Scam Tip Report #91265 - Loan


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-16 10:34:02
Nigerian/419 Scam
+4 Loan 
 Scammer
  Information
Name:
Mike Potter
Email Address:
reofunds@outlook.com
Country of Scam:
United States (US)
Subject: Attention

Good day,
We are independent loan brokers,apply for your online loan to pay off your bills,and to start up a new life and to pay student school fees,and to set up a new business, apply now your problem are solved. we issue out both short and long term loan in different categories at an affordable interest rate. Do you need a loan? Does your firm,company or industry need financial assistance? Do you need finance to start your business?Do you need personal loan? Loan for your home improvements,Contact Email: rolandloanfirm00@gmail.com
BORROWERS DATA FORM
1)YOUR NAME.............
2)YOUR COUNTRY..........
3)YOUR OCCUPATION.......
4)YOUR MARITAL STATUS...
5)PHONE NUMBER..........
6)PURPOSE OF LOAN.......
7)LOAN REQUEST..........
8)LOAN DURATION........
9)TELEPHONE............
Contact US for more information about loan offer and we will solve your financial problem
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-17 10:10:43
 Scammer
  Information
Name:
Mike Potter
Email Address:
reofunds@outlook.com
Dear XXX.
This is to keep you informed that we received your Fundsforngos.org Financial Loan Approval Documentation, Endorsement Certificate, and your affidavit of Funds in respect of your $600,000, 00 loan deposited with us, being the trusted security company to the Fundsforngos.org Financial Committee .
Insurance Policy Payment : We will need to prepare your Insurance Policy documents to enable us transfer the loan funds into your account. I have forwarded your application to our Insurance Department and was informed that your Insurance will cost $ 420.
Your loan transfer will commence immediately you make payment for your Insurance Policy.
Below are the details which you are to send the payment for the (L.A.F), You are required to send the payment to my cashier officer Kathlene Weeks via Western Union or Money Gram transfer Service.
Here is the information to remit the charges:
Recipient’s......... Address: .......... Country: .... City/State: ....
You are required to quickly make the payment to enable our diplomat arrive your location within 48 hours.Get back to us with the payment transfer slip attached via email.
Warm Regards, Mr. Mike Potter. Client Services Manager.

Scam Email
Subject: Re: The receipt of your financial loan Terms and Condition
From: Mike Potter delivered-to:
received: from AM3PR08MB0165.eurprd08.prod.outlook.com ([fe80::f150:9032:55d8:e57c]) by AM3PR08MB0165.eurprd08.prod.outlook.com ([fe80::f1...
arc-seal: i=1; a=rsa-sha256; t=1529255112; cv=none; d=google.com; s=arc-20160816; b=d+Cnpsv3s3aUEkw/LvjlZbm8QsZ0v6VlaOdcgII6RR...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b="gwe9ox/z"; spf=pass (google.com: doma...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=reofunds@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: The receipt of your financial loan Terms and Condition
thread-index: AQHUBlgIyQuvxlWRjEuGwXLf+Qd8IaRkp0eAgAAGkJM=
date: Sun, 17 Jun 2018 17:05:09 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM3PR08MB0165BDD17BE947A22EA0E31ACE720AM3PR08MB0165eurp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-17 09:40:01
 Scammer
  Information
Name:
Roland Humpal
Email Address:
rolandloanfirm00@gmail.com
Telephone:
714 766 2748
The receipt of your financial loan Terms and Condition has been updated for payment.
Your loan contract has been authorized and your loan funds amounting to USD $600,000, 00 have been approved by the Fundsforngos.org Financial Loan committee. Your loan package along with all other documentation has been processed and sent to our Diplomatic Dispatch Department ( D.D.D ) to enable them secure your loan documents over to your Doorstep in South Africa. All you need do is contact our Diplomatic Dispatch Department ( D.D.D ) with your Fundsforngos.org Approval Certificate to enable them make delivery. Our Diplomatic Dispatch Department ( D.D.D ) is an express insurance security department that holds and delivers valuables worldwide, they will be responsible in sending your certified loan check and documentation to your doorstep.
Please read the below carefully to understand the procedure on receiving your loan funds in your bank account in South Africa.
Our Financial Funding Procedure : Upon receipt of your loan application form, we will send the Loan Terms and Condition for you to Accept or Decline. After accepting the Term and Agreement , we will proceed in sending you the loan documentation which you are expected to make signatory. After confirming your signatory, we will then send you the Financial Loan Approval Certificate. You will be required to contact the Diplomatic Dispatch Department (D.D.D) with your signed Terms and MOU including your Approval Certificate. The D.D.D are responsible for the delivery of your original Loan Documentation to your door step after you must have authorized your insurance policy. You will be asked to fill up the loan transfer documents including your account details where the loan funds will be transferred to OR If you will prefer a Cashiers Check.
The D.D.D office will send someone directly from our Head Quarters to deliver your loan certified documents personally to you and also help you with any procedure you might require at your bank. You will also sign all documentation with them including the contract agreement when they get to your location.
Below is the contact information of our Diplomatic Dispatch Department, Send them an email and they will get back to you ASAP. We have forwarded your loan investment file and documentation over to them.
Diplomatic Dispatch Department ( D.D.D ). Name: Mr. Mike Potter. 866 United Nations Plaza, Suite 437 New York, NY, 10017, USA. Tel Number : (+1) 714 766 2748 Fax: (+1) 714 766 2220 Email: reofunds@outlook.com We are using the best security measure to transfer your loan funds to you.
You are required to contact the Diplomatic Dispatch Department ( D.D.D ) via email with your Fundsforngos.org Loan Certificate Approval and they will get back to you with their full details immediately they receive your email.
Always keep us posted on your dealing with the D.D.D.

Scam Email
Subject: The receipt of your financial loan Terms and Condition
From: Roland Humpal delivered-to:
received: by 2002:a19:c985:0:0:0:0:0 with HTTP; Sun, 17 Jun 2018 09:20:32 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1529252433; cv=none; d=google.com; s=arc-20160816; b=KtssmTT1zJI/wDvyeDBVgQlJbQa16eaOe1yOy27J87...
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=ZgAjJuQn; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of rolandloanfirm00@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=ZgAjJuQn; spf=pass (google.com: domain of rola...
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, 17 Jun 2018 19:20:32 +0300
message-id:
content-type: multipart/alternative; boundary="0000000000000d7a90056ed8d476"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-16 14:31:54
 Scammer
  Information
Name:
Roland Humpal
Email Address:
rolandloanfirm00@gmail.com
Telephone:
3035969386
Fundsforngos.org Loan Terms and Condition
1. The Investment Funds: Accepting this contract means you have authorize us to draw down the investment by crediting the cash proceeds to you.
2. Investment Assurance: In other to keep both parties safe in this transaction, you must agree to the Fundsforngos.org Financial code of conduct which states that any Investment Funds approved by us must be paid back within 9 years.
3. You must repay the total Investment Funds with 3% interest charges.
{1} I , declare to the best of my knowledge I am in good health and fit to make the repayments on my loan. I declare that the information given on the loan application is accurate and correct. I understand that the provision of false information is fraud, and that in the event I am found to have deliberately falsified information appropriate action will be taken.
LOAN TERMS/CONDITION & REPAYMENT PLAN SCHEDULE 16/06/2018
Loan Amount Needed: $600,000.00 Loan Interest Rate: 3% 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
4. Things you must not do i) Commit an act of bankruptcy; or ii) Fail to pay us on time; or iii) Pay any repayment/s with a checks, direct debit or other instrument that is subsequently dishonored by a bank; or iv) Fail to comply with any condition of this Investment Contract; or v) Make any material false or misleading representation. *You must agree to provide a valid proof of identification and other necessary documents that may be requested of you. *You must agree that in failure to meet with the repayment, Fundsforngos.org Financial should take the necessary action.
5. Change of circumstances and address: You must tell us promptly if you change your residential, company or postal address, or if you think there is any information that we should be aware of about your ability to comply with this contract.
6. Join and several liabilities: If you are two or more persons applying for this Investment funds, your obligations as debtors are both joint and several.
7. Date of Contract: This contract takes effect on the day the beneficiary receives the Investment Funds in his/her bank account.
8. Your Acknowledgements: You agree that, before you agreed to this contract, i) Read through the contract carefully and understood the contract well. ii) You are willing to comply with all the above given terms and conditions.
9. WE DO NOT ACCEPT THIRD PARTY AGREEMENT OR SIGNATORY.
10. All transaction must be done on Insurance Policy for security purpose.
END OF CONTRACT.
Account Holder Name:......... Bank Name:................. Bank Address:................ Bank Account Number:............. Routine Number or Swift Code:............ Your Valid ID:.........
You are required to read through our Terms and Condition and get back to us. Immediately you agree to our Terms and Condition, the memorandum of understanding including the terms and condition documentation will be sent over to you for signatory and approval.
Signifier by - I AGREEE or I DISAGREE.
Mr. Roland Humpal. The Company: Funds for NGOs. Address: 8162 E 157TH CT City: THORNTON State: COLORADO ZIP Code: 80602 Country: UNITED STATES Phone Number: 3035969386
Sincerely

Scam Email
Subject: LOAN TERMS/CONDITION & REPAYMENT PLAN
From: Roland Humpal delivered-to:
received: by 2002:a19:c985:0:0:0:0:0 with HTTP; Sat, 16 Jun 2018 14:18:35 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1529183916; cv=none; d=google.com; s=arc-20160816; b=j37c7jNVeSA5N0Z0L23K+n+/g6AuEhC6ke3NaqSN6Q...
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=cm4gxP8k; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of rolandloanfirm00@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=cm4gxP8k; spf=pass (google.com: domain of rola...
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, 17 Jun 2018 00:18:35 +0300
message-id:
content-type: multipart/alternative; boundary="0000000000001fd6ac056ec8e09e"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-16 10:59:29
 Scammer
  Information
Name:
Roland Humpal
Email Address:
rolandloanfirm00@gmail.com
Good Day Dear Valuable Applicant,
How are you doing today I hope fine, we are a private lender we will be able to offer you the loan you are applying for, we are approved and certified lender with years of experience in lending Aspect, with a fixed interest rate of 3% on an annual basis.
We offer private loans, commercial and personal loan, with a minimum annual interest rate of 3% for the period from 1 year to 15 years of maturity anywhere in the world. We give out loans ranging from $2,000 to $ 10,000,000 dollars in euros, pounds or sterling. Our loans are well insured for maximum security.
we will relish the opportunity of doing business with you and also help to put your financial problems behind you by offering you this loan,You are in the right place and i will want to assure you that you will be glad for knowing a lender like me,If seriously you want to take a loan from our company,fill the borrowers information below and submit it,so that we will commence with the processing of your loan to you on time.
BORROWERS INFORMATION:
Your Names .............................. .. Your Country....................... ......... Your City.......................... ......... Your Address .............................. Your Occupation .......................... Male or Female......................... Your Marital Status ...................... Date of Birth.................................. Current Status At Place Of Work......... Phone Number........................ ...... Monthly Income........................ ....... Loan Duration ...................... ........... Loan Amount........................ ......... Loan Purpose...................... Have an account.................... You have applied before............
Thanks and do hope to hear from you soonest so that we will send you the loan Terms,Conditions and Repayment Schedule,Your swift response to this mail will be greatly appreciated.
Thanks

Scam Email
Subject: Loan Form
From: Roland Humpal delivered-to:
received: by 2002:a19:c985:0:0:0:0:0 with HTTP; Sat, 16 Jun 2018 10:40:52 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1529170853; cv=none; d=google.com; s=arc-20160816; b=CGEmvVr7KgrCT9TJ3UzSW3QosDWdFYvizyaaMWBKQR...
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=amDIj7KA; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of rolandloanfirm00@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=amDIj7KA; spf=pass (google.com: domain of rola...
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: Sat, 16 Jun 2018 20:40:52 +0300
message-id:
content-type: text/plain; charset="UTF-8"

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