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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-16 12:54:13
Nigerian/419 Scam
+2 Loan Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
cyrus@kaicarmail.net
Telephone:
813 344 0447
Are you looking for a reputable company that gives out loans with low interest rate of just 2%, then you are at the right place, @ Financial Home Services, located in the United States of America, give it a try and you will not be disappointed by us, contact us via email ........... housescott37@gmail.com .............. phone number +1 813 344 0447 ... office addresses ....... 300 Carnegie Center, Suite 240 Princeton, NJ 08540 United states of America ...

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Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-21 09:49:00
 Scammer
  Information
Name:
Name Unknown
Email Address:
kleinhans091@gmail.com
Telephone:
8133440447
FINANCIAL HOME SERVICES Monday-Saturday: 7:30 am-10:30 pm {Processing time}. Sunday: 12 noon-6:30 pm {Processing time}. New Boston Road City: Saint Johnsbury State: Vermont Country: USA Phone:+1 813 344 0447 Email: kleinhans091@gmail.com
I am in receipt of your Filled Loan Application Form, and below this email is the Loan Terms and Conditions for your Loan Amount of GBP 350,000.00 us 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 Company Business lending lenience number:#638.BC/NH 088765.
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 and secondly you won't have any regret taking this loan from me. again you are very much welcome. Still Sorry for responding late as it was too much work on my desk.
HERE ARE THE TERMS AND CONDITION.
APPLICANT'S DETAILS:
* Name Of Applicant: George Smith * Amount: GBP 350,000.00 * Loan Duration: ( 72 Months)
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 its written, the loan duration period is for 72 months. So find the interest rate and payment schedule below:
Loan Balance: GBP 350,000.00 Loan Interest Rate: 2% Loan Term: 6 years Monthly Loan Payment: GBP 5,162.65 Number of Payments: 72 Cumulative Payments: GBP 371,711.16 Total Interest Paid: GBP 21,711.16
Note: The monthly loan payment was calculated at 71 payments of GBP 5,162.65 plus a final payment of GBP 5,163.01.
Furthermore be informed that in line with the rules governing this organization, you will be required to make payment on monthly basis.
LOAN AGREEMENT/CONDITIONS:
{1} The applicant will start the repayment of loan at the end of every month starting from 6 months after loan has been transferred.
{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} Applicant who is unable to meet with the repayment will be given 3 weeks more as a grace period before legal actions will be taken.
{4} Note: I will be making the payment of the loan approval fee so your loan papers can be processed.
In regards to your loan transfer, you are to send down your banking details for immediate transfer if funds.
Account details.
BANK NAME: BANK ADDRESS: ACCOUNT HOLDER NAME: ACCOUNT NUMBER: ROUTINE NUMBER: TYPE OF ACCOUNT:
In agreement to this, applicant is expected to sign and send a signed copy of the loan terms and also a scanned copy of any legal identification to us for further documentation. Once this is received, we will inform you when your loan will be approved and ready for transfer. Note: In case you are unable to print and send a scanned copy back to us, you can as well use your name in place of your signature in agreement and send it back to us.
................................................... Applicant Sign ................................................... Date
Upon receipt of the above information we shall immediately request for your account information so that the funds could be wired to you and attach to this email is the loan agreement contract you are to print it out sign and send down a copy.
Kindly get back as we await your swift reply to this mail.
Yours Sincerely, Ruben Robert Executive Zonal Coordinator

Scam Email
Subject: Re: Loan
From: Financial Home Services delivered-to:
received: by 10.25.21.82 with HTTP; Mon, 20 Nov 2017 01:17:02 -0800 (PST)
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return-path:
received-spf: pass (google.com: domain of housescott37@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=PtClRrJN; spf=pass (google.com: domain of hous...
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mime-version: 1.0
in-reply-to:
references: <5a0d964b.cb5f630a.4c401.07ccSMTPIN_ADDED_MISSING@mx.google.com> date: Mon, 20 Nov 2017 01:17:02 -0800
message-id:
content-type: multipart/alternative; boundary="001a1140639aa71bde055e668c22"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-21 09:42:17
 Scammer
  Information
Name:
Name Unknown
Email Address:
housescott37@gmail.com
Telephone:
813 344 0447
FINANCIAL HOME SERVICES Monday-Saturday: 7:30 am-10:30 pm {Processing time}. Sunday: 12 noon-6:30 pm {Processing time}. New Boston Road City: Saint Johnsbury State: Vermont Country: USA Phone:+1 813 344 0447 Email: kleinhans091@gmail.com
Thanks for your response to my Announcement. My loan conditions are as and safe to understand and you will get the loan if you meet up with the requirement that I have listed below. In this email I have written more details about my loan. I want you to know that I am a registered credit company and I have been giving out loans for more than 13 years now and here is the Business lending lenience number:#638. BC/NH 642080
In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process.
Criteria
- Borrower must be above 18 years. - Borrower must have a valid ID. (1 Forms of ID are required) - Borrower must have a job and have a good monthly income. - Borrower should be ready to sign the loan Contract/Agreement papers for the loan during the processing.
- Borrower Must Agree to the Loan Terms and Conditions.
For a Personal Loan - Choose Between $10,000 and $900,000 - Choose Between 1 and 30 years to payback. - Accept a Low APR of 2%
For a Business Loan - Choose Between $10,000 and $100,000,000.00 - Choose Between 1 and 45 years to payback. - Accept a Low APR of 2%
INFORMATION NEEDED:
We will offer you the desired loan amount with no regard to your present Credit Status.
HOW DO I APPLY
Please Fill this application Form below:
{BORROWER'S DATA INFORMATION}
Full Name: Prefix. Business Name (If Any): Loan Amount Needed: Purpose of Loan: Duration: Date of birth (yyyy-mm-dd): Gender: Marital status: Next Of Kin: Location: Home address: City: State/province: Zip/postal code: Country: Phone: Fax: Mobile/cellular: E-mail: Occupation: Company name: Monthly Income: Work address: Mode of Fund reception: Diplomatic Courier Delivery Service: Electronic Bank Transfer: Do you own an Equity Line of credit account ?
We believe we have been able to answer most of the questions that are frequently asked by loan applicants before securing a loan. In agreement to the above rules/policies, you are expected to fill the form provided above.
Thanks for your understanding and for choosing this firm,
Yours Sincerely, Ruben Robert Executive Zonal Coordinator

Scam Email
Subject: Re: Loan
From: Financial Home Services delivered-to:
received: by 10.25.21.82 with HTTP; Mon, 20 Nov 2017 01:17:02 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1511169423; cv=none; d=google.com; s=arc-20160816; b=boT/qOsscv/KlRDGR2w4gFb5NBlib92LNB5osBcw93...
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=PtClRrJN; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of housescott37@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=PtClRrJN; spf=pass (google.com: domain of hous...
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: <5a0d964b.cb5f630a.4c401.07ccSMTPIN_ADDED_MISSING@mx.google.com> date: Mon, 20 Nov 2017 01:17:02 -0800
message-id:
content-type: multipart/alternative; boundary="001a1140639aa71bde055e668c22"

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