Scam Tip Report #92001 - Get Loan Here


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-21 07:44:12
Nigerian/419 Scam
+2 Get Loan Here 
 Scammer
  Information
Name:
Novak. ANA
Email Address:
novak.ana@aol.com
Country of Scam:
United States (US)
192.168.8.116 LAN SPECIAL USE - IANA Routing
197.211.61.175 NIGERIA Scammer IP Block

Hello,
Do you need loan to meet your needs? You can send your loan application to me via email:( novak.ana@aol.com )

Thank you
Novak. ANA
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-22 13:49:30
 Scammer
  Information
Name:
(815) 269-6677
Email Address:
novak.ana@aol.com
Telephone:
34 698 55 24 95
Okay.
Do you have collateral for this loan? The sum is huge.The loan approval and insurance cost is $2000. This fee will be paid in a ration of 50/50%. borrower pays $1000 and lender pays $1000. How would you want to receive the loan?
Gulf Investment Finance 1709 Macopin Road West Milford State :NJ Country :USA Phone: +1(815) 269-6677 Calle Eraso 36, 28028 Madrid, Spain Country: Spain. Whatsapp: +34 698 55 24 95
PERSONALINFORMATION NAME: DATEOF BIRTH(DOB):/__/ SEX: OCCUPATION: MARITAL STATUS: ADDRESS: PHONE NUMBER (HOME): NEXTOFKIN: NEXT OF KIN CONTACT ADDRESS: NEXT OF KIN PHONE NUMBER: BUSINESS NAME: BUSINESS ADDRESS: OFFICE PHONE NUMBER: TAX IDENTIFCATION NUMBER: MONTHLY INCOME: PURPOSE OF LOAN:
LOANAMOUNT: LOANDURATION:
I declare under penalty of perjury that the above statements are true and correct.
Signature Date

Scam Email
Subject: Re: Get Loan Here
From: Novak Ana delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.bf2.yahoo.com with HTTP; Sun, 22 Jul 2018 20:36:28 +0000
arc-seal: i=1; a=rsa-sha256; t=1532291789; cv=none; d=google.com; s=arc-20160816; b=MweNjuv7W3GrdAQL6jqPdH5/Ia375UI/+mi8G5e+DL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=axsijNNf; spf=pass (google.com: domain of nova...
return-path:
received-spf: pass (google.com: domain of novak.ana@aol.com designates 74.6.131.124 as permitted sender) client-ip=74.6.131.124;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=axsijNNf; spf=pass (google.com: domain of novak.ana...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1532291788; bh=9N5o8m9SxcJrYlxeAmc4nciwT0m9Qa03bRl//q/N3BU=; h=Date:...
date: Sun, 22 Jul 2018 20:36:27 +0000 (UTC)
message-id: <489192293.597763.1532291787149@mail.yahoo.com>
in-reply-to:
references: <1064693875.571855.1532286660413.ref@mail.yahoo.com> <1064693875.571855.1532286660413@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_597762_1526642995.1532291787113"
content-length: 234832

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-22 10:28:27
 Scammer
  Information
Name:
Name Unknown
Email Address:
novak.ana@aol.com
Loan Summary Loan amount: $600,000 Duration: 9 years Interest: 4% $6,625 Monthly Payment
$115,455 Total Interest Paid
$715,455 Total of 108 Payments
Aug, 2027 Pay-off Date
Loan Amortization Schedule Date
Interest
Principal
Balance Sep, 2018
$2,000
$4,625
$595,375 Oct, 2018
$1,985
$4,640
$590,735 Nov, 2018
$1,969
$4,655
$586,080 Dec, 2018
$1,954
$4,671
$581,409 2018
$7,907
$18,591
$581,409 Jan, 2019
$1,938
$4,687
$576,722 Feb, 2019
$1,922
$4,702
$572,020 Mar, 2019
$1,907
$4,718
$567,302 Apr, 2019
$1,891
$4,734
$562,569 May, 2019
$1,875
$4,749
$557,819 Jun, 2019
$1,859
$4,765
$553,054 Jul, 2019
$1,844
$4,781
$548,273 Aug, 2019
$1,828
$4,797
$543,476 Sep, 2019
$1,812
$4,813
$538,663 Oct, 2019
$1,796
$4,829
$533,834 Nov, 2019
$1,779
$4,845
$528,989 Dec, 2019
$1,763
$4,861
$524,128 2019
$22,214
$57,281
$524,128 Jan, 2020
$1,747
$4,877
$519,250 Feb, 2020
$1,731
$4,894
$514,357 Mar, 2020
$1,715
$4,910
$509,446 Apr, 2020
$1,698
$4,926
$504,520 May, 2020
$1,682
$4,943
$499,577 Jun, 2020
$1,665
$4,959
$494,618 Jul, 2020
$1,649
$4,976
$489,642 Aug, 2020
$1,632
$4,992
$484,650 Sep, 2020
$1,615
$5,009
$479,641 Oct, 2020
$1,599
$5,026
$474,615 Nov, 2020
$1,582
$5,043
$469,572 Dec, 2020
$1,565
$5,059
$464,513 2020
$19,880
$59,615
$464,513 Jan, 2021
$1,548
$5,076
$459,437 Feb, 2021
$1,531
$5,093
$454,344 Mar, 2021
$1,514
$5,110
$449,233 Apr, 2021
$1,497
$5,127
$444,106 May, 2021
$1,480
$5,144
$438,962 Jun, 2021
$1,463
$5,161
$433,801 Jul, 2021
$1,446
$5,179
$428,622 Aug, 2021
$1,429
$5,196
$423,426 Sep, 2021
$1,411
$5,213
$418,213 Oct, 2021
$1,394
$5,231
$412,983 Nov, 2021
$1,377
$5,248
$407,735 Dec, 2021
$1,359
$5,265
$402,469 2021
$17,451
$62,044
$402,469 Jan, 2022
$1,342
$5,283
$397,186 Feb, 2022
$1,324
$5,301
$391,885 Mar, 2022
$1,306
$5,318
$386,567 Apr, 2022
$1,289
$5,336
$381,231 May, 2022
$1,271
$5,354
$375,877 Jun, 2022
$1,253
$5,372
$370,506 Jul, 2022
$1,235
$5,390
$365,116 Aug, 2022
$1,217
$5,408
$359,709 Sep, 2022
$1,199
$5,426
$354,283 Oct, 2022
$1,181
$5,444
$348,839 Nov, 2022
$1,163
$5,462
$343,378 Dec, 2022
$1,145
$5,480
$337,898 2022
$14,923
$64,571
$337,898 Jan, 2023
$1,126
$5,498
$332,399 Feb, 2023
$1,108
$5,517
$326,883 Mar, 2023
$1,090
$5,535
$321,348 Apr, 2023
$1,071
$5,553
$315,794 May, 2023
$1,053
$5,572
$310,222 Jun, 2023
$1,034
$5,591
$304,632 Jul, 2023
$1,015
$5,609
$299,023 Aug, 2023
$997
$5,628
$293,395 Sep, 2023
$978
$5,647
$287,748 Oct, 2023
$959
$5,665
$282,083 Nov, 2023
$940
$5,684
$276,399 Dec, 2023
$921
$5,703
$270,695 2023
$12,293
$67,202
$270,695 Jan, 2024
$902
$5,722
$264,973 Feb, 2024
$883
$5,741
$259,232 Mar, 2024
$864
$5,760
$253,471 Apr, 2024
$845
$5,780
$247,692 May, 2024
$826
$5,799
$241,893 Jun, 2024
$806
$5,818
$236,074 Jul, 2024
$787
$5,838
$230,237 Aug, 2024
$767
$5,857
$224,380 Sep, 2024
$748
$5,877
$218,503 Oct, 2024
$728
$5,896
$212,607 Nov, 2024
$709
$5,916
$206,691 Dec, 2024
$689
$5,936
$200,755 2024
$9,555
$69,940
$200,755 Jan, 2025
$669
$5,955
$194,800 Feb, 2025
$649
$5,975
$188,825 Mar, 2025
$629
$5,995
$182,829 Apr, 2025
$609
$6,015
$176,814 May, 2025
$589
$6,035
$170,779 Jun, 2025
$569
$6,055
$164,724 Jul, 2025
$549
$6,076
$158,648 Aug, 2025
$529
$6,096
$152,553 Sep, 2025
$509
$6,116
$146,436 Oct, 2025
$488
$6,136
$140,300 Nov, 2025
$468
$6,157
$134,143 Dec, 2025
$447
$6,177
$127,966 2025
$6,705
$72,790
$127,966 Jan, 2026
$427
$6,198
$121,768 Feb, 2026
$406
$6,219
$115,549 Mar, 2026
$385
$6,239
$109,309 Apr, 2026
$364
$6,260
$103,049 May, 2026
$343
$6,281
$96,768 Jun, 2026
$323
$6,302
$90,466 Jul, 2026
$302
$6,323
$84,143 Aug, 2026
$280
$6,344
$77,799 Sep, 2026
$259
$6,365
$71,434 Oct, 2026
$238
$6,386
$65,047 Nov, 2026
$217
$6,408
$58,640 Dec, 2026
$195
$6,429
$52,210 2026
$3,740
$75,755
$52,210 Jan, 2027
$174
$6,451
$45,760 Feb, 2027
$153
$6,472
$39,288 Mar, 2027
$131
$6,494
$32,794 Apr, 2027
$109
$6,515
$26,279 May, 2027
$88
$6,537
$19,742 Jun, 2027
$66
$6,559
$13,183 Jul, 2027
$44
$6,581
$6,603 Aug, 2027
$22
$6,603
$0 2027
$786
$52,210
$0
1) You are expected to begin monthly ( $6,625 ) loan repayment the month of September if you receive the loan this month.
2) You are expected to make the loan monthly payment to me via bank account transfer or western union or money gram.
3) You must assure me that you are capable of paying back the loan at the appointed time given to you.
4) There will be an agreement contract to be signed in an agreement the terms for the loan.
5) You must be above the ages of 20 years before you can obtain a loan from me.
6) A copy of your Identity card is needed. Thanks

Scam Email
Subject: Re: Get Loan Here
From: Novak Ana delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.bf2.yahoo.com with HTTP; Sun, 22 Jul 2018 17:17:23 +0000
arc-seal: i=1; a=rsa-sha256; t=1532279844; cv=none; d=google.com; s=arc-20160816; b=V72AryQ07jVZoYQecSL6vRV/S5H8dnYzzzDlQBk5N3...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=NXkfj1Rf; spf=pass (google.com: domain of nova...
return-path:
received-spf: pass (google.com: domain of novak.ana@aol.com designates 74.6.132.42 as permitted sender) client-ip=74.6.132.42;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=NXkfj1Rf; spf=pass (google.com: domain of novak.ana...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1532279843; bh=AkrZimxILzHqq1dB6ljDWoMgT48fUNRjI6hOP129wnE=; h=Date:...
date: Sun, 22 Jul 2018 17:17:21 +0000 (UTC)
message-id: <1820655873.528015.1532279841060@mail.yahoo.com>
in-reply-to:
references: <1101761038.353239.1532213520407.ref@mail.yahoo.com> <1101761038.353239.1532213520407@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_528014_885743071.1532279841037"
content-length: 160566


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