Scam Tip Report #92156 - Loan


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-04 07:26:24
Nigerian/419 Scam
+4 Loan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
9mglob@gmail.com
Country of Scam:
United States (US)
From: LOAN, 9mglob@gmail.com

Greetings to You,

2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn't stop you from getting the loan that you need.E-mail 9mglob@gmail.com ,Looking forward in doing a nice business with you.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-04 10:19:18
 Scammer
  Information
Name:
Name Unknown
Email Address:
9mglob@gmail.com
Dear,
I want you to know that we offer 24 hours loan, the transfer cost fee is remitted to the transfer bank agency you guarantee to get the loan funds amount the same day you remit the fee to them, And your loan will be transfer to you immediately without any delay.
Below is the Company transfer officer WESTERN UNION MONEY TRANSFER FORMATION, to send the transfer fee, And your loan transfer will be transfer to you immediately.
Amount to send 691
Note that as soon as you been through with the payment, you are required to send back the following information for payment immediately so the transfer Agency will make your loan transfer to you immediately, You also require to forward the western union slip, it will be attach to your transfer completion file.
Sender's Name: Sender's Address: Sender's Country: Money Transfer Control Number (MTCN): Test Question (what is my aim? ) and Answer ( to help you ) Amount Sent:
Await your quick response, God bless.
Mrs Megg
C.E.O

Scam Email
Subject: YOUR LOAN TRANSFER PLAN, AWAIT YOUR RESPONSE WITH THE TRANSFER COST FEE PAYMENT DETAILS REQUIRED BELOW.
From: Mrs Kate Mark <9mglob@gmail.com> delivered-to:
received: by 2002:a1f:b28f:0:0:0:0:0 with HTTP; Sat, 4 Aug 2018 10:12:44 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1533402765; cv=none; d=google.com; s=arc-20160816; b=pVvbyp/Isq8SdNW8Lbu7qZLPDMqlTmU+IKVu3MupBP...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="B0EQz/AH"; spf=pass (google.com: domain ...
return-path: <9mglob@gmail.com>
received-spf: pass (google.com: domain of 9mglob@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="B0EQz/AH"; spf=pass (google.com: domain of 9m...
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: Sat, 4 Aug 2018 10:12:44 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000001af04305729f2766"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-04 09:33:47
 Scammer
  Information
Name:
Name Unknown
Email Address:
9mglob@gmail.com
Telephone:
2044004272
MEGG CASH LOAN FINANCIAL INC.
COUNTRY USA.
CITY, POMPANO FLORIDA
Branch office- Kentucky. Cell Phone#:+17544657879
Work Phone#:+12044004272
Motto:We are FIDELITY,we keep to our WORDS. Ref: AR-ESB/743POH/09/DC-FPIO FTL: 14/30/0029 GOVERNMENT ACCREDITED LICENSED!! UNDER THE DATA PROTECTION ACT OF: Registration Number (RS64073322FFCS).
Dear
Thanks for your prompt response to the loan calculated Re-payment Plan Schedule asap.
Sequel to your email, below is the loan bank to bank transfer option, you are required to read carefully how your loan will be transferred to you.
TRANSFER OF THE LOAN FUNDS:
The Borrower's will be responsible for the transfer of the loan funds which He/she is required of our firm..This fee stand you are real citizen to payback the loan repayment time, Transfer bank policy.
TRANSFER OPTION ,BANK TO BANK WIRE TRANSFER 691 usd.
TRANSFER OF YOUR LOAN:
1. Bank to Bank Wire Transfer : you will have to provide your Banking Information's for the transfer of your loan funds. This is a kind of transfer that will require you to send us your bank account information to enable us transfer the loan to you via Bank wire transfer. This bank transfer will cost you the sum of 691 USD, with transfer bank and the loan will reflect in your account within the next 2 hrs after the loan has been transferred into your bank account okay.
LOAN REFUNDS: You can start the repayment before 8 months given, The loan must be re-paid back at the specified duration given, on Monthly bases as plan and also the loan seeker is seeking the loan for without any delay. For this reason, you will agree to the duration of 9 Year (108 Months) as stated on the loan re-payment Schedule.
You will have to give us a fast and reliable response to forward you transfer officer payment details you will use to send the cost fee to the transfer bank and the Information you are to provide, so that it can immediately be forwarded to the Transferring department agency.
Note that we offer 24 hours loan, so you are entitled to get your Loan funds as urgent as you want it if you are serious minded and Agree to the TERMS and CONDITIONS.
You are require to send us your bank account information you need the loan with immediately,
BANK NAME AND ADDRESS,
BANK ACCOUNT USER, NAME,
ACCOUNT, NUMBER,
ROUTING, NUMBER,
YOUR, COUNTRY,
YOUR ,ADDRESS
PHONE NUMBER,
Await your quick response, God bless.

Scam Email
Subject: TRANSFER OPTION ,BANK TO BANK WIRE TRANSFER.RESPONSE.
From: Mrs Kate Mark <9mglob@gmail.com> delivered-to:
received: by 2002:a1f:b28f:0:0:0:0:0 with HTTP; Sat, 4 Aug 2018 09:13:43 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1533399224; cv=none; d=google.com; s=arc-20160816; b=fre2UW8vXlmtmIeWVFQggbymrlHZOV5YYeNEqoM08D...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=lslxN6u6; spf=pass (google.com: domain of...
return-path: <9mglob@gmail.com>
received-spf: pass (google.com: domain of 9mglob@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=lslxN6u6; spf=pass (google.com: domain of 9mgl...
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: Sat, 4 Aug 2018 09:13:43 -0700
message-id:
content-type: multipart/mixed; boundary="00000000000009db8705729e540b"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-04 08:42:10
 Scammer
  Information
Name:
Megg Jeffery
Email Address:
9mglob@gmail.com
Telephone:
7544657879
MEGG CASH LOAN FINANCIAL INC.
COUNTRY USA.
CITY, POMPANO FLORIDA
Branch office-KENTUCKY. Cell Phone#:+17544657879
Work Phone#:+12044004272
Motto:We are FIDELITY,we keep to our WORDS. Ref: AR-ESB/743POH/09/DC-FPIO FTL: 14/30/0029 GOVERNMENT ACCREDITED LICENSED!! UNDER THE DATA PROTECTION ACT OF: Registration Number (RS64073322FFCS).
Dear
Bless of the day to you and your Family, Your email was received and I really do appreciate you for transacting business with my firm. In response to your inquiring, We want you to know that your Application has been verified and will be Approved. Getting your loan from my firm will not and never be a difficult task, only if you can be trusted and faithful to God to pay back the loan at the appointed payback time.
Thanks for your loan inquiry. I assure you that you will get your requested loan amount of (US 600,000.00) within 24Hours all things being equal ,if you are in agreement to the loan calculated Re-payment plan.
Qualifications:
1) The company you are dealing with must be with you with grace and full service
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With low credit.
Funds Repayment Schedule.
LOAN TERM CONDITION AND MONTHLY REPAYMENT PLAN
Loan Amount Needed: US 600,000.00
Loan Interest Rate: 2.%
Loan Term: 9 years
Monthly Loan Payment: US 6,075.16
Number of Payments: 104
Cumulative Payments: US 656,117.68
Total Interest Paid: US 56,117.68
TERMS AND CONDITIONS:
The applicant will start the repayment of loan at the end of every month starting from Eight months after loan has been transferred.
Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by the Board Of Funds Services Ltd ).
Applicant who is unable to meet with the repayment
will be given 4 weeks more as a grace period before legal actions will be taken.
{1} The stated sum of money due for loaning must be paid back within a minimum period of {9 YEARS} as stated.
{2} The Loan attracts an interest rate of (2%).
{3} In the course of the loan term duration. A constant monthly payment will be paid for a period of (9 YEARS) and will start Eight months after the loan have been confirmed available to the beneficiary.
The applicant will start the repayment of loan at the end of every month starting from Eight months after loan has been transferred.
Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by the Board Of Directors of this Company (MEGG Funds Services Ltd ).
Applicant who is unable to meet with the repayment will be given 8 weeks more as a grace period before legal actions will be taken.
{4} The stated sum of money due for loaning must be paid back within a minimum period of {9 YEARS } as stated.
{5} In the course of the loan term duration. A constant monthly payment will be paid for a period of (9 YEARS) and will start 8 months after the loan have been confirmed available to the beneficiary.
Note that we offer 24hours loan, so you are entitled to get your Loan funds as urgent as you want it if you are serious minded and Agree to the TERMS and CONDITIONS.
Mrs. Megg Jeffery.
CEO Of MEGG LOAN .SERVICE LTD

Scam Email
Subject: LOAN TERM CONDITION AND MONTHLY REPAYMENT PLAN, AWAIT YOUR RESPONSE.
From: Mrs Kate Mark <9mglob@gmail.com> delivered-to:
received: by 2002:a1f:b28f:0:0:0:0:0 with HTTP; Sat, 4 Aug 2018 08:30:45 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1533396646; cv=none; d=google.com; s=arc-20160816; b=Zj0AvR7N9ke9VRdNsmkWES+scBINVHCKn1Esz/aEei...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="ckaFPBp/"; spf=pass (google.com: domain ...
return-path: <9mglob@gmail.com>
received-spf: pass (google.com: domain of 9mglob@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="ckaFPBp/"; spf=pass (google.com: domain of 9m...
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: Sat, 4 Aug 2018 08:30:45 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000061ebbd05729dbad9"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-04 08:03:19
 Scammer
  Information
Name:
Kate Mark
Email Address:
9mglob@gmail.com
Greetings to You,
2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn't stop you from getting the loan that you need.
*Investors Loans, *Debt Consolidation, *Second Mortgage, *Business Loans, *Personal Loans, *International Loans,
No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly what you want and we will surely make your dream come true,
Interested persons should kindly contact us today for more information's. E-mail Looking forward in doing a nice business with you.
FILL THE LOAN APPLICATION FORM AND GET BACK.
Full Name....... Home Address.... Phone:.......... Country........... Occupation:........ Sex:............... Age:.............. Amount Needed...... Loan Duration:........... Need For Loan Application..... have you applied for a loan before......... monthly income............. nest of kin........
Await your response.

Scam Email
Subject: FILL THE LOAN APPLICATION FORM AND GET BACK.
From: Mrs Kate Mark <9mglob@gmail.com> delivered-to:
received: by 2002:a1f:b28f:0:0:0:0:0 with HTTP; Sat, 4 Aug 2018 07:54:32 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1533394473; cv=none; d=google.com; s=arc-20160816; b=yfyN+RuU02aOgo/XaUN1//JQ8Y8bIWoFrFpfpDWj22...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="Ycs6/CuT"; spf=pass (google.com: domain ...
return-path: <9mglob@gmail.com>
received-spf: pass (google.com: domain of 9mglob@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="Ycs6/CuT"; spf=pass (google.com: domain of 9m...
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: Sat, 4 Aug 2018 07:54:32 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000dfbdbc05729d38f1"


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