Scam Tip Report #91956 - LOAN OFFER


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-18 08:40:52
Nigerian/419 Scam
+3 LOAN OFFER 
 Scammer
  Information
Name:
Grathwol, Lisa
Email Address:
Lisa.Grathwol@uk-halle.de
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 141.48.3.8
141.48.154.1 Grmany

Are you interested in loan at 3% rate, contact: loan.update@yahoo.com

Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-18 12:26:24
 Scammer
  Information
Name:
Mr Ben Mcpherson
Email Address:
adaze.omo@aol.com
X-Originating-IP: [197.211.61.168] NIGERIA
ATTENTION : ,
We wish to notify you that your mail was received by this department. In order to seal up this transaction,our terms of service which are widely stated below must be agreed upon before any further step can be taken in this loan contract.I also wish to notify you that the loan currency was changed to {$USD}.If in any way you wish to decline from this deal,write us and let us know so we could erase out your applications from our data base.
{TERMS AND CONDITIONS OF SERVICE}
(1) The stated sum of money due for loaning must be paid back within a minimum period as stated below this email.
(2) The Loan attracts an interest rate of (3%).
(3) In the course of the loan term duration,a constant monthly payment will be paid by you.
(4) Late payment of monthly installments has a penalty of 2% increase which is applicable for the month in particular.
(5) Borrowers/Beneficiaries are solely responsible for the Insurance/Registration charges of the loan. In light of the above explanations,the information below vividly illustrates the repayment schedule for the loan.
======{REPAYMENT SCHEDULE} ======
Loan Balance: $600,000.00 Adjusted Loan Balance: $600,000.00 Loan Interest Rate: 3.00% Loan Fees: 0.00% Loan Term: 9 years Minimum Payment: $50.00
Monthly Loan Payment: $6,346.16 Number of Payments: 108
Cumulative Payments: $685,385.80 Total Interest Paid: $85,385.80
Note: The monthly loan payment was calculated at 107 payments of $6,346.16 plus a final payment of $6,346.68.
=============================================
NB: If the above information are not understandable or satisfactory to you,please write back for more detailed information as your satisfaction is our delight. Finally,if the terms of service cannot be met by you,you can send us a Letter of disclaimer stating that you do not wish to continue the transaction. Regards,
Best regards, Mr Ben Mcpherson, Operation Manager, BORRO LOAN FINANCIAL FIRM.
To adaze.omo@aol.com From <> Subject Re: LOAN INFORMATION NEEDED Sent on 18-Jul-2018 at 2:10:15 PM (GMT-05:00)
Email Tracking Details Opened at 18-Jul-2018 at 2:16:19 PM (GMT-05:00) Location , (80% likelihood) Recipient IP 197.211.61.168 Language en-US,en;q=0.9 Web Browser Chrome 67.0.3396.99 Operating System Windows 7 User Agent String Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/67.0.3396.99 Safari/537.36 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.

Scam Email
Subject: TERMS AND CONDITIONS OF SERVICE
From: BORRO LOAN FINANCIAL FIRM delivered-to:
received: from 197.211.61.168 by webjasstg-vaa50.srv.aolmail.net (10.96.25.53) with HTTP (WebMailUI); Wed, 18 Jul 2018 15:12:51 -0400
arc-seal: i=1; a=rsa-sha256; t=1531941178; cv=none; d=google.com; s=arc-20160816; b=biwL2GQ35C4AzK5JFkx7E80KBJZi6rmXQSIHbPYgeH...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:mime-version:subject:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=bbDUc7oD; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of adaze.omo@aol.com designates 204.29.186.7 as permitted sender) client-ip=204.29.186.7;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=bbDUc7oD; spf=pass (google.com: domain of ada...
date: Wed, 18 Jul 2018 15:12:52 -0400
message-id: <164aecf30a9-c89-1dfc0@webjasstg-vaa50.srv.aolmail.net>
in-reply-to:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_152290_221645585.1531941171369"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20150623; t=1531941177; bh=+eZb1IxtWiBVnL9uokSx6UKIhHU7QX8kCJd44c8TD3I=; h...

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-18 12:00:15
 Scammer
  Information
Name:
Mr Ben Mcpherson
Email Address:
adaze.omo@aol.com
X-Originating-IP: [197.211.61.168] NIGERIA ISP: Globacom Limited
I am Mr Ben Mcpherson of Borro Loan Financial® Corporation.
We give out loans to business people and individuals for just 3% interest rate.We give out local and international loan via account transfer to qualified borrowers.
If you are interested in getting loan from our company, contact us with the following details to help us send you our loan terms and repayment Plan.
FULL NAME: ADDRESS: COUNTRY: PHONE NUMBER: OCCUPATION: MONTHLY INCOME: AGE: LOAN AMOUNT NEEDED: LOAN DURATION: ============================= Mode of Payment: * Payment by bank to bank transfer =============================
Best regards, Mr Ben Mcpherson, Operation Manager, BORRO LOAN FINANCIAL FIRM.

Scam Email
Subject: LOAN INFORMATION NEEDED
From: BORRO LOAN FINANCIAL FIRM delivered-to:
received: from 197.211.61.168 by webjasstg-vaa57.srv.aolmail.net (10.96.25.60) with HTTP (WebMailUI); Wed, 18 Jul 2018 14:25:24 -0400
arc-seal: i=1; a=rsa-sha256; t=1531938325; cv=none; d=google.com; s=arc-20160816; b=dO9/bPHFqKSGP46ymj2E6XTff46iW/yFvyGaYff99Y...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:mime-version:subject:message-id:to:fr...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=nlef3Xqk; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of adaze.omo@aol.com designates 204.29.186.5 as permitted sender) client-ip=204.29.186.5;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=nlef3Xqk; spf=pass (google.com: domain of ada...
date: Wed, 18 Jul 2018 14:25:24 -0400
message-id: <164aea3becb-c8e-1b63@webjasstg-vaa57.srv.aolmail.net>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_9203_1705572517.1531938324171"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20150623; t=1531938324; bh=+gOvzuOSZgN0D88/Km2UUiwJtqjQeHPlSHLzvNwXFQk=; h...

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-18 11:12:56
 Scammer
  Information
Name:
Ben Mcpherson
Email Address:
loan.update@yahoo.com
I am Mr Ben Mcpherson of Borro Loan Financial® Corporation.
We give out loans to business people and individuals for just 3% interest rate.We give out local and international loan via account transfer to qualified borrowers.
If you are interested in getting loan from our company, contact us with the following details to help us send you our loan terms and repayment Plan.
FULL NAME: ADDRESS: COUNTRY: PHONE NUMBER: OCCUPATION: MONTHLY INCOME: AGE: LOAN AMOUNT NEEDED: LOAN DURATION: ============================= Mode of Payment: * Payment by bank to bank transfer =============================
Best regards, Mr Ben Mcpherson, Operation Manager, BORRO LOAN FINANCIAL FIRM.

Scam Email
Subject: LOAN INFORMATION NEEDED
From: LOAN UPDATE delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic316.consmr.mail.ne1.yahoo.com with HTTP; Wed, 18 Jul 2018 18:04:36 +0000
arc-seal: i=1; a=rsa-sha256; t=1531937077; cv=none; d=google.com; s=arc-20160816; b=qobhvEYNN1N/owFBlFw4Hv3RJauNkjfMZMOpI6HhdG...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=rEmUiAvD; spf=pass (google.com: domain of lo...
return-path:
received-spf: pass (google.com: domain of loan.update@yahoo.com designates 66.163.187.146 as permitted sender) client-ip=66.163.187.146;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=rEmUiAvD; spf=pass (google.com: domain of loan.up...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1531937076; bh=i4rCzv5A0kCwaN7erV3+2Vk/gswhmhiru7PGD54E10Y=; h=Dat...
date: Wed, 18 Jul 2018 18:04:32 +0000 (UTC)
message-id: <2133566600.343126.1531937072621@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_343125_1245070457.1531937072618"
references: <2133566600.343126.1531937072621.ref@mail.yahoo.com>
content-length: 8255


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING