Scam Tip Report #90811 - Loan Offer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-05-23 19:41:07
Nigerian/419 Scam
+3 Loan Offer 
 Scammer
  Information
Name:
alejandro.perez@cj.df.gob.mx
Email Address:
khumalobarrister@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.113.50.9] True X-Orig IP SOUTH AFRICA

--
Do you need a loan to start up a business,clear bill? pls contact us for more details.via email khumalobarrister@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-02 12:51:48
 Scammer
  Information
Name:
Barrister Khumalo
Email Address:
khumalobarrister@gmail.com
Good Day Mr:
Congratulations your loan amount of $600,000 dollars has be approved and granted for transfer and it has been converted into your South Africa Local currency which is 600,000 USD =8,305,386.23ZAR. The transfer process has started already, You are request to pay for registration charges to enable us make it legal to avoid money laundry according to law. These charges are only 5000ZAR.
Here is the method of payment.
BANK TRANSFER YOU WILL PAY 5500zar E-WALLET YOU WILL PAY 4500zar SPAR/CHECKERS/SHOPRITE YOU WILL PAY 5000zar.
Pls get back to us with the option you chose to send us the registration charges so that your loan can be registered and transfer immediately today.
Thanks We await your urgent response asap.

Scam Email
Subject: CONGRATULATION YOUR LOAN HAS BEEN APPROVED
From: Barrister Khumalo delivered-to:
received: by 2002:aa7:c707:0:0:0:0:0 with HTTP; Mon, 2 Jul 2018 01:20:12 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1530519614; cv=none; d=google.com; s=arc-20160816; b=NeO0jdWBhRlph1hHaVmtXANrwfqUksvpfq3ujlhJ8h...
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=JRyIBq5S; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of khumalobarrister@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=JRyIBq5S; spf=pass (google.com: domain of khum...
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 Jul 2018 09:20:12 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000de117f056fffdd56"

Anonymous   () Added the following extra information on :2018-06-27 18:05:14
 Scammer
  Information
Name:
Michael Khumalo
Email Address:
khumalobarrister@gmail.com
I am in receipts of your mail and it was well noted and understand, and also We will be able to offer you the Loan Amount of the sum $600,000.00 for us to fully proceed with the loan processing ,stated below is the loan terms /repayment plan,if you are in agreement to these terms,we want you to get back to us so that we can continue with the loan processing for approval by the board of management of these company. Act fast on this very transaction...
LOAN TERMS AND CONDITIONS/REPAYMENT PLAN
Loan Amount $600,000.00 Loan Interest Rate: 3.00% Loan Term: 9 years Monthly Loan Payment: $6,346.16 Number of Payments: 108 Cumulative Payments: $685,385.80 Total Interest Paid: $85,385.80 Note: The monthly loan payment was calculated at 107 payments of $6,346.16 plus a final payment of $6,346.68.
(1) The borrower will start to be paying the monthly payment at least eight months time after the loan have been granted and transferred to the Borrower.
2) Borrower must be willing to pay back at the appointed time Loan Approval/Processed In regards to the approval of the loan,your loan will be Approved by the F.A.S Approval's Department {B.O.D} Board Of Directors LOAN FIRM
Loan refund: The loan must refunded back to the lender at the end of the tenure to the loan seeker which is seeking the loan for without any delay.for this reason, will agree to the duration of 9 Years as stated by the loan seeker, to the loan seeker so that he /she will be able to repay the loan within that period.
Interest Rate:
The Interest rate applicable to all Loans amount is 3% Considering the above condition: If the LOAN TERMS AND CONDITIONS/REPAYMENT PLAN are acceptable by you,you will have to give me a fast response so that we can proceed further getting the Loan Approved.
Note:if you are in agreement to the terms we urge you to get back to us asap With these below details.
A copy of ID Three Months Bank statement Three Months Pay Slip Phone Number and bank details , once your documents are verified valid your loan amount of $600,000 will be credited into your account asap.
Get back to us. Best Regards. Mr:Michael Khumalo

Scam Email
Subject: Re:
From: Barrister Khumalo delivered-to:
received: by 2002:aa7:c707:0:0:0:0:0 with HTTP; Wed, 27 Jun 2018 16:41:27 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1530142889; cv=none; d=google.com; s=arc-20160816; b=e6Wc+NY27dfJFtLyj2FQ+w+vHuYKskIWAhIfKVNphH...
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=h40L34B2; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of khumalobarrister@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=h40L34B2; spf=pass (google.com: domain of khum...
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: Wed, 27 Jun 2018 16:41:27 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000004e5149056fa82786"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-05-23 20:00:22
 Scammer
  Information
Name:
Michael Khumalo
Email Address:
khumalobarrister@gmail.com
We give out a loan in a very low interest rate that is affordable by any unemployment it will take us 2 days to work your loan transaction into your account or other means you wish to receive the loan as soon as you agreed with our repayment plan okay.
We offer Overseas Loans.
Below is our BORROWERS DATA'S FORM, i promise you that you are going to get your loan in this loan company, you are advice to co-operate with the company and you will have more than what you requested from the company...
Qualifications:
1)The Borrower must be at least 18 years old 2)Even with Bad credit, we still Guarantee the Borrower the Loan 3)The Loan Can Be Granted Even With low credit
Interest Rate:
The Interest rate applicable to all Loans Is 3%
It All depending on your Choice. If you agree to this,do let me know the amount you need as the loan and how long you can pay this loan back. Please fill the form below:
BORROWERS DATA'S FORM
FULL NAMES: COUNTRY: STATE: GENDER: MARITAL STATUS: OCCUPATION: NEXT OF KIN: MONTHLY INCOME: PHONE NUMBER: MOBILE PHONE NUMBER: AMOUNT NEEDED : DURATION OF THE LOAN:
I will await your urgent reply ,so we can proceed further. Thanks and God Bless You.
Best Regards Barr: Michael Khumalo

Scam Email
Subject: Re: loan offer
From: Barrister Khumalo delivered-to: @gmail.com
received: by 2002:a50:fd05:0:0:0:0:0 with HTTP; Wed, 23 May 2018 19:43:53 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1527129834; cv=none; d=google.com; s=arc-20160816; b=md7FRxubAiOphvrtxiuK9xxFdiA8CoCtxqpe0qd05p...
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=iZ09JlW6; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of khumalobarrister@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=iZ09JlW6; spf=pass (google.com: domain of khum...
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, 24 May 2018 04:43:53 +0200
message-id:
content-type: multipart/alternative; boundary="00000000000040d6f6056cea9f47"


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