Scam Tip Report #94194 - Loan
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2019-02-07 19:21:17 Nigerian/419 Scam
| +1 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....
Woodall
Feb 6, 2019, 8:01 AM (1 day ago)
to
This message seems dangerous
Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.
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Are you in any kind of financial difficulties? Your help comes now. Are
you losing sleep at nights worrying how to get a Loan? Don't allow your
dreams to die.Contact Email: woodalllorainemargaret@gmail.com with the
following details..
Full Names:
Contact Address:
Amount Required:
Duration Of Loan:
sex :
Tel phone:
country:
Regards,
Mrs Woodall.
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk 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 :2019-02-07 19:26:24 |
|
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....
Attn: ,
I Mrs Woodall Loraine of the loan department director, for LENDING CLUB is happy to inform you that you have been approved to receive the loan applied for. I am hereby tendering this letter of approval as decided by the BOARD with APPROVED DETAILS below:
Approved information are as follows;
* Applicant's Name:
* Loan Amount Approved: $600,000.00
* Loan Duration: 108 MONTHS {9 Years}
* Repayment Choice: Monthly
* Amount Due every Month: $6,346.16
*Repayment starts: December 1st 2018
* Approval Number: UNI/SHP-01445/4500189YM
* Date: Thursday, 7 FEB 2019, 04:26:43 EET
* REFERENCE number: UNI / LC / 2018WFS9220112UK
In line with the governing rules of this company, you are required to go and make the payment of the Loan Registration and Courier delivering charges of $179 Dollars directly to our cash receiver via Western Union Money Transfer or Money Gram with under listed details/information below. In the situation where its not possible for you to make the payment through the above mentioned means, details of an offshore account will be provided to this effect:
It is important you know that this fee can not be deducted from the capital loan amount. We have also attached to this notification email, the payment details needed for the payment of required security deposit.
Receivers Name: Egbadon Ehichioya
Country: KENYA
Amount: $179
As soon as the payment is made, you will be required to send a scan copy of the payment slip or send is the details below:
Sender's Name
Sender's Address:
MTCN #(Money Transfer Control Number):
Upon receipt of the payment of the fee, the loan would be deliver to you within the next 24 hours. You are to note that only upon the receipt of this payment, the loan shall be delivered.
Regards
Mrs Woodall
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email