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Falcons-fan
Somewhere in United States
2017-11-26 11:29:15
Nigerian/419 Scam
+2 AFFORDABLE LOAN 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mmonzon@laspalmasgc.es
Country of Scam:
United States (US)
Hello Good day,
I am Mr. Jason Drew based in U.S., I am a Director of a Private Loan Company, MULTI FINANCE LOAN COMPANY, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidationloan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact us direct for quick response via mflcompany1960@gmail.com for more info and provide us with this info below.

(1)Full Name:

(2)Amount needed as loan:

(3)Phone number:

(4)Duration:

(5)Country:

Mr.Jason Drew

NOTE: ALL RESPONSE MUST BE FORWARD TO MFLCOMPANY1960@GMAIL.COM
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-27 12:32:30
 Scammer
  Information
Name:
Jason Drew
Email Address:
mflcompany1960@gmail.com
Mail received and well noted, I have send your details to the company lawyer, He is going to get the loan contract ready for you to sign, Since you need the loan urgently i will advice you to get it sent today with the bellow information to enable us edge to the transferring of your loan.
HERE IS THE MONEY GRAM PAYMENT INFORMATION
Receiver's Name: Nancy M Howell
Country: USA State: Minnesota Amount: 285GBP
Email us the following information for us to expedite action of your transaction asap.
Senders First Name: Senders Second Amount Sent: MTCN Number: Country of Sender:
A scan copy of your payment receipt

Scam Email
Subject: HERE IS THE MONEY GRAM PAYMENT INFORMATION
From: MULTI FINANCE LOAN COMPANY delivered-to:
received: by 10.2.79.216 with HTTP; Mon, 27 Nov 2017 09:26:26 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1511803600; cv=none; d=google.com; s=arc-20160816; b=grQ/QWBArcqICabXHwPgJzgDZ0b92OvHm7k/1gjhq+...
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=BeC6TTdC; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mflcompany1960@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=BeC6TTdC; spf=pass (google.com: domain of mflc...
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: Mon, 27 Nov 2017 17:26:26 +0000
message-id:
content-type: multipart/alternative; boundary="001a11408310cb0921055efa3394"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-27 11:53:34
 Scammer
  Information
Name:
Mr. Jason Drew
Email Address:
mflcompany1960@gmail.com
Telephone:
919-701-6288
Attn: valuable Client,
I received your mail in regard needing a loan , and below this email is the Loan Terms andConditions for your Loan Amount of £350,000.00 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 Firm.
We can lend you the money, but once again i want to be sure you are very serious and trustworthy Person, 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 anything , and secondly you won't have any regret taking this loan from this company. Once again you are very much welcome.
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 it’s written, the loan duration period is for 72 Months. So find the interest rate and payment schedule below:
LOAN REPAYMENT PLAN
Amount Needed As Loan:£350,000.00 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:£21,711.16
Note: The monthly loan payment was calculated at 71 payments of £5,162.65 plus a final payment of £5,163.01.
In agreement with the above loan terms please fill the below form so we can have your full details on our processing file. Andalso send us a copy of your identity.
1)YOUR NAME.................... 2)YOUR COUNTRY....................... .... 3)YOUR OCCUPATION.................... .... 4)YOUR MARITAL STATUS.................... 5)PHONE NUMBER........................ ... 6)MONTHLY INCOME....................... 7)ADDRESS..................... .......... 8)PURPOSE..................... ......... 9)TELEPHONE................... ........ (10) HAVE YOU APPLIED FOR A LOAN BEFORE?.......... ........
LOAN CONDITIONS
{1} Required Age: The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer.
{2} The applicant will start the repayment of loan at the end of every month starting from 4 months after loan has been transferred..
{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to securing Loan obtained through MULTI FINANCE LOAN COMPANY.. For these reasons, our loans are insured against terrorism, theft and scams. FSA: This Institution as well as this loan transaction is associated with a maximum security guarantee. The FSA (Financial Service Authority) guarantees all applicants requesting for loan in this institution to be rest assured that the legitimacy of this transaction is 100%.
{4} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately. Also agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug trafficking, laundering etc and other actions / acts that are forbidden by the laws of United Nations.
{5} Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken.
{6} I agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug Trafficking, laundering etc and other actions / acts that are forbidden by the laws of United Nations.
{7} The Borrower will only be responsible for the loan processing and transfer payment and this will depends on the medium he/she would want the loan transfer to him/her
-- Best Regards
Mr. Jason Drew
Multi Finance Loan Company
Address: 764 Fayetteville St, Durham, NC 27701, USA Contact Telephone: (+1) 919-701-6288
===================================== Note:This message contains information which may be privileged. Unless you are the addressee (or are authorized to receive for the addressee), you may not use, copy, or disclose to anyone, the message or information contained therein. If you have received this message in error, please advise the sender by reply email/fax and delete/discard the message. Thank You. - (c) 2017

Scam Email
Subject: LOAN TERMS AND REPAYMENT SCHEDULE
From: MULTI FINANCE LOAN COMPANY delivered-to:
received: by 10.2.79.216 with HTTP; Mon, 27 Nov 2017 08:44:51 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1511801092; cv=none; d=google.com; s=arc-20160816; b=IdztZZpxx0y7//ueHnCEcMI34OXNyKtukaCprNzr5h...
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=dijsO3yQ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mflcompany1960@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=dijsO3yQ; spf=pass (google.com: domain of mflc...
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: Mon, 27 Nov 2017 16:44:51 +0000
message-id:
content-type: multipart/alternative; boundary="94eb2c06cb381419ea055ef99fae"

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