Scam Tip Report #92083 - loan


Scam ReporterScam Tips Received
Falcons-fan
Fort Lauderdale, FL, United States
2018-07-27 04:23:08
Nigerian/419 Scam
+3 loan 
 Scammer
  Information
Name:
Jack Thomas
Email Address:
jackloanfirm07@aol.com
Country of Scam:
United States (US)
X-Originating-IP: [129.205.113.8] NIGERIA ISP: Globacom Limited

Hello

We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email:jackloanfirm07@gmail.com for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened".So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People.


BORROWERS INFORMATION.

Your Names................
Your Country............
Your State...............
Your City................
Your Address ................
Your Occupation ..............
Your Marital status .........
Age......................
Sex.........................
Phone number...............
Monthly Income. ..............
Next Of Kin.................
Loan Amount.....................
Loan Duration.....................
Purpose of Loan...................
Have You Applied Before............

Thanks for your understanding to your contact as we Await

Regards

Management
E-mail :jackloanfirm07@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Fort Lauderdale, FL, United States) Added the following extra information on :2018-07-27 12:57:54
 Scammer
  Information
Name:
Name Unknown
Email Address:
jackloanfirm07@aol.com
Hello,
we received your mail and we appreciate your urgent response towards our loan terms, and your co-operation in getting this loan. The only problem we have right now is the registration process. The company head registration officer, had advised that you registered with us to proved that we are safe in given out this loan to you and to proved that you will return this money as you have agreed to. Below attach is a copy of your loan approval document which has already be approve
LOAN APPROVAL INFORMATION AND REGISTRATION.
Approved For: . Date Of Approval: 27/7/2018 Approved Amount: $600,000.00 Approved By: F.A.S Approval's Department {B.O.D} Verified/Processed By: Senator Ahmed Makarfi Approval's Number: Fas/Loan/Aprvd/Rc245-AK
So you were therefore advised to pay the sum of ($350) for the registration fee. And the head registration department further advised that as soon as you are in agreement to make the payment of the registration fee, your loan will being taken to the bank for transfer... So i will advice you to please trust in me and send the fee and i assure you with 100% that you will have the loan Ok.
Try and get back so as i can send you the information to send the fee today so as you can have the loan
NOTE: There will be no more other payment apart from the registration fee you where as to send as an evidence that you truly serious in getting a loan from our company.
Regards, Rev Jack Thomas

Scam Email
Subject: LOAN APPROVAL INFORMATION AND REGISTRATION.
From: Jack Thomas delivered-to:
received: from 129.205.113.8 by webjas-vaa063.srv.aolmail.net (10.96.33.66) with HTTP (WebMailUI); Fri, 27 Jul 2018 15:33:48 -0400
arc-seal: i=1; a=rsa-sha256; t=1532720030; cv=none; d=google.com; s=arc-20160816; b=bDbYjVM1o43CvdRKwwnkTAWnUVqOfEPI8TcprHH7cX...
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=MQWuv2Cb; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of jackloanfirm07@aol.com designates 204.29.186.149 as permitted sender) client-ip=204.29.186.149;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=MQWuv2Cb; spf=pass (google.com: domain of jac...
date: Fri, 27 Jul 2018 15:33:48 -0400
message-id: <164dd3b9980-c8b-6f76@webjas-vaa063.srv.aolmail.net>
in-reply-to:
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_38426_1431274269.1532720028032"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20150623; t=1532720029; bh=LxBNo90F/ZLFcR/tWgoCzVXS24BfUTkRR1Or22eOFrI=; h...

Falcons-fan   (Fort Lauderdale, FL, United States) Added the following extra information on :2018-07-27 12:00:15
 Scammer
  Information
Name:
Jack Thomas
Email Address:
jackloanfirm07@aol.com
X-Originating-IP: [129.205.113.8] Nigeria
interest Rates/Monthly Loan Repayment/Cumulative
May the peace of the lord be with your family amen.
Payments:
This is to certify that the management of the above named loan company has decided to grant you your loan request of ($600,000.00)after a brief discussion with our loan officers and board of directors. We can grant you that amount of loan on one condition,We need your trust and co-operation.
Rebuilding Society, itself a mutual not-for-private-profit social enterprise, was established with the commercial objective of becoming a permanent and sustainable institution supporting the growing social enterprise sector. In order to achieve this we set our fees, interest rates and terms and conditions to cover our costs and protect our funds against losses.
The interest rate, arrangement fee, terms and conditions are set separately for each loan. These notes are intended only as a guide for enquirers and form no part of any contract, agreement or offer. The management therefore has set up a couple of terms and conditions with regards to the amount you requested for, the terms and conditions are clearly stated below:
TERMS AND CONDITIONS OF OUR LOANS?
Loan Amount Needed :$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
The term of the loan will depend upon the needs of the business, but will not normally be less than six months or more that 9 years.?
TRANSFER OPTIONS.
(1). Bank To Bank Transfer: Here you are to send down your banking information so that we can forward it to the transfer department and then they will have to transfer your loan amount into your bank account .
For the expedite and a step forward in this transaction you are expected to get to me ASAP.
Bank to Bank Transfer:
The transfer of the loan must be a bank to bank transfer, except otherwise stated by our company management or the borrower, so with this you are then advice to provide your full banking information for the transfer in your next mail.
Information needed for the transfer
Account Holder............. Account Number.............. Your Bank Name.............. Your phone Number......... Country /Destination........ Your State...................... Bank Location............... Your Email................. Routing Number..............
Loan Refund:
The loan must refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay. For this reason, we are giving a maximum duration of (9 years) to the loan seeker so that he /she will be able to repay the loan within that period. You are to note that repayment starts (6) months after receiving the loan. And you are required to make a Monthly repayment this is done because we do not want a situation where by you are not able to meet up with the Yearly payment. We will provide you our account which you will be making the monthly installment after (6months of receiving the loan).
REPAYMENT :
NOTE THAT REPAYMENT STARTS (6) MONTHS AFTER RECEIVING THE LOAN AND YOU WILL HAVE TO MAKE REPAYMENT ONCE EVERY MONTH FOR GOOD (9 years) AND THE FIRST REPAYMENT WILL START AFTER 6 MONTHS.
NOTE THAT YOU ARE REQUIRED TO GET BACK TO US AND LET US KNOW IF THE LOAN TERMS AND CONDITIONS ARE ACCEPTABLE TO YOU SO THAT WE CAN PROCEED TO THE NEXT STEP FOR THE LOAN.
Monitoring:
It is a condition of all loans that borrowers co-operate in our regular monitoring, have proper financial systems, and provide quarterly management accounts which the bank will be transferring the loan into. If you are in agreement to the company terms and condition you are then advice to get back to me as soon as possible so that we can move to the next step.
Thanks for your Consideration Patronage. May the peace of the lord be with you Amen
Thanks =============================================================================================================================================================== Warning from REV JACK THOMAS LOAN SERVICE. (C.P.L.S) The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited ========================================================================================================================================= FAS ALL RIGHTS RESERVED 1997
Mr Jack Thomas (CEO)

Scam Email
Subject: Loan Amount Needed :$600,000.00
From: Jack Thomas delivered-to:
received: from 129.205.113.8 by webjas-vac126.srv.aolmail.net (10.96.19.129) with HTTP (WebMailUI); Fri, 27 Jul 2018 14:04:18 -0400
arc-seal: i=1; a=rsa-sha256; t=1532714660; cv=none; d=google.com; s=arc-20160816; b=i3BQqpcki4t6GAQG8pKwL73ml6me7cDgY0LzjZnkU1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:mime-version:subject:references:in-re...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=3WEs8EYB; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of jackloanfirm07@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=3WEs8EYB; spf=pass (google.com: domain of jac...
date: Fri, 27 Jul 2018 14:04:18 -0400
message-id: <164dce9abe9-c8f-93b6@webjas-vac126.srv.aolmail.net>
in-reply-to:
references:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_50255_1624001417.1532714658793"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20150623; t=1532714659; bh=MjDQT/ObsaAGOkBsGnv3oWDjfH9AFEfiRiguOsvR/RI=; h...

Falcons-fan   (Fort Lauderdale, FL, United States) Added the following extra information on :2018-07-27 11:47:00
 Scammer
  Information
Name:
Name Unknown
Email Address:
jackloanfirm07@gmail.com
Hello
We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email:jackloanfirm07@gmail.com for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened".So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People.
BORROWERS INFORMATION.
Your Names................ Your Country............ Your State............... Your City................ Your Address ................ Your Occupation .............. Your Marital status ......... Age...................... Sex......................... Phone number............... Monthly Income. .............. Next Of Kin................. Loan Amount..................... Loan Duration..................... Purpose of Loan................... Have You Applied Before............
Thanks for your understanding to your contact as we Await
Regards
Management E-mail :jackloanfirm07@gmail.com


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