Scam Tip Report #89547 - Loan scam


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-01 16:45:14
Nigerian/419 Scam
+3 Loan scam 
 Scammer
  Information
Name:
ilka.rojas@uasb.edu.ec
Email Address:
janecelia624@gmail.com
Country of Scam:
United States (US)
200.31.24.11 Routing ECUADOR
172.16.21.45 Routing IANA RESERVED
105.231.31.84 Probable Origin IP KENYA

Are you in debt, do you need a loan, business/student/personal/home/ vehicle loans, here come an affordable loan of 2% rate interest, apply now, contact us now janecelia624@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Dear applicant
How are you given us authority on what to do ? How can you tell us to provide account for just a small amount $550 ?
Well it seems you are the rude type and you feel you can control us or tell us what to do right ? if you need the loan and you are ready to send the loan i will provide you information to where you will send it via money gram to usa okay
Awaiting for your update now

Scam Email
Subject: Attention
From: celia jane received: by 10.74.197.9 with HTTP; Mon, 2 Apr 2018 14:04:50 -0700 (PDT)
authentication-results: spf=pass (sender IP is 209.85.218.50)smtp.mailfrom=gmail.com; outlook.com; dkim=pass (signature was verified)header.d=gmail.com;...
received-spf: Pass (protection.outlook.com: domain of gmail.com designates209.85.218.50 as permitted sender) receiver=protection.outlook.com;c...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
date: Mon, 2 Apr 2018 14:04:50 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000dd204e0568e3f0ea"
return-path: janecelia624@gmail.com
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-02 21:14:24
 Scammer
  Information
Name:
celia jane
Email Address:
janecelia624@gmail.com
LOAN TERMS AND REPAYMENT SCHEDULE
Loan Amount: $9,000.000.00 Loan Interest Rate: 2.00% Loan Term: 10 years Monthly Loan Payment: $8,281.21 Number of Payments: 120 Cumulative Payments: $993,745.31 Total Interest Paid: $93,745.31
Bank To Bank Transfer: The transfer of the loan shall be via telegraphic Bank wire transfer into the corresponding/designated Account Details of the borrower. Grace Period: Note that a grace period of 120 DAYS (4 Months) has been given to you before commencement of the monthly interest payments and you will have to make a monthly interest repayment of $8,281.21 which will begin after 120 days from the date of receiving the loan
. Funds Utilization: The party of the 2nd Part (Borrower) undertakes the responsibility of utilizing the said fund for the purpose (s) and shall not be contrary to any federal law nor will be used for any criminal, subversive, money laundering, drug or terrorist/human trafficking activities.
Interest Rate: The 2% Interest Rate Per Annual on the loan amount is fixed, static and definite as defined in the loan terms and conditions.
Transaction Currency: This loan transaction is concluded in the currency of USD and both the 1st and 2nd Parties are aware of this.
Early Payment Penalty: In situations whereby the party of the 2nd Part/Borrower is able To pay off both the principal loan and accrue interest amount before the end of the loan term, there shall be no penalty contrary to the early payment of the loan and the borrower shall not Be penalized for early loan re-payment for whatsoever reason (s) because your ability and capability to repay both the loan and accrue interest before the end of the loan term is your choice
The borrower is entitle to pay half of the insurance and transfer cost of the loan which thus $1500( USD).
. No Early Repayment Penalty.
It is noted that this Funding is Non-Criminal and not related to Anti-Terrorist Groups, Illicit Gun Running ring or Money Laundry to comply with the USA Government’s Patriot Act. To the understanding of every reader of this agreement make the individual assured that this loan is legal.
. Conclusion: Both parties hereto agree and undertake to furnish to the other any other Instrument (s) or document (s) which either party may reasonably require not to comply with any law or regulation for the time being in force in the countries to the residence of the parties hereto but also to secure the interest of the parties hereto.
BORROWER’S DECLARATION
I …………………………………............................................hereby declare on this day …………… of …………………… 2018, that I have read and agreed to all the loan terms and conditions, principles and policies enclosed in this agreement to the best of my knowledge and hereby declare that the loan funds amounting to the sum of $900,000.00 (USD ) to be transferred into my bank account which I have provided.
I have agreed to all the conditions and terms stated above to enable the Bank wire the loan Funds amount of $900,000.00 into my nominated Bank account AND this agreement is static and correct at the time it was made and shall not be amended unless it has been agreed by both the party of the 1st Part and 2nd Part respectively.
Both parties agree with the content of OIC Occasional intermediary Contract

Scam Email
Subject: LOAN TERMS AND REPAYMENT SCHEDULE
From: celia jane received: by 10.74.197.9 with HTTP; Mon, 2 Apr 2018 10:43:38 -0700 (PDT)
authentication-results: spf=pass (sender IP is 209.85.218.52)smtp.mailfrom=gmail.com; outlook.com; dkim=pass (signature was verified)header.d=gmail.com;...
received-spf: Pass (protection.outlook.com: domain of gmail.com designates209.85.218.52 as permitted sender) receiver=protection.outlook.com;c...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to ...
date: Mon, 2 Apr 2018 10:43:38 -0700
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable
return-path: janecelia624@gmail.com
mime-version: 1.0

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-02 17:52:23
 Scammer
  Information
Name:
Celia Jane
Email Address:
janecelia624@gmail.com
JANE CELIA LOAN COMPANY 7522 Wisconsin Avenue, Bethesda, MD Suite 2702 Bethesda, MD 2702 Email.Janecelia624@gmail.com
ON LINE LOAN PERSONAL DATA FORM INSTRUCTION: Applicant is required to complete this form and submit with a scanned copy of his/her passport by e-mail for endorsement.
Name: Contact address: Country: Date of birth: Gender: Marital status: Current position at place of work: Zip code: Fax: Mobile Phone: Email: Purpose of your loan: Loan Amount Loan Duration: Monthly Income Mode of Loan Transfer: Bank to Bank Transfer:
You are advice to FILL THE ONLINE LOAN PERSONAL DATA FORM to fill in your personal Bio Data information’s to enable us start-up the loan process. Be kind enough to return the online loan personal data form by Email or by Fax IE do not send by POST. Waiting to hear from you soon regarding the Online Loan Data Form well filled. Declaration:

Scam Email
Subject: ON LINE LOAN PERSONAL DATA FORM INSTRUCTION
From: celia jane delivered-to: @gmail.com
received: by 10.74.197.9 with HTTP; Mon, 2 Apr 2018 04:03:54 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1522667035; cv=none; d=google.com; s=arc-20160816; b=yAOETEO1V4G+j//NmWGUcuVqox1gq3MxOnF6rbC19d...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=pAsHYMOz; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of janecelia624@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=pAsHYMOz; spf=pass (google.com: domain of jane...
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: Mon, 2 Apr 2018 04:03:54 -0700
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-02 13:43:20
 Scammer
  Information
Name:
Name Unknown
Email Address:
Janecelia624@gmail.com

 Got more information on this Scam/Scammer?
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