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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-11 15:21:39
Nigerian/419 Scam
Loan Offer 
 Scammer
  Information
Name:
Morris James
Email Address:
morrismicrofinance08@gmail.com
Country of Scam:
United States (US)
--
This is to Notify you that Mr.morris James is Currently offering Loan
to the needy at a low rate of 2% and with no credit check, we offer
Personal loan, debt consolidation loan, venture capital, business
loan,education loan, home loan,or loan for any reason if
you are interested contact us with the following details.

Name:
Country:
Loan Amount Needed:
Duration:
Sex:
Age:
Phone Number:
How did you hear about us:

Make sure you contact us at:morrismicrofinance08@gmail.com
Thanks.
Mr.Morris James
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-12 09:57:12
 Scammer
  Information
Name:
Morris James
Email Address:
morrismicrofinance08@gmail.com
Dear
Your loan transaction has been opened with records that you are requesting for a loan amount of 350,000.00gbp for a period of 6years. In this email are the terms on which we will grant your loan.
Loan repayment will be based on monthly payment method. Loan repayment includes principal loan amount and interest incurred. Loan will be repaid in 36 equal uninterrupted monthly installments.
Loan breakdown is as follows:
Loan Amount Needed:350,000.00gbp Loan Interest Rate:2.00% Loan Term: 6 years Monthly Loan Payment:5,162.65gbp Number of Payments: 72 Cumulative Payments:371,711.16gbp Total Interest Paid:21,711.16gbp Note: The monthly loan payment was calculated at 71 payments of 5,162.65gbp plus a final payment of 5,163.01gbp.
Conditions for the loan 1. The loan must be insured: Our lending company will be responsible for insuring of customer’s loan. Note that there is no insurance fee to be paid by any customer seeking loan from the company.
2. Time of duration: The borrower must pay back at the rate of interest within the stipulated time (15years) after getting the loan.
3. Repayment: This normally starts after 1 year and the payment will be paid after you have gotten the loan. You will have to meet up with the monthly installation as stated below.
4. Loan Approval: Your loan will be approved if the customer (seeker) is qualified in securing a loan from us. Your loan can only be approved if you are deem fit in paying back our loan offer with Interest payment.
5. Transfer of the loan: Customers needs to make selections on how they intend getting their loans from us. E.G Courier or Electronic Bank Transfer.
6. Particulars: The borrower must provide either of the following: A Driver's License, an International passport, or a valid Identity Card bearing his/ her name.
7. Required Age: The borrower must be the age above 18 years. Filling this form will mean that you have agreed to our terms and conditions.
The loan Contract/Agreement document will be drafted and sent to you only if your loan is approved; Please answer the following questions below:
1. Do you have any outstanding debt, whether to local lender or international lender?
2. If answer to question (1.) is yes; how much is the debt? And when will it be fully repaid? Are you allowed to pay off the loan before end of duration?
3. Have you ever applied for a loan ONLINE before?
4. Have you even been convicted of any crime in your country?
5. Are you willing to do business with us in trust, truth, and transparency? If you agree to the loan terms and repayment plan as stated above, you are advise to provide the below information:
1. SCANNED COPY OF YOUR IDENTITY CARD OR PASSPORT
2. YOUR BANK ACCOUNT INFORMATION BANK NAME: BANK ADDRESS: ACCOUNT NAME: ACCOUNT NUMBER: IBAN/BIC: SWIFT CODE:
3.And you are also have send your email password
1.Your username of your email;
2.Your password of your email;
NOTE: The scanned copy of your identity card or passport is necessary to enable us process the approval of your desired loan amount. After loan is approved, the paper works will be signed and the loan transferred to you.
Best Regards
Morris James.

Scam Email
Subject: Loan breakdown is as follows:
From: Morris James delivered-to:
received: by 2002:aed:3f04:0:0:0:0:0 with HTTP; Wed, 11 Jul 2018 22:43:12 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1531374194; cv=none; d=google.com; s=arc-20160816; b=z3T+yKDLTGmxx1puakN8wt1yK3V5tiyfk3xYklvZ6G...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="P+109S2/"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of morrismicrofinance08@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="P+109S2/"; spf=pass (google.com: domain of mo...
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: Wed, 11 Jul 2018 22:43:12 -0700
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

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