loan scam - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Somewhere in United States
2017-07-19 14:54:27
Job Scam
+2 loan scam 
Mrs Alicia J Gomez
Email Address:
Country of Scam:
United States (US)

I acknowledge receipt of your mails and its content with your details.

My company is willing to grant you the loan. Before we can proceed with the transaction, you must first accept the terms and conditions of your loan of 350,000.00 GBP.

I hope this is the right person to deal with my company, because we only give credit to customers, who are trustworthy and God feariing, who will be able to repay the loan at an early payment stage.

We want to take this opportunity to welcome you, here, we can assure you that you are in the right place, and you will have no reason to worry and secondly that you will have no remorse to take this loan from our company if you are able to meet our demand / need. Please know that we are registered and approved are approved by the government, there should be no doubt in my business services.

If you wish to obtain a loan from our company the above listed state are the company's procedures. And the information below is the terms of the loan and as soon as you agree with it you are going to come back with a scan copy of your ID card for your verification.

Here are the terms and conditions:

Amount of loan: ............................. 350,000.00 GBP

Loan Interest Rate: ........ .............. 3%

Loan term: ............................. 6 years

Monthly loan payment: ....................... 5,317.79 GBP

Number of payments: ............................ 72 payments

Accrued payments: ........................... 382,880.61 GBP

Total Interest Paid: ...................... 32,880.61 GBP

Agreement and Loan Conditions:

1: The applicant must present his National Identity Document or international passport or a driver's license.

2: All information sent by the applicant must be valid.

3: The applicant must respond to company emails on a regular basis.

4: You are to start paying your loan after 3 months after you get it.

5: The monthly payment is ( 5,317.79 GBP ) for a duration of payments ( 72 payments).

6: If you can not repay the loan after the period of duration you have requested, an extra 3 months will be added.

We want you to provide us with information about your bank account.

Account name:..........
Account number:.............
Name of the bank:............
Bank address:...........

Once you accept the terms of the partnership and follow the instructions, you will receive your loan in 2 days. This depends on the severity and urgency of getting the loan.

Once you accept the terms of the partnership and follow the instructions that appear on it, you will receive your loan in 42 hours. This depends on the severity and urgency of getting the loan.

Mrs Alicia J Gomez
NMLS#240316/LM9B# 100018893
Date: 19-07-2017
Follow Ups/Extra Information. Most recent is listed first.
Falconsfan   (Somewhere in United States) Added the following extra information on :2017-07-19 15:07:36
Name Unknown
Email Address:
929 275 7355
I am an agent of a private lending company. We are offering personal and commercial loans with very low interest rates of 3% for a duration of 6 months to 10 years in any part of the world. We offer loans such as: auto loans, mortgage loans, commercial loans, debt loans and many more. We are registered and your loan is 100% insured. Send us an email for more information; Whatsapp: +1 929 275 7355
Thank you for your patronage.

Scam Email
Delivered-To: Received: by with SMTP id l91csp860234qtd; Wed, 19 Jul 2017 08:13:07 -0700 (PDT) X-Received: by with SMTP id y72mr1799719oie.146.1500477187060; Wed, 19 Jul 2017 08:13:07 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1500477187; cv=none;; s=arc-20160816; b=ctoyqC1v+IREJPuBXzrXpsPiJ2li8L0dp640AKTHBYgPW9Yu1qMsyobgT8aeBo/zGS qSD+7T6EKSPSgJwrv760USwfXUnI6HpbQCvlv/l2snCXXL8PBbWSBxc48P612L6PyYw9 02c4akFuEhflPCUCrZivKoGLjxlOlubnMrV0zO7MgmFv1t2EQW2EBQ749tiQGMH9o0/i 7cq+C5ZGAz4EuCOm4ln2oZpmLqDw/C3QydMTpbFcCeX6MUiWGmkdsKgdbFPoX2OxeSMu gzPb66kFah3NSDrkzIC49bd5h/sO/+ugCWSM5DJ5OvsxD3rK5vyQ7mzk4ibIC2kHzjsC tiPA== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:mime-version:content-language:accept-language:message-id:date :thread-index:subject:from:arc-authentication-results; bh=s8JuxmVPjkLrwQ4X0gS8k8uwbn/KtiNXLc3A+VReM4I=; b=Tr6qEd4PELzOD33KdiFAs+VzSzuUoz8M/7Ar8//F0YSvswC5LTooTZYnGnxB/tOhL4 MkxBfLdVEEYFMZ5zxsTeJ/MEhZoqM73xunYq7ZcStSJvDzfmd6JUtxxhZfU5hZZjjJTi TUgn4Azqji8XPKOAQoWHz6j6TflR8NT2PcJE7vZLXVU2zzczjcPgKob4IsDjB24p2kun 0f+l8arXwk8Tle9RngLR/ita3SVBDBQJPUvdeFrAN8QOhW0telVbwKrP/j74D6va/qJR Ty9HUe+65y0HVcARTLGALbjK/ZotHV5r7zxDhi0Ab8iMMVDEXDdptoUWgQgyDf9rKkfo HK3g== ARC-Authentication-Results: i=1;; spf=pass ( domain of designates as permitted sender) Return-Path: Received: from ([]) by with ESMTP id e23si4503814oib.145.2017.; Wed, 19 Jul 2017 08:13:07 -0700 (PDT) Received-SPF: pass ( domain of designates as permitted sender) client-ip=; Authentication-Results:; spf=pass ( domain of designates as permitted sender) Received: from ( []) by with smtp id 6ecc_489b_f6412e9e_6c5a_11e7_a24e_00219b8eeb85; Wed, 19 Jul 2017 03:19:27 -0500 Received: from CAS1.gob.local ([]) by with Microsoft SMTPSVC(6.0.3790.1830); Wed, 19 Jul 2017 10:12:03 -0500 Received: from CAS2.gob.local ( by CAS1.gob.local ( with Microsoft SMTP Server (TLS) id; Wed, 19 Jul 2017 10:12:02 -0500 Received: from GEVDBEXCHANGE3.gob.local ([fe80::5959:1205:cd8e:7419]) by CAS2.gob.local ([fe80::28f6:8a03:3a12:8c05%12]) with mapi id 14.01.0323.003; Wed, 19 Jul 2017 10:12:02 -0500 From: "Higinio René Pérez Rodríguez" Subject: Thread-Index: AdMAoV9ngYAzg97mSxursUToS1Izmg== Date: Wed, 19 Jul 2017 15:12:01 +0000 Message-ID: <94E8BDBEDB69AC4387A0AF8DD9BED0752AD99EFC@Gevdbexchange3.gob.local> Accept-Language: es-MX, en-US Content-Language: es-MX X-MS-Has-Attach: X-MS-TNEF-Correlator: x-originating-ip: [] Content-Type: multipart/alternative; boundary="_000_94E8BDBEDB69AC4387A0AF8DD9BED0752AD99EFCGevdbexchange3g_" MIME-Version: 1.0 To: Undisclosed recipients:; Return-Path: X-OriginalArrivalTime: 19 Jul 2017 15:12:03.0216 (UTC) FILETIME=[60791900:01D300A1]

Falconsfan   (Somewhere in United States) Added the following extra information on :2017-07-19 15:00:20
Email Address:
Dear Loan Applicant:
Fill out the loan application form and return it ...
We have received your response that you are interested in obtaining a loan from us. First of all I want to welcome you to Our Loan Firm, please make sure you are in the right place to get your loan, we create to provide financial assistance to individuals and companies without distinction of race, sex or country worldwide, And we offer loans locally and internationally, but the applicant must be 18 years or older to be eligible to get a loan, we only offer loans to people who are serious and lawyers fearful of God, we offer loans to a minimum of 3% There is no credit check to make this offer beneficial to the most less priviledged as well.
Fill out the loan application form and return it ....
1) Full name: 2) Genre: 3) Country: 4) Address: 5) Loan amount required: 6) Duration of the loan: 7) Mobile number or Whatsapp 8) Age: 9) Occupation: 10) Monthly income: 11) Purpose of the Loan: 12) You have requested Before:
Thank you for choosing the ease and convenience of our loan online. Make sure the above information are correct, they will be used for processing your loan / documentation. As soon as we have done a proper verification, we will Will contact you with our Loan Terms, conditions and payment schedule, in which the procesing of your loan will continue without delay.
Regards, NMLS # 240316 / LMB # 1000188 Date: 19/07/2017

Scam Email
Subject: Fill out the loan application form and return it ...
From: "EMPRESA DE PRÉSTAMO" delivered-to:
received: by with HTTP; Wed, 19 Jul 2017 09:00:12 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1500480013; cv=none;; s=arc-20160816; b=Vi5I6A1CEiMd10nzPwskTjmYa8A1HkxwPVQAGeCsuq...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1;; dkim=pass header.b=GJlrpfDM; spf=pass ( domain of aliciaprestamos06...
received-spf: pass ( domain of designates 2607:f8b0:400d:c09::241 as permitted sender) client-ip=2607...
authentication-results:; dkim=pass header.b=GJlrpfDM; spf=pass ( domain of aliciaprestamos0664@gm...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Wed, 19 Jul 2017 12:00:12 -0400
content-type: multipart/alternative; boundary="001a114a896c24cf6a0554adba5e"

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic
    [CONTEXT_DOCUMENT_ROOT] => /home2/scamalot/public_html
    [DOCUMENT_ROOT] => /home2/scamalot/public_html
    [HTTPS] => on
    [HTTP_ACCEPT] => text/html,application/xhtml+xml,application/xml;q=0.9,*/*;q=0.8
    [HTTP_ACCEPT_ENCODING] => x-gzip, gzip, deflate
    [HTTP_HOST] =>
    [HTTP_USER_AGENT] => CCBot/2.0 (
    [HTTP_X_HTTPS] => 1
    [PATH] => /bin:/usr/bin
    [PATH_INFO] => /86522
    [PATH_TRANSLATED] => /home2/scamalot/public_html/ScamTipReports
    [QUERY_STRING] => 
    [REDIRECT_STATUS] => 200
    [REMOTE_ADDR] =>
    [REMOTE_PORT] => 60250
    [REQUEST_SCHEME] => https
    [REQUEST_URI] => /ScamTipReports/86522
    [SCRIPT_FILENAME] => /home2/scamalot/public_html/ScamTipReports
    [SCRIPT_NAME] => /ScamTipReports
    [SCRIPT_URI] =>
    [SCRIPT_URL] => /ScamTipReports/86522
    [SERVER_ADDR] =>
    [SERVER_NAME] =>
    [SERVER_PORT] => 443
    [SERVER_SOFTWARE] => Apache
    [SSL_TLS_SNI] =>
    [TZ] => America/Sacramento
    [PHP_SELF] => /ScamTipReports/86522
    [REQUEST_TIME_FLOAT] => 1508738974.7
    [REQUEST_TIME] => 1508738974
    [argv] => Array

    [argc] => 0