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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-11 13:53:21
Nigerian/419 Scam
+3 Loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.michellelending@gmail.com
Country of Scam:
United States (US)
42.111.27.180 Probable Origin IP INDIA

--
We Offer Pay Day Loans, Short Term Personal Loans and Long Term Personal
Loans.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-11 23:20:10
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.michellelending@gmail.com
You are to send the fee by western union or money gram.. if you can send the fee today, you are 100% guarantee your loan will be registered by tomorrow which is Monday, and that still tomorrow the loan registration certificate and the loan agreement document will be send to you..
Once you signed the loan agreement we will process the loan to you within 3 working days... an you send the fee today s i cans end you the details to you by western union or money gram..

Scam Email
Subject: Re: REPAYMENT PLAN
From: Michelle Coates delivered-to:
received: by 10.80.147.14 with HTTP; Sat, 11 Nov 2017 20:17:12 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1510460234; cv=none; d=google.com; s=arc-20160816; b=Zs9wO9Yyd3PKdv/5iyq72JWINLRjDpzc6mZkImlSMM...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ELqa+OTp; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of info.michellelending@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=ELqa+OTp; spf=pass (google.com: domain of info...
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: Sun, 12 Nov 2017 09:47:12 +0530
message-id:
content-type: multipart/alternative; boundary="94eb2c196adead48ee055dc16dab"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-11 23:14:54
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.michellelending@gmail.com
{3} The borrower has the right to pay a certificate of registration and approval of the loan which will cost only 1280 GBP to register your loan and the approval certificate to be issued by the Government before our principal office can transfer the loan funds to your account after signing the loan contract documents.

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-11 23:09:34
 Scammer
  Information
Name:
Michelle Coates
Email Address:
info.michellelending@gmail.com
Telephone:
918007281365
MICHELLE LENDING INC... 24, KG Marg, Atul Grove Road, Janpath, Barakhamba, New Delhi, Delhi 110001 Country : India Fax : 086 718 2653 REF: SSIAL / 10 / FEP / 87 The Products: Banking, Finance, the Loan Servicing And Consulting, Financial Advisers
Attn:
How are you doing? Hope fine.
I have received your mail and the information's provided. In here i have stated the loan terms and conditions below for your perusal. You are to acknowledge the content of the terms and see if they are agreeable to you and If you are in agreement to the terms you are to get back to me with the following requirements.
Qualifications: 1) The Borrower must be at least 20yrs old 2) Even with bad credit, we still guarantee the borrower the loan 3) We do not render unsecured loan services. 4) You do not need a Co-Signer.
Mode Of Loan Transfer. The Loan Is Transferred to the Borrower via 1) Account swift transfer 2) Electronic Funds transfer (WESTERN UNION)
REPAYMENT PLAN
Loan Amount: 350,000.00 GBP Loan Interest Rate: 2% Loan Term: 6 years Monthly Loan Payment: 5,162.65 GBP Number of Payments: 72 Cumulative Payments: 371,711.16 GBP Total Interest Paid: 21,711.16 GBP
Note: The monthly loan payment was calculated at 72 payments of 5,162.65 GBP plus a final payment of 5,163.01 GBP.
TERMS / CONDITIONS
{1} The applicant will start the repayment of loan 3 months after the loan has been transferred AND confirmed to the beneficiary's account.
{2} Failure to pay back the loan at this expected date / period, legal actions will be taken against the applicant by our attorney immediately.
{3} The borrower has the right to pay a certificate of registration and approval of the loan which will cost only 1280 GBP to register your loan and the approval certificate to be issued by the Government before our principal office can transfer the loan funds to your account after signing the loan contract documents.
{4} Applicant who is unable to meet with the repayment will be given 2 months more as a grace period before legal actions will be taken to this effect.
If you are in agreement with my loan terms and conditions you will have to get back to me with your mode of identification so that the loan contract agreement and other documentations will be prepared for this transaction. We want you to understand that we shall need your ID such as:
National Identification card. Driver's License. Health Insurance Identification card.
A situation where with In you are On Unable to have your ID scanned then you are On expected to submit to us for verification your Password Social Security Number (SSN). You Must Render to us also your utility bills for better verification.
On receipt of your Identity the loan information's will be forwarded to the Government Approval Unit (MINISTRY OF FINANCE) for verification and approval of the loan funds.
Your loan will be verified / processed and will be approved within 24hrs. We expect you to have all the below listed info sent to us so that it shall be forwarded to the transferring bank for verification purpose.
Bank Name: ........ Account Name: ..... Account #: ........... Swift Code: .......... Bank Phone: ....... Bank Address: ......
Thanks for your patronage / trust and understanding our most valuable customer.
I awaits your swift response.
Contact Information: Phone: +918007281365 Fax: 00 91 812 321 765 As Your Satisfaction and Financial Success is Our Aim. Regards (Michelle Coates) MICHELLE LENDING INC...

Scam Email
Subject: REPAYMENT PLAN
From: Michelle Coates delivered-to:
received: by 10.80.147.14 with HTTP; Sat, 11 Nov 2017 20:00:39 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1510459240; cv=none; d=google.com; s=arc-20160816; b=SWqqzZj+tuwTUZ+Z26kBTp8GUsvdXHJue8BRy3GEZI...
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=COOyzAzP; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of info.michellelending@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=COOyzAzP; spf=pass (google.com: domain of info...
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: Sun, 12 Nov 2017 09:30:39 +0530
message-id:
content-type: multipart/alternative; boundary="f403043e2cb86ed307055dc13217"

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