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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-30 11:09:47
Nigerian/419 Scam
+2 Loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mariap@fibertel.com.ar
Country of Scam:
United States (US)
Hello

We are Christian Organization formed to help people in needs of helps, such as financial help. So if you are going through financial difficulty or you are in any financial mess, and you need funds to start up your own business, or you need loan to settle your debt or pay off your bills, start a nice business, or you are finding it hard to obtain capital loan from local banks, contact us today via email:Pnc_creditunion@outlook.com for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened". So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more. Please these is for serious minded and God fearing People.

BORROWERS INFORMATION.
Your Names................
Your Country............
Your State...............
Your City................
Your Address ................
Your Occupation ..............
Your Marital status .........
Age......................
Sex.........................
Phone number...............
Monthly Income. ..............
Next Of Kin.................
Loan Amount.....................
Loan Duration.....................
Purpose of Loan...................
Have You Applied Before............

Thanks for your understanding to your contact as we Await

Regards
Management
E-mail : Pnc_creditunion@outlook.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-30 13:15:38
 Scammer
  Information
Name:
Mrs Helen Ferguson
Email Address:
Pnc_creditunion@outlook.com
Hello , I received your mail and i want you to know that I can help you with this amount(GBP350,000.00) you need as loan.
Note, I deal with truthful people only, and also be informed that i can offer you this loan below withing 45 minutes process GBP350,000.00 Here is the loan terms and condition read carefully and get back to me immediately so that we can proceed.
LOAN AGREEMENT / CONDITIONS :
1:Applicant must obey the company instructions. 2:Applicant must be 18 years and above. 3:Applicant must provide his/her National Identity Card, International Passport OR Driver License and a copy of his/her photo(pictures). 4:All information sent by the applicant must be valid. 5:Applicant must respond to the company mails regularly. 6:The loan repayment is consist in Monthly payment with the total interest rate, So if you wish to obtain a loan from our company the above list stated are the company procedure and the below information is the loan terms and as soon as you are in agreement with it you are to get back with a scan copy of your id card and a clear photo of you for verification.
LOAN TERMS AND REPAYMENT SCHEDULE: Loan Balance: GBP350,000.00 Loan Interest Rate: 2.00% Loan Term: 6 years Monthly Loan Payment: GBP5,162.65 Number of Payments: 72 Cumulative Payments: GBP371,711.16 Total Interest Paid: GBP21,711.16
Note: The monthly loan payment was calculated at 71 payments of GBP5,162.65 plus a final payment of GBP5,163.01.
LOAN TRANSFER OPTIONS: There are three options you need to choose how you want your loan to be transfer to you so feel free and take your time to read the options below..
Western Union Money Transfer: 1. If you want your loan to be transfer to you through Western Union Money Transfer: Union Transfer, you are to send your Western Union details Such as: Receivers’ s name: Receivers’ s Address: Receivers’ s State: Receivers’ s Country: Text question: Text Answer Your Mobile Number: (Western Union Transfer Is The fastest Transfer It Take just 30 minutes for the receivers to confirm the funds.)
Bank To Bank Transfer: 2. If you need the loan to be transfer to you through bank to bank transfer, you will only have to send your bank send me your bank details : Bank Name: Bank Address: Account Holder Name: Account Number: Type of Account: Swift Code: Your Mobile Number: (Bank to bank transfer take 1 hours for the receivers to confirm the funds in his/her account).
Money Gram Transfer: 3. If you are in agreement with Money Gram transfer, you will only have send me your money gram details : Receivers’ Name: Country: Text Question: Text Answer: Your Mobile Number: (Money Gram transfer take just 1 hour for the receivers’ to confirm the loan).
Get back to me with the option chosen by you so that we can proceed now OK. Hope to hear from you soon.
Thanks for your Consideration Patronage.
May the peace of the lord be with you Amen.
Mrs Helen Ferguson Title credit offer Company Pnc credit union

Scam Email
Subject: Re: Xmas Loan
From: Mrs Helen Ferguson received: from HE1PR03MB2970.eurprd03.prod.outlook.com([fe80::bcf4:d259:c02e:6f53]) by HE1PR03MB2970.eurprd03.prod.outlook.com([fe80::bcf4...
authentication-results: spf=pass (sender IP is 40.92.67.69)smtp.mailfrom=outlook.com; outlook.com; dkim=pass (signature was verified)header.d=outlook.co...
received-spf: Pass (protection.outlook.com: domain of outlook.com designates40.92.67.69 as permitted sender) receiver=protection.outlook.com;c...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com;s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version;bh=SqA...
thread-topic: Xmas Loan
thread-index: AQHTafY9BOcBeAPh+k60IsNcmf9j3qMtNEbi
date: Thu, 30 Nov 2017 17:53:23 +0000
message-id:
references:
in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative;boundary="_000_HE1PR03MB2970DDFCB42F4AB50BD6121780380HE1PR03MB2970eurp_"
return-path: pnc_creditunion@outlook.com
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-30 11:11:10
 Scammer
  Information
Name:
Name Unknown
Email Address:
Pnc_creditunion@outlook.com
Hello
We are Christian Organization formed to help people in needs of helps, such as financial help. So if you are going through financial difficulty or you are in any financial mess, and you need funds to start up your own business, or you need loan to settle your debt or pay off your bills, start a nice business, or you are finding it hard to obtain capital loan from local banks, contact us today via email: Pnc_creditunion@outlook.com for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened". So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more. Please these is for serious minded and God fearing People.
BORROWERS INFORMATION. Your Names................ Your Country............ Your State............... Your City................ Your Address ................ Your Occupation .............. Your Marital status ......... Age...................... Sex......................... Phone number............... Monthly Income. .............. Next Of Kin................. Loan Amount..................... Loan Duration..................... Purpose of Loan................... Have You Applied Before............
Thanks for your understanding to your contact as we Await
Regards Management E-mail : Pnc_creditunion@outlook.com

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