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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-07-20 16:55:29
Nigerian/419 Scam
+4 Loan scam 
 Scammer
  Information
Name:
Mr Ellison Bill
Email Address:
ellisonbill6@gmail.com
Country of Scam:
United States (US)
Hello ,

We offer loans to all in need at very low interest rate 3% no collateral involved we will be able to give you any amount ranging from $10,000-$5,000,000 if interested contact us now via Only this Email: financial1group@gmail.com

http://www.amcp.org/AboutUs.aspx?id=8821
Follow Ups/Extra Information. Most recent is listed first.
Falconsfan   (Somewhere in United States) Added the following extra information on :2017-07-20 20:17:06
 Scammer
  Information
Email Address:
ellisonbill6@gmail.com
Hello,
I received your email with your banking info.
And, before your requested loan amount of 350,000GBP will be wired to your bank account you are required to make the payment of the £495 today through Money Gram with the payment instructions as listed below.
Receiver's Name- Merlyn Coutain ADDRESS: # 19 Beckles Lane Arima Country: Trinidad and Tobago Test Question : Colour Test Answer : Green Amount £495
As soon as you are done with the payment e-mail me the following information below .
Senders Name: MTCN Number: Senders Address: State: Country:
NOTE: Your banking details has just been forwarded to the transferring bank and your loan will be transferred to your bank account after receiving the payment from you and after you sign the loan contract.
I hope on your kind understanding as i hope to hear from you soon.
Once you do this you will have your loan in your account within 24hrs. I promise you this. Regards Mr Ellison

Falconsfan   (Somewhere in United States) Added the following extra information on :2017-07-20 17:09:55
 Scammer
  Information
Email Address:
ellisonbill6@gmail.com
Compliment of the day to you: ,
I want to officially notify you that i am in receipt of your information and they are kept safe and strictly confidential in our data base, i am willing to give you the loan because i trust you to repay my loan please do not let me down,below are the terms/repayment schedule for your loan amount of £350,000.00 they are negotiable,
You have come to the right place where you can get your loan fast and easy, I am a God fearing man and i hope you are a legitimate borrower, I want you to be faithful and truthful in this
transaction, So that we can have a good business relationship ahead. I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition and blow is the option you have chose for your loan to be transfer through and fill it okay, so that will can proceed for the transferring of your funds okay.
********** ******************************* LOAN REPAYMENT SCHEDULE: ***************************************** The loan repayment will be made on a monthly basis which consist of the Principal loan amount and interest together. Like it's written, the loan duration/period is for 72 Months So find the interest rate and.
Loan Amount Needed:................. £350,000.00
Loan Interest Rate:...............3%
Loan Term:.....................6 years
Monthly Loan Payment:..........£5,933.60 Number of Payments:............. 72
Cumulative Payments:............£427,218.86 Total Interest Paid:............. £77,218.86
Note: The monthly loan payment was calculated at 71 payments of £5,933.60 plus a final payment of £5,933.26.
******************************************* LOAN AGREEMENT/CONDITIONS: get back to me with your bank details if you are in Agreement with the Terms ******************************************
{ 1 } The applicant will start the repayment of the loan six months after the loan has been transferred to him/her.
{ 2 } Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
{ 3 } Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken.
{ 4 } Applicant will be expected to pay the non-collateral/ security charges of £495 which will be sent directly to the payment/approval department
Meanwhile, the transfer of your loan is guaranteed in your designated bank account within the next 24 banking hours. Note: That your loan will be transferred to you through your bank account as soon as the loan is approved for transfer, and you are to provide your bank details..
Required Banking information's: *Bank Name: *Bank Location:
*Account Holder:
*Account Number:
*Branch Code:
*Amount To Receive:
*Cell Phone number:
Get back to me with your banking information as soon as possible so as to proceed unhindered.You are also expected to provide us with a copy of your I.D Card, Passport or Driver's license.
I await your swift response
Your Sincerely

Falconsfan   (Somewhere in United States) Added the following extra information on :2017-07-20 17:06:38
 Scammer
  Information
Email Address:
ellisonbill6@gmail.com
Dear Applicant,
Thanks for your prompt response, In receipt to your apprehension which was duly received and well understood, I wish formerly inform you that our services.
To begin with,you will be required to provide some detailed information through this email,concerning your Identity. Afterward,you will be sent this Company's Terms and Conditions for Loan disbursement.On your Agreement to the Terms and conditions of the Loan,the Company will move on to sign the Loan Contract with you.
We shall contact the Federal Ministry of Finance immediately after,to request their approval for the Overseas transfer of this Loan to you.It is the responsibility of this Company to make arrangements with the Insurance Company that will insure this Loan and the Bank or Company that will transfer the funds to you.
To expedite and a step forward in this transaction,you are to provide the following information,which we shall keep confidential:
Name:_________________________ _ Prefix (Mr., Mrs., Ms., Dr., etc.):___________ First name:_________________________ Middle name:________________________ Last name:________________________ Date of birth (yyyy-mm-dd):_____________ Gender:(Male/Female)__________ _________ Marital status :__________________ Age:______________________ Loan Amount Needed:____________ Loan Purpose:______________________ _ Propose Loan Term Duration:____________ Occupation:___________________ ___ Monthly Income:____________________ Country:______________________ _ City:_________________ State/province:_______________ _______ Zip/postal code:___________________ Home address:______________________ phone number:_______________________ _ Mobile/cellular:______________ ______ Company name:__________________ Work address:______________________
This transaction will take a period of 3-5days right from when we receive your application.
Thanks for your Consideration/Patronage.
Ellison Financial Management Plot 214 Beckless Lane Arima East State: Trinidad Country: Trinidad & Tobago West Indians
Kind regards/Respect, Mr Ellison Bill

Scam Email
Subject: Loans, provide the following information,
From: ellison bill delivered-to:
received: by 10.46.21.88 with HTTP; Thu, 20 Jul 2017 13:42:25 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1500583346; cv=none; d=google.com; s=arc-20160816; b=OUdIzeIOVBX+KOeYTNFbUHaDnm1ThSxpTJpQeD69o4...
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-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.b=KO0p6Eu/; spf=pass (google.com: domain of ellisonbill6@gmai...
return-path:
received-spf: pass (google.com: domain of ellisonbill6@gmail.com designates 209.85.215.52 as permitted sender) client-ip=209.85.215.52;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.b=KO0p6Eu/; spf=pass (google.com: domain of ellisonbill6@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; ...
mime-version: 1.0
date: Thu, 20 Jul 2017 21:42:25 +0100
message-id:
content-type: multipart/alternative; boundary="001a1140129e46df550554c5c9e9"

Falconsfan   (Somewhere in United States) Added the following extra information on :2017-07-20 16:59:48
 Scammer
  Information
Name:
Mr Ellison Bill
Email Address:
financial1group@gmail.com
We offer loans to all in need at very low interest rate 3% no collateral involved we will be able to give you any amount ranging from $10,000-$5,000,000 if interested contact us now via Only this Email: financial1group@gmail.com
http://www.amcp.org/AboutUs.aspx?id=8821

Scam Email
Delivered-To: Received: by 10.237.47.100 with SMTP id l91csp2392389qtd; Thu, 20 Jul 2017 13:34:04 -0700 (PDT) X-Received: by 10.107.15.93 with SMTP id x90mr5503920ioi.41.1500582844736; Thu, 20 Jul 2017 13:34:04 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1500582844; cv=none; d=google.com; s=arc-20160816; b=C6mI60n8Y+nD8uOtAsVa+AmInMPq0+aCZiKK0ycRvdlmUOiZyHDGBt4LaL31PlCHLB JGKFFKoVynVfXQ1Uck5roJjvHcIINaylVLRLw0h05hdxrfkVPyd4BIhBzrP5pnSnwNVW kZvySI5bP+8SXE1CPcQjMJrw7waeLrbnr1Tztgjm1xGvGS90gMTBZAxLLFiwCD6NJ9bp vnyiH0bZoRBFKTR9tJtllEhMAkKczBqTDRjI2pqHV+JVRIzzYBirydd8g1r4Uhe9xYIg 5A0+YAPaChifrzMS+dC+cX16C/3FthkRJ/HEUIZCF69CCz8LEk7oPkQ1Xl4fePn+VYkR EQXg== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:date:to:from:mime-version:message-id :arc-authentication-results; bh=4tPvIm30b/0CbQr6fad8yYmZOxWrdG4OeCFljAJuOsc=; b=t4Wni58Fgm+rR70+IbmVxs8R/0XtSV1Wk4Gnxkoj1y37igkXXLJkQSkrMmwpNOiZfK /tdZl5fYVPmFH5BDio7EqtlW/dKH4f5IlecQs/ZZXnplZqdvdPdQPp2nfPEUXIdhP8uW NXYvdCXLjMWapNDJldXDKIf2Dcv6+WAtOUu8iDlPHMC0PSV/yfZhKcTWrlGx+xvO5qRb o+FE5rvD+Xm+NgiJMyKteVMfIMahUDkG/9qEY16iEo054u0a7q4WQB8sbn0Ct/wg+eK7 KLqpiZI+/2mser2mb/esoxQtlOf11lXYMJ7/g+YFamHGlMnoy2D0KsClPzPs+PbXYwHM Zriw== ARC-Authentication-Results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning ellisonbill6@gmail.com does not designate 208.88.129.2 as permitted sender) smtp.mailfrom=ellisonbill6@gmail.com; dmarc=fail (p=NONE sp=NONE dis=NONE) header.from=gmail.com Return-Path: Received: from listserv.wsol.net (listserv.wsol.net. [208.88.129.2]) by mx.google.com with ESMTP id a78si2726963itb.24.2017.07.20.13.34.04; Thu, 20 Jul 2017 13:34:04 -0700 (PDT) Received-SPF: softfail (google.com: domain of transitioning ellisonbill6@gmail.com does not designate 208.88.129.2 as permitted sender) client-ip=208.88.129.2; Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning ellisonbill6@gmail.com does not designate 208.88.129.2 as permitted sender) smtp.mailfrom=ellisonbill6@gmail.com; dmarc=fail (p=NONE sp=NONE dis=NONE) header.from=gmail.com Message-Id: <597113bc.514c240a.b18d.bf4cSMTPIN_ADDED_MISSING@mx.google.com> Received: from AMCPWeb (unknown [208.75.222.100]) by listserv.wsol.net (Postfix) with ESMTP id E70DC81A6E; Thu, 20 Jul 2017 15:34:02 -0500 (CDT) MIME-Version: 1.0 From: ellisonbill6@gmail.com To: Date: 20 Jul 2017 15:34:00 -0500 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: base64

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