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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-12-09 20:38:54
Nigerian/419 Scam
+2 2% Loan Offer 
 Scammer
  Information
Name:
Aurea Patricia Padro de la Rosa
Email Address:
prospectfingrouplllc@outlook.com
Country of Scam:
United States (US)
172.16.27.6 Probable Origin IP IANA RESERVED

Hello Good day, I am Mr. Jason Vondrak based in U.S., I am a Director of a Private Loan Company, PROSPECT FINANCIAL GROUP LLC, 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 consolidation loan, venture capital, business loan, education loan, home loan, or loan for any reason if you are interested contact us direct for quick response via prospectfingrouplllc@outlook.com for more info and provide us with this info below.

Name.......
Country............
State............
Loan Amount Needed...........
duration of loan...........
Phone Number.............

All response must be forwarded to this email direct prospectfingrouplllc@outlook.com do not click Reply cause the email won't get to us. This email sender is an automated email so do not click reply. Email this email direct prospectfingrouplllc@outlook.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-11 15:20:05
 Scammer
  Information
Name:
Jason Vondrak
Email Address:
prospectfingrouplllc@outlook.com
Original IP: 129.56.11.26 Abuja,Nigeria ISP: NATCOM Development and Investment Limited Attn: .
Thanks for your response, Note that the below is the western Union details that you are going to use to send the fee via Western Union so as to enable us complete this transaction.
DETAILS NEEDED TO SEND FEE.
Receiver's Name: Terri Brown Receiver's Country: USA Receiver's State:California Text Question: When Text Answer: Now Amount: 285GBP
Do let me know if you have received the details and how soon you can raise the fee.
Mr. Jason Vondrak

Scam Email
Subject: Attn: .
From: Prospect Financial Home llc delivered-to:
received: from AM5P190MB0356.EURP190.PROD.OUTLOOK.COM ([fe80::84e8:df97:bf69:e839]) by AM5P190MB0356.EURP190.PROD.OUTLOOK.COM ([fe80::84e8...
arc-seal: i=1; a=rsa-sha256; t=1513019120; cv=none; d=google.com; s=arc-20160816; b=OmZZEITlY4tfv1R9mSbTdKxbFD26D7iYHULuumn51r...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=LtZboyfO; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of prospectfingrouplllc@outlook.com designates 40.92.72.63 as permitted sender) client-ip=40.92.72.63;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=LtZboyfO; spf=pass (google.com: domain of p...
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=S...
thread-topic: Attn: .
thread-index: AQHTcrL715XvMC5O5ke8XruBzC5vNg==
date: Mon, 11 Dec 2017 19:05:18 +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_AM5P190MB035669C84B4D389E5FC14366D1370AM5P190MB0356EURP_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-11 15:12:27
 Scammer
  Information
Name:
Jason Vondrak
Email Address:
prospectfingroupllc@gmail.com
Original IP: 129.56.11.26 Abuja,Nigeria ISP: NATCOM Development and Investment Limited Attn: valuable Client,
I received your mail in regard needing a loan , and below this email is the Loan Terms and Conditions for your Loan Amount of $350,000.00 US Dollars 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
Loan Amount Needed: $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. And also 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 PROSPECT FINANCIAL HOME LLC.. 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 e.t.c and other actions / acts that are forbidden by the laws of United Nations.
{7} The Borrower will only be responsible for the loan transfer payment and this will depends on the medium he/she would want the loan transfer to him/her.
-- ***Please Note: This E-mail may contain confidential information for the sole use of the intended recipient. Any review or distribution by other is strictly prohibited. If you are not the intended recipient please contact the sender and delete all copies***
Best Regards.
Jason Vondrak Prospect Financial Fundings LLC Website: www.prospectfinllc.com/en/ Email: info@prospectfinllc.net Email: prospectfingroupllc@gmail.com Email: prospectloanhome@outlook.com

Scam Email
Subject: LOAN TERMS AND REPAYMENT SCHEDULE
From: Prospect Financial Home llc delivered-to:
received: from AM5P190MB0356.EURP190.PROD.OUTLOOK.COM ([fe80::84e8:df97:bf69:e839]) by AM5P190MB0356.EURP190.PROD.OUTLOOK.COM ([fe80::84e8...
arc-seal: i=1; a=rsa-sha256; t=1513014723; cv=none; d=google.com; s=arc-20160816; b=xYSC2uhofCwpBrseGXUogrXnE3xHkae1anqc5S0FwF...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=IwhSwTM5; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of prospectfingrouplllc@outlook.com designates 40.92.64.61 as permitted sender) client-ip=40.92.64.61;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=IwhSwTM5; spf=pass (google.com: domain of p...
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=H...
thread-topic: LOAN TERMS AND REPAYMENT SCHEDULE
thread-index: AQHTcqi/ST179IwquUWIV92mRFLUGg==
date: Mon, 11 Dec 2017 17:52:01 +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_AM5P190MB0356BAE5CB0AAC891F8F7970D1370AM5P190MB0356EURP_"
mime-version: 1.0

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