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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2017-12-16 16:29:47
Nigerian/419 Scam
+2 LOAN OFFER APPLY NOW 
 Scammer
  Information
Name:
Sra. Idemudia Joy
Email Address:
djbloan@gmail.com
Country of Scam:
United States (US)
Hello,

Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. Contact us with the email address djbloan@gmail.com

Thanks
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-16 18:31:41
 Scammer
  Information
Name:
Idemudi Joy
Email Address:
djbloan@outlook.com
Hello,
Thanks for the email and see below are the terms and conditions for the loan amount requested.
Loan Balance: £350,000.00 Loan Interest 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.
Moreover, that, according to the rules governing this organization, you will be required to make payment on monthly basis. Repayment of the loan should be 72 times, making a total payment of £371,711.16. This is the total amount of the loan and the interest calculated for the duration of the loan.
(1) The applicant will start the repayment of the loan exactly 4 months after the loan funds are transferred to the candidate.
Was trying to call you but it was picked up an answering machine. If you are in agreement with the loan terms and conditions, i will want you to get back to me as soon as you can so that we can move to the next step on the loan transaction. Also i will be sending the loan agreement document which you will have to sign on and send a copy back to us before we can move to the transfer of the loan funds to you. I await your email.
Thanks for your understanding and cooperation.
I await your quick update. Regards as I look forward to doing business with you

Scam Email
Subject: Loan Terms And Conditions
From: Idemudi Joy delivered-to: @gmail.com
received: from DB5PR10MB0214.EURPRD10.PROD.OUTLOOK.COM ([fe80::c444:c85e:c549:3eb1]) by DB5PR10MB0214.EURPRD10.PROD.OUTLOOK.COM ([fe80::c4...
arc-seal: i=1; a=rsa-sha256; t=1513461309; cv=none; d=google.com; s=arc-20160816; b=JcPlAvGs/IK0U9S+EdndRlgstyc0jm8gncOZcbMDQq...
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=OiS8uBqA; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of djbloan@outlook.com designates 40.92.69.54 as permitted sender) client-ip=40.92.69.54;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=OiS8uBqA; spf=pass (google.com: domain of d...
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=r...
thread-topic: Loan Terms And Conditions
thread-index: AQHTdriJafhufikwFEO3CJfjfx5NaQ==
date: Sat, 16 Dec 2017 21:55:07 +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_DB5PR10MB021462F5B73854E78F06CFA2BC080DB5PR10MB0214EURP_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-16 16:33:17
 Scammer
  Information
Name:
Idemudi Joy
Email Address:
djbloan@outlook.com
Hello,
Customer Service
Dear Customer, Sequel to your e-mail informing you that you need more information on our loan offer, 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 through you before we can proceed to the application process.
How do I apply: Please fill out this form below:
APPLICATION FORM FOR A LOAN * Full Name * Phone * Tel * Residential Address *Country * Occupation * Loan Amount Needed * Loan Duration *Whatsapp #
Thanks for your understanding and for choosing this company

Scam Email
Subject: Loan Application Form
From: Idemudi Joy delivered-to: @gmail.com
received: from DB5PR10MB0214.EURPRD10.PROD.OUTLOOK.COM ([fe80::c444:c85e:c549:3eb1]) by DB5PR10MB0214.EURPRD10.PROD.OUTLOOK.COM ([fe80::c4...
arc-seal: i=1; a=rsa-sha256; t=1513457724; cv=none; d=google.com; s=arc-20160816; b=c3LxXq7Pnzv9WyvDhYvYrpT3cmqa+VMRCrQpA3y9Ud...
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=QnFu9oyb; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of djbloan@outlook.com designates 40.92.64.92 as permitted sender) client-ip=40.92.64.92;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=QnFu9oyb; spf=pass (google.com: domain of d...
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=G...
thread-topic: Loan Application Form
thread-index: AQHTdrAtr2ZPXcelrU6dWH0VRDpdZQ==
date: Sat, 16 Dec 2017 20:55:17 +0000
message-id:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_DB5PR10MB0214BBDFB039D88897E9E1A5BC080DB5PR10MB0214EURP_"
mime-version: 1.0

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