Scam Tip Report #90724 - Loan Offer


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-20 18:21:40
Nigerian/419 Scam
+2 Loan Offer 
 Scammer
  Information
Name:
Williams Tonsan
Email Address:
williamstanson117@gmail.com
Country of Scam:
United States (US)
SPF: FAIL with IP 209.45.31.202
X-Originating-IP: [105.112.98.155] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Loan Offer!! Do you need a loan? if yes, reply for more information....... We offer private, commercial and personal loans at interest rates as low as 2%. We give out loans ranging from $ 2000 to $100 million.
Follow Ups/Extra Information. Most recent is listed first.
Attn: ,
Top of the day to you and your family, And you have already send us your Bank Account information which means you need this loan amount to be transfer to your Bank Account and I will want you to see below how this work and I will want you to know this is the only thing needed from you so that your loan amount can be transfer to you and I will like you to know as soon as the transfer fee is paid your loan amount that is now apporved by the entire board of directors will be transfer to your bank account information as soon as the charges is paid by both side you will get you loan amount without any delay okay.
So I will also make this known to you that it is among the companies rules that all fees involved for the transfer are paid by both the lender and the loan seeker okay, so all I want you to understand now is that before the loan amount of $350,000.00.00 USD can be transferred to your Banking information this morning it will cost the both of us $480 USD, the company will be paying the sum of $240 USD as the Borrower will also be paying the sum of $240 USD so all I want you to do now is for you to get back to us now so we can provide you with the information to send the your part of the transfer fee and how and when you will be sending your part of the transfer fee because as soon as you agree to pay your own part we will be remitting our to the Bank that are in charge of transfers okay.
We will be awaiting your urgent email okay. I Mr. Michael Gilmore is the managing director of the transfer department okay this loan company is a very big one and it has been existing since 1945 okay.
So have no doubts in mind you are in the right place.
Thanks for your understanding.
Best of regards Mr Williams Tanson.

Scam Email
Subject: Attn: ,
From: WILLAMS TANSON delivered-to: @gmail.com
received: by 2002:a19:5394:0:0:0:0:0 with HTTP; Mon, 21 May 2018 07:08:17 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1526911698; cv=none; d=google.com; s=arc-20160816; b=XBktJenQj1WvlhQ83RW906mrCEhWcj7nOAk9GmVLhT...
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=vMw2W7VP; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of williamstanson117@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=vMw2W7VP; spf=pass (google.com: domain of will...
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, 21 May 2018 15:08:17 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000005424ec056cb7d59d"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-21 19:22:52
 Scammer
  Information
Name:
Mr Williams Tanson
Email Address:
williamstanson117@gmail.com
* Hello , * Amount: (GBP350,000.00) * Loan Duration: (6years)
We have checked the information provided in the loan application form of and found that the loan you are looking for is merit.
We acknowledge receipt of your mail, we want you to know that we are willing to offer you this loan, your understanding and cooperation is also needed in order for your requested loan amount 350,000.00GBP can be transfer to you and we can also fulfill our dreams okay, so below is the loan terms and condition of 350,000.00GBP okay,
LOAN TERM AND CONDITION
We are ready to give you this loan irrespective of your country because that is why we are on the Internet.below is the terms applied to the amount you requested for, so if you are in agreement, you are therefore required to provide these information's
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 6 years. So find the interest rate and payment schedule below:
Loan Amount Needed: GBP350,000.00 Loan Interest Rate: 2% Loan Term: 6years Monthly Loan Payment: GBP5,162.65 Number of Payments: 72 Total Interest Paid: GBP21,711.16
Note: The monthly loan payment was calculated at 71 payments of GBP5,162.65 plus a final payment of GBP5,163.01.
Further more 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 5 months after loan has been transferred.
{ 2 } Applicant who is unable to meet-up with the repayment will be given 5 months more as a grace period before legal actions will be taken.
{ 3} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.In agreement to this, applicant will be expected to send a scan copy of the loan terms and send to us for further documentation. Once this is received, we will inform you when your loan will be approved and ready for transfer.
4: The applicant must obey instructions. 5: The candidate must be 18 years or older. 6: Candidates must provide his/her identity card national or international Passport,driving license and a copy of your photo(s) 7: The information provided by the applicant must be valid. 8: The candidate must respond to regular professional email. 9: The repayment of the loan is paid monthly 10:The maximum amount that is borrowed in this company is 100,000,000.00 Currency: Dollar U.S. State, SA Rands, Euro and Great Britain Pound (GBP) e.t.c
So if you want to get a loan from our company you provide the list the above procedure for the company. The information that was given to you are the terms of the loan, Once you accepted you will have a scan copy of ID for loan approval.
Note: In case you are unable to print and send a scanned copy back to us, you can as well use your name in replacement of your signature in agreement and send it back to us.
............................... Applicant Sign

Scam Email
Subject: LOAN TERM AND CONDITION
From: WILLAMS TANSON delivered-to: @gmail.com
received: by 2002:a19:5394:0:0:0:0:0 with HTTP; Sun, 20 May 2018 15:31:26 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1526855487; cv=none; d=google.com; s=arc-20160816; b=YxqMun5AEAaorM84g/zivWaJicfQBX3YsY7C8eQoIR...
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=J2V8HLhx; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of williamstanson117@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=J2V8HLhx; spf=pass (google.com: domain of will...
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, 20 May 2018 23:31:26 +0100
message-id:
content-type: text/plain; charset="UTF-8"
bcc: @gmail.com

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-21 19:07:07
 Scammer
  Information
Name:
WILLAMS TANSON
Email Address:
williamstanson117@gmail.com

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