
Opened at 22-Jun-2018 at 1:34:28 PM (GMT-05:00)
Location , (80% likelihood)
Recipient IP 105.112.96.223
Language en-US,en;q=0.5
Web Browser Firefox 43.0
Operating System Windows 8
User Agent String Mozilla/5.0 (Windows NT 6.2; Win64; x64; rv:43.0) Gecko/20100101 Firefox/43.0
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
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-22 17:04:56 |
|
Dear Applicant
I got your email and i am so glad and hope you are serious about this, it will be my great joy and pleasure to see this work out fine , so please to start with, the loan is for 3% as an interest, please send me the below info to proceed with the transaction.
FILL OUT THE APPLICATION FORM
*FULL NAMES.......
*DATE OF BIRTH..........
*GENDER...........
*OCCUPATION........
*ADDRESS...........
*COUNTRY...........
*MOBILE NUMBER...........
*LOAN AMOUNT NEEDED.........
*LOAN DURATION.............
*MONTHLY INCOME..........
*PURPOSE OF THE LOAN.......
In acknowledgment of these details, We shall send you our terms along with repayment schedule and If you agree to the terms and conditions,you stand to get your loan within 24hours. This depends on your seriousness and urgency in obtaining the loan
Scam Email
