Scam Tip Report #88349 - Loan Scam
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-11-17 18:52:55
Nigerian/419 Scam
|  +5 Loan Scam 197.237.240.57 Probable Origin IP KENYA (ISP: Wananchi Online Limited)
SPF: SOFTFAIL with IP 200.45.226.18
DMARC: FAIL
Loans for Any Reason!Are you need a a loan? the need for extra money can arise at just about any
time. We pride ourselves on being able to meet your needs and provide a loan for just about any
reason you may need. Our process is 100% online, quick and simple. Apply Now email:
chryslerkings_financialinvest@aol.com
chryslerkings_financialinvest@aol.com
+1(512) 643-3473 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-12-16 23:12:04 |
|
From: Chryslerkings Financialinvestment Using JAS STD
Message ID <1606177567c-1711-3fa64@webjas-vac201.srv.aolmail.net>
X-Originating-IP: [197.237.241.57] Kenya (ISP: Wananchi Online Limited)
The amount the bank was asking for was 478 pounds, for you to get your pending loan
Here is where you are to send the fee to via MONEY GRAM
Received full name : Beline Atieno Onyango
Received country : Kenya
Received city : Nairobi
Text question: 1+1
Text Answer: 2
Note: once the bank get the money today, with the next few hours from now your loan will be in your account, also know that this is a one time fee that you are going to be sending to get your loan. So let us know how long it will take you to send the levi so that the bank can complete the transfer of your loan
Thank you for your patronage
Awaiting your swift email.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-18 19:56:52 |
|
X-Originating-IP: [197.237.26.100] True X-Orig IP KENYA (ISP: Wananchi Online Limited)
Here is were you to send the money to my name via MONEY GRAM.
Payment Information/Details
via MONEY GRAM.
Receivers name: Anthony laquin Brown
country: USA
State: North Carolina
Amount to send
As soon as the payment is made the bank will proceed with your transfer immediately they receives the payment pickup information.
Waiting for your response.
Thanks for Your Patronage!
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-18 19:01:45 |
|
X-Originating-IP: [197.237.26.100] True X-Orig IP Nairobi,Kenya (ISP: Wananchi Online Limited)
Hello ,
Before I fully say Congratulations finally,I and the company secretary just arrived at the bank now were we went to place the deposition of the loan amount of £350,000.00 pounds. you requested from Chrysler kings Loans And Savings Investment And it takes 2 to 3 hours for the loan to reflect in your account, once the bank is done with the transfer. So you know, before the bank can complete the transfer of your loan funds into your account, the borrower is going to bear the cost of the insurance and Registration fee which is a compulsory Levi, authorized to the company law and policy. to be able to get your funds in your account today, the insurance company of this Firm, will be need both the Registration and insurance Levi of £550 POUNDS { THREE HUNDRED AND FIFTY THOUSAND POUNDS} which will be paid to the insurance company to enable this transaction to be in safe hands and legal for transfer.
BANK SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to securing Loan obtained through CHRYSLER INVESTMENT NETWORK.For These reasons, our loans are insured against terrorism, theft and scam. Which is loan? Passing through the Registration before Applicant can get HIS/HER loan.
so get back to us ASAP, so that the bank can finalize and complete your transfer toda.
Kind Regards
Chrysler Kings
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-17 19:47:19 |
|
197.237.26.100 KENYA
WELCOME TO CHRYSLER KINGS LOAN INVESTMENT
,General Consultant
Head Office (Dallas, TX 75266-0335 /USA)
Reg Number: f0071sgtd0G56
Licensed Number: 11204
Our Ref: 225/H.D.
B.B.B Number: B16fa5GVAPW,
Gov. Approved Exist
P.O. Box 660335
Date: 11/17/2017
Attention: ,
CONDITION OF LOAN TERMS AND REPAYMENT SCHEDULE
Loan Balance:350,000.00GBP
Loan Interest Rate:2%
Loan Term:6 years
Monthly Loan Payment:5,162.65
Number of Payments:72
Cumulative Payments:371,711.16
Total Interest Paid:21,711.16GBP
Note: The monthly loan payment was calculated at 71 payments of 5,162.65 plus a final payment of 5,163.01.
The applicant will begin repayment on the 26th of every month, starting from (6) months after the loan has been paid into the beneficiary account, the monthly payment as described above. Applicant reserves the right to repay the loan early enough before the calculated date. Minimum age: Applicants must be above 18 years aged and must have the legal means of income to repay the loan on a specified date.
STATEMENT BY APPLICANT (S):
(1) I am applying for a loan predominantly for personal, business, home, household purposes or otherwise.
(2) I agree to the prompt payment of installation starting from the 26th, sixth month after the loan has been paid into my account.
TRANSFER OF FUNDS
The only way in which the loan will be transfer
to your destination is stated below ************Bank to Bank Transfer
(WIRE)************ In connection with this condition: if the loan
LOAN GUARANTEE
We want you to know that this loan can be sent to you as soon as possible but you have to follow due process so that the loan will be sent in good care and the loan will reflect to your account safely. You are to know that for you to get this loan, you are to first of all agree to the company's terms and conditions. This is the first step for you to get this loan. we sent you the terms and conditions for the loan which you are to agree and get back to me with a proof of your Identity.
So find below the terms and conditions. Agree and tell us of you are in agreement and get back to me as soon as possible so that i will tell you the next step of the transaction.
CONDITIONS PAYMENT
plans are accepted by you, you'll have
to give us a quick reply so that we can move on with this transaction. Proof of
identity: The applicant is required to send a copy of any form of SCAN ID card for proper identification and documentation. This could be drivers license, International Passport, Jobs ID, SSN ID, etc.
I Mr/Mrs__________________AGREE TO THE TERMS AND CONDITION THAT WAS GIVEN TO ME BY MR. STEVEN GOODMAN, THAT I WILL ABIDE BY THE CONDITIONS OF THE LOAN, SO HELP ME GOD. SIGNATURE__________________DATE___________
Note: If you are in line with the conditions urgently to get back to us as soon as possible.
We hope to hear from you soon.
Kind regard.
============================== ============
Mr.: Chrysler Kings
Managing Director
Mobile:+1(512) 643-3473
============================== ============
Note: Our company offers loans since 2001 and continues to date, we remain one of the best loan company in this our Country/International in General. Transact with us is the best thing that you ever done. We offer loans based on the findings of Trust
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-17 18:58:52 |
|
X-Originating-IP: [197.237.26.100] True X-Orig IP KENYA (ISP: Wananchi Online Limited)
Good Day,
We have received your email and we want to say that the content was also noted and understood how this transaction 100% legitimate and guaranteed so please feel free and transact business with us since we have a financial refuge and power house for all people in need to help with adequate funding to solve their financial needs and relieve their stress. We give in credit amounts of 5,000 - 5,000.000.00 with a fixed rate of 2% on an annual basis. Our services are made despite locations at all locations to serious personal, legal persons and organizations that are in honest need of a loan. Confirm with friendly welcome this e-mail, so your borrower 's information requires that we can begin processing your loan, so we will appreciate your response to our email paired with your personal borrower "s information that is so stated under for process management:
HOW DO I APPLY? Please fill this application form below:
LOAN APPLICATION FORM
First name____________
Last name_____________
Sex_______________
Marital_______________
Amount needed_________
Duration______________
Purpose of loan__________
Monthly income__________
Country________________
State/province___________
Phone________________
Zip/code__________
Kind Regards
============================
Mr.: Chrysler Kings
Managing Director
Company Mobile number: +1(409) 794-4376
============================ ==============
Note: Our company offers loans since 2001 and continues to date, we remain one of the best loan company in this our Country/International in General. Transact with us is the best thing that you ever done. We offer loans based on the findings of Trust
Scam Email
