Loan Scam - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-11 00:52:04
Nigerian/419 Scam
+2 Loan Scam   
 Scammer
  Information
Name:
Name Unknown
Email Address:
easyloans120@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [154.122.215.146] True X-Orig IP KENYA
SPF: UNKNOWN with IP 186.24.10.172 Routing VENEZUELA
DKIM: UNKNOWN with domain null
DMARC: FAIL

Hello to all in need of Loan for business or personal reasons for marriage , hospitality treatment, business, project etc. We out give out any kind of loan to business firms and individuals for as low at 1 % interest rate. If interested contact us for more details at our email. easyloans120@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-11 09:22:47
 Scammer
  Information
Name:
Name Unknown
Email Address:
easyloans120@gmail.com
Scam Website:
Easy Loans Address : Nakumatt Building, Off Nyerere Road, Mombasa - Likoni, Mombasa, Kenya Ref: TK-AFD/721OY8/12/ Tel: +254-753-381-609 https://www.easyloans.co.uk/
Dear Valued customer.
We are in receipt of your email. We will be able to offer you PERSONAL LOAN of £350,000.00 We have stated the terms of the loan below for you to see and tell us if you are in agreement with the loan.
REPAYMENT SCHEDULE FOR PERSONAL LOAN
Loan Balance: £350,000.00 Loan Interest Rate: 1% Loan Term: 6 years
Monthly Loan Payment: £5,010.43 Number of Payments: 72
Cumulative Payments: £360,750.76 Total Interest Paid: £10,750.76 Note: The monthly loan payment was calculated at 71 payments of £5,010.43 plus a final payment of £5,010.23.
It is estimated that you will need an annual salary of weeks more as a Grace Period before legal Actions will be taken by the Company.
2.Transfer of Your Loan Bank to your Personal Account: You will be responsible for the fee for Registration of your loan before the Bank will transfer your loan amount to you successfully.
Note The Borrower’s are Responsible to Pay for the Authentication/ Fees/Approvement Fee of the Loan Amount, which will not be Deduct from the Loan Amount you are receiving from (Easy Loan).
3.Loan Refund : The loan must be Refunded Back to the Company at the End of the tenure without any delay from the Borrower's.
4.Loan Repayment : The loan interest Re-payment Schedule will start in two month's after the loan have been Granted to the Borrower and the Monthly Interest payment will be Paying into the Loan Company Account in Standard Chartered Bank Every Months.
5.Note: Your cell phone number must be Reachable at all time because without that we can not grant you Loan from this Company.
===REQUIRED BANK INFORMATION BY THE COMPANY===
Bank Name.... Bank Account Number.... Routing #.... Account Holders Name....
REQUIRED DOCUMENTS BY THE COMPANY
1) 1 Passport Size Photograph. 2) Contact / Residence Address Proof 3) Scanned copy of any of the below stated identity: Ø International Passport. Ø Company Identity Card. Ø National Identity Card. Ø Driver’s License.
Stated Above are the Terms and Condition's for the Loan Amount you Required from the Company, You are to Send us an Email as soon as possible if you are in Agreement with the Terms and Condition's of the Company so that we can Transfer your Loan to your Bank Account as soon as possible, thank you.
Note:We Need a SCAN COPY of your national identity card,or driving license for identification.
Regards, Senior Managing Director Easy Loan head office

Scam Email
Subject: Re: LOAN APPLICATION FORM
From: Easy Loan delivered-to:
received: by 10.157.59.72 with HTTP; Fri, 10 Nov 2017 23:04:48 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1510383890; cv=none; d=google.com; s=arc-20160816; b=HDzcg1k3+U/+ketiJjqwWqsylshTeBLB4OUsNECPlW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=p26u+ae3; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of easyloans120@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=p26u+ae3; spf=pass (google.com: domain of easy...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Sat, 11 Nov 2017 10:04:48 +0300
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-11 01:53:22
 Scammer
  Information
Name:
Name Unknown
Email Address:
easyloans120@gmail.com
Scam Website:
Easy Loans Address : Nakumatt Building, Off Nyerere Road, Mombasa - Likoni, Mombasa, Kenya Ref: TK-AFD/721OY8/12/ Tel: +254-753-381-609 https://www.easyloans.co.uk/
You are also required to fill in the borrowers information below which will enable us to process your loan application and also let us know what ever amount you need.
LOAN APPLICATION FORM
Full Name: Country: City: Occupation: Age: Sex:: Address : Phone numbers: Amount Needed: Loan Duration: Home Address: Loan Purpose:
You must get the above information filled otherwise your loan will not be processed.
You shall be treated with the best of our resources until you get this funds transferred to you and your quick and fast respond determines how fast you shall be receiving your loan. Do get back to me soonest. Translation: We offer 1% per month to our customer.
Regards, Senior Managing Director

Scam Email
Subject: Re: LOAN APPLICATION FORM
From: Easy Loan delivered-to:
received: by 10.157.59.72 with HTTP; Fri, 10 Nov 2017 22:20:25 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1510381226; cv=none; d=google.com; s=arc-20160816; b=f4jIDD9PNOzbv3v/n4BF6MGYL/XjWnUIXh05KTWhtV...
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=pHFZRYaE; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of easyloans120@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=pHFZRYaE; spf=pass (google.com: domain of easy...
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: Sat, 11 Nov 2017 09:20:25 +0300
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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