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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-22 13:10:52
Nigerian/419 Scam
+4 Loan Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
creditcenter.co.za@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 203.94.87.200
X-Originating-IP: [197.210.29.104] Scammer IP Block NIGERIA

Apply for a loan here at Credit Center Financial Services without any stress or delay, contact us on email: creditcenter.co.za@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-22 13:38:04
 Scammer
  Information
Name:
Name Unknown
Email Address:
creditcenter.co.za@mail.com
197.210.25.121 Scammer IP Block NIGERIA
Fund Registration Council South Africa (FRCSA)
ATTN:
You are expected to make the payment of 350GBP via western union in your location to the account officer who will documents your payments of 350,000.00GBP in your name and Id number.
Here are the details of the account officer which you have to make the payment of 350GBP, so payment have to be made via western union in your name and send the proof of payment slip to enable us get your money of 350,000GBP released to your name in your destination Kenya.
Details of payment via western union..
First name: Phumlile Middle name: Grace Surname: Myeza Country: South Africa State: Johannesburg Amount: 350.00GBP
Kindly get back to us with the payment slip from western union to enable the account officer document your payments and proceed in releasing your money of 350,000.00GBP.
Thanks Fund Registration Council United States of America (FRC

Scam Email
Subject: Details of payment from the Registration Council...
From: Finance Department delivered-to:
received: from [197.210.25.121] by 3c-app-mailcom-lxa02.server.lan (via HTTP); Wed, 22 Nov 2017 18:47:03 +0100
arc-seal: i=1; a=rsa-sha256; t=1511372823; cv=none; d=google.com; s=arc-20160816; b=F8SMJF5EBmGOtOHrmPJzC6rK7hfJraepzgPG82lNzQ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of creditcenter.co.za@mail.com designates 74.208.4.200 as permitted sender...
return-path:
received-spf: pass (google.com: domain of creditcenter.co.za@mail.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; spf=pass (google.com: domain of creditcenter.co.za@mail.com designates 74.208.4.200 as permitted sender) smt...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 22 Nov 2017 18:47:03 +0100
importance: normal
sensitivity: Normal

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-22 13:32:00
 Scammer
  Information
Name:
Name Unknown
Email Address:
creditcenter.co.za@gmail.com
Credit Center Finance Department will email you the details right away.. Or send them a message if you can right now email: creditcenter.co.za@mail.com
Thanks Henry

Scam Email
Subject: Re: Loan offer
From: Credit Center delivered-to:
received: by 10.140.91.66 with HTTP; Wed, 22 Nov 2017 09:44:27 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1511372669; cv=none; d=google.com; s=arc-20160816; b=v+r1JTOKX9Y1JgIwn+/FEHacj/d//UzgLpgG3F7aFR...
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=bA2PtirG; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of creditcenter.co.za@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=bA2PtirG; spf=pass (google.com: domain of cred...
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: <587034a7-bbb9-4b8d-8f6c-9b3cfb3aea54@mail.navy.lk> date: Wed, 22 Nov 2017 05:44:27 -1200
message-id:
content-type: multipart/alternative; boundary="94eb2c1244c2084f5a055e95df6f"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-22 13:29:08
 Scammer
  Information
Name:
Name Unknown
Email Address:
creditcenter.co.za@gmail.com
CREDIT CENTER FINANCIAL CORPORATION.
Dear Applicant,
We give loan to private company and individuals. You can find some vital information about the loan we offer below. 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 .
INTEREST RATE: In the loan we offer, we do charge 3% Interest rate .
AMOUNT GIVEN IN DOLLAR OR EURO: We Give Out A Minimum Amount Of 5,000.00 to A Maximum of 10,000.000.
INFORMATION NEEDED: As for the information needed, you will need to fill an application which contains your personal information and also a copy of your Identity Card and your proof of Resident, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied.
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED? After receiving your application form,The loan terms,conditions and repayment plan will be send to you and once you are in agreement with the conditions of your loan .all documents will be forwarded to your email attachment, approval document follows. So I will rather say, it will take 24 hours to have your loan processed, approved and released to you.
For Notification,We Offer Loan to people that needs it and Loan is Offered from the range of 5,000.00 to 10,000,000.00 and also mainly in any currency, interest rate is 3% So, I will like you to get back to me with the amount You Need as Loan and duration to pay back the loan so that i can get back to you with More Information Regarding this Loan.
HOW DO I APPLY? Please fill this application form below:
LOAN APPLICATION FORM
First Name:......................... ..... Last Name.......................... .... Sex:.......................... ....... Date of Birth:........................ ...... Place of Birth:........................ ...... Marital Status:....................... ....... Occupation:................... .................. Monthly income:....................... ......... Home Address:...................... Phone No:........................... ....... City:......................... ............... Zip Code.......................... ................. State:........................ ................. Country:...................... ....................... Loan Amount :.......................... ....... Loan Period:....................... ................ Purpose of Loan:......................... ................. E-mail address:...................... ................ Have You Applied Before?....................... .................
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.
Best Regards, Credit Center Financial Corporation.

Scam Email
Subject: Re: Loan offer
From: Credit Center delivered-to:
received: by 10.140.91.66 with HTTP; Tue, 21 Nov 2017 08:23:36 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1511281417; cv=none; d=google.com; s=arc-20160816; b=mqRwzlifgiYsK7Sz8r7eKK6GxfliL5lIrY3qg/pOti...
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=RXdIVFCf; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of creditcenter.co.za@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=RXdIVFCf; spf=pass (google.com: domain of cred...
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: <587034a7-bbb9-4b8d-8f6c-9b3cfb3aea54@mail.navy.lk> date: Tue, 21 Nov 2017 04:23:36 -1200
message-id:
content-type: multipart/alternative; boundary="001a114062ec0011e3055e80a02a"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-22 13:19:49
 Scammer
  Information
Name:
Name Unknown
Email Address:
creditcenter.co.za@gmail.com
22/11/2017.
APPROVED CONTRACT LOAN TERMS BETWEEN CREDIT CENTER FINANCIAL SERVICES & BORROWER.
Borrower information: Names of Borrower: Address of Borrower: 24/28 William Iv Street, London WC2N 4DL UK. Purpose of Loan: Purchase loan, amount: 350,000.00GBP . Loan duration: 6 years
LOAN CONTRACT TERMS & AGREEMENT
MEMORANDUM OF UNDERSTANDING.
(Hereinafter referred as BORROWER)RECITALS
Whereas the First Party is an Lending enterprise and would like to make out a loan under the trusteeship of the second party for an amount of 350,000.00GBP (Herein after refer as Funds) and where as The Second Party is an experienced and proven management financial controller and turn around manager with diversified investment, in consideration of the foregoing facts and the mutual Representation sand covenants hereinafter set forth, the Parties hereto;
ARTICLE 1.AGREE ASFOLLOWS The recitals set forth above constitute an integral part of this agreement at all time and considered as a fundamental condition to execute it.
ARTICLE 2.PURPOSE OF THISAGREEMENT The purpose of the present agreement is to define the contractual relation between the first party and the second party.
ARTICLE 3.RIGHTSGRANTED Subject to the terms and upon the conditions set forth herein, throughout the duration of this Agreement, the First party here by accepts to make available to the second party the
Amount of 350,000.00GBP and the Second Party Hereby accepts to use the above mentioned Funding financing.
BUSINESS LOAN
Please note this is only applicable to clients who are in need of Mortgage refinance conforming loan rates, Mortgage refinance non-conforming (jumbo) loan rates, and Home equity loan rates
Home equity line of credit (HELOC) inter states, Auto loan rates
ARTICLE 4.PURPOSE
The provision of the fund is to enable the second party to consolidate and expand business under the funding approval technocrats as may be assigned by the First party.
ARTICLE 5: DUTIES OF THE FIRST PARTY
The duties of The First Party, under the terms and conditions of this contract shall be as follows: Which your loan has been 100% approved.
B.)To confirm that the second party is legally entitled to receive the fund and is duly certified by a certified and recognized professional body as trained fund administrator.
C.)To ensure that the second party has not been convicted of any criminal offense or does not have a history of financial mis-application or belong to any out-lawed organization .D.)To draw up contracts for the implementation of the agreed funding.
ARTICLE 6: DUTIES OF THE SECOND PARTY.
The duties of The Second Party, under the terms and conditions of this contract shall be as follows:
A.)To ensure prompt liberation of loan (fund) allocated and transferred by the First Party, is up to the total sum authorized, to be used for the purpose of investment.
B.)To acknowledge the receipt of funds to be presented to the second party once the loan has been transfer and proof of payment sent.
C.)To pay on inception of the contract approved 3% interest rate per annum through out
the duration of the contract unless it’s modified by the organization.
D.)To ensure proper documentation of all transactional expenses as well as submit quarterly audited account to the first party financial designates.
ARTICLE 7: DURATION OF THIS AGREEMENT.
A.)The present agreement shall become effective only on the date that the first initial mobilization fund is transferred, entered and availed into the account of the second party and shall be valid for an initial term of 6 years.
B.)After wards, this Agreement shall be terminated by first party after the loan tenure.
C.) Any termination of the present Agreement shall not impair any rights or remedies of any party hereto neither accrued prior to the termination nor relieve any party of its obligations accrued prior to such termination.
D.) The proof of acknowledgement of fund in account should be obtained from the receiving bank, as evidence that the money is being received by the second party to identify the validity and starting date of this agreement.
ARTICLE 8.CANCELATIONS:
9.1 The first party has the full rights to terminate the contract without any penalty or deduction if the second party fails to pay the agreed interest rate for two consecutive years of transactions.
9.2 Furthermore, the present Agreement will be terminated in the event either party ceases activities, liquidates or dissolves itself, demands a moratorium involving a large part of its assets, ceases to make payments, declares bankruptcy, and is declared in judicial adjustments or liquidation or become the object of any similar procedure, becomes the object of a judgment ordering it to cease activities, has its assets seized or has trustee or receiver appointed.
9.3 At the end of this agreement for any reason whatsoever, the second party will return to the first Party its whole value of current finance holding which the first party undertakes to take back.
ARTICLE 9. CONFIDENTIALITY AND ANONYMOUSITY The parties hereto agree to respect the confidentiality nature of information which they receive during the term of this Agreement, including information concerning the sale, distribution, Financial statements or banks or accounts information of the company or the signatory of this agreement, and they undertake to keep such information strictly confidential during the said term, and after the termination or non- renewal of the Agreement.
ARTICLE 10. LEGAL / PROCESSING FEES/ DUE DELIGENCE
In respect of the preparation of security documents, agreements and a solicitor shall act only for the borrower/charger and the remuneration of the solicitor shall be in accordance with the applicable scale fee specified based on the secured or financed amount. 350.00GBP shall be paid by the second party to commence due diligence, preparation of security documents, agreements and loan documentation all requested information is provided and satisfied controllable.
ARTICLE 11. NOTICE 12.1 Any notice demand , request , consent , approval, designation, specification or other communication given or made , or required to be given or made hereunder, shall be in writing and shall be hand delivered or sent by email) addressed to the parties with the addresses above. (i) To the First Party (ii) To the Second Party Or to such other address of facsimile or telex number or person as either party may hereafter designate. 12.2 A notice shall be deemed to have been given and received: (i) When left at the appropriate address if hand-delivered or sent by email; (ii) When actually received if sent by facsimile or electronic data exchange; or (iii) When dispatched and the correct answerback received if sent by telex or facsimile.
ARTICLE 12. FORCE MAJEURE Noncompliance by either the First Party or the Second Party owing to Force Majeure with Any of the said obligations shall not lead to the Termination of this agreement provided either the first party or the Second Party has, as soon as possible under the Circumstances, notified the other party in a letter sent by email or hand delivery, of the Reason for non-compliance. Pursuant to this clause, Force Majeure shall be deemed to be Any unforeseeable and irresistible event provoked by an external cause, which constitutes An obstacle to the performance of an obligation, such as foreign or civil war, riots, acts of Public enemies, general strikes, sabotage, piracy, fire, explosion, natural disasters and act Of local government and parliamentary authority. The parties agreed to interrupt the Agreement for the period of such event and until the activities resume normally.
ARTICLE 13. GOVERNING LAW AND JURIDICTION
14.1 All difference concerning the validity, the interpretation or the performance of the present Agreement shall be finally settled under the arbitration of a court in South Africa and USA and the language of such arbitration shall be English. 14.2 This agreement shall in all respects be governed and construed in accordance with the law of the country that the agreement was executed, delivered and performed within.
ARTICLE 14. MISCELLANEOUS PROVISIONS
15.1 This Agreement may be amended only by a written document signed by both parties or by their duly authorized representatives. 15.2 This agreement supersedes all prior agreements between the parties (written or oral) and is intended as a complete and exclusive statement of the terms of the Agreement between the parties. 15.3 All reference to a year or a month shall mean a calendar year and a period of thirty days respectively. 15.4 In the event that this agreement is translated into any other language, the English and Italian language version hereof shall govern.
ARTICLE 15.MONTHLY REPAYMENT PLAN 350,000.00GBP. Loan Balance: 350,000.00GBP Loan Interest Rate: 3% Loan Term: 6 years Monthly Loan Payment: 5,317.79 Number of Payments: 72 Cumulative Payments: 382,880.61 Total Interest Paid: 32,880.61 Note: The monthly loan payment was calculated at 71 payments of 5,317.79 plus a final payment of 5,317.52.
BENEFICIARY BANKING DETAILS TO RECEIVE THE LOAN
*Account Holder Name: *Account Number: *Bank Name: *Account Type: *Branch code: *Acct Mobile number: *Amount to be transferred:
Your loan amount of 350,000.00GBP has been approved, stamp and signed by the company attorney and Board of Director’s. So we assure you with 100% guarantee that your loan amount will be released to you asap.
Signed: ........................................... Signed by: ........................................ Dr. Henry Anderson Head of Operations (Borrower) Signature
………………………......... .......................................... Signed by: Prof. Gungadeen Singh Signed by: Pastor Frank Mark General Co-ordinator Director
Signed by: Signed by: ……………………… …………………….. Victor Bongani Mrs. Cynthia Blankenship Associate Director Financial Accountant Signed by: ………………………..... Krishna Mukunzi Finance Director
Attorney sign---------------- Date: 22/11/2017
Thanks for your understanding and for choosing this firm, please kindly sign this loan contract terms and send a copy back to us for proper documentation by the attorney..

Scam Email
Subject: Re: Loan offer
From: Credit Center delivered-to:
received: by 10.140.91.66 with HTTP; Wed, 22 Nov 2017 09:17:00 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1511371021; cv=none; d=google.com; s=arc-20160816; b=vdZ28HpsRd4fiRa4CMw+6WkNRePEgVQhvcHVFYQ7FR...
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=d08EduMk; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of creditcenter.co.za@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=d08EduMk; spf=pass (google.com: domain of cred...
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mime-version: 1.0
in-reply-to:
references: <587034a7-bbb9-4b8d-8f6c-9b3cfb3aea54@mail.navy.lk> date: Wed, 22 Nov 2017 05:17:00 -1200
message-id:
content-type: multipart/alternative; boundary="089e0826fb80d0c545055e957c49"

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