Scam Tip Report #92215 - loan


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-06 17:47:41
Nigerian/419 Scam
+1 loan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lendmarkfinancialserv@gmail.com
Country of Scam:
United States (US)
Lendmark is a financial firm that provides individuals with loanamount at an affordable interest rate. We offer loan to ease your stress from been turned down by your bank. For further info contact us vie email: lendmarkfinancialserv@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-06 17:50:35
 Scammer
  Information
Name:
Charles Baker
Email Address:
lendmarkfinancialserv@gmail.com
Telephone:
254 435 0643
Good day Sir/Ma We received your mail in quest for a loan amount before we can proceed with your request we would love you read the following terms below and if you are in agreement with it.
Here at Lendmark Financial Service we offer loan at an affordable rate of 4% and you are to send a copy of your ID card to know who we are sending loan to and secondly, the repayment of the loan is very easy and this is done monthly to ease the stress of our customer. Process of loan takes three working days to reflect in your bank account you are going to provide after you have agreed with the terms.
I am a private money lender from the United states of America. And it is in the policy of USA never to request prepayment from customers. But you must understand that there cannot be loan transfer if there be no face to face meeting and wet pen signature of the agreement document. So we devised a means to employ individuals to stand as the borrower so that the council can release the loan to the suppose borrower. This is because without this the international council of private lenders can suspend the license of a borrower if this procedure is not taken.
This is why we ask borrowers to pay for the representative who stand for them for Agreement of the document for the loan. And this is just one payment which is refundable to the borrower. And the process devised this means in a way that when the customer chooses to go through with the process of paying a representative to stand for them that 2.2% is deducted from the original interest rate on the loan so that the customer does not really feel the payment he or she will make for the representative to stand for him or her.
Fill in the details:-
Surname : ............................................ First Name : ............................................ Loan amount : ............................................ Loan Purpose : ............................................ Duration : ............................................ Date of birth ( dd/mm/dd ) : ....................................... Gender: ............................................ Monthly Income: ............................................ Home address : ............................................ City: ............................................ Province / State : ............................................ Postcode : ............................................ Country : ............................................ Telephone : ............................................ Status : ............................................ Occupation : ............................................
Kindly get back to us. Thanks Mr. Charles Baker. +1 254 435 0643.

Scam Email
Subject: Re:
From: Charles Baker delivered-to:
received: by 2002:ac0:a225:0:0:0:0:0 with HTTP; Mon, 6 Aug 2018 17:37:40 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1533602261; cv=none; d=google.com; s=arc-20160816; b=OUDipITmc7CN4JGo+m9DQKVGlaFTWKRbLYd606dLUd...
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=OsQImZub; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of lendmarkfinancialserv@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.4...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=OsQImZub; spf=pass (google.com: domain of lend...
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 19:37:40 -0500
message-id:
content-type: multipart/alternative; boundary="000000000000fc1b410572cd990e"


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