Scam Tip Report #91577 - Loan


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-06-29 15:57:39
Nigerian/419 Scam
+2 Loan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
globalbizloan@finagency.biz
Country of Scam:
United States (US)
Dear Applicant,

Welcome to GlobalBiz Loan Finance. We Offer Private * Commercial Loan * Personal Loan * Business Loan * Mortgage Loan * Bad credit Loan * Home equity Loan * Project/Contract Loan * Debt Consolidation Loan with Minimal Interest Rates as Low as 3% within 1 year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000 USD to $100,000,000 USD. Our loans are well insured for maximum security is our priority.

For inquires, Do Fill out and complete the Loan Application Form below for processing.

APPLICANTS INFORMATION'S:

* Name of Applicant:................................
* Complete Address: of Applicant:..............
* Gender / Age:........................................
* Marital Status: ................................…….
* Occupation:...........................................
* Telephone / Mobile:................................
* Income Rate:.........................................
* Monthly Income:....................................
* Amount/Money Needed:..........................
* Loan Duration: .......................................
* Scan copy of any means of your valid Identity Proof (Mandatory)

EMPLOYMENT (IF AVAILABLE)

* Place Of work: ........................................
* Company Name: ......................................
* Address: ..................................................
* Contact Phone Number: ............................

AS SOON AS WE RECEIVE YOUR COMPLETED APPLICATION FORM, WE SHALL IMMEDIATELY GET BACK TO YOU WITH THE LOAN TERMS AND CONDITIONS GUIDING OUR LOAN PROGRAM.

We await your swift response.

Yours Sincerely
Dr. Giza Rhodes
GlobalBiz Loan Finance Group
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2018-07-01 11:34:35
 Scammer
  Information
Name:
Dr. Giza Rhodes
Email Address:
globalbizloan@finagency.biz
Dear Mr. ,
We acknowledge the receipt of the agreement for the Origination/Insurance processing charges to secure the loan of $600,000.00 USD (Six Hundred Thousand US Dollars) and get your loan funds approved for immediate transfer to your bank account that you shall provide.
In this regards, you are required to deposit the "Origination/Insurance Fee" sum $980.00 USD (Nine Hundred and Eighty US Dollars Only) Immediately Via any Western Union Money Transfer OR Money Gram Transfer Outlets Close to you using our correspondence Account Officer Payment Details provided below as instructed by the Insurance Company:
WESTERN UNION TRANSFER PAYMENT DETAILS:
Name: FABRICE ODJE Address: #9-704 Madasafi Enclaves, New Delhi, India Amount to Be Sent: $980.00 USD.
Upon receipt of deposit for the Origination/Insurance Fee, you are advice to send us the scan copy of the Deposit Slip for immediate confirmation, to enable us begin with the Insurance process and have your loan approved for transfer to your bank account within 24-48hrs.
Be rest assured that as soon as the payment is made and confirmed, your loan will be insured and approved for transfer to your nominated bank account that you shall provide without any delay and a copy of the Insurance Certificate and Approval Letter will be sent to you for your record keeping.
Note: please do not hesitate to send your bank account information along with the payment information, to enable us effect transfer of your acquire loan amount to your designated bank account.
We await the payment information in your next mail.
Yours Sincerely Dr. Giza Rhodes GlobalBiz Loan Finance Agency

Scam Email
Subject: Re: Loan
From: GlobizBiz Loan Finance Agency delivered-to:
received: from mail.zoho.com by mx.zohomail.com with SMTP id 1530464057577495.41041791646967; Sun, 1 Jul 2018 09:54:17 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1530464060; cv=none; d=google.com; s=arc-20160816; b=Ytoph5vyK40xsz2PFECa5I75VXClWrjgRuiW2r7Eki...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:mime-version:subject:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@finagency.biz header.s=zoho header.b=fjvGHpAj; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of globalbizloan@finagency.biz designates 135.84.80.216 as permitted sender) client-ip=135.84.80.216;
authentication-results: mx.google.com; dkim=pass header.i=@finagency.biz header.s=zoho header.b=fjvGHpAj; spf=pass (google.com: domain of glob...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; t=1530464057; s=zoho; d=finagency.biz; i=globalbizloan@finagency.biz; h=Date:Fr...
date: Sun, 01 Jul 2018 22:24:17 +0530
message-id: <16456c438e4.126b76a3b208095.4268726003278284694@finagency.biz>
in-reply-to:
references: <1644fc091ef.c44707bc151631.1715746800907707022@finagency.b...
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_666140_983947817.1530464057573"
user-agent: Zoho Mail

Anonymous   () Added the following extra information on :2018-06-30 08:55:37
 Scammer
  Information
Name:
Dr. Giza Rhodes
Email Address:
globalbizloan@finagency.biz
Dear ,
We wish to acknowledge the receipt of your email. We have reviewed the information you sent to acquire a Loan of $600,000.00 USD (Six Hundred Thousand US Dollars) and we have prepared a loan repayment schedule/Loan agreement to that effect.
REPAYMENT SCHEDULE
*********************
Loan Balance:=================$600,000.00
Loan Interest Rate:==============3%
Loan Term:===================6 years Monthly Loan Payment:===========$9,116.21
Number of Payments:============72
Cumulative Payments:============$656,366.76 Total Interest Paid:==============$56,366.76
Note: The monthly loan payment was calculated at 71 payments of $9,116.21 plus a final payment of $9,115.85.
LOAN AGREEMENT/CONDITIONS: ******************************
{1} The applicant will start the repayment of loan at the end of every month starting from the first five (5) month after loan has been transferred.
{2} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
{3} There will be no demands for any other payments if the regular loan payment
{4} Applicant who is unable to meet with the repayment will be given eight weeks extra as a grace period before legal actions will be taken.
{5} Origination/Insurance process shall be carried out on the loan. Expenses is on both parties (Lender and Borrower) and the loan expenses will be paid before your acquire loan amount can be transferred to you.
Immediately the requirement is received, Insurance process will commence on your loan. At the end of this process, approval of the loan will not be a problem. Once the loan has been approved, you will be instructed to provide to this office your Banking Information’s to enable the Bank make a Swift Transfer to your Personal Bank Account.
Furthermore, you will be expected to send a scanned copy of your ID Proof/International Passport to hold against the Loan Process, since you are an international applicant. Do get back to me as soon as possible if you are in agreement with the terms and condition, for the loan process to continue.
We await your swift response.
Yours Sincerely Dr. Giza Rhodes GlobalBiz Loan Finance Group

Scam Email
Subject: Re: LOAN TERMS AND CONDITIONS / REPAYMENT SCHEDULE
From: Global Biz Loan Group delivered-to:
received: from mail.zoho.com by mx.zohomail.com with SMTP id 1530346478684315.766098086851; Sat, 30 Jun 2018 01:14:38 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1530346480; cv=none; d=google.com; s=arc-20160816; b=Q6UX7VW4BTfJc9PTupM+v82O8L6B0OmSBwV+fHFpRp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:mime-version:subject:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@finagency.biz header.s=zoho header.b=Kjjz3Kte; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of globalbizloan@finagency.biz designates 135.84.80.216 as permitted sender) client-ip=135.84.80.216;
authentication-results: mx.google.com; dkim=pass header.i=@finagency.biz header.s=zoho header.b=Kjjz3Kte; spf=pass (google.com: domain of glob...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; t=1530346478; s=zoho; d=finagency.biz; i=globalbizloan@finagency.biz; h=Date:Fr...
date: Sat, 30 Jun 2018 13:44:38 +0530
message-id: <1644fc21c54.d86bd47b151759.6239845716921421971@finagency.biz>
in-reply-to:
references:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_482541_761523043.1530346478677"
user-agent: Zoho Mail


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