Scam Tip Report #89288 - Financial Help


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-02-18 16:36:20
Nigerian/419 Scam
+2 Financial Help 
 Scammer
  Information
Name:
Mr. Hendrik Siegler
Email Address:
herdriksieg@gmail.com
Country of Scam:
United States (US)
Do you need financing for your business or private purposes? This should not be complicated or time consuming to develop start-Rite investment an easy way to obtain financing worldwide. Contact us for more information by e-mail: ( herdriksieg@gmail.com) 2% interest rate.
Best regards,
Mr. Hendrik Siegler
Financial Home Services.
Follow Ups/Extra Information. Most recent is listed first.
FINANCIAL HOME SERVICES Monday-Saturday: 7:30 am-10:30 pm {Processing time}. Sunday: 12 noon-6:30 pm {Processing time}. Address: Anniversary Tower 19th floor, Country: Kenya Cell: +254 703 634 143 300 Carnegie Center, Suite 240 Princeton State: NJ Country: USA Phone: +1 760 383 7510 Email: herdriksieg@gmail.com
I am in receipt of your Filled Loan Application Form, and below this email is the Loan Terms and Conditions for your Loan Amount of $500,000.00 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 my Company.
I can lend you the money, but once again i want to be sure you are very serious and trustworthy Person, So you will let me know today how soon you can be able to make payment for the your loan Registration/Bank Processing Charges.
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 and secondly you won't have any regret taking this loan from me. again you are very much welcome. Still Sorry for responding late as it was too much work on my desk.
HERE ARE THE TERMS AND CONDITION.
APPLICANT'S DETAILS:
* Name Of Applicant: , * Amount: $500,000.00 * Loan Duration: (96 Months)
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 its written, the loan duration period is for 96 months. So find the interest rate and payment schedule below:
Loan Balance: $500,000.00 Loan Interest Rate:2% Loan Approval/Transfer Charges:$2,100.00 Loan Term:8 years Monthly Loan Payment:$5,640.44 Number of Payments:96 Cumulative Payments:$541,481.85 Total Interest Paid:$41,481.85
Note: The monthly loan payment was calculated at 95 payments of $5,640.44 plus a final payment of $5,640.05.
Furthermore be informed that in line with the rules governing this organization, you will be required to make payment on monthly basis.
LOAN AGREEMENT/CONDITIONS:
{1} The applicant will start the repayment of loan at the end of every month starting from 6 months after loan has been transferred.
{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 repayment will be given 3 weeks more as a grace period before legal actions will be taken.
{4} Note: I will be making the payment of your insurance and tax fee so your loan papers can be processed.
{5} You are only expected to make the payment for the loan Approval/Transfer Charges so your loan can be approved by the International Lending Department as soon as possible for immediate transfer to your bank account. And the amount you are to make is $2,100.00 for your loan approval.
You are to send the loan Approval/Transfer Charges with the details below. You are to send the payment via Western Union Money Transfer or money gram Transfer.
RECEIVERS DETAILS
FIRST NAME: IBHAFIDON LAST NAME: OSE COUNTRY: KENYA ADDRESS: ANNIVERSARY TOWER 19TH FLOOR/NAIROBI CITY: NAIROBI AMOUNT TO BE SENT: $2,100.00
Once you make the payment this information indicated below is what you are to send to validate your payment made.
SENDER NAME: SENDER ADDRESS: MONEY TRANSFER CONTROL NUMBER:
In regards to your loan transfer, you are to send down your banking details for immediate transfer if funds.
Account details.
BANK NAME: BANK ADDRESS: ACCOUNT HOLDER NAME: ACCOUNT NUMBER: ROUTINE NUMBER: TYPE OF ACCOUNT:
In agreement to this, applicant is expected to sign and send a signed copy of the loan terms and also a scanned copy of any legal identification to us for further documentation. Once this is received, we will inform you when your loan will be approved and ready for transfer. Note: In case you are unable to print and send a scanned copy back to us, you can as well use your name in place of your signature in agreement and send it back to us.
................................................... Applicant Sign ................................................... Date
Upon receipt of the above information we shall immediately request for your account information so that the funds could be wired to you and attach to this email is the loan agreement contract you are to print it out sign and send down a copy.
Kindly get back as we await your swift reply to this mail.
Yours Sincerely, Mr. Hendrik Siegler Executive Zonal Coordinator

Scam Email
Subject: Re: LOAN AGREEMENT/CONDITIONS
From: Hendrik Siegler delivered-to: @gmail.com
received: by 10.107.12.82 with HTTP; Sun, 18 Feb 2018 09:56:57 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1518976618; cv=none; d=google.com; s=arc-20160816; b=UmMzcvkdzGuVVlO15KjfCN4MZuD68yiiROggb6RvAI...
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=eGbX+jt0; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of herdriksieg@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=eGbX+jt0; spf=pass (google.com: domain of herd...
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: Sun, 18 Feb 2018 09:56:57 -0800
message-id:
content-type: multipart/alternative; boundary="001a113ecbe4c2576d0565804df7"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-02-18 18:15:19
 Scammer
  Information
Name:
Mr. Hendrik Siegler
Email Address:
herdriksieg@gmail.com
Telephone:
760 383 7510
FINANCIAL HOME SERVICES Monday-Saturday: 7:30 am-10:30 pm {Processing time}. Sunday: 12 noon-6:30 pm {Processing time}. Address: Anniversary Tower 19th floor, Country: Kenya Cell: +254 791 689 451 300 Carnegie Center, Suite 240 Princeton State: NJ Country: USA Phone: + 1 540 657 3613
Thanks for your response to my Announcement. My loan conditions are easy and safe to understand and you will get the loan if you meet up with the requirement that I have listed below. In this email I have written more details about my loan. I want you to know that I am a registered credit company and I have been giving out loans for more than 23 years now.
In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process.
Criteria - Borrower must be above 18 years. - Borrower must have a valid ID. (1 Forms of ID are required) - Borrower must have a job and have a good monthly income. - Borrower should be ready to sign the loan Contract/Agreement papers for the loan during the processing.
- Borrower Must Agree to the Loan Terms and Conditions.
For a Personal Loan - Choose Between $ 2,000 and $ 900,000.00 - Choose Between 1 and 30 years to payback. - Accept a Low APR of 2%
For a Business Loan - Choose Between $ 10,000 and $ 900,000,000.00 - Choose Between 1 and 45 years to payback. - Accept a Low APR of 2%
INFORMATION NEEDED:
We will offer you the desired loan amount with no regard to your present Credit Status.
HOW DO I APPLY
Please Fill this application Form below:
{BORROWER'S DATA INFORMATION} Full Name: Prefix. Business Name (If Any): Loan Amount Needed: Purpose of Loan: Duration: Date of birth (yyyy-mm-dd): Gender: Marital status: Next Of Kin: Location: Home address: City: State/province: Zip/postal code: Country: Phone: Fax: Mobile/cellular: E-mail: Occupation: Company name: Monthly Income: Work address: Mode of Fund reception: Diplomatic Courier Delivery Service: Electronic Bank Transfer: Do you own an Equity Line of credit account ? We believe we have been able to answer most of the questions that are frequently asked by loan applicants before securing a loan. In agreement to the above rules/policies, you are expected to fill the form provided above.
Thanks for your understanding and for choosing this firm,
Yours Sincerely, Mr. Hendrik Siegler Executive Zonal Coordinator

Scam Email
Subject: Re: Financial Help
From: Hendrik Siegler delivered-to: @gmail.com
received: by 10.107.12.82 with HTTP; Sun, 18 Feb 2018 03:41:26 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1518954087; cv=none; d=google.com; s=arc-20160816; b=P8BLbeIGuJ5AS7XGuTsvUavkzgBH4bjBk7vr9OvjE6...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=VVaMZWN5; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of herdriksieg@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=VVaMZWN5; spf=pass (google.com: domain of herd...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references:
date: Sun, 18 Feb 2018 03:41:26 -0800
message-id:
content-type: multipart/alternative; boundary="001a11419866ca8b3905657b0eb5"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-02-18 16:43:36
 Scammer
  Information
Name:
254 791 689 451
Email Address:
herdriksieg@gmail.com
Telephone:
540 657 3613

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