Scam Tip Report #87873 - LOAN AT 3%


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-27 18:06:45
Nigerian/419 Scam
+2 LOAN AT 3% 
 Scammer
  Information
Name:
Mark Williams
Email Address:
wmark511@yahoo.co.nz
Country of Scam:
United States (US)
We offer loan at 3% , Interested person should contact us .

Regards

Mark Williams
RELIANCE LOAN
Follow Ups/Extra Information. Most recent is listed first.
Dear Esteemed Customer
Your email received and we are good to go but onething remaining is the Non citizenship fee which is stated clear in section 6 of the loan terms and as soon as you remitt that, your loan funds will hit your account immediately .
These are the payment details given to you below you are to make the western union payment of 245 GBP to my company clerk Mr.Raymond Hinton to enable us proceed with the account setup.
The International money transfer company, WESTERN UNION MONEY OR MONEY GRAM Transfer have been chosen as method of payments from customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment because of its wide network of operation.Important
Name: Raymond Hinton State: New York City: Bronx Zip code: 10466
After you have made your payments,forward all payment information to us for confirmation and you must provide the following information below:
1.Sender's Name: 2.Place of Send: 3.MTcN Number: 4.Amount Sent: 5.Place of send:
Thanks for your understanding, We are glad to be of service to you.
Regard Mark Williams

Scam Email
Subject: ATTENTION SMITH
From: Mark Williams delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.bf2.yahoo.com with HTTP; Tue, 31 Oct 2017 04:04:35 +0000
arc-seal: i=1; a=rsa-sha256; t=1509422675; cv=none; d=google.com; s=arc-20160816; b=tUs9+NGDSF+0yefIDWhuUlyORmH/td06gUTKZWa0JH...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.co.nz header.s=s2048 header.b=cSeWD4Ou; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of wmark511@yahoo.co.nz designates 74.6.133.125 as permitted sender) client-ip=74.6.133.125;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.co.nz header.s=s2048 header.b=cSeWD4Ou; spf=pass (google.com: domain of wmark...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.nz; s=s2048; t=1509422675; bh=06EY+7WvvhfuagI1OAL8xr9im4bycICdNs+OMfDP8XE=; h=D...
date: Tue, 31 Oct 2017 04:04:31 +0000 (UTC)
reply-to: Mark Williams
message-id: <523950222.8297628.1509422671425@mail.yahoo.com>
in-reply-to:
references: <1321772624.6258489.1509126851213.ref@mail.yahoo.com> <1321772624.6258489.1509126851213@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_8297627_1512076323.1509422671422"
content-length: 17786

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-31 21:56:29
 Scammer
  Information
Name:
Mark Williams
Email Address:
wmark511@yahoo.co.nz
Dear Loan Applicant,
As per your Loan request, you stated that you are interested in Obtaining a loan Amount of 350,000.00 GBP ,We will be able to offer you the Amount you requested. To start with, find below the Loan Terms and Repayment schedule for the Loan amount requested.
LOAN TERMS AND REPAYMENT SCHEDULE Loan Balance: 350,000.00 GBP Loan Interest Rate: 3% Loan Term: 6 years Monthly Loan Payment: 5,317.79 GBP Number of Payments: 72 Cumulative Payments: 382,880.61 GBP Total Interest Paid: 32,880.61 GBP
LOAN CONDITIONS AND GUIDELINES
*Monthly Repayment: On getting the loan, the applicant will start the repayment of loan on the 30Th/31st of every month starting from three (3) months after loan has been transferred to the beneficiary's account with the monthly payment as stated above. I usually give three months of GRACE PERIOD to all applicant before Re-payment can commence.
*Penalty: There is NO PRE-PAYMENT PENALTY for this loan program. Applicant reserve the right to pay off the loan at the early enough even before the calculated date.
*Form Of Identity: The Borrower is require to send in a SCANNED COPY of any form of Identity Card for proper identification and documentation to this transaction. This could be a Drivers License, International Passport, Working ID , State ID, SSN ID etc.
*The loan must be insured: The insuring of this loan will be done by the lender who is giving out the loan. Therefore the Loan Lender will be responsible for the Insurance Fee. Upon Insuring this Loan Funds, A certificate of Insurance will be Issue to me, Which i will be sending to you Via e-mail attachment.
*Time of duration: The borrower must pay back at the rate of interest within the stipulated time (6 years) as stated by the Loan Lender Mr.Mark Williams after cashing the loan with 24 to 48 Hours after due process to this effect..
*Loan Agreement Deed/Contract: The loan agreement Deed Must be sign for the Legibility of this transaction, Sequel t o this, The loan agreement Contract need to be Issue to me by the Company Attorney Barr.James Harrison from the Supreme High Court .
* FEE: Loan applicant will be charged 245GBP for non residential tax / ticket fee before this said loan funds have be approved for transfer.
RESPOND BACK WITH THIS BELLOW DETAILS IF THE TERMS OF REPAYMENT IS AGREEABLE TO YOU.
APPLICANT'S DETAILS: * Name Of Applicant:.. ........................... * Address: Of Applicant: .... ................... * City: ..... ...... .............................. ... * State:. ........................... .......... * Country: .... ............................. ......... * Gender: . .... ............................ ....... * Marital Status: .... ............................. * Age:.. ......... .............. ............. * Occupation:. .................. ..................... * Income Rate: .. .............................. ...... * Tel:... ....... ................ ..... ................ * Mobile: ............... .......................... * Loan Purpose.. . .................... ......................
============================== ==================
Sincerely, MARK WILLIAMS RELIANCE LOAN FIRM

Scam Email
Subject: LOAN TERMS AND REPAYMENT SCHEDULE
From: Mark Williams delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.bf2.yahoo.com with HTTP; Sat, 28 Oct 2017 14:37:34 +0000
arc-seal: i=1; a=rsa-sha256; t=1509201454; cv=none; d=google.com; s=arc-20160816; b=dSpr7+U6aHzKWlKXIsLpPYZmJ412C402bCIufjxSYv...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.co.nz header.s=s2048 header.b=mUdwMvbe; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of wmark511@yahoo.co.nz designates 74.6.134.42 as permitted sender) client-ip=74.6.134.42;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.co.nz header.s=s2048 header.b=mUdwMvbe; spf=pass (google.com: domain of wmark...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.nz; s=s2048; t=1509201454; bh=dcCaSVPgpzHXayzHntF1RkwAWZCv5OrL+Maswp1cwzQ=; h=D...
date: Sat, 28 Oct 2017 14:37:29 +0000 (UTC)
reply-to: Mark Williams
message-id: <705024850.6669724.1509201449974@mail.yahoo.com>
in-reply-to:
references: <1321772624.6258489.1509126851213.ref@mail.yahoo.com> <1321772624.6258489.1509126851213@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_6669723_561017768.1509201449967"
content-length: 40073

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-28 16:39:54
 Scammer
  Information
Name:
MARK WILLIAMS
Email Address:
wmark511@yahoo.co.nz

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