Scam Tip Report #92330 - Get A Loan Today


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-08-12 15:53:33
Nigerian/419 Scam
+1 Get A Loan Today 
 Scammer
  Information
Name:
Get A Loan Today
Email Address:
mckenziemicrofinanceltd@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
APPLY FOR LOAN

Do you need a loan (credit) as soon as possible. Are you in search of money to solve your personal needs or finance your business venture, then get Your desired loan today! Consult us at Mckenzie Micro Finance Limited.

* We offer personal loan & huge capital loan at 2% interest rate to the general public both locally and internationally.
* Credit amount range from $5,000 -- $500,000.
* Special $5,000,000 Loan offer for huge project also available.
* Loan period of 6 months ---- 10 years
* Loan is granted 24 hours after accredited, directly in hand or bank account.

To apply please fill the below details regarding your request.

FULL NAMES:..........................
SEX:...........................................
ADDRESS...................................
AGE:..........................................
COUNTRY:...................................
OCCUPATION:...............................
MOBILE NUMBER:.........................
PURPOSE OF LOAN:...........................
AMOUNT REQUIRED:........................
LOAN DURATION:.............................

Contact us @;
EMAIL : mckenziemicrofinanceltd@gmail.com
HEAD OFFICE : 18 sirkeci eminonu faith, Istanbul, Turkey.
FIRM : McKenzie Micro Finance Limited.
Follow Ups/Extra Information. Most recent is listed first.
Attention :,
We receive your mail dated August 12th, 2018. Thanks for contacting our company for a loan and we have taken note of your loan application data form and the loan amount you requested for is available provided you meet up with our loan terms and conditions in other for us to approve the loan to you.
Below:
You will find the Loan Calculation £350,000.00 do get back to us if you agree with the loan terms and Calculations so that we can proceed further with the signing of the loan Contract/Agreement deed.
Loan Calculation
************************************************************************
Loan Balance: ================== £350,000.00
Loan Interest Rate:============= 2%
Loan Term: ===================== 6 year
Monthly Loan Payment: ============ £5,162.65
Number of Payments: ============== 240(Month)
Cumulative Payments:============== £371,711.16
Total Interest Paid: ============= £21,711.16
************************************************************************ indicate in your next email if you agree with the terms and Calculations. You are required to send the following information as well in your next mail as soon as you agree with our loan terms and repayment condition.
(A) A scanned copy of your ID, either personal passport, office ID card or International passport.
(B) Your Bank account details, were you will want the loan to be transferred to you.
I wait to hear from you soonest.
Thanks for your service.
Mr.Walter Heusser (CEO) (TEAM DIRECTOR) MCKENZIE MICRO FINANCE FIRM TURKEY Head Office Address: 18 Sirkeci Eminonu Faith, Istanbul, Turkey.

Scam Email
Delivered-To: Received: by 2002:a6b:27d2:0:0:0:0:0 with SMTP id n201-v6csp2161719ion; Sun, 12 Aug 2018 09:25:00 -0700 (PDT) X-Received: by 2002:a6b:5408:: with SMTP id i8-v6mr12207871iob.46.1534091100523; Sun, 12 Aug 2018 09:25:00 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1534091100; cv=none; d=google.com; s=arc-20160816; b=ZBnk5Bag4ZXiSPCymsziTBIc1Ci3lKqhF3iUs5pecUeIaawBlLwStK0ai/ejFfyGyX ch9XM3vUjsF+H2+e7K4l3oLGY5hAazmoAMQo+40J8b7AuunBDmXm4pugF/6rpK8OcKGw ibHOckNNQGNb1E4jU8HhJviYUgn9/YwdtCklFhQQhlk1Vqm/7JRTzwu4IoIQrXEDVzam Zu4lqOQXC1dDgLZbSCGFJPQoi1Pyh85HQx3WHHoHANQWyPF1hBNd0FuzduvmxkzwAzTZ TEiup+aBFyO07ACOYwKV3/nZl9Fs92aqX0KTTA7t4MWDCGSwZjN8iHOvuQo0zRCpDD9v n0IA== 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-signature :arc-authentication-results; bh=7YkN9clwRR1hbslePk/L76gd3UqhViuWrxddN7orN9w=; b=kGQAydsYp9kjsDJIgE0tDiprswkx58OJAQFEUpKRyFDi0Ly3MMhlxxC5n2Wc3BNhtK PC7HaubcPJl9bxbHrTfpxV27OKvonwr5z6pXKpnJX/P1crrd1Q7Na+bMeHCrMaCzk9ye 3/lOKDPBE8gkozme+V02itY3Q4QiX41aC73Iytry4+yMdmaW6v9CH0mFfNUje1NV+N/W I7syMDOi1zwLdiM7h3V0ab024yN7qYI/yaxDFkSEQj3oFeZ3Hl9z8tw4+pMEiLGVdwMq Dqiy3x1/kae3ha8K7k4bxSrr63LqN9a1/Xjn8joi4p3G2HB5NgMKbxe8ms7HH8lNEMJD lcuQ== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=arn8C2wf; spf=pass (google.com: domain of mckenziemicrofinanceltd@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=mckenziemicrofinanceltd@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Return-Path: Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id r198-v6sor2717677itc.105.2018.08.12.09.25.00 for <> (Google Transport Security); Sun, 12 Aug 2018 09:25:00 -0700 (PDT) Received-SPF: pass (google.com: domain of mckenziemicrofinanceltd@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=arn8C2wf; spf=pass (google.com: domain of mckenziemicrofinanceltd@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=mckenziemicrofinanceltd@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; bh=7YkN9clwRR1hbslePk/L76gd3UqhViuWrxddN7orN9w=; b=arn8C2wfAC4TzAtQZKfnJ689otALeoEBReblLceI5Rj/uy+hXlcEhcorqJ+sL+U8dJ c5U+mR1AHDWUYS/oJnSFKQ4I3/xotrkJkKUu3QHzL6FaAnwddMJXlx5vOl9lDg9zdbQo n00FYtg6597rqikYAIHUZ6Tlhl4wfeuVv52ozM4MdsjQv9RnUa+x1ixDXfwXl3qgzFnE uP1EF6PfBnExwd5o5YRf5SlGwFPVzS3TuKTQVAe2pZB2ryDQQb6Mdk9uPvkE84yZAKE7 MUGCP9gydIOCh0mLJUhXM1KRVBMHZ/VyMsRDNLWcYRDFurgLUns/8S6WCtaK8/Z7ZLPC u+4Q== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:from:date:message-id:subject:to; bh=7YkN9clwRR1hbslePk/L76gd3UqhViuWrxddN7orN9w=; b=kcHM7oe0vGoKFjbckAKtYk0DBji0Z5a25dtl4e/SPcWVX6IkdOxcM9Q7OSOkCJRQPi OKAuSGdfd8Fgtyb4kP8DjEg8qqgH0O+HF1ZRbPy3Q3h5ZHtT+uTy2Ei7JgngGPg+XXYO O9CmtU3ISfwbQgMef1VdMtw+3nxp+x1U2fUk2NX9uvI4HRu8UfS1kjluPKOa4frub5BK G5AQP8tMceelloQdY4dA7sqaFXZxmmGv//bT4qQ0Z9erDZ4WmSXHO0y7PskZtVKOr4Wy iOtXFx3Ch1VDW2I+aXs+UfVWvZWohTvxa44n3KNXMPF13X+94C5FD4ttctbOzHs2JLm5 QcDQ== X-Gm-Message-State: AOUpUlFjbbPKIQisKsbtxnHEG2J9FMjBojMCIrmA33TsTFj8O9jS0Rl4 27oIOW4vjk1wujPUoAbbipWepiY8dcEbbmhSps+U X-Google-Smtp-Source: AA+uWPwvBCeFZcHjFa2sLtbUDVN0DdZe8JbR8X/LKqpAxF6eCUyTUID+Bez8pqhsdTNERtOu9IVuJq2tH+mY2WwJYNA= X-Received: by 2002:a24:355:: with SMTP id e82-v6mr7788114ite.64.1534091100059; Sun, 12 Aug 2018 09:25:00 -0700 (PDT) MIME-Version: 1.0 Received: by 2002:a02:45dc:0:0:0:0:0 with HTTP; Sun, 12 Aug 2018 09:24:59 -0700 (PDT) From: MCKENZIE MICRO FINANCE LIMITED Date: Sun, 12 Aug 2018 09:24:59 -0700 Message-ID: Subject: (Loan Calculation Of £350,000.00) To: <> Content-Type: multipart/alternative; boundary="000000000000127bb705733f6bc3" --000000000000127bb705733f6bc3 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-08-12 17:16:18
 Scammer
  Information
Name:
Walter Heusser
Email Address:
mckenziemicrofinanceltd@gmail.com
Scam Website:
Fax:

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