Scam Tip Report #89013 - loan


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2018-01-09 19:28:18
Nigerian/419 Scam
+4 loan 
 Scammer
  Information
Name:
James Smith
Email Address:
james.smithfundsloan@gmail.com
Country of Scam:
United States (US)
Are you in need of easy qualifying Business or personal loans? We offer all kinds of loans at 3% contact us today at james.smithfundsloan@gmail.com
Full Name:
Loan Amount:
Duration:
Phone Number:
Country:
Address:
Contact us now at: james.smithfundsloan@gmail.com
Best Regards,
Mr James Smith
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-24 11:01:17
 Scammer
  Information
Name:
Mr James Smith
Email Address:
james.smithfundsloan@gmail.com
This is a loan scam / advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: [41.203.72.54] Scammer IP Block NIGERIA ISP: Globacom Limited
Good day To You...
How are you doing today....It have been some couple of days now i have not receive any E-mail from you in regard to the Loan you intend to get from our company that we have already process, but it seems as if you don't need this loan any more if you insist we can still cancel this transaction okay....
You know how bad you need this loan.... If i may ask do you still need this loan?I will want you to get back to me as soon as possible so that we can process further.... So if you need this loan,..get back to me as soon as possible.
Waiting for your Email,
Thanks.And God Bless you
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CONFIDENTIALITY STATEMENT This e-mail and its attachments are owned by the National Penitentiary Institute and may contain confidential and privileged information. If you are not the intended recipient, please notify the sender immediately, return e-mail, delete this e-mail and destroy all copies. Any dissemination or use of this information by a person other than the recipient is not authorized and may be unlawful. Thank you.

Scam Email
Subject: LOAN
From: "Rommel Edson Camarena Esteban (REGIONAL CENTRO HUANCAYO)" delivered-to: @gmail.com
received: from mailbox1.inpe.gob.pe (mailbox1.inpe.gob.pe [10.3.1.51]) by mail.inpe.gob.pe (Postfix) with ESMTP id 1EAA0602DBEA; Mon, 21 J...
arc-seal: i=1; a=rsa-sha256; t=1548086087; cv=none; d=google.com; s=arc-20160816; b=DKB2xQoQtWqjIPC7qrvN7EJziiEdoxeF7ZX3pC21iA...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=thread-topic:thread-index:mime-version:subject:messa...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of rcamarenae@inpe.gob.pe designates 191.98.142.27 as permitted sender) sm...
return-path:
received-spf: pass (google.com: domain of rcamarenae@inpe.gob.pe designates 191.98.142.27 as permitted sender) client-ip=191.98.142.27;
authentication-results: mx.google.com; spf=pass (google.com: domain of rcamarenae@inpe.gob.pe designates 191.98.142.27 as permitted sender) smtp.ma...
date: Mon, 21 Jan 2019 10:54:41 -0500 (PET)
reply-to: Mr James Smith
message-id: <1862733899.1517608.1548086081095.JavaMail.zimbra@inpe.gob.pe>
mime-version: 1.0
content-type: multipart/alternative; boundary="=_fc24cc7e-7c36-40f9-a0e8-4df976bc645d"
thread-index: 5mzRraQZoii0vdvV1sGvvmq5PZZoYA==
thread-topic: LOAN

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-24 10:46:46
 Scammer
  Information
Name:
james smith
Email Address:
prim532_lagunapaiva@santafe.edu.ar
This is a loan scam / advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: [198.7.58.104] True X-Orig IP UNITED STATES LeaseWeb USA Inc Data Center/Web Hosting/Transit
Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. Please do provide us with the following below via Email james.smithfundsloan@gmail.com Contact Email: james.smithfundsloan@gmail.com Thanks

Scam Email
Subject: LOAN
From: "ESCUELA NRO 532 \"JUAN BAUTISTA ALBERDI\"" delivered-to: @gmail.com
received: from correo.santafe.edu.ar (correo.santafe.edu.ar [10.30.1.40]) by correo.santafe.edu.ar (Postfix) with ESMTP id 8BD424E78083; W...
arc-seal: i=1; a=rsa-sha256; t=1553106671; cv=none; d=google.com; s=arc-20160816; b=MTOP0jhdUUFdEdb1LriX8vrU5vKmWkjPxvXDZSw75m...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=thread-index:thread-topic:mime-version:subject:messa...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@santafe.edu.ar header.s=E0CB0CA2-3141-11E5-ABD0-F8A5C5F3D562 header.b=jJFNyknm; ...
return-path:
received-spf: pass (google.com: best guess record for domain of prim532_lagunapaiva@santafe.edu.ar designates 200.12.192.40 as permitted sende...
authentication-results: mx.google.com; dkim=pass header.i=@santafe.edu.ar header.s=E0CB0CA2-3141-11E5-ABD0-F8A5C5F3D562 header.b=jJFNyknm; spf...
dkim-filter: OpenDKIM Filter v2.9.2 correo.santafe.edu.ar C819E4E7808A
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=santafe.edu.ar; s=E0CB0CA2-3141-11E5-ABD0-F8A5C5F3D562; t=1553106666; bh=1cyr9xHpvsDZ2dE...
date: Wed, 20 Mar 2019 15:31:04 -0300 (GMT-03:00)
message-id: <1623646056.226244.1553106664454.JavaMail.zimbra@santafe.edu.ar>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_226243_1437800300.1553106664452"
thread-topic: LOAN
thread-index: ySbgzUkmXSMa4jSepgCp8SohfhI7Rw==

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2018-01-09 19:38:47
 Scammer
  Information
Name:
Name Unknown
Email Address:
james.smithfundsloan@gmail.com
Hello
Thanks for your mail and it was well noted and understood.
In regards to your mail, If you fully agreed with the Loan Terms and Re-payment/Condition of the loan amount of *($400,000.00 ) you have to read below in regards of the Loan Transfer Option is are follow, and get back to me immediately with the option you will like to get your funds down to you so that we can start making process with the option as soon as possible.
*LOAN TRANSFER CONDITIONS/OPTIONS*:
*There are (4) Four options of transfer and the are as follows which you are to choose the convenient one for your self which the loan funds will be transferred to you.*
* (1) THE TELEGRAPHIC SWIFT TRANSFER: *In this options, your loan of (*$400,000.00)* will be transferred to your Account through the means of Travelex Money Transfer and it will take 48 hours for the money to be in you account, and it is been used once for a transfer and once the money gets to your Account Automatically it becomes invalid and you can not use this means more than one transfer and the commission for such transfer is *$300.00*.
* (2) **ONLINE BANK TRANSFER: *In this options, your loan of *($400,000.00)* will be transferred online, and if you choose to use the Online Bank Transfer, We will open an online account for you on this loan and your money will be uploaded online and you will see it on your computer screen how your money is been transferred to you and it will take a maximum period of 6 working hours for the money to reflect in your account, and also you can as well divert money to other Accounts if you want to or to someone else Account and the transfer commission of this process is *$350.00* for the Loan Amount of *$400,000.00*
*(3) **BANK TO BANK TRANSFER: *In this option, If you are in agreement with the Bank To Bank Transfer , you will be required to pay the sum of *$230* for the Transfer Charges of the Bank To Bank Transfer, and if you are in legal agreement with this option, you are needed to send down your Banking Account details as follow, and the funds will be transferred into that account within the next 12 working hours upon the process of the transfer. *NAME OF BANK: ROUTING NUMBER: ACCOUNT NUMBER: ACCOUNT NAME: COUNTRY: STATE:*
Note' You are thereby advised to choose in any of the options and get Back to me immediately for further enquirers, so that we can send you the Loan Agreement Document and the Letter of Guarantee which you are to sign as an agreement to this loan transaction. If satisfied, get back to me so that we can start making process on the option been choose by you and the Accountant Payment Information’s will be send down to you which you are to afford the payment on the option been choose by you so that you can make immediate payment and your Money will be transferred as soon as the payment is been confirmed.
(Lastly) To my words, you have 100% assurance that you are in safe hands and this transaction which will bring about friendship and boundless trust, because I will not let you down. if you feel or think that this God fearing transaction has anything to do with scam then I advice you to rethink because as a devoted Roman-Catholic Knight that is the last thing I will do on this earth because I know it is dangerous to humanity and mankind and I can not do what will hurt my fellow man, and I can assure you that you are dealing with a legitimate loan firm where funding you is our ultimate goal, and also you are 100% guaranteed of getting funded. This issue of fraud lenders and other financial scam is really making this business a bit difficult for us, so as a result of this, we stated that a Letter of Guarantee will be send down to the borrower straight from the attorney of this firm.
If you are ok with the above statement and ready to make process on the loan, Kindly get back to me as soon as possible with the option you want your funds transferred so that we can start making process on the funds transfer as soon as possible for completion.
Thanks for your understanding and co-operation.
We are here to help .. In God We Trust

Scam Email
Subject: LOAN TRANSFER CONDITIONS/OPTIONS
From: james smith delivered-to: @gmail.com
received: by 10.100.163.35 with HTTP; Fri, 5 Jan 2018 09:05:17 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1515171919; cv=none; d=google.com; s=arc-20160816; b=i8Nt/ai0nFDbDe4jE5CLrqzS5LYCCJ7WFoTsC1EIdU...
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=cdOX0c+n; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of james.smithfundsloan@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=cdOX0c+n; spf=pass (google.com: domain of jame...
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: Fri, 5 Jan 2018 18:05:17 +0100
message-id:
content-type: multipart/alternative; boundary="089e08214348fcc52405620a7357"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2018-01-09 19:34:20
 Scammer
  Information
Name:
James Smith
Email Address:
james.smithfundsloan@gmail.com
Attn:
Thanks for your response and it was well understood.
I am in receipt of your Filled Loan Application Form, and below this email is the Loan Terms and Condition's for your Loan Amount of*($400,000.00)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 this firm.And I want to use this opportunity to welcome you once again, and I can fully assure you that you are in the very right place, and you will not have any cause to worry about, and secondly you won't have any regret taking this loan from me.
*HERE ARE THE TERMS AND CONDITION*.
APPLICANT'S DETAILS: Name: Amount: ($400,000.00 ) Country:USA EMAIL ADDRESS: Mobile number: Loan Duration:
LOAN TERMS AND RE-PAYMENT SCHEDULE:
The loan re-payment is based on a monthly basis which consists of the loan capital and interest rate together. Like it's written, the loan duration period is for 6 year. So find the interest rate and payment schedule below:
Loan Balance:$400,000.00 Loan Interest Rate:3% Loan Term:6 years Monthly Loan Payment:$6,077.47 Number of Payments:72 Cumulative Payments:$437,577.87 Total Interest Paid:$37,577.87
Note: The monthly loan payment was calculated at 71 payments of $6,077.47 plus a final payment of $6,077.50.Furthermore be informed that in line with the rules governing this organization, you will be required to make payment on monthly basis.The loan re-payment is expected to be made *72* times making a total pay of *$6,077.47* monthly, this is the total loan amount and interest divided by the loan duration, and also this is the total amount that we be transferred to you nothing more nothing less which is * $400,000.00 *.
LOAN RE-PAYMENT AGREEMENT/CONDITIONS:
{1}The applicant will start the re-payment of the loan at the end of every month starting from 11 months after loan has been transferred to you.
{2}Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
{3}Applicant who is unable to meet with the re-payment will be given 1 month more as a grace period before legal actions will be taken.
If you are okay with the above statement and you are in agreement with the loan terms and re-payment plan and also ready to make proceed with us,Kindly get back to me as soon as possible so that we can forward you the Transfer Option of this transaction which we are to make the transfer of your funds down to you.
I await your urgent response as soon as possible for fast process of your funds transfer.
Thanks for your understanding and co-operation. I hope to hear from you soon.
Best Regards, Mr James Smith

Scam Email
Subject: LOAN RE-PAYMENT AGREEMENT/CONDITIONS
From: james smith delivered-to: @gmail.com
received: by 10.100.153.144 with HTTP; Fri, 5 Jan 2018 07:45:59 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1515167160; cv=none; d=google.com; s=arc-20160816; b=PuRfTXMptudJ5w1sb4bvAXmb7k35p7f6HIOGbbnd3z...
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=HnhxM3p8; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of james.smithfundsloan@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=HnhxM3p8; spf=pass (google.com: domain of jame...
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: Fri, 5 Jan 2018 16:45:59 +0100
message-id:
content-type: multipart/alternative; boundary="001a1149a434564b7405620958e9"


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