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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-05-16 23:38:41
Nigerian/419 Scam
loan offer 
 Scammer
  Information
Name:
pierre-yves.gueugniaud@chu-lyon.fr
Email Address:
aservicesafs@gmail.com
Country of Scam:
United States (US)
DO YOU NEED A LOAN AT 2% RATE ANNUALLY, IF YES CONTACT 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 :2019-07-14 11:24:01
 Scammer
  Information
Name:
Allen Walker
Email Address:
cooperativeguarantorltd22@gmail.com
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
CO-OPERATIVE GUARANTOR LIMITED 1500 Spring Garden St,Philadelphia, PA 19130, U.S.A - UNITED STATE purpose: We create the opportunity for a better future Email : { cooperativeguarantorltd22@gmail.com}
Dear Valid Applicant () ,
Sequel to the approval of your HOME / DEBT CONSOLIDATION Loan application of $500,000 USA DOLLAR which was made after due processing and sectional meeting of our Executive Board of Directors our loan organization the management has therefore set up a couple of terms and conditions with regards to the amount you requested for the terms and conditions are clearly stated below; find below the terms and conditions on which ( CO-OPERATIVE GUARANTOR LIMITED ) has set up for your loan amount of $500,000 USA DOLLAR with maximum loan Period/duration of SEVEN YEARS (7) which are as follows:
LOAN TERMS AND REPAYMENT SCHEDULE
Loan Amount Needed: $500,000 USA DOLLAR Loan Interest Rate: 2% Loan Term: 7 years
Monthly Loan Payment: $6,383.72 Number of Payments: 84 Cumulative Payments: $536,232.27 Total Interest Paid: $36,232.27
LOAN CONDITIONS: The loan conditions are hereby stated as follows;
Bank to Bank Transfer: The transfer of the loan must be a bank to bank transfer, that is to say the transfer shall be made our paying affiliated bank in your country, Your loan amount will be transfer via wireless transfer into your local bank account or which ever designated bank account that you want the loan to be wired into.
Grace Period: Note that a grace period of SIX ( 6 MONTHS ) that is given to you before commencement of the monthly interest payments and you will have to make a monthly repayment of $6,383.72 Per Month which will begin from the SIX (6) MONTH from the date of receiving the loan into your bank account.
Early Payment Penalty: If you are able to repay both the accrue interest and principal amount before the end of the Seven Years loan terms, that will be fine and acceptable by us as you will not be penalized as the ability and capability to repay both the loan and accrue interest before the end of the loan term is your choice and loan transfer shall take immediately effect after all the legal loan papers has been duly signed by the concerned parties that is both the part of the 1st Part (Lender) and party of the 2nd Part (Borrower) from our bank into your bank account.
And also want you to know that here in my loan lending firm, we do not charge upfront fees, while we take care of both the insurance and transfer fees credit customers but due to the lending policy here that all customers must obtain share insurance for your loan to be approved and that is you may be charged, if you are not a resident of this state . But it would literally cost nothing to get a loan from the Foundation, if you are resident here, as you might also be available at our office, And NOTE: that there is no deduction from the loan sum, and immediately after the loan is secured and approved; funds would be available in your account within 24 hours. So the total cost of insurance premiums is $1550 DOLLARS because that is our rules and regulations.
However, it has been explained above and shown in the loan terms, the laws of this nation provides that any amount of the loan must be insured in case of future loss / occurrence of deaths on both sides. So the loan would be insured / registered under the law stipulates and an insurance certificate issued to you in this regard within 24 hours of receipt of these insurance costs $1550 USA DOLLARS at our bankers proceed to pay the sum ex-approved .Before your loan will be transfer to your account reason for this is because you are taking an unsecured loan from our company ( UNIVERSAL CREDIT HOME LIMITED ) and a loan without collateral.
Also, keep in mind that our loan program is not mandatory that you must agreed to the terms, as you can reject the loan if you are not in agreement to our terms or accepted, and if you feel comfortable to go through due process of my loan lending company, then you can continue to decrease forward with us. Thank you for your understanding.
kindly provide us with your valid Government identity card as soon as possible and your Banking Details so that we can forward you the insurance department details on how you are going to send the $1550 USA DOLLARS across to them the bank proceed to credit your funds into your valid bank account details within 24 hours.
Your Banking information Required
1) Your Bank Name: 2) Bank Address: 3) Account Name: 4) Bank Account Number: 5) Country: 6) Swift Code Or Routing Number: 7)Your phone Number:
Applicant(s) Statement
I/We have completed this request for credit in consideration of ( UNIVERSAL CREDIT HOME LIMITED ). lending to me and/or others upon my guarantee. I/We certify that all information contained herein is accurate and complete to the best of my knowledge
Thanks for your time and understanding,
WE CREATE POSSIBILITY OF A BETTER TOMORROW. Kind Regards / Thanks and God Bless You,

Scam Email
Subject: Re: Notification
From: Allen Walker delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id m126sor7360871qkb.1...
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Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-14 11:16:59
 Scammer
  Information
Name:
Allen Walker
Email Address:
cooperativeguarantorltd22@gmail.com
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear actual applicant,
Compliments of the season to you and your family. and thank you for choosing ( CO-OPERATIVE GUARANTOR LIMITED ) to assist and put an end to your financial problems. We offer all types of loan packages (Personal Loan, Commercial credits, mortgage loan to low credit applicant to all parts of the world.) our loan amount ranges from $ 7,000.00 USD to $ 500,000,000.00 USD. IE (Seven thousand dollars to five hundred million dollars, euros, pounds, etc.) and re-payment period of 1 year to 50 years duration. to begin the process of filing a loan application which will enable us prepare the loan repayment schedule and all the paper work., you can find some vital information about the loan, we offer below. in obtaining a loan from our company, there is some information that we have to get through to you, before we can proceed to the application process,
LEVEL OF INTEREST:
The loan we offer, we do charge a 2% per year for the loan. Please note that the schedule of loan re-payment begins 6 months after the loan was transferred to the applicants. This means that if your credit is where to move in a month of January, the final Redemption START July..
INFORMATION NEEDED:
With regard to the information they need, you will need to fill out an application, which contains your personal information, as well as information about the loan, it will help us give you a well-calculated plan for repayment of the loan, and full documentation of conditions of the loan agreement and the agreement paper work that you will be expected to sign and send back to the company for approval, if granted. We advise that all details provided below should be correct and valid as they will be verified before the loan is approved.
Loan Insurance Process :
Note that we give out loan with or without collateral process deposit,this depends on the location and status of our applicant, Our Collateral loan services is no longer applicable or approved for all our client both our citizen here in the united state of America and non Citizen applicant.but will make a collateral insured deposit of a fixed amount which will be paid via BANK TO BANK DEPOSIT Or MONEY GRAM TRANSFER...What ever the applicant deposited will further be refunded to the applicant after the repayment of the loan.
How long does it take to get your CREDIT APPROVED?
Upon receipt of a complete application form for a loan, a well-calculated repayment plan that will allow the applicant and the loan lender to know the following, the monthly loan payment, number of payments, cumulative payments Total interest paid in the whole .... and once you agree to the plan repayment of the loan, all the documents will be sent to your e-mail attachments within 24 hours you will be expected to sign it and immediately signed document is received from the applicant, we will have your loan approved within 24 hours, so I will be better say it will take 96 hours, so that your loan is processed, approved and released to you as soon as you provide all the requirements for this process.
HOW TO APPLY?
To apply, please, you must complete the entire application form below and return it as soon as possible:
Application for a loan
1) Your Full name ................... 2) Your country ................ 3) Your occupation ............. 4) Marital status ......... 5) Phone Number ................ 6) Monthly Income ............ .. 7) Home address ..................... 8) Purpose of loan (explain) ............. 9) Loan Amount Needed ................ 10) TELEPHONE .................. 11) Terms of loan and duration .... 12) Have You Apply for a loan Before ? .... 13) How urgently you need a loan before? ...... 14) scanned copy of your driver's license or Government approved id :
Please note that after the applicant can provide a complete application form for a loan above, he / she is 70% trusted and worthy of obtaining the requested loan, he / she is looking for ...
Applicant (s) Application I / We have completed the request for a loan in the examination ( Co-operative Guarantor Limited ). Lending to me and / or others at my warranty. I / We certify that all information contained in this document is accurate and complete to the best I know.
Thank you for your time and understanding, customer satisfaction is our pride. Best Regards / Thank you, and God bless you,
Best Regards. Thanks For chosen ( Co-operative Guarantor Limited )
Director General / MR, ALLEN WALKER. DIRECTOR / CEO: MR, ALLEN WALKER. ============================== ============================================================ ============== Warning from (Co-operative Guarantor Limited ) The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited

Scam Email
Subject: Re: Notification
From: Allen Walker delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id r84sor1583457qke.10...
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Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-05-19 10:29:28
 Scammer
  Information
Name:
Name Unknown
Email Address:
aservicesafs@gmail.com
Telephone:
3302373089
ALL THE NECESSARY DETAILS AND YOUR BANKING DETAILS HAS BEEN RECEIVED FROM YOU AND FORWARD TO THE TRANSFER DEPARTMENT AND YOU ARE HEREBY REQUIRED TO GO AND MAKE THE PAYMENT FOR THE LOAN SECURITY CHARGES (i.e Loan Insurance Charges of $4000 USA DOLLARS ) WITHIN THE NEXT 24HRS TO OUR CASH RECEIVER VIA WESTERN UNION PAYMENT.PLEASE ENSURE YOU GET THIS DONE WITHIN 24 HOURS SO WE CAN COMPLETE THE LOAN TRANSFER TO YOU.
WESTERN UNION PAYMENT DETAILS ON WHERE TO SEND THE REQUIRED INSURANCE CHARGES OF $4000 ASAP
Receivers Name: Stephen Edward Receivers Country: USA Receivers Addres: Sauk village, illinois, 60411 chicago.
NOTE YOU ARE TO SPLIT THE PAYMENT IN TWO AND SEND IT $2000 EACH FOR EASIER PICK UP.
Once you send the payments, you will be expected to send down the following details to enable the agent confirm the double payment.
Senders Name: Senders State: Senders Address: Tracking Number: Scan copy of the payment slip:
Please ensure you never make any mistakes when trying to send the fee...
Once i receive the above information for confirmation of payment, i will initiate the effective transfer of your funds and in less than 24hours. Note that once the transfer is made you will have to send us a slip of the payment here for confirmation and prof. it's very important that you get us a copy of the payment slip okay.
Thanks so much for your understanding.
MR ALLEN . phone no:(+13302373089)

Scam Email
Subject: Re: loan
From: "Alliance Financial Services A.F.S" delivered-to: @gmail.com
received: by 2002:a4f:1643:0:0:0:0:0 with HTTP; Sat, 19 May 2018 07:15:33 -0700 (PDT)
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Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-05-19 09:17:43
 Scammer
  Information
Name:
cooperativeguarantorltd22@gmail.com
Email Address:
aservicesafs@gmail.com
CO-OPERATIVE GUARANTOR LIMITED 1500 Spring Garden St,Philadelphia, PA 19130,U.S.A - UNITED STATE purpose: We create the opportunity for a better future Email : {cooperativeguarantorltd22@gmail.com}
Dear Valid Applicant ( ) ,
Sequel to the approval of your HOME / DEBT CONSOLIDATION Loan application of $25,000 USA DOLLAR which was made after due processing and sectional meeting of our Executive Board of Directors our loan organization the management has therefore set up a couple of terms and conditions with regards to the amount you requested for the terms and conditions are clearly stated below; find below the terms and conditions on which ( CO-OPERATIVE GUARANTOR LIMITED ) has set up for your loan amount of $25,000 USA DOLLAR with maximum loan Period/duration of SEVEN YEARS (7) which are as follows:
LOAN TERMS AND REPAYMENT SCHEDULE
Loan Amount Needed: 600,000GBP Loan Interest Rate: 2% Loan Term: 9 years
Monthly Loan Payment: 6,075 Cumulative Payments: 56,118 Total Interest Paid: 6,56,118
LOAN CONDITIONS: The loan conditions are hereby stated as follows;
Bank to Bank Transfer: The transfer of the loan must be a bank to bank transfer, that is to say the transfer shall be made our paying affiliated bank in your country, Your loan amount will be transfer via wireless transfer into your local bank account or which ever designated bank account that you want the loan to be wired into.
Grace Period: Note that a grace period of SIX ( 6 MONTHS ) that is given to you before commencement of the monthly interest payments and you will have to make a monthly repayment of 6,075 pounds Per Month which will begin from the SIX (6) MONTH from the date of receiving the loan into your bank account.
Early Payment Penalty: If you are able to repay both the accrue interest and principal amount before the end of the Nine Years loan terms, that will be fine and acceptable by us as you will not be penalized as the ability and capability to repay both the loan and accrue interest before the end of the loan term is your choice and loan transfer shall take immediately effect after all the legal loan papers has been duly signed by the concerned parties that is both the part of the 1st Part (Lender) and party of the 2nd Part (Borrower) from our bank into your bank account.
And also want you to know that here in my loan lending firm, we do not charge upfront fees, while we take care of both the insurance and transfer fees credit customers but due to the lending policy here that all customers must obtain share insurance for your loan to be approved and that is you may be charged, if you are not a resident of this state . But it would literally cost nothing to get a loan from the Foundation, if you are resident here, as you might also be available at our office, And NOTE: that there is no deduction from the loan sum, and immediately after the loan is secured and approved; funds would be available in your account within 24 hours. So the total cost of insurance premiums is $4000 DOLLARS because that is our rules and regulations.
However, it has been explained above and shown in the loan terms, the laws of this nation provides that any amount of the loan must be insured in case of future loss / occurrence of deaths on both sides. So the loan would be insured / registered under the law stipulates and an insurance certificate issued to you in this regard within 24 hours of receipt of these insurance costs $4000 USA DOLLARS at our bankers proceed to pay the sum ex-approved .Before your loan will be transfer to your account reason for this is because you are taking an unsecured loan from our company ( UNIVERSAL CREDIT HOME LIMITED ) and a loan without collateral.
Also, keep in mind that our loan program is not mandatory that you must agreed to the terms, as you can reject the loan if you are not in agreement to our terms or accepted, and if you feel comfortable to go through due process of my loan lending company, then you can continue to decrease forward with us. Thank you for your understanding.
kindly provide us with your valid Government identity card as soon as possible and your Banking Details so that we can forward you the insurance department details on how you are going to send $4000 USA DOLLARS across to them the bank proceed to credit your funds into your valid bank account details within 24 hours.
Your Banking information Required
1) Your Bank Name: 2) Bank Address: 3) Account Name: 4) Bank Account Number: 5) Country: 6) Swift Code Or Routing Number: 7)Your phone Number:
Applicant(s) Statement I/We have completed this request for credit in consideration of ( UNIVERSAL CREDIT HOME LIMITED ). lending to me and/or others upon my guarantee. I/We certify that all information contained herein is accurate and complete to the best of my knowledge
Thanks for your time and understanding, WE CREATE POSSIBILITY OF A BETTER TOMORROW. Kind Regards / Thanks and God Bless You,

Scam Email
Subject: Re: loan
From: "Alliance Financial Services A.F.S" delivered-to: @gmail.com
received: by 2002:a4f:1643:0:0:0:0:0 with HTTP; Sat, 19 May 2018 04:19:18 -0700 (PDT)
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Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-05-17 18:12:37
 Scammer
  Information
Name:
ALLEN WALKER
Email Address:
aservicesafs@gmail.com
CO-OPERATIVE GUARANTOR LIMITED 1500 Spring Garden St,Philadelphia, PA 19130, U.S.A - UNITED STATE purpose: We create the opportunity for a better future Email : { aservicesafs@gmail.com }
Dear actual applicant,
Compliments of the season to you and your family. and thank you for choosing ( CO-OPERATIVE GUARANTOR LIMITED ) to assist and put an end to your financial problems. We offer all types of loan packages (Personal Loan, Commercial credits, mortgage loan to low credit applicant to all parts of the world.) our loan amount ranges from $ 7,000.00 USD to $ 500,000,000.00 USD. IE (Seven thousand dollars to five hundred million dollars, euros, pounds, etc.) and re-payment period of 1 year to 50 years duration. to begin the process of filing a loan application which will enable us prepare the loan repayment schedule and all the paper work., you can find some vital information about the loan, we offer below. in obtaining a loan from our company, there is some information that we have to get through to you, before we can proceed to the application process,
LEVEL OF INTEREST:
The loan we offer, we do charge a 2% per year for the loan. Please note that the schedule of loan re-payment begins 6 months after the loan was transferred to the applicants. This means that if your credit is where to move in a month of January, the final Redemption START July..
INFORMATION NEEDED:
With regard to the information they need, you will need to fill out an application, which contains your personal information, as well as information about the loan, it will help us give you a well-calculated plan for repayment of the loan, and full documentation of conditions of the loan agreement and the agreement paper work that you will be expected to sign and send back to the company for approval, if granted. We advise that all details provided below should be correct and valid as they will be verified before the loan is approved.
Loan Insurance Process :
Note that we give out loan with or without collateral process deposit,this depends on the location and status of our applicant, Our Collateral loan services is no longer applicable or approved for all our client both our citizen here in the united state of America and non Citizen applicant.but will make a collateral insured deposit of a fixed amount which will be paid via BANK TO BANK DEPOSIT Or MONEY GRAM TRANSFER...What ever the applicant deposited will further be refunded to the applicant after the repayment of the loan.
How long does it take to get your CREDIT APPROVED?
Upon receipt of a complete application form for a loan, a well-calculated repayment plan that will allow the applicant and the loan lender to know the following, the monthly loan payment, number of payments, cumulative payments Total interest paid in the whole .... and once you agree to the plan repayment of the loan, all the documents will be sent to your e-mail attachments within 24 hours you will be expected to sign it and immediately signed document is received from the applicant, we will have your loan approved within 24 hours, so I will be better say it will take 96 hours, so that your loan is processed, approved and released to you as soon as you provide all the requirements for this process.
HOW TO APPLY?
To apply, please, you must complete the entire application form below and return it as soon as possible:
Application for a loan
1) Your Full name ................... 2) Your country ................ 3) Your occupation ............. 4) Marital status ......... 5) Phone Number ................ 6) Monthly Income ............ .. 7) Home address ..................... 8) Purpose of loan (explain) ............. 9) Loan Amount Needed ................ 10) TELEPHONE .................. 11) Terms of loan and duration .... 12) Have You Apply for a loan Before ? .... 13) How urgently you need a loan before? ...... 14) scanned copy of your driver's license or Government approved id :
Please note that after the applicant can provide a complete application form for a loan above, he / she is 70% trusted and worthy of obtaining the requested loan, he / she is looking for ...
Applicant (s) Application I / We have completed the request for a loan in the examination ( Co-operative Guarantor Limited ). Lending to me and / or others at my warranty. I / We certify that all information contained in this document is accurate and complete to the best I know.
Thank you for your time and understanding, customer satisfaction is our pride. Best Regards / Thank you, and God bless you,
Best Regards. Thanks For chosen ( Co-operative Guarantor Limited ) Office Email: aservicesafs@gmail.com
Director General / MR, ALLEN WALKER. DIRECTOR / CEO: MR, ALLEN WALKER. ============================== ============================================================ ============== Warning from (Co-operative Guarantor Limited ) The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited

Scam Email
Subject: Re: loan
From: "Alliance Financial Services A.F.S" delivered-to: @gmail.com
received: by 2002:a4f:1643:0:0:0:0:0 with HTTP; Thu, 17 May 2018 09:14:11 -0700 (PDT)
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received-spf: pass (google.com: domain of aservicesafs@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=n9HIEICT; spf=pass (google.com: domain of aser...
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: Thu, 17 May 2018 21:44:11 +0530
message-id:
content-type: multipart/alternative; boundary="00000000000045b4d8056c6920f5"

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