Scam Tip Report #92208 - Financial Aid


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-06 15:24:37
Nigerian/419 Scam
+2 Financial Aid 
 Scammer
  Information
Name:
Terry Wallace
Email Address:
terry.wallace.lee@gmail.com
Telephone:
512 561 5345
My name is Terry Wallace Lee, CEO of Wallace Consulting a global lending firm operating from USA, located at Georgetown Texas.
I’m a private money funding source with over 6 years experience, providing financial solutions for individuals or cooperate bodies at 5% interest rate.

Available loans are personal loans, rehab loans, business loans, hard money loan, fix and flip loans, real estate investment loans. This loan is bound by a legal contract and any breach in contract will attract legal actions. For detailed information contact me through my cell phone number or email.

I look forward to working with you.

Yours faithful,
Terry Wallace
terry.wallace.lee@gmail.com
512 561 5345
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-06 17:34:46
 Scammer
  Information
Name:
Name Unknown
Email Address:
terry.wallace.lee@gmail.com
Telephone:
512 561 5345
All settlement costs which are customary including payment protection insurance, documentation recording cost and stamps for $454,000.00 is $1,485.00. Which will be made at the verge of getting you funded. I will have my legal counsel prepare contract documents and fees agreement letter also known as promissory note to guarantee the loan. however both parties must sign a contract document before funding commence.
Are you okay with this?
I look forward to working with you.
Yours truly, Terry Wallace terry.wallace.lee@gmail.com 512 561 5345

Scam Email
Subject: Re: Financial Aid
From: terry wallace delivered-to:
received: by 2002:a4a:5106:0:0:0:0:0 with HTTP; Mon, 6 Aug 2018 17:28:28 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1533601749; cv=none; d=google.com; s=arc-20160816; b=lyFu93vLrsT7D9J4/mqnCfz4wrND8juuNu5laWHvNg...
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=nPqjnNjn; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of terry.wallace.lee@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=nPqjnNjn; spf=pass (google.com: domain of terr...
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: Mon, 6 Aug 2018 19:28:28 -0500
message-id:
content-type: multipart/alternative; boundary="00000000000077e0920572cd7bdb"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-06 15:34:59
 Scammer
  Information
Name:
Terry Wallace
Email Address:
terry.wallace.lee@gmail.com
Telephone:
5125615345
The amount you are seeking is equivalent to $454,000.00 in my currency...
Loan Calculator Loan Balance: $454,000.00 Adjusted Loan Balance: $454,000.00 Loan Interest Rate: 5.00% Loan Fees: 0.00% Loan Term: 6 years Minimum Payment: $0.00
Monthly Loan Payment: $7,311.64 Number of Payments: 72
Cumulative Payments: $526,438.03 Total Interest Paid: $72,438.03 Note: The monthly loan payment was calculated at 71 payments of $7,311.64 plus a final payment of $7,311.59.
The repayment will be on the last Friday of every month. There is no prepayment penalty within the loan period. No Credit Check/ No Collateral Required Low Interest Rates Easy Payback process,However the borrower will be responsible for all settlement costs which are customary,including payment protection insurance,recording costs,documentation and stamps.
Applicants who are unable to meet with the repayment schedule will be given 2 weeks more as a grace period before legal actions will be taken
Are you okay with this?
I look forward to working with you.
Yours truly, Terry Wallace terry.wallace.lee@gmail.com 512 561 5345

Scam Email
Subject: Financial Aid
From: terry wallace delivered-to:
received: by 2002:a4a:5106:0:0:0:0:0 with HTTP; Mon, 6 Aug 2018 13:45:21 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1533588362; cv=none; d=google.com; s=arc-20160816; b=TS103RPIRpsrEylHnaK7mz1DHjsP78JRIjpybmBFZr...
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=f4gy+amp; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of terry.wallace.lee@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=f4gy+amp; spf=pass (google.com: domain of terr...
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: Mon, 6 Aug 2018 15:45:21 -0500
message-id:
content-type: multipart/alternative; boundary="0000000000009118a00572ca5d16"


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