Scam Tip Report #98761 - loan


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-04-12 15:39:09
Nigerian/419 Scam
+2 loan   
 Scammer
  Information
Name:
????????? ???? ?????????????
Email Address:
info@allstate-corporation.cf
Country of Scam:
United States (US)
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

x-originating-ip: [197.211.61.52] Scammer IP Block NIGERIA ISP: Globacom Limited

Email us for any type of Loans

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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.
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Allstate Funding Corporation Address: 4021 W Waters Ave A, Tampa, FL 33614 Phone: +1 941-564-0093 Email: info@allstate-corporation.cf
Attn: valuable Client,
I received your mail in regard needing a loan , and below this email is the Loan Terms and Conditions for your Loan Amount of £350,000.00 And I want you to be rest assured that you are in the right place of getting funded as soon as possible and you will never have any regret of taking this Loan from my Firm.
We can lend you the money, but once again I want to be sure you are very serious and trustworthy person, I want to use this opportunity to welcome you, I can fully assure you that you are in the very right place, and you will not have any cause to worry about anything, and secondly you won't have any regret taking this loan from this company. Once again you are very much welcome.
LOAN TERMS AND REPAYMENT SCHEDULE
The loan repayment is based on a monthly basis which consists of the loan capital and inter 72 Months. Find the interest rate and payment schedule below:
LOAN REPAYMENT PLAN
Loan Amount: £350,000.00 Loan Interest Rate: 2% Loan Term: 6 years Monthly Loan Payment: £5,162.65 Number of Payments: 72 Cumulative Payments: £371,711.16 Total Interest Paid: £21,711.16
LOAN CONDITIONS
{1} Required Age: The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer.
{2} The applicant will start the repayment of the loan at the end of every month starting from 4 months after the loan has been transferred.
{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity, we have our own method of securing Loans obtained through Allstate Funding Corporation. For these reasons, our loans are insured against terrorism, theft, and scams. FSA: This Institution, as well as this loan transaction, is associated with a maximum security guarantee. The FSA (Financial Service Authority) guarantees all applicants requesting for a loan in this institution to rest assured that the legitimacy of this transaction is 100%.
{4} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately. Also agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug trafficking, laundering, etc and other actions/acts that are forbidden by the laws of United Nations.
{5} Applicant who is unable to meet with the repayment will be given 4 weeks more as a grace period before legal actions will be taken.
{6} I agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug Trafficking, laundering, etc and other actions/acts that are forbidden by the laws of United Nations.
{7} The Borrower will only be responsible for the Loan Origination Fee (L.O.F) is a fee charged to a potential borrower for processing an application for a loan. Loan Origination Fee can be required for all types of loans and are intended to pay for the costs of the process of loan approval. Note: This fee must be meant before loan transferred to the Loan beneficiary, The required payment for the Total Loan Amount will be: £350.
{8} The loan borrower must agree to sign a contract bond between the company and his/herself immediately after remitting the L.O.F payment of £350.
{9} NOTE: The loan origination fee cannot be deducted because it will enable our company’s accredited loan verification agent carry out physical verification of all presented personal/business documents and complete various loan-related formalities both here in USA & your country of residence.
The origination fee will be remitted company’s accredited agent to help him complete various loan-related formalities before loan transfer can be carried out.
In agreement with the above loan terms and repayment plans you are advise to provide us with each of the following, to enable us approve your loan application.
{1} PROOF OF IDENTIFICATION: Driver's License, National Passport, Or National Identity Card
{2} PROOF OF ADDRESS: Gas Bill, Electricity Bill, Water Bill Or Council Tax Invoice
Note: Any of the proof of funds receipt must not be older than six months.
Mr. Robert Penn MD/CEO Allstate Financial Corporation 4021 W Waters Ave A, Tampa, FL 33614, USA.
CONFIDENTIALITY NOTICE: This e-mail and any attachments are confidential and may be protected by legal privilege. If you are not the intended recipient be aware that any disclosure, copying, distribution, or use of this e-mail or any attachment is prohibited. If you have received this e-mail in error please notify the writer by return e-mail and delete this copy from your system.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Loans @ 2%.
From: Allstate Funding Coporation delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id l16sor1903810lfp.31...
arc-seal: i=1; a=rsa-sha256; t=1586708354; cv=none; d=google.com; s=arc-20160816; b=P/nS9sCFaOn3JHobyV1HYxvpIaJEhqldmKsst3wt5o...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Tg0CReX5; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of info.allstate247@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Tg0CReX5; spf=pass (google.com: domain of info...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <86e98e6040ff4d909308264d0d12cc6f@MBX.etu.local> in-reply-to:
date: Sun, 12 Apr 2020 17:18:54 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000c4900b05a31a53c6"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2020-04-12 16:31:22
 Scammer
  Information
Name:
Allstate Funding Coporation
Email Address:
info.allstate247@gmail.com
Telephone:
1 941-564-0093
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Allstate Funding Corporation Address: 4021 W Waters Ave A, Tampa, FL 33614 Phone: +1 941-564-0093 Email: info@allstate-corporation.cf
Greetings to you,
Thanks for responding to our ad .It may interest you to know that getting a legitimate loan have always been a huge problem to clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But Allstate Funding Corporation. Has made that difference in the lending industry as we can arrange for a loan from the range of $5,000(Minimum) to $20,000,000.00 (Maximum) on a duration of 1 year Minimum and 30 Years (Maximum). Allstate Funding Corporation has been accredited by the lender's council to give out loans to local and international clients at 2% interest rate. We have been given the privilege to meet your financial needs. The issue of credit shouldn't stop you from getting the loan that you need.
Our Services Include the Following:-
*Home Loans *Debt Consolidation *Mortgage Loans *Business Loans *Personal Loans *International Loans *Auto Loans
No social security and no credit check, 100% guaranteed. All you have to do is let us know exactly what you want then we will surely make your dream come true Allstate Funding Corporation. Says YES when your bank say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital. For further details to go about procuring a loan, kindly respond immediately to the Application below:
LOAN APPLICATION FORM PERSONAL INFORMATION
First Name: Last Name: Contact Address: City/Zip Code: State: Country Gender: Date of birth (yyyy-mm-dd): Telephone: Marital Status: Occupation: Next of Kin:
LOAN INFORMATION
Amount Needed as Loan: Purpose of Loan: Loan Duration: Monthly Income: Have you applied for loan before (yes or no?)
Regards, Regards,
Mr. Robert Penn MD/LOAN PROCESSOR Allstate Financial Corporation 4021 W Waters Ave A, Tampa, FL 33614, USA.
CONFIDENTIALITY NOTICE: This e-mail and any attachments are confidential and may be protected by legal privilege. If you are not the intended recipient be aware that any disclosure, copying, distribution, or use of this e-mail or any attachment is prohibited. If you have received this e-mail in error please notify the writer by return e-mail and delete this copy from your system.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Loans @ 2%.
From: Allstate Funding Coporation delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id 1sor1925700lfo.33.2...
arc-seal: i=1; a=rsa-sha256; t=1586704460; cv=none; d=google.com; s=arc-20160816; b=Bardek3lGYYLZvQ51x4FgCcoLSeEfW2nTEPeOHm0E0...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=SsOWGj21; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of info.allstate247@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=SsOWGj21; spf=pass (google.com: domain of info...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <86e98e6040ff4d909308264d0d12cc6f@MBX.etu.local> in-reply-to:
date: Sun, 12 Apr 2020 16:14:08 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000b1904a05a3196b11"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2020-04-12 15:42:57
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.allstate247@gmail.com
Telephone:
941-564-0093

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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