Scam Tip Report #92241 - LOAN FUNDING

Scam ReporterScam Tips Received
Somewhere in United States
2018-08-08 06:11:55
Nigerian/419 Scam
Jody Aaron
Email Address:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP Routing Brazil Routing IANA RESERVED Scammer IP Block NIGERIA

Dear Sir/Madam

Merchant Lendr Group LLC, a private financial management firm that specializes in securing finances assistance for start-up and large sized businesses.

Merchant Lendr Group LLC Will be interested to provide you with funds for your business/project or loans, our interest rates are as low as 4%. We can also assist you in raising banking instruments such as BG or SBLC if interested.

Contact us at for further inquires


Jody Aaron
Merchant Lendr Group LLC
Desination: Business/Project Finance Officer
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-08 10:38:50
Name Unknown
Email Address:
Hello ,
The fee was included on the re-payment schedule plan .
Loan Balance: 350,000.00GBP Adjusted Loan Balance: 350,000.00GBP Loan Interest Rate: 4% Loan processing Fees: 1,350GBP Loan Term: 6 years Monthly Loan Payment: 5,475.81GBP Number of Payments: 72 Cumulative Payments: 394,258.65GBP Total Interest Paid: 44,258.65GBP Note: The monthly loan payment was calculated at 71 payments of 5,475.81GBP plus a final payment of 5,476.14GBP.
A fee of 1,350GBP has to be made available for all documents to get prepared to be taken to the bank. A bank to bank transfer this might take two working days to get to us. Or you can use a quick means wither by western union on money gram which is same day payment. Thanks

Scam Email
Subject: Re: Application
From: "Jody.aaron" delivered-to:
received: from ( []) by with ESMTPS id a140-v6si4341021...
arc-seal: i=1; a=rsa-sha256; t=1533749609; cv=none;; s=arc-20160816; b=XnHlMkcw6XRkGaDt24WOuZ/8qySffT85Jgi2kdXyEt...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=mime-version:feedback-id:references:in-reply-to:mess...
arc-authentication-results: i=1;; dkim=pass header.s=default header.b=Th0Z5bp6; spf=pass ( domai...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=default header.b=Th0Z5bp6; spf=pass ( domain of ...
date: Wed, 08 Aug 2018 17:33:17 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=default; t=1533749599; bh=aQaGQHaiFKeOLfNCrHJ1l8agakIfV0SgfFqR1yRgcnA=...
reply-to: "Jody.aaron"
references: feedback-id: ekuhsAKQjK77alb2od8F8UhPN8GuroYhJM46OM0FNl8Bwaz-RPGfRayvoo9zdlbzEzfP_eynPnhKbi_1M6Ik5w==:Ext:ProtonMail
mime-version: 1.0
content-type: multipart/alternative; boundary="b1_fe445da491239bc98df0d18ce3c97b1d"

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