Scam Tip Report #92158 - Loan


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-04 07:43:53
Nigerian/419 Scam
+1 Loan 
 Scammer
  Information
Name:
dzembal@uwo.ca
Email Address:
westernfund4@gmail.com
Country of Scam:
United States (US)
x-originating-ip: [106.219.111.111] Probable Origin IP INDIA ISP: Bharti Airtel Ltd. Mobile ISP

Do you need a loan?
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-04 08:09:36
 Scammer
  Information
Name:
Terry West
Email Address:
westernfund4@gmail.com
Dear Company Customer ,
We give loan to private company and individuals. You can find some vital information about the loan we offer below. In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process .
INTEREST RATE: In the loan we offer, we do charge 3% Interest rate . AMOUNT GIVEN: We Give Out A Minimum Amount Of $2,500.00 to A Maximum of $250,000.00.
INFORMATION NEEDED: As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied.
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED? After receiving your application form,The loan terms,conditions and repayment plan will be send to you and once you are in agreement with the conditions of your loan .all documents will be forwarded to you either by fax or email attachment, approval document follows . So I will rather say, it will take 48hours to have your loan processed, approved and released to you. For Notification,We Offer Loan to people that needs it and Loan is Offered from the range of $2,000.00 to $500,000,00 and also mainly in any currency USD, GBP, EURO E.T.C, interest rate is 3% So, I will like you to get back to me with the amount You Need as Loan and duration to pay back the loan so that i can get back to you with More Information Regarding this Loan.
HOW DO I APPLY? Please fill this application form below:
LOAN APPLICATION FORM
First Name: tarr........
Last Name rigante.........
Sex:.............
Date of Birth:....
Place of Birth:....
Marital Status:....
Occupation:.
Monthly income:......
Home Address:.......
Phone No:...........
City:.............
Zip Code...........
State:..............
Country:...........
Loan Amount :.....
Loan Period:......
Purpose of Loan:...
E-mail address:...
Have You Applied Before?...
We believe we have been able to answer most of the questions that are frequently asked by loan applicants before securing a loan. In agreement to the above rules/policies, you are expected to fill the form provided above. Thanks for your understanding and for choosing this firm.
Regards.
Mr Terry West,C.E.O.
============================== ============================== ======================== Warning from MUTHOOT FINANCIAL LOAN COMPANY LTD (E.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 /18.

Scam Email
Subject: Re: loan
From: Muthoot Loan Finance delivered-to:
received: by 2002:a25:850c:0:0:0:0:0 with HTTP; Sat, 4 Aug 2018 08:04:48 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1533395089; cv=none; d=google.com; s=arc-20160816; b=lotcXw4doB6uLtTDzt+6zEDayYBvIRy6uAk3h4mOzU...
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=lEkJ9hrX; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of westernfund4@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=lEkJ9hrX; spf=pass (google.com: domain of west...
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: Sat, 4 Aug 2018 20:34:48 +0530
message-id:
content-type: multipart/alternative; boundary="00000000000096fed805729d5d66"


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