Scam Tip Report #90325 - Loan


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-03 21:14:28
Nigerian/419 Scam
+3 Loan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mjloan91@gmail.com
Country of Scam:
United States (US)
Message from Chichester Caravans
Dear 2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans, Personal Loan(Unsecured) Business Loan (Unsecured) Debt Consolidation,contact me via my email address email: mjloan91@gmail.com,

A friend of yours (LOAN), would like to share information with you from the Chichester Caravans website:

Listing # : 6912
Listing Name : Royal Toilet chemical and rinse 400ml dual pack
Your Friend Name : LOAN
Your Friend Email : mjloan91@gmail.com

www.chichester-caravans.co.uk/detail-6912---Royal Toilet chemical and rinse 400ml dual pack.html

Please click the link above to see more detailed infomation about Royal Toilet chemical and rinse 400ml dual pack from our website. Alternatively contact us directly.

Thank You,
Chichester Caravans

www.chichester-caravans.co.uk

This email is sent to you directly from the Chichester Caravans Website.
The information above is gathered from the user input.
©2010 Chichester Caravans. All rights reserved.
Follow Ups/Extra Information. Most recent is listed first.
Hello,
I want you to know that we offer 24 hours loan, the transfer cost fee is remitted to the transfer bank agency you guarantee to get the loan funds amount the same day you remit the fee to them, And your loan will be transfer to you immediately without any delay.
Below is the Company transfer officer WESTERN UNION MONEY TRANSFER FORMATION, to send the transfer fee, And your loan transfer will be transfer to you immediately.
Receiver Name, Samantha Yankee
City, Carbondale
State , Illinois
USA,
Text Question what is my aim,
Answer , To help you.
AMOUNT TO SEND GBP 415
Note that as soon as you been through with the payment, you are required to send back the following information for payment immediately so the transfer Agency will make your loan transfer to you immediately, With your bank account information you want the loan with. You also require to forward the western union slip, it will be attach to your transfer completion file.
Sender's Name: Sender's Address: Sender's Country: Money Transfer Control Number (MTCN): Test Question (what is my aim? ) and Answer ( to help you ) Amount Sent:
Awaiting your response.
Regards
Mrs Megg
C.E.O

Scam Email
Subject: Below is the Company transfer officer.
From: Mrs Megg Jeffery received: by 10.103.224.88 with HTTP; Thu, 3 May 2018 16:42:36 -0700 (PDT)
authentication-results: spf=pass (sender IP is 209.85.213.68)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 designates209.85.213.68 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: Thu, 3 May 2018 16:42:36 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000001f9402056b55c23c"
return-path: mjloan91@gmail.com
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-04 00:04:13
 Scammer
  Information
Name:
Megg Jeffery
Email Address:
mjloan91@gmail.com
MEGG CASH LOAN FINANCIAL INC.
COUNTRY USA.
CITY, POMPANO FLORIDA
Branch office- ILLINIOS. Cell Phone#:+17544657879
Work Phone#:+12044004272
Motto:We are FIDELITY,we keep to our WORDS. Ref: AR-ESB/743POH/09/DC-FPIO FTL: 14/30/0029 GOVERNMENT ACCREDITED LICENSED!! UNDER THE DATA PROTECTION ACT OF: Registration Number (RS64073322FFCS).
Dear
Bless of the day to you and your Family, Your email was received and I really do appreciate you for transacting business with my firm. In response to your inquiring, We want you to know that your Application has been verified and will be Approved. Getting your loan from my firm will not and never be a difficult task, only if you can be trusted and faithful to God to pay back the loan at the appointed payback time.
Thanks for your loan inquiry. I assure you that you will get your requested loan amount of (GBP 350,000.00) within 24Hours all things being equal ,if you are in agreement to the loan calculated Re-payment plan.
Qualifications:
1) The company you are dealing with must be with you with grace and full service
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With low credit.
Funds Repayment Schedule.
LOAN TERM CONDITION AND MONTHLY REPAYMENT PLAN
Loan Amount Needed: GBP 350,000.00
Loan Interest Rate: 2.%
Loan Term: 6 years
Monthly Loan Payment: GBP 5,162.65
Number of Payments: 48
Cumulative Payments: GBP 371,711.16
Total Interest Paid: GBP 21,711.16
TERMS AND CONDITIONS:
The applicant will start the repayment of loan at the end of every month starting from Eight months after loan has been transferred.
Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by the Board Of Funds Services Ltd ).
Applicant who is unable to meet with the repayment will be given 4 weeks more as a grace period before legal actions will be taken.
{1} The stated sum of money due for loaning must be paid back within a minimum period of {6 YEARS} as stated.
{2} The Loan attracts an interest rate of (2%).
{3} In the course of the loan term duration. A constant monthly payment will be paid for a period of (6 YEARS) and will start Eight months after the loan have been confirmed available to the beneficiary.
The applicant will start the repayment of loan at the end of every month starting from Eight months after loan has been transferred.
Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by the Board Of Directors of this Company (MEGG Funds Services Ltd ).
Applicant who is unable to meet with the repayment will be given 8 weeks more as a grace period before legal actions will be taken.
{4} The stated sum of money due for loaning must be paid back within a minimum period of {6 YEARS } as stated.
{5} In the course of the loan term duration. A constant monthly payment will be paid for a period of (6 YEARS) and will start 8 months after the loan have been confirmed available to the beneficiary.
Note that we offer 24hours loan, so you are entitled to get your Loan funds as urgent as you want it if you are serious minded and Agree to the TERMS and CONDITIONS.
Mrs. Megg Jeffery.
CEO Of MEGG LOAN .SERVICE LTD

Scam Email
Subject: COMPANY LOAN TERMS AND REPAYMENT PLAN ATTACH. AWAIT YOUR RESPONSE.
From: Mrs Megg Jeffery received: by 10.103.89.155 with HTTP; Thu, 3 May 2018 15:45:11 -0700 (PDT)
authentication-results: spf=pass (sender IP is 209.85.213.47)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 designates209.85.213.47 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: Thu, 3 May 2018 15:45:11 -0700
message-id:
content-type: multipart/mixed; boundary="000000000000cf7a35056b54f4c6"
return-path: mjloan91@gmail.com
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-03 23:00:52
 Scammer
  Information
Name:
Mrs Megg Jeffery
Email Address:
mjloan91@gmail.com
Telephone:
7544657879
Greetings to You,
2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans, Personal Loan(Unsecured) Business Loan (Unsecured) Debt Consolidation, I want to be sure you are very serious and trustworthy,
FILL APPLICATION,
Full Name: Home Address. Phone: Country: Occupation: Sex: Age: Amount Needed: Loan Duration: Need For Loan Application: have you applied for a loan before. monthly income: nest of kin:

Scam Email
Subject: FILL YOUR LOAN APPLICATION.
From: Mrs Megg Jeffery received: by 10.103.224.88 with HTTP; Thu, 3 May 2018 15:08:34 -0700 (PDT)
authentication-results: spf=pass (sender IP is 209.85.213.68)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 designates209.85.213.68 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: Thu, 3 May 2018 15:08:34 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000d57055056b5471ba"
return-path: mjloan91@gmail.com
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-03 22:55:10
 Scammer
  Information
Name:
Megg Jeffery
Email Address:
mjloan91@gmail.com

 Got more information on this Scam/Scammer?
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