Scam Tip Report #93335 - loan
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-20 19:22:21
Nigerian/419 Scam
|  +3 loan This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
X-Originating-IP: [105.112.98.71] Known Scammer ISP: Airtel Networks Limited
KIM: 'FAIL' with domain kominfo.go.id
Are you looking for a loan urgently? Would you like to settle your bills and Purchase Property (Investment loans)/ Building loan? I can guarantee you 24 hours loan approval. Contact Us today for more Info. Email: johnwalter16@yahoo.com
Best Regards
Mr. John Walter.
Contact Email: johnwalter16@yahoo.com
Loan Officer.
DISCLAIMER:
Perhatian: e-Mail ini (termasuk seluruh lampirannya, bila ada) hanya ditujukan kepada penerima yang tercantum di atas. Jika Anda bukan penerima yang dituju, maka Anda tidak diperkenankan untuk menyimpan, menyebarkan, menggandakan, mendistribusikan, atau memanfaatkan e-Mail ini beserta seluruh lampirannya. Jika Anda secara tidak sengaja menerima e-Mail ini, mohon kerjasamanya untuk segera memberitahukan ke alamat e-Mail pengirim serta menghapus e-Mail ini beserta seluruh lampirannya. Anda juga harus memeriksa e-Mail ini beserta lampirannya untuk keberadaan virus. Kami tidak bertanggung jawab atas kerugian yang ditimbulkan oleh virus yang ditularkan melalui e-Mail ini.
Caution: This electronic mail and/ or any files transmitted with it may contain confidential or copyright information of Ministry of Communication and Information Tec hnology of Republic of Indonesia. If you are not an intended recipient, you must not keep, forward, copy, use, or rely on this electronic mail, and any such action is unauthorized and prohibited. If you have received this electronic mail in error, please reply to this electronic mail to notify the sender of its incorrect delivery, and then delete both it and your reply. Finally, you should check this electronic mail and any attachments for the presence of viruses. Ministry of Communication and Information Technology of Republic of Indonesia accepts no liability for any damages caused by any viruses transmitted by this electronic mail.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-20 21:38:07 |
|
Hello,
congratulation your loan has been approve and ready for transfer, i want you to know that once everything is set up your loan amount of 350,000.00GBP we be deposit. as soon as that is done the slip in which your loan was deposited will be sent to you shortly okay.
LOAN REGISTRATION PROCESS / INSURANCE
Note: I wish to inform you that you do not have to pay any fees, apart from the loan registrations and insurance is a security check that is put in place as a result of scams in recent times has been reported.
This registration and insurance will allow for the tracking of these funds in the event we fail to deliver that is not the case and you fail to pay back the loan at the agreed time which I think will not happen, but to be on a safer side, we will need to get the funds registered by the appropriate agency, and it will cost you the sum of 750GBP. So you are to send the sum of 750GBP for the registration and insurance process of your loan to be send. After this is done, a copy of the permission slip will be sent to you. This will enable the loan for transfer.The loan is approved, then as soon as the registration process is performed the 350,000.00GBP will be transferred. I want you to understand that it was not my doing, but rather a security check laid down by the Government body like the scam of fraudulent activities to reduce the internet. I want you to reply as soon as possible so that we can proceed further and also send you the account details to wire the 750GBP so that your loan funds can be sent to you today okay.
I await your reply to this e-mail immediately.
Once again congratulation.Hope to hear from you soon.
Regards
Mr. John Walter.
Contact Email: johnwalter16@yahoo.com
Loan Officer.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-20 20:58:19 |
|
Attn:,
We received your email with the needed information for the loan processing. We want you to know that we can offer you the amount of 350,000.00GBP you seek and for the duration of 6years as LOAN… Carefully acknowledge the contents of the loan terms and get back to us if you are having problem understanding any part of it. We appreciate your quick response. Carefully read the loan Conditions and be rest assured that you are in the right place at the right time. We want to use this opportunity to welcome you to Mr John Walter Loan Firm.
LOAN TERMS/REPAYMENT SCHEDULE:
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Loan Amount Needed: 350,000.00GBP
Loan Interest Rate: 2%
Loan Term: 6 years
Monthly Loan Payment:5,162.65GBP
Number of Payments: 72
Cumulative Payments: 371,711.16GBP
Total Interest Paid: 21,711.16GBP
Note: The monthly loan payment was calculated at 71 payments of 5,162.65GBP plus a final payment of 5,163.01GBP.
LOAN AGREEMENT:
Loan agreement document: The Loan agreement document is needed to be Signed by you, to give us some trust and guarantee over the loan repayment.
LOAN CONDITIONS FOR APPROVAL (Please take note of the fields marked with BOLD)
1. You must be 18 years and above before any further proceeding on this transaction.
2. You must know that you will start paying us the monthly payment, six months after you must have received the loan.
3. The loan will be processed by this firm and all paper works of the loan, will be forwarded to you for paper documentation.
4. We appreciate serious clients in this transaction because fidelity and customers satisfaction is our watch word.
5. You the applicant shall be responsible in meeting up with our company’s insurance demand in purchasing an insurance premium receipt.The receipt will enable us insure your loan against any feature risk arising from death or other unforeseen misfortunes.
Here is the only field where your financial assistance will be required for maximum loan security prior to evidence of legal agreement with the entire transaction. And we would send you the mode of transfer packages when in agreement.
6. Three (3) extra months is given to clients in case the client is not able to meet up with the repayment duration.
Below are the mode of transfer we use in transferring funds to our customers, carefully examine and get back to us with one of the listed mode of transfer to continue with the loan processing.
Transfer Options:
=============================================
(1). Bank to Bank Transfer via Accounts Info. (WIRE TRANSFER).
Name of Bank:
Name of Account/Holder:
Bank Address:
Account Number:
Type of Account:
=============================================
(2). Western Union Money Transfer.
Receiver's Name:
Receiver's Country:
Receiver's State:
Receiver's City:
Receiver's Address:
Text Question:
Text Answer:
Choose as of the desired transfer medium you would like to get your funds transferred to you.
IDENTIFICATION REQUIRED: You are also informed to make an Attached copy of your National Identification card or a valid Driver's License/passport for our loan security satisfaction and identification of the beneficiary.
Kindly get back as we await your swift reply to this email regarding your acceptance so your loan processing can continue without any further delay.
Regards
Mr. John Walter.
Contact Email: johnwalter16@yahoo.com
Loan Officer.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-20 20:00:31 |
|
Dear Sir / Madam,
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Here comes the bright day for anyone who needs financial assistance for their home, small and large investment or project, you can say goodbye to all your financial crisis or difficulty. I'm Mr.John Walter., President and CEO of John Walter Loan Firm. This company is legitimate and well known and approved loan lender based here in United States of America.
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We offer loans to individuals and organizations who have an intention
* Renovation of houses and institutions,
* Debt consolidation
* Refinancing purposes,
* Establishment of clothes
* Personnel purposes e.t.c
==================================================
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Our alternative funding sources are credible, we system funding that is fast, flexible and business friendly. We offer the following types
of loans to our customers------------
* Long-term loans (11_20years)
* Short-term loans (1_5years)
* Media term loan (6_10years)
* Investor Loans
* Debt Consolidation
* Second Mortgage
* Business Loans
* Personal Loans
* International Loans
* Loans
* Xmas Loan.
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Note: We offer loans @2% interest rate to our customers. fill the loan application form below.
LOAN APPLICATION FORM.
* Full Names:
* Country:
* State:
* City:
* Address of Applicant:
* Telephone:
* Gender:
* Marital Status:
* Occupation:
* Monthly Income:
* Loan Amount:
* Loan Duration:
* Purpose Of Loan:
Interested applicants should please fill the loan form.
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==================================================
Best Regards
Mr. John Walter.
Contact Email: johnwalter16@yahoo.com
Loan Officer.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
