Scam Tip Report #92259 - Loan Offer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-08 20:28:06
Nigerian/419 Scam
+2 Loan Offer 
 Scammer
  Information
Name:
Allan Williams
Email Address:
loanoffice35@yahoo.com
Country of Scam:
United States (US)
172.16.26.102 IANA RESERVED ROUTING
x-originating-ip: [202.142.71.149] India ISP: Siti Networks Ltd

We offer loans with a very low interest rate of 2% Contact Us Via Email :- loanoffice35@yahoo.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-08 21:43:05
 Scammer
  Information
Name:
Allan Williams
Email Address:
loanoffice35@yahoo.com
Telephone:
917838402927
WESTERN FUNDING INC Address: National Highway 10,New Delhi 110031,India Telephone No: (+91)-783-840-2927 Email: info@westenfundinginc.com Working Days: Monday To Saturday Working Hours: 24hours
Hello
I am sending you this mail to inform you that We have received all requested Personal Information, as soon as you send the registration fee of $937, then your loan funds we be transfer to your banking account in the next 2 hours after the confirm of the payment of $937 then you will receive your loan,I must congratulate you that Your loan is in progress for transfer and you are getting this loan as soon as the payment is been confirm
I want you to know that you are going to send the payment Via MoneyGram Transfer and also send this payment to this name of my Accountant a person of Ahmed Camara who will confirm the payment here before your loan can been transfer to your banking account today
Here are the MoneyGram information for you to make the payment now
Receiver first name: Ahmed Receiver last name: Camara Country:.......India State:..........New Delhi Amount sent: $937
As soon as this payment is made at the moneygram you are required to send to us the payment receipt so that will can confirm the payment here.
YOU ARE REQUIRED TO SEND DOWN THIS INFORMATION
Full Name of Account Holder: Name of Bank: Bank Address: Routing Number: Bank Account Number: Type of Banking Account Your Phone Number:
Hope to hear from you soon. Best Regards Mr Allan Williams

Scam Email
Subject: Re: LOAN OFFER !!
From: Mr Allan Williams delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic312.consmr.mail.bf2.yahoo.com with HTTP; Thu, 9 Aug 2018 04:20:33 +0000
arc-seal: i=1; a=rsa-sha256; t=1533788434; cv=none; d=google.com; s=arc-20160816; b=t4uLHB5bTYS32Je1Rz8grAPGI7wZ17RXqJXGkp6E6B...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b="YTQO/+gh"; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of loanoffice35@yahoo.com designates 74.6.128.84 as permitted sender) client-ip=74.6.128.84;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b="YTQO/+gh"; spf=pass (google.com: domain of loano...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1533788433; bh=XqHwq6DR5RqxI0rcA1XMcmid/3hOw3eowhkfXfNWTW4=; h=Dat...
date: Thu, 9 Aug 2018 04:20:31 +0000 (UTC)
reply-to: Mr Allan Williams
message-id: <1992657076.4544829.1533788431855@mail.yahoo.com>
in-reply-to:
references: <340120202.4526154.1533784415199@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_4544828_88257073.1533788431823"
content-length: 195708

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-08 20:34:08
 Scammer
  Information
Name:
Allan Williams
Email Address:
info@westfundinginc.com
Telephone:
(+91) -783-840-2927
WESTERN FUNDING INC Address: National Highway 10, New Delhi 110031, India Telephone No: (+91) -783-840-2927 Email: info@westfundinginc.com Working Days: Monday To Saturday Working Hours: 24hours
Compliments of the day for you. Thanks for replying to our e-mail and WESTERN FUNDING INC. We offer all kinds of packages of loans (personal loans, business loans, etc.) To our range of loan value ($ 5,000.00 USD) to ($ 500,000,000.00USD) and a re-payment period of one year to 40 years duration. To begin the loan application, you can find some vital information about the loan we offer below. In obtaining a loan from our company, there is some information that you need to cross before we can proceed to the application process.
INTEREST: On loan we offer, we have 2% annual rate for the loan. Note that the schedule of the loan re-payment begins one year after the loan has been transferred to candidates.
INFORMATION REQUIRED: As for the necessary information you need to complete a form containing their personal data and also the loan information, this will help us give you a complete documentation about the loan conditions and hiring. There is no penalty PREPAY for this loan program. Applicant reserve the right to repay the loan before the date established for repayment of the loan.
HOW LONG DOES IT TAKE TO HAVE your loan approved?After receiving the application form, all documents will be sent to you by fax or e-mail attachment within 24 hours. Immediately we receive notification of acceptance of the applicant, approval document follows within 24 hours. So I'll say it will take 48 hours to have your loan processed,approved and released for you.
APPLICATION FOR LOAN HOW TO APPLY? Fill out the form below: * Full Name: .................. * Country: ....................... * State: .................. * City: .................. * Address: ................ * Age: ................. *Sex: ................. * Fax: ................... * Telephone No :................. * Mobile No: ................. *Your Occupation:................ * Monthly Income: ................. * Loan Amount Needed: .............. * Loan Duration: ............ * Purpose of loan: ................ * Have You Applied Before?............
We believe we have been able to answer most questions that are frequently asked by applicants to obtain a loan before borrowing. According to the above rules / policies, you must fill out the form provided above. Thanks for your time and understanding, customer satisfaction is our pride,Sincerely,
Reply to acknowledge receipt of this mail.
Regards Mr Allan Williams Managing Director.

Scam Email
Subject: Re: LOAN OFFER !!
From: Mr Allan Williams delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic316.consmr.mail.bf2.yahoo.com with HTTP; Thu, 9 Aug 2018 03:13:37 +0000
arc-seal: i=1; a=rsa-sha256; t=1533784417; cv=none; d=google.com; s=arc-20160816; b=ALJDH2Fezk5hCK+MZJ/axZUyYo6NDLA27S1w2EJHqa...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=GvpJyY3E; spf=pass (google.com: domain of lo...
return-path:
received-spf: pass (google.com: domain of loanoffice35@yahoo.com designates 74.6.130.124 as permitted sender) client-ip=74.6.130.124;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=GvpJyY3E; spf=pass (google.com: domain of loanoff...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1533784417; bh=JfL0VnrNHBdqXRQirXi6hjQBHlG7EfFeRZEC1aH95uo=; h=Dat...
date: Thu, 9 Aug 2018 03:13:35 +0000 (UTC)
reply-to: Mr Allan Williams
message-id: <340120202.4526154.1533784415199@mail.yahoo.com>
in-reply-to:
references:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_4526153_995742778.1533784415187"
content-length: 51718


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