Scam Tip Report #90883 - loan offer


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-27 00:14:17
Nigerian/419 Scam
+1 loan offer 
 Scammer
  Information
Name:
PASTOR DEKU
Email Address:
dekuafrikadzata@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
DEAR FRIEND,

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST THE GIVER OF EVERY GOOD THING.

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (AFRIKADZATA DEKU). THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY. WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TO ANY, INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH COMMITTEE THE SUM OF US$80,000.00 (EIGHTY THOUSAND U.S DOLLARS). WHICH YOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (FIVE). YEARS AGREEMENT. INTEREST RATE: IN THE LOAN WE OFFER IS 2% INTEREST RATE.

WE ARE GIVING A MAXIMUM DURATION OF (FIVE) YEARS TO THE LOAN SEEKER SO THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD. I DON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT THAT GOD FAVOR HAVE LOCATED YOU!


THE LORD HEAR YOU IN THE DAY OF TROUBLE" THE NAME OF THE GOD OF JACOB DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT OF ZION.

I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR CALL.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.
PASTOR DEKU
MY CONTACT NUMBER: +2348028538043
Follow Ups/Extra Information. Most recent is listed first.
DEAR FRIEND,
FROM: THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY LOAN APPLICATION AMOUNT OF US$80,000.00 IN YOUR FAVOR. Greetings in the name of the lord almighty and our lord Jesus Christ.
I acknowledge the receipt of your email and the contents were fully understood.
Be Informed That We are lifting up to Those Who are suffering the pain of trials of every kind and Those Who are in need and in Financial Problem. and Also to Those Who are Dear Experiencing heartaches from a broken home, overwhelming financial troubles, or serious health issues.
I hereby assured you that Your LOAN amount of SUM OF US$80,000.00 (EIGHTY THOUSAND U.S DOLLARS) WHICH will be Granted to you.
IN RESPECT TO THE LOAN AMOUNT OF US$80,000.00 We would need your personal data Which would enable us process your loan Which would be Transferred to you as soon as possible! The transfer of the loan must be a bank to bank transfer, except otherwise stated by the borrower Which means, you will have to Provide the means for Which you want your loan transfer to you.
The services of (PUT UR CHURCH NAME HERE) are rendered all over the world. All you need to do is 'comply with our rules and Regulations and Provide us with your correct details and contact address to be able to Process the loan in your favor, so far so good we have had most of people paid us back our money in the due time while some have given us incorrect and fake identities, with the intention of going with our money.
But we assure you That once your details are well given, we would offer you the Loan you want within (2) days of processing the Loan.
Therefore, you will have to provide the following details:
NAME:................................. AGE:................................. SEX:................................. CONTACT PHONE NUMBER:................................. ADDRESS:................................. CITY:................................. STATE:................................. COUNTRY:................................. ZIP CODE:................................. WHEN NEEDED:................................. PURPOSE OF LOAN:................................. REPAYMENT DURATION:.................................
WE AWAIT YOUR SWIFT REPLY TO THIS E-MAIL.
MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.
STAY BLESSED. PASTOR DEKU MY CONTACT NUMBER: +2348028538043

Scam Email
Subject: Re: CHURCH LOAN
From: AFRIKADZATA DEKU delivered-to:
received: by 2002:a02:6cc8:0:0:0:0:0 with HTTP; Mon, 28 May 2018 00:07:54 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1527491275; cv=none; d=google.com; s=arc-20160816; b=ZzcJ1eOMpVbUtueETpV+DXnyBXUOPkmnr3OPqkSs+V...
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=WdDVK7py; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of dekuafrikadzata@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=WdDVK7py; spf=pass (google.com: domain of deku...
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: Mon, 28 May 2018 08:07:54 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000d7c5ec056d3ec666"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-28 07:20:39
 Scammer
  Information
Name:
AFRIKADZATA DEKU
Email Address:
dekuafrikadzata@gmail.com
Scam Website:
Fax:

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