Scam Tip Report #100118 - Loan offer


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-09-20 03:47:48
Nigerian/419 Scam
Loan offer 
 Scammer
  Information
Name:
Mrs. Angela white
Email Address:
anica@eunet.rs
Country of Scam:
United States (US)
196.111.214.196 ISP: Safaricom Limited Kenya

Good day,

I am Mrs. Angela white director of a Private Loan Company, CIT GROUP INC, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate of 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan, education loan, home loan, or loan for any reason if you are interested contact us direct for quick response via angela_white511@hotmail.com for more info and provide us with this info below.

(1)Full Name:
(2)Amount needed as loan:
(3)Phone number:
(4)Duration:
(5)Country:

Yours sincerely,
Angela white
Consultant for loan applications
E-mail: angela_white511@hotmail.com
CIT GROUP INC

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-09-21 21:23:41
 Scammer
  Information
Name:
Name Unknown
Email Address:
angela_white511@hotmail.com
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 consist of the loan capital and interest rate together. Like it’s written, the loan duration period is for 180 Months. So, find the interest rate and payment schedule below:
LOAN REPAYMENT PLAN
Amount Needed As Loan:£350,000.00 Loan Interest Rate:2% Loan Term:15 years Monthly Loan Payment:£2,252.00 Number of Payments:180 Cumulative Payments:£405,360.00 Total Interest Paid:£55,360.00
In agreement with the above loan terms please fill the below form so we can have your full details on our processing file. And also send us a copy of your identity.
1)YOUR NAME.................... 2)YOUR COUNTRY....................... .... 3)YOUR OCCUPATION.................... .... 4)YOUR MARITAL STATUS.................... 5)PHONE NUMBER........................ ... 6)MONTHLY INCOME....................... 7)ADDRESS..................... .......... 8)PURPOSE..................... ......... 9)TELEPHONE................... ........ (10) HAVE YOU APPLIED FOR A LOAN BEFORE?.......... ........
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 loan at the end of every month starting from 4 months after loan has been transferred..
{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to securing Loan obtained through Cit-Group Inc.. 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 loan in this institution to be 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 2 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 transfer payment and this will depend on the medium he/she would want the loan transfer to him/her
Best regards
Management. CIT-GROUP INC.
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: LOAN TERMS AND REPAYMENT SCHEDULE
From: Angela White delivered-to: @gmail.com
received: from DB7PR04MB4699.eurprd04.prod.outlook.com ([fe80::593a:a256:72ac:515c]) by DB7PR04MB4699.eurprd04.prod.outlook.com ([fe80::59...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=iCcSRdlSk3m78cVJPcL0dCnaiMlUXYDOPYalRFN94UFgDUM0lCpcmliYehIYiI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of angela_white511@hotmail.com designates 40.92.51.102 as permitted sender) client-ip=40.92.51.102;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=fDWpAX96; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: LOAN TERMS AND REPAYMENT SCHEDULE
thread-index: AQHWkFJUZRrrMCwUyUG0I9j2AFUPHQ==
date: Mon, 21 Sep 2020 20:03:52 +0000
message-id:
references: <5f66b9b1.1c69fb81.e2536.f744SMTPIN_ADDED_MISSING@mx.google.com>,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_DB7PR04MB4699290E4089228FB78B62C4C23A0DB7PR04MB4699eurp_"
mime-version: 1.0


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