Scam Tip Report #93379 - loan


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-10-24 15:35:51
Nigerian/419 Scam
+1 loan 
 Scammer
  Information
Name:
Charles Baker
Email Address:
lendmarkfinancialserv@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
DMARC: 'FAIL'

Lendmark is a financial firm that provides individuals with loan amount at an affordable interest rate. We offer loan to ease your stress from been turned down by your bank. For further info contact us
vie email:
lendmarkfinancialserv@outlook.com.
Follow Ups/Extra Information. Most recent is listed first.
Good day Sir/Ma We received your mail in quest for a loan amount before we can proceed with your request we would love you read the following terms below and if you are in agreement with it.
Here at Lendmark Financial Service we offer loan at an affordable rate of 4% and you are to send a copy of your ID card to know who we are sending loan to and secondly, the repayment of the loan is very easy and this is done monthly to ease the stress of our customer. Process of loan takes three working days to reflect in your bank account you are going to provide after you have agreed with the terms.
I am a private money lender from the United states of America. And it is in the policy of USA never to request prepayment from customers. But you must understand that there cannot be loan transfer if there be no face to face meeting and wet pen signature of the agreement document. So we devised a means to employ individuals to stand as the borrower so that the council can release the loan to the suppose borrower. This is because without this the international council of private lenders can suspend the license of a borrower if this procedure is not taken.
This is why we ask borrowers to pay for the representative who stand for them for Agreement of the document for the loan. And this is just one payment which is refundable to the borrower. And the process devised this means in a way that when the customer chooses to go through with the process of paying a representative to stand for them that 2.2% is deducted from the original interest rate on the loan so that the customer does not really feel the payment he or she will make for the representative to stand for him or her.
Fill in the details:-
Surname : ............................................ First Name : ............................................ Loan amount : ............................................ Loan Purpose : ............................................ Duration : ............................................ Date of birth ( dd/mm/dd ) : ....................................... Gender: ............................................ Monthly Income: ............................................ Home address : ............................................ City: ............................................ Province / State : ............................................ Postcode : ............................................ Country : ............................................ Telephone : ............................................ Status : ............................................ Occupation : ............................................
Kindly get back to us. Thanks Mr. Charles Baker. +1 254 313 0610.
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
Subject: Re: Re:
From: Charles Baker delivered-to:
received: from VI1PR0402MB2752.eurprd04.prod.outlook.com ([fe80::534:ddce:ebac:28c3]) by VI1PR0402MB2752.eurprd04.prod.outlook.com ([fe80:...
arc-seal: i=1; a=rsa-sha256; t=1540417134; cv=none; d=google.com; s=arc-20160816; b=LULrGwhkDPb3hr0WrMvv+q0uR1Xi4vvNPCzYGocDr3...
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=@outlook.com header.s=selector1 header.b=mJVTmhu3; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of lendmarkfinancialserv@outlook.com designates 40.92.71.63 as permitted sender) client-ip=40.92.71.63;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=mJVTmhu3; spf=pass (google.com: domain of l...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Re:
thread-index: AQHUa6yvbGrRMd55GE2pqbafvCmE4qUu7IfD
date: Wed, 24 Oct 2018 21:38:52 +0000
message-id:
references: ,
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1PR0402MB275202E701C24891394B7923B1F60VI1PR0402MB2752_"
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-10-24 21:49:53
 Scammer
  Information
Name:
Charles Baker
Email Address:
lendmarkfinancialserv@outlook.com
Scam Website:
Fax:

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