Scam Tip Report #89472 - Loan Scam


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-03-23 19:48:44
Nigerian/419 Scam
+2 Loan Scam 
 Scammer
  Information
Name:
sandra.barsinevica@bkus.lv
Email Address:
greencck11@gmail.com
Country of Scam:
United States (US)
80.232.162.250 LATVIA Routing
192.168.3.4 LAN SPECIAL USE - IANA Routing
154.66.29.69 Scammer IP Block NIGERIA

We offer business & personal loans at 1% Interest Rate. Email us for more info.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-16 09:51:35
 Scammer
  Information
Name:
Peter Clark
Email Address:
greenlight0011774664991@gmail.com
Telephone:
9293148020
Address: 1451 Brickell Avenue, Miami, FL 33131 Tell: +1 (929) 314 8020 LICENSE No: A018ENG
Dear:.
Ref: JWFI/L2018/C
LOAN TERM/CONDITION & REPAYMENT SCHEDULE WILL COMMENCE AFTER THREE MONTHS.
I am in receipt of your email. I will be able to offer you the loan of $600,000.00 I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms or not.
The loan repayment is based on a monthly basis & duration which consists of the loan capital with fixed interest rate together. Please find the loan terms/condition below:
Loan Balance:$600,000.00 Adjusted Loan Balance:$600,000.00 Loan Interest Rate: 1% Loan Term: 9 years Monthly Loan Payment:$5,811.62 Number of Payments:108 Months Cumulative Payments:$627,654.73 Total Interest Paid: $27,654.73
I will issue out your loan to the transferring bank immediately once the Insurance is provided for the loan is acquired from the bank. Because of the risk and expenses when Insurance are presented, So this is why i personally will always advice that our customers should simply go for the non collateral alternative when they do not have an equity based property to present as collateral. But if you still insist that you present an quity based property then that will be ok with us.
2. Transfer Of Your Loan: Bank to Bank Transfer : The transfer of the loan must be a bank to bank transfer, except otherwise stated by the borrower which means, you will have to provide the means which you want your loan transfer to you.
3. Loan agreement document:The Loan agreement document need to be signed to trust some guarantee of you to me that i can trust you. Remember that is a large some of amount which is needed by you. The loan contract agreement will be sent to your email since you have agreed to these terms
4. Loan refund: The loan must refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay, for this reason,we are giving a maximum duration of five years to the loan seeker so that he /she will be able to repay the loan within that period.
And note that you will have to send me a copy of your identity card or driver's license so that i may know who i am dealing with.
Considering the above conditions if they are acceptable to you,you have to give me a fast response to sign my loan agreement document , so that i can start processing your loan.if you have a friend phone number please send it to us so that we can rich you better.
(4) APPLICANTS ABROAD: {Outside United State} or (In United State) MUST choose Non Collateral Process in accordance with the Lending policy 174/Ur in the amended constitution of the ACT 2004 in the lending policy: This process require Registration and Insurance of loan amount before approval and the loan seeker will be responsible for the loan registration charges to enable us open a transaction file with his or her name.
(5) CHARGES: Borrower will be liable to pay ($1,320.00) for the Non-collateral Loan Registration/Insurance fee and after your payment you will be advise to send a copy or your payment slip for the Registration and insurance for your Non-collateral Loan before approval. This is because the United State laws are different from pacific laws, and since you are from United State and the amount needed is in low volume, we will advise you to get all legal Details ready before we will instruct our nearest remittance bank which is located close to you.
(6) DEFAULT: If for any reason Borrower fails to make any payment on time, Borrower shall be in default. The Lender can then demand immediate payment of the entire remaining unpaid balance of this loan, without giving anyone further notices. If Borrower has not paid the full amount of the loan when the final payment is due, the Lender will charge Borrower interest on the unpaid balance of 2 percent (%) per year. The loan must completely refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay. for this reason, we are giving a maximum duration to the loan seeker so that he /she will be able to repay the loan within that period. Considering the above conditions if they are acceptable to you, you have to give us a fast response so that we can start processing your loan.
(7) BEFORE WE GIVE OUT LOANS: Both the Borrower and the Lender must come to full agreement, secondly all loans are been issued before giving out. And the Insurance charges for Loan will be paid by you the (Lender) and all agreement must be duly sign by our legal department. Sign loan agreement and send back to me via email.
If further assistance is required or you have any questions regarding the status of your request. We await your earliest response within 24 hours without any further delays. But if you agree to our loan terms and condition, then we will proceed with the signing of this loan agreement and loan contract. Loan contract will be sent soon, we are working on, please be patient with us.
Thanks and Best Regards.
we await your response permitting us to do business with you.
Best Regards, Peter Clark Green light Financial Capital Investment Attorney

Scam Email
Subject: Re: *** Loan Application is Below***
From: green light delivered-to:
received: by 2002:a9d:2010:0:0:0:0:0 with HTTP; Mon, 26 Mar 2018 00:13:31 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1522048412; cv=none; d=google.com; s=arc-20160816; b=osjVGVHi0vtT4z2xuAhbW19VvclBrs9ndbVhJZHNHd...
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=lK4NuMGH; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of greenlight0011774664991@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=lK4NuMGH; spf=pass (google.com: domain of gree...
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: Mon, 26 Mar 2018 12:43:31 +0530
message-id:
content-type: multipart/alternative; boundary="001a113ddb76eab85305684b8249"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-03-24 14:23:02
 Scammer
  Information
Name:
Peter Clark
Email Address:
greenlight0011774664991@gmail.com
Telephone:
(929) 314 8020
Address: 1451 Brickell Avenue, Miami, FL 33131 Tell: +1 (929) 314 8020 LICENSE No: A018ENG
Respected Sir/Madam,
We received your mail regarding your loan application/request, and the content herein was well noted and understood. This is a private and legitimate loan lending company, and we give out loans with an affordable interest rate of 1% only. Our loan services ranges from a minimum amount of ($5,000.00 ) (Five Thousand Dollars) to a maximum amount of ($20,000,000.00)(Twenty Million Dollars) and with a minimum duration of 1 year, and a maximum duration of 30 years.
We also loan out in different currencies, as required by the borrower. We render all kinds of loan services, and they are as follows:
LOAN SERVICES RENDERED: Personal Loans Commercial Loans Business Loans Investment Loans Real Estate/Mortgage Loans Medical/Student Loans Automobile Loans
LOAN APPLICATION IS BELOW...
*First name:_________________ *Last name:__________________ *Age:________________________ *Sex: _______________________ *Address: ___________________ *State: _____________________ *Country: ___________________ *Business name(If Any):______ *Loan Amount needed: ________ *Purpose of loan:____________ *Loan Duration:______________ *Date of birth (yyyy-mm-dd):_ *Gender: ____________________ *Marital status: ____________ *Next Of Kin: _______________ *Monthly Income: ____________ *Phone: _____________________ * Fax: ______________________ *postal code: _______________ *E-mail:_____________________
HAVE YOU APPLIED FOR A LOAN BEFORE? (YES)/(NO)
We await your response permitting us to do business with you.
Best Regards, Peter Clark Phone: +1 (929) 314 8020 Loan Office Peter Capital Investment Attorney

Scam Email
Subject: Re: *** Loan Application is Below***
From: green light delivered-to: @gmail.com
received: by 2002:a9d:2010:0:0:0:0:0 with HTTP; Sat, 24 Mar 2018 13:02:15 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1521921736; cv=none; d=google.com; s=arc-20160816; b=SWfoo2si2uvs4slnrWzHJyqxmHg6by8hh03QHAbbsM...
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=opfLLXeF; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of greenlight0011774664991@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=opfLLXeF; spf=pass (google.com: domain of gree...
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, 25 Mar 2018 01:32:15 +0530
message-id:
content-type: multipart/alternative; boundary="000000000000706c2805682e04ec"


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