Scam Tip Report #90272 - Loan Offer


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-01 23:34:12
Nigerian/419 Scam
+2 Loan Offer 
 Scammer
  Information
Name:
michaelrobert@yahoo.com
Email Address:
mr3741138@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 194.225.68.249 Iran
DMARC: 'FAIL'
194.225.73.156 IRAN (ISP: Institute for Research in Fundamental Sciences)

Good day Sir / Madam, You need a loan to start any business, We have a favorable loan for you 3% interest rate, We offer secured and unsecured personal loans for any purpose we offer all types of loans for both individuals and businesses, fill out the registration form below to get started.

Full name:
Country:
Phone Number:
Loan Amount:
Loan Duration:
Loan Purpose:

Borrow from (5,000.00 ) to (100,000,000.00 ) at 3% interest rate. Thank you for your patronage, Our goal is your financial needs met!

Best Regards,
Mr Michael
Follow Ups/Extra Information. Most recent is listed first.
Office Locations 67,warkick RD,Keshington, London SW5 9HB, UK Phone number: +447440197484
Hello
I received your mail application, and this is to inform you that I am willing to help you with the loan amount of $25,000.00 you have applied for, given you this loan is not a problem but if only you are in agreement with the terms and conditions of your loan. With the Information I got from you, I believe it will be enough for us to proceed with this transaction.
*************************************** LOAN REPAYMENT SCHEDULE
Loan Amount:.................$600,000.00 Loan Interest Rate:..........3% Loan Term:...................9 years Monthly Loan Payment:........$6,346.16 Number of Payments:..........108 Cumulative Payments:.........$685,385.80 Total Interest Paid:.........$85,385.80
Note: The monthly loan payment was calculated at 107 payments of $6,346.16 plus a final payment of $6,346.68.
LOAN AGREEMENT/CONDITIONS
1. The applicant will start the repayment of loan at the end of every month starting from 12 Months after loan has been transferred.
2. Applicant will not use loan for any kind of drug traffics and by so keep to our loan terms and conditions.
3. Applicant who is unable to meet with the repayment will be given 3 weeks more as a grace period before legal actions will be taken.
4. Failure to pay back the loan at this expected date/period without informing us of your situation, legal actions will be taken against the applicant by our attorney immediately
In regards to the approval of the loan, your loan will be approved by the F.A.S Approval's Department {B.O.D} Board of Management of this loan Company Blue Height Mortgage & Loan Limited. This Approval/registration will be done by the Chamber ( NELSON CHAMBER AND THE APPROVAL DEPARTMENT OF FUNDS)
Interest Rate: The Interest rate applicable to all Loans amount is 3%
Considering the above condition: If the LOAN AGREEMENT/CONDITIONS PLAN is acceptable by you, you will have to give me a fast response so that we can proceed further getting the Loan Approved.
In agreement to this, applicant will be expected to send a signed copy of this agreement and send it back to us for further documentation. Once this is received, we will inform you when your loan will be approved and ready for transfer.
Note: In case you are unable to print and send a scanned copy back to us, you can as well use your name in place of your signature in agreement for this is a first agreement and send it back to us.
..................... .............. Applicant Signature
FOR SIGNING PROCESS: You are to print this loan agreement sign it and send back for documentations and MUST be accompanied with scan copies of your identification means.
Reply to acknowledge the receipt of this mail.
Regards,
FINANCE AND LEASING ASSOCIATION Mr.Michael Robert Managing Director

Scam Email
Subject: LOAN REPAYMENT SCHEDULE
From: michael Abert delivered-to: @gmail.com
received: by 10.12.161.194 with HTTP; Wed, 2 May 2018 14:56:27 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1525298188; cv=none; d=google.com; s=arc-20160816; b=tediNtnjk/+zAuiELwL/Jv1uHgUwimzZ5pjWwoIE1D...
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.s=20161025 header.b=MzsO55aI; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mr3741138@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=MzsO55aI; spf=pass (google.com: domain of mr37...
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: Wed, 2 May 2018 22:56:27 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000af06a8056b402874"
bcc: @gmail.com

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-02 23:50:06
 Scammer
  Information
Name:
michael Abert
Email Address:
mr3741138@gmail.com
Good Day ?
Thanks for your respond, Our Loan Company is a well established finance company who are committed to providing our customers and suppliers with simple and competitive forms of financial solutions for all business users. An independent finance house and brokerage specializing in vendor finance schemes.
We have been consecutively listed in the top 10 fastest growing companies in the world from 2002 to 2018..This company offers from a minimum of Five thousand Dollars ($10,000,00) to a maximum of Fifty Million $50,000,000.00
As a company we have a wealth of experience in the market,predominantly offering leasing solutions to businesses looking to finance all types of equipment. Howard Loan Company have recently featured in "The Sunday Times Virgin Fast Track 100" as one of the fastest growing privately owned companies for the second year running. Our dynamic approach in the market has led us to significantly develop our range of products and services in order to help commercial customers with all finance requirements
Thank you for your interest in obtaining a loan through Blue Height Mortgage & Loan Limited.We hope that we can set up a loan that will be just what you are looking for.
Qualifications: 1)The Borrower must be at least 18 years old 2)Even with Bad credit, we still Guarantee the Borrower the Loan 3)The Loan Can Be Granted Even With low credit 4)There is no prepayment penalty. 5)The Borrower loan funds is been approved once you are in agreement to the loan terms and repayment schedule. 6)We have flexible and adjustable loan terms guaranteed for the borrower to meet up to repayment duration at the stated time.
Repayment: Repayment is made Monthly or Yearly depending on the choice of the borrower.The loan and terms and calculation is been sent to the borrower.
Interest Rate: The Interest rate applicable to all Loans Is 3%. Duration of loan : You can choose between a Duration of 1-40 years depending on the loan amount you seek.
Loan Transfer:The Loan Is Transferred to the Borrower via: 1)Bank To Bank Account swift transfer. 2)Courier ATM Credit Card delivery service.
Offering you your required loan amount is not a problem but you have to agree to our loan terms and repayment plan before your loan can be approved by the approval board.
If you are in accordance to the following info,Below is the companies on-line loan application form,We receive applications by email,So you are required to fill the under listed information in other to proceed further with your application.
Loan Application Form.
Full Name:......... Loan Amount Needed:. Purpose of loan:.... Loan Duration:.. Gender:............ Age:............. Home Address:.... City:............ Country:...... Cell Phone Number:... Occupation:...... Monthly Income:.....
Once we are in receipt of this information,You will be sent the company loan terms and condition immediately.Be assured that your loan application will be handled with privacy and in a professional manner and you will receive a prompt answer to your request.
Best Regards, Mr Michael

Scam Email
Subject: HERE IS THE LOAN APPLICATION FORM
From: michael Abert delivered-to:
received: by 10.12.161.194 with HTTP; Wed, 2 May 2018 14:33:50 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1525296831; cv=none; d=google.com; s=arc-20160816; b=KbJ5MdBFi2f4PFTxv4c9b1pQFIOWEplz90z5i/VsVL...
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.s=20161025 header.b=XAlb0quC; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mr3741138@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=XAlb0quC; spf=pass (google.com: domain of mr37...
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: Wed, 2 May 2018 22:33:50 +0100
message-id:
content-type: multipart/alternative; boundary="94eb2c073e0acc279d056b3fd7a5"
bcc: @gmail.com

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-02 21:55:39
 Scammer
  Information
Name:
Name Unknown
Email Address:
mr3741138@gmail.com

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