Scam Tip Report #92064 - loan offer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-24 18:02:02
Nigerian/419 Scam
+2 loan offer 
 Scammer
  Information
Name:
expert@entel.pl
Email Address:
creditunions04@gmail.com
Country of Scam:
United States (US)
SPF: FAIL with IP 37.156.28.111
41.90.141.51 KENYA ISP: Safaricom Limited safaricom.co.ke City: Athi River, Machakos

Do you need an urgent loan? if yes contact us at creditunions04@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Gainesville, FL, United States) Added the following extra information on :2018-07-25 19:13:56
 Scammer
  Information
Name:
Michael Robert Green
Email Address:
creditunions04@gmail.com
Dear ,
Upon the receipt of your loan application, we wish to happily inform you that your application has been accepted by this lending firm. Your loan application has been processed and accepted. Your application has been approved with an acceptance number CLS87342LP
LOAN COMPUTATION AND REPAYMENT PLANS
Loan Balance: $600,000.00 Loan Interest Rate: 3.00% 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
Yours truly Michael Robert Green

Scam Email
Subject: Re: loan offer
From: Robert Micheal Green delivered-to:
received: by 2002:a1c:8d51:0:0:0:0:0 with HTTP; Wed, 25 Jul 2018 18:32:56 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1532568777; cv=none; d=google.com; s=arc-20160816; b=DHN+Sn/Rv8a/RwBGJrn472fgorwRSf+IviUlPxGhGB...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tRdBclh1; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of creditunions04@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=tRdBclh1; spf=pass (google.com: domain of cred...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Wed, 25 Jul 2018 18:32:56 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000008d52dc0571dcf99a"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-25 01:51:22
 Scammer
  Information
Name:
Michael Robert Green
Email Address:
creditunions04@gmail.com
Hello"
Thank you for your contacting us. We have funding solutions for your small, medium and large business needs;Highly secured investment funding and a steady transaction process with quick closing guaranteed.No matter the financial requirement, we have structured funding tailored to fit every clients need. We will be honored if you'd come to us and lets work together to achieve your economic goals. help and support in the production of various types of credit, consultation,legal support.
Favorable credit conditions:
- Cash: leisure, training, treatment, repair, business development - No hidden conditions! Selection of the optimal credit terms; - Possibility of early redemption; - Express a decision on the loan - No Collateral - Loan at 3% interest rate per Year. - Early redemption no penalties and interest. - Requirements: age 18 years and above. - Region of residence does not matter
A loan with a minimum package of documents and minimum requirements borrower.
Please fill out the attached application form or Details below the and let get started
Name .............................. ................. Surname .............................. .............. Name of company or business if any .............................. .................. Amounts required .............................. .......... Loan repayment duration .............................. ............. monthly income .............................. ......... Residential Address....................... ......... Loan Purpose....................... ............. country resident .............................. ..... Age .............................. ................... ....... Marital status .............................. ............ Nationality .............................. .................. Home Phone .............................. ............... Cell Phone .............................. .................. Email Address..................................................
I will relish the opportunity of doing business with you. I await to read from you.
Thanks Michael Robert Green

Scam Email
Subject: Re: loan offer
From: Robert Micheal Green delivered-to:
received: by 2002:a1c:8d51:0:0:0:0:0 with HTTP; Wed, 25 Jul 2018 00:33:07 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1532503988; cv=none; d=google.com; s=arc-20160816; b=PIPcsLjNF68uSk/KMslUgPNd8Xds5zUP3JCELGJOEO...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Vbcl6tR8; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of creditunions04@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=Vbcl6tR8; spf=pass (google.com: domain of cred...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Wed, 25 Jul 2018 00:33:07 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000cd51080571cde3a5"


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