Scam Tip Report #92241 - LOAN FUNDING

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-08-08 13:11:55
Nigerian/419 Scam
+1 LOAN FUNDING 
 Scammer
  Information		Name:
Jody Aaron		Email Address:
jody.aaron@protonmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 189.36.198.26 Routing Brazil
172.20.10.5 Routing IANA RESERVED
197.211.60.45 Scammer IP Block NIGERIA

Dear Sir/Madam

Merchant Lendr Group LLC, a private financial management firm that specializes in securing finances assistance for start-up and large sized businesses.

Merchant Lendr Group LLC Will be interested to provide you with funds for your business/project or loans, our interest rates are as low as 4%. We can also assist you in raising banking instruments such as BG or SBLC if interested.

Contact us at :jody.aaron@protonmail.com for further inquires

Regards.


Jody Aaron
Merchant Lendr Group LLC
Desination: Business/Project Finance Officer
Follow Ups/Extra Information. Most recent is listed first.
Hello ,
The fee was included on the re-payment schedule plan .
Loan Balance: 350,000.00GBP Adjusted Loan Balance: 350,000.00GBP Loan Interest Rate: 4% Loan processing Fees: 1,350GBP Loan Term: 6 years Monthly Loan Payment: 5,475.81GBP Number of Payments: 72 Cumulative Payments: 394,258.65GBP Total Interest Paid: 44,258.65GBP Note: The monthly loan payment was calculated at 71 payments of 5,475.81GBP plus a final payment of 5,476.14GBP.
A fee of 1,350GBP has to be made available for all documents to get prepared to be taken to the bank. A bank to bank transfer this might take two working days to get to us. Or you can use a quick means wither by western union on money gram which is same day payment. Thanks

Scam Email
Subject: Re: Application
From: "Jody.aaron" delivered-to:
received: from mail-40133.protonmail.ch (mail-40133.protonmail.ch. [185.70.40.133]) by mx.google.com with ESMTPS id a140-v6si4341021...
arc-seal: i=1; a=rsa-sha256; t=1533749609; cv=none; d=google.com; s=arc-20160816; b=XnHlMkcw6XRkGaDt24WOuZ/8qySffT85Jgi2kdXyEt...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:feedback-id:references:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@protonmail.com header.s=default header.b=Th0Z5bp6; spf=pass (google.com: domai...
return-path:
received-spf: pass (google.com: domain of jody.aaron@protonmail.com designates 185.70.40.133 as permitted sender) client-ip=185.70.40.133;
authentication-results: mx.google.com; dkim=pass header.i=@protonmail.com header.s=default header.b=Th0Z5bp6; spf=pass (google.com: domain of ...
date: Wed, 08 Aug 2018 17:33:17 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=protonmail.com; s=default; t=1533749599; bh=aQaGQHaiFKeOLfNCrHJ1l8agakIfV0SgfFqR1yRgcnA=...
reply-to: "Jody.aaron"
message-id:
in-reply-to:
references: feedback-id: ekuhsAKQjK77alb2od8F8UhPN8GuroYhJM46OM0FNl8Bwaz-RPGfRayvoo9zdlbzEzfP_eynPnhKbi_1M6Ik5w==:Ext:ProtonMail
mime-version: 1.0
content-type: multipart/alternative; boundary="b1_fe445da491239bc98df0d18ce3c97b1d"
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-08-08 17:38:50
 Scammer
  Information		Name:
Name Unknown		Email Address:
Jody.aaron@protonmail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex

scamalot Scam Resources and Archive

Scam Information
Scamalot Resources
Other Information
PING