Scam Tip Report #91721 - Loan Offer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-07 09:40:04
Nigerian/419 Scam
+3 Loan Offer 
 Scammer
  Information
Name:
djensen2@charter.net
Email Address:
domenico.biagio@web.de
Country of Scam:
United States (US)
Get a loan today @3% interest rate, Get approved within 48 hours.
Contact us for more info.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-07 16:19:49
 Scammer
  Information
Name:
Stephen Tillerson
Email Address:
netfield.financial.services@usa.com
Attn:
Furthermore, please be advise to visit any Money Gram office nearest to you and make Payment of the originating fee to my senior appraiser expert via Money Gram with details below :
Name: Rafael Irabor Address: 2304 Martin Luther king Jr Dr Atlanta GA 30032. Amount: $750 USD Zip:30032. Country: United State.
Ensure you send a scan copy of your payment slip after payment for confirmation.
If you have any question or need more information, please do not hesitate to call or email.
Regards Stephen Tillerson

Scam Email
Subject: Re: Your Loan Application
From: Netfield Financial Services delivered-to:
received: from [69.16.147.63] ([69.16.147.63]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP); Sat, 7 Jul ...
arc-seal: i=1; a=rsa-sha256; t=1530997272; cv=none; d=google.com; s=arc-20160816; b=aSnMUSIMvCribR62qdVA4pAwqmOPC8ffReeTqWwUBu...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of netfield.financial.services@usa.com designates 74.208.4.201 as permitte...
return-path:
received-spf: pass (google.com: domain of netfield.financial.services@usa.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4....
authentication-results: mx.google.com; spf=pass (google.com: domain of netfield.financial.services@usa.com designates 74.208.4.201 as permitted sen...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sat, 7 Jul 2018 23:01:11 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-07 16:15:05
 Scammer
  Information
Name:
Stephen Tillerson
Email Address:
netfield.financial.services@usa.com
Telephone:
(631)-568-5406
Attn:
This is to acknowledge the receipt of your application.
Please be advised that your loan application have been appraised and i am are willing to lend you the loan.
Apparently I hope to commence necessary paper work on your application by Monday. July 9th,2018.
SEE REPAYMENT PLAN BELOW
Loan Balance: $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
Read Loan terms and conditions below:
{1} where these conditions are assigned by or on behalf of more than one person as the borrower all of such persons are bound by these terms and conditions.
{2} Applicant will start repayment of the loan at the end of every month starting from 3 months after loan has been received.
{3} Applicant who is unable to meet with the repayment will be given 3 days more as a grace period before legal actions will be taken.
{4} Applicant will be responsible for Loan Processing charges. Please be advised that Prospective borrower would be required to make payment for loan originating fees before the signing of agreement document.
please see table below LOAN INSPECTION = $ 350.00 USD LOAN UNDERWRITING = $220.00 USD LAWYER FEES = $180.00 USD TOTAL = $750 USD
Payment instruction will be forwarded to you shortly if you are satisfied with the loan terms above.
Subsequently loan contract document shall be sent to you for signature after payment of the originating fees.
I look forward to hearing from you.
Regards Stephen Tillerson Independent Lender Netfield Capital Loan Service 775 Veterans Hwy #239, Hauppauge, NY 11788, United States Tel:+1-(631)-568-5406
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To netfield.financial.services@usa.com From "" <> Subject Re: Your Loan Application Sent on 7-Jul-2018 at 12:44:23 PM (GMT-05:00)
Email Tracking Details Opened at 7-Jul-2018 at 2:03:22 PM (GMT-05:00) Location , (80% likelihood) Recipient IP 197.211.61.175 Language en-us Web Browser Mobile Safari 10.0 Operating System iOS User Agent String Mozilla/5.0 (iPhone; CPU iPhone OS 10_3_3 like Mac OS X) AppleWebKit/603.3.8 (KHTML, like Gecko) Version/10.0 Mobile/14G60 Safari/602.1 Read Duration Please see the live tracking details of this email for email read duration. Referer Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.
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Scam Email
Subject: Re: Your Loan Application
From: Netfield Financial Services delivered-to:
received: from [69.16.147.63] ([69.16.147.63]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP); Sat, 7 Jul ...
arc-seal: i=1; a=rsa-sha256; t=1530995592; cv=none; d=google.com; s=arc-20160816; b=nwa42aVFaTKudbrzOGJCPxPsExbYUwzSuGZ2VdyfHk...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of netfield.financial.services@usa.com designates 74.208.4.200 as permitte...
return-path:
received-spf: pass (google.com: domain of netfield.financial.services@usa.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4....
authentication-results: mx.google.com; spf=pass (google.com: domain of netfield.financial.services@usa.com designates 74.208.4.200 as permitted sen...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sat, 7 Jul 2018 22:33:11 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-07 10:40:04
 Scammer
  Information
Name:
Stephen Tillerson
Email Address:
netfield.financial.services@usa.com
Telephone:
(631)-568-5406
Hi,
Thank you for responding to my loan ad.
I am a private lender and am willing and able to fund your loan request as long as you have the capacity to repay the loan.I give out personal and or business loans @ 3 % interest rate annually without collateral. My service is super fast and you can borrow anything from $5,000.00 USD to $5,000,000.00 depending on your circumstances, and over a period of 5 to 25 years.
I've been helping customers change and improve their lives for over 13 years and, as an independent lender, I am in a unique position to offer a full range of loans for all types of people. These include Business loan,unsecured loans, home owner loans, consolidation loans, personal loans, cash loans and much more.
I do not rely on collateral or security in making loan decisions, but looks primarily to the character of the customer and their ability to make the proposed payments within the context of their monthly operating budget. Please be advise that this is not a pay day loan. Loan repayment begins three months after obtaining the loan. Repayment of the loan is done on a monthly installment throughout the loan period.
We do a budget analysis on every applicant and make loans only to those customers that have the ability to repay the loan based on this analysis. whether you need extra cash to consolidate your bills, take a weekend getaway,or complete those home improvement projects, I promise a fast and friendly service.
The application process is simple. Complete the form below and return by e-mail or fax and I will contact you within 48 hours after necessary appraisal work on your application form.
N: B You are to fill out the application form below and return by e-mail or fax for
appraisal
LOAN PERSONAL DATA FORM
Ref: FORM-A1
INSTRUCTION:
Applicant is required to complete this form and submit by e-mail or fax for evaluation.
First name:................. .............................. ........................... Last name:................................................................................... Date of birth:............................................................................... Gender:...................................................................................... Marital status:.............................................................................. Home address:................................................................................ City:......................................................................................... State:........................................................................................ Zip code:.................................................................................... Home tel:.................................................................................... Mobile:....................................................................................... Fax:.......................................................................................... Email:....................................................................................... Occupation:.................................................................................. current position:............................................................................ How long have you been in this job:.......................................................... Work address:..................... ............................................................ What is the purpose of your loan request?.................................................... How much loan do you need?.................................................................... For what duration (years) do you need this loan?.............................................. What is the best time to reach you?........................................................... Do you have any legal action against you?..................................................... What is your monthly income?Amount $......................................................... What is your total disposable income (after paying taxes)? Amount$.............................
Declaration:
I (Mr/Mrs) ..........................here by declare that all statement made in this application are true complete and correct to the best of my knowledge and belief. In the event of any information being found false or incorrect or ineligibility being detached before or after the remittance of my loan under Netfield Capital Loan Service , action may be taken against me by the loan firm as dim fit.
You will be contacted within 24 hours as soon as your application is received.
I look forward to hearing from you.
Regards Stephen Tillerson Independent Lender Netfield Capital Loan Service 775 Veterans Hwy #239, Hauppauge, NY 11788, United States Tel:+1 (631)-568-5406

Scam Email
Subject: Re: Your Loan Application
From: Netfield Financial Services delivered-to:
received: from [69.16.147.248] ([69.16.147.248]) by web-mail.mail.com (3c-app-mailcom-lxa03.server.lan [10.76.45.4]) (via HTTP); Sat, 7 Ju...
arc-seal: i=1; a=rsa-sha256; t=1530983849; cv=none; d=google.com; s=arc-20160816; b=kYvDkcJPxt6vi2VcstUWYCZTvsIimULVRyCvl3JUdD...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of netfield.financial.services@usa.com designates 74.208.4.201 as permitte...
return-path:
received-spf: pass (google.com: domain of netfield.financial.services@usa.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4....
authentication-results: mx.google.com; spf=pass (google.com: domain of netfield.financial.services@usa.com designates 74.208.4.201 as permitted sen...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sat, 7 Jul 2018 19:17:28 +0200
importance: normal
sensitivity: Normal

NOBODYLINES


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