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Falcons-Fan
Somewhere in United States
2017-12-21 13:20:44
Nigerian/419 Scam
+3 Loan offer 
 Scammer
  Information
Name:
Dr Scott Thomas
Email Address:
osemuloan@gmail.com
Country of Scam:
United States (US)
DO YOU NEED URGENT LOAN TO PAY YOUR BILLS,START UP A BUSINESS,BUY A HOUSE,CAR OR XMAS? : osemuloan@gmail.com
THANKS,
Dr Scott Thomas.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-21 22:07:29
 Scammer
  Information
Name:
Saint Nagel
Email Address:
osemuloan@gmail.com
Telephone:
6315185271
Dear Esteemed Customer,
Thank you very much for accepting our loan terms and conditions and please we do want you to abide and stay connected to our due monthly payment date.
Once we receive the payment receipt from you we will register your loan and transfer it to you tomorrow morning and we do hope you use the loan for the purpose you applied for the loan.
You are to go to Western Union office with the payment information below to effect the payment to enable us register your loan and transfer it to you tomorrow.
Receiver Name:Frances slaton Receiver Country: U.S.A Receiver State:California City: Sacramento
Effect the payment now so that we can register your loan and send it to you and also remember to always make your monthly payment as at when due once you receive this loan.
Regards,
Mr Saint Nagel.

Scam Email
Subject: Payment information
From: Fast Loan delivered-to: @gmail.com
received: by 10.107.46.160 with HTTP; Thu, 21 Dec 2017 10:18:26 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513880308; cv=none; d=google.com; s=arc-20160816; b=mIKDryEsQqzfiVYEUlUwGcfra+vPWnTalPOFddbU2m...
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arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Z+0HuROJ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of osemuloan@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=Z+0HuROJ; spf=pass (google.com: domain of osem...
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mime-version: 1.0
reply-to: osemuloan@gmail.com
date: Thu, 21 Dec 2017 10:18:26 -0800
message-id:
content-type: multipart/alternative; boundary="001a113f7a74f521050560ddb9ed"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-21 21:57:30
 Scammer
  Information
Name:
Dr Scott Nagel
Email Address:
osemuloan@gmail.com
Telephone:
(805)678-0957
24Hrs LOAN &FINANCE LIMITED.
Country:United State Of America WhatsApp: +1(631)518-5271 Call:+1(805)678-0957 Valued Customer,
Acting on the content of your email, note that I am willing to help you with your loan amount and given you this loan is not a problem, if only you are in agreement with the terms and condition of the loan. With the information I got from you I believe it will be enough for us to precede with this transaction. Note fully well that we are capable to handle your loan requirement so please you are to read the loan terms and conditions and get back to me as soon as you can. As per your Loan request you stated that you are interested in obtaining a loan Amount of 350,000GBP We would be able to offer you the loan Amount requested. To start with, find below the Loan Terms and Repayment schedule for the Loan amount requested.
I, Dr Scott Nagel of L & T FINANCE HOLDING LIMITED.is giving out a loan of 350,000GBP to the below: beneficiary: Country:UK Amount:350,000GBP Loan Duration:8 Years
This is to certify that the management of the above named organization has decided to grant you your loan request of 350,000GBP with our loan officers and board of directors.
The management therefore set up a couple of terms and conditions with regard to the amount you requested for, the terms and conditions are clearly stated below:
LOAN TERMS AND CALCULATION: Loan Amount Needed:350,000GBP Loan Interest Rate: 3.00% Loan Term: 3 years Monthly Loan Payment: 4,105.35GBP Number of Payments:96 Cumulative Payments: 394,113.62GBP Total Interest Paid: 44,113.62GBP
LOAN CONDITIONS AND GUIDELINES
*Monthly Repayment: On getting the loan, the applicant will start the repayment of loan on the 30Th/31st of every month starting from (3) month after loan has been transferred to the beneficiary's account with the monthly payment as stated above. I usually give Three months GRACE PERIOD to all applicant before Re-payment can commence.
The borrower must pay back at the rate of 3% interest within 8 Years after cashing the loan.Borrower is responsible for the registration/Approval charges of his/her loan?.
FSA: This Institution as well as this loan transaction is associated with a maximum security guarantee. The FSA(Financial Security Assurance) guarantees all applicants requesting for loan in this institution to be rest assured that the legitimacy of this transaction is 100%.
***Transfer Of Funds. There are three ways in which this loan can be transfer to your destination,below and you will have to choose from the transfer option in which you will want your loan to be transfer to you below. 4. OBLIBATION OF BORROWER The Borrower/s shall: 4.1. Promptly, and not later than 7 days from the occurrence of any of the following events, notify us in writing with full details of the same: (a) death of any of the Borrower/s;, and (b) all change/s in the location/address of any of the Borrower/s’ office or residence or place of business.
4.2. Promptly notify us of any litigation, arbitration, administrative or other proceedings initiated or threatened against the Borrower/s or his/her/their assets. 4.3. Promptly notify us of any circumstances and conditions which have/may have a Material Adverse Effect on your investment or capital.
***HOW WE PROVIDE THE LOAN. . Usually we provide the loan by depositing it into the nominated account. However, if you ask and we agree, we may give you a cheque for the loan. If we provide the loan by cheque, the cheque is only valid for the period we specify and installments are payable even if the cheque is not cashed.
Courier Delivery Service: In this process, an agent will have to deliver your loan amount in a well packaged parcel, this parcel will not be open by him or any other person until it is delivered to you.The agent will come to your country and deliver this parcel to your door step or deliver it to your office address.
Bank To Bank Transfer: Here you are to send down your banking information's so that we can forward it to the transfer department and then they will have to transfer your loan amount into your bank account .it will take 24hours to get this done,once the registration is done 1. Bank to bank transfer:
Bank name:............ Bank account number:........... Bank account name:............ swift code:............ Routine number:........... Your Mobile phone:........... 2.Western Union Money Transfer or Money Gram transfer : Receivers name:.............
Your Mobile Phone Number:...........
3. Courier Option: *Residential Address:................. *Your Passport or scan copy of your driver license:............
*Your Mobile Phone Number:......................
*The loan must be insured: The insuring of this loan will be done by the lender who is giving out the loan. Therefore the Loan Lender will be responsible for the Insurance Fees.Upon Insuring this Loan Funds,A certificate of Insurance will be Issued to me,Which i will be sending to you Via e-mail attachment.
LOAN REGISTRATION /Approval PROCESS: You will be required to Register your Requested Loan Amount with International Monetary Fund(IMF) and the Loan Regulatory Body for the approval of your loan. This is in accordance with the Prevention of Money- Laundering Act, 2002 enacted to meet with all International and Local Financial Transaction that might require Transfer of funds or any form of deposit, paper or related financial matter to avoid be charged for money laundering by any authority. Loan registration fee is 1,200GBP And This fee will be refund back to you after one year along with the interest it might yield with the bank because the fee will be used as Bank security.
SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to prevent Fraudulent people from obtaining a Loan from us. This is why will have all your full details for legit and clean verification.
IDENTIFICATION NEEDED: Furthermore be informed that you will send us either a (Driver's License) or your (working ID card) or International Passport for Identification of Client as this is important to us try and send it to us.
Once this is received, we will inform you when your loan will be ready for transfer, If there is anything you will like to add do not
fail to bring it to my attention, our loan program is very direct and flexible as comply with the International Fund Firm.
Official Notice: Be informed that all the insurance, Bank charges and legal charges incurred in the process of getting the loan insured and processed is being taken care of by this financial institute.
Just also want to inform you that the loan will be transferred to you with a fast delivering process. In acknowledgment to this mail, we can start the processing of your loan. Thanks for your understanding.Considering the above conditions if they are acceptable to you, you have to give us a fast response so that we can assign our lawyer to send you the loan agreement document , so that we can start processing your loan. Do get back to me if you are in agreement with the loan terms and condition so that we can move further.
Hope to hear from you soon. Thanks and God Bless.
Dr Scott Nagel.
General Consultant
WhatsApp: +1(631)518-5271 Call:+1(805)678-0957 United State Of America Chief Executive Officer(C.E.O) 24Hrs LOAN & FINANCE HOLDINGS LIMITED

Scam Email
Subject: Loan Terms And Conditions/Transfer Options
From: Fast Loan delivered-to: @gmail.com
received: by 10.107.46.160 with HTTP; Thu, 21 Dec 2017 09:58:18 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513879099; cv=none; d=google.com; s=arc-20160816; b=BgGnUbxOAALBl2XwGe0x4FG5CyUYOVIhjGo+bod630...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=WrhCUqvo; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of osemuloan@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=WrhCUqvo; spf=pass (google.com: domain of osem...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: osemuloan@gmail.com
date: Thu, 21 Dec 2017 09:58:18 -0800
message-id:
content-type: multipart/alternative; boundary="001a11c155b2f1702d0560dd71e0"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-21 21:49:14
 Scammer
  Information
Name:
Mr Saint Nagel
Email Address:
osemuloan@gmail.com
Hello,
Note:Our priority is meeting your needs and joining hands with the serious ones to help them build a new world.
We offer loan amount ranging from $5,000 to $100,000.00 in a stipulated year required by you.
Please provide your personal details in the Loan application form properly as required in the Form below and return for us to proceed.
Full Name: Country: State: Address: Loan Amount: Loan Duration: Monthly Income: Mobile Phone Number: Monthly Income: Sex: Occupation:
Together we can change the world, Mr Saint Nagel.

Scam Email
Subject: Loan Application Form Fill And Return
From: Fast Loan delivered-to: @gmail.com
received: by 10.107.46.160 with HTTP; Thu, 21 Dec 2017 09:42:19 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513878139; cv=none; d=google.com; s=arc-20160816; b=qxopvQBxhikPMI/gqIsitbDGo+KhKJKsj4GyR7IJ5U...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=mWEFjlra; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of osemuloan@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=mWEFjlra; spf=pass (google.com: domain of osem...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: osemuloan@gmail.com
date: Thu, 21 Dec 2017 09:42:19 -0800
message-id:
content-type: multipart/alternative; boundary="f403045fad68bd2f1a0560dd38ed"

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