Scam Tip Report #92265 - 3% loan offer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-09 10:55:40
Nigerian/419 Scam
+3 3% loan offer 
 Scammer
  Information
Name:
Johan Rogers
Email Address:
johan.rogers@aol.com
Country of Scam:
United States (US)
192.168.43.102 LAN SPECIAL USE - IANA ROUTING
197.229.0.52 SOUTH AFRICA ISP: Telkom SA Ltd

3% loan offer apply now
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-09 11:56:20
 Scammer
  Information
Name:
Name Unknown
Email Address:
johan.rogers@aol.com
Greetings Do you have western union in South Africa and what state are you ? Regards
To johan.rogers@aol.com From "" <> Subject Re: 3% Sent on 9-Aug-2018 at 1:21:26 PM (GMT-05:00)
Email Tracking Details Opened at 9-Aug-2018 at 1:33:42 PM (GMT-05:00) Location , (80% likelihood) Recipient IP 197.229.0.22 Language en-US,en;q=0.5 Web Browser Firefox 61.0 Operating System Windows User Agent String Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:61.0) Gecko/20100101 Firefox/61.0 Read Duration Please see the live tracking details of this email for email read duration. Referer Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.
To johan.rogers@aol.com From "" <> Subject Re: 3% Sent on 9-Aug-2018 at 1:21:26 PM (GMT-05:00)
Email Tracking Details Opened at 9-Aug-2018 at 1:24:27 PM (GMT-05:00) Location , (80% likelihood) Recipient IP 105.4.6.12 Language en-us Web Browser Mobile Safari Operating System iOS User Agent String Mozilla/5.0 (iPhone; CPU iPhone OS 11_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Mobile/15G77 Read Duration Please see the live tracking details of this email for email read duration. Referer Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.

Scam Email
Subject: Re: 3%
From: Johan Rogers delivered-to:
received: from 197.229.0.4 by webjas-vaa086.srv.aolmail.net (10.96.33.89) with HTTP (WebMailUI); Thu, 09 Aug 2018 14:35:52 -0400
arc-seal: i=1; a=rsa-sha256; t=1533839758; cv=none; d=google.com; s=arc-20160816; b=ck04ZH/jyFHNVzh1emj8octkBD4yiejFC5R6dzNeCt...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:mime-version:subject:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=rh1bMNHJ; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of johan.rogers@aol.com designates 204.29.186.13 as permitted sender) client-ip=204.29.186.13;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=rh1bMNHJ; spf=pass (google.com: domain of joh...
date: Thu, 9 Aug 2018 14:35:52 -0400
message-id: <1651ff93e7e-c8e-11dbb@webjas-vaa086.srv.aolmail.net>
in-reply-to:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_99151_2141345822.1533839752830"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20150623; t=1533839758; bh=A0THaiEYrGux/ekty9zOM1lAa3cXXzaT3U3zEgKqpCc=; h...

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-09 11:17:36
 Scammer
  Information
Name:
Johan Rogers
Email Address:
johan.rogers@aol.com
X-Originating-IP: [197.229.0.4] SOUTH AFRICA 172.26.126.207 IANA RESERVED ROUTING 172.27.117.8 IANA RESERVED ROUTING
Greetings, Due to the Company content of your loan, it will be illegal to Approve the loan without being insured as it will violate the federal lending rules governing our Company. This means payment for the insurance fee must be made before Approved to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque or do another bank to bank transfer if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory.
Your loan will be protected by a hardcover insurance policy, which makes it impossible to be at risk for you and also to this company and the loan Insurance cover will be sent to you once you have made the payment and it's being confirmed by the board of transfer This means that the above insurance charges cannot be deducted from the loan or added to it, and hence must be provided by you before your Approved. This is in accordance with section 13(1)(n) of the international loan act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect recipients and to avoid misappropriation of funds.
The Insurance charges will cost just the sum of $1200 due to the fact that you are looking for such an amount as loan and a written agreement will be sent to you as well.
If you find this acceptable to you kindly get back to us so that we can start the transfer as soon as possible so that you can get you loan on time okay.
Anticipate your mail. Management

Scam Email
Subject: Re: 3%
From: Johan Rogers delivered-to:
received: from 197.229.0.4 by webjas-vaa213.srv.aolmail.net (10.96.33.216) with HTTP (WebMailUI); Thu, 09 Aug 2018 14:04:59 -0400
arc-seal: i=1; a=rsa-sha256; t=1533837901; cv=none; d=google.com; s=arc-20160816; b=N8/9yaSdL7/6rA/Had2v1ZvVr4iY8jd/Iwi8VsJN+7...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:mime-version:subject:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=yjOnDZhe; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of johan.rogers@aol.com designates 204.29.186.64 as permitted sender) client-ip=204.29.186.64;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=yjOnDZhe; spf=pass (google.com: domain of joh...
date: Thu, 9 Aug 2018 14:04:59 -0400
message-id: <1651fdcf876-c90-24264@webjas-vaa213.srv.aolmail.net>
in-reply-to:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_196711_1493479960.1533837899893"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20150623; t=1533837901; bh=qTDFhTB6yINLInb5buVuF4enGyhOGWyDNVl5vMcMyeE=; h...

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-09 11:06:01
 Scammer
  Information
Name:
Johann Rogers
Email Address:
johan.rogers@aol.com
X-Originating-IP: [197.229.0.4] True X-Orig IP SOUTH AFRICA ISP: Telkom SA Ltd 172.26.222.143 IANA RESERVED Routing 172.27.117.8 IANA RESERVED Routing
Hello, Regarding your loan request, We would like you to understand that we lend out all types of loan, and our loan amount ranges from a minimum amount of euro 5,000.00 to a maximum of Euro 10 Million at a company lending interest rate of 3% interest rate yearly and with The loan installment done on monthly basis. So, If you are really interested in getting a loan, simply email us with the required information's below for processing:
Loan Application Form
(1)Names: (2)Amount Needed: (3)Loan Duration: (4)Country: (5)State: (6)House Address: (7)Purpose Of Loan: (9)Monthly Income: (10)Gender: (11)Occupation:.. (12)Telephone Number
With lots of regards, Mr Johann Rogers

Scam Email
Subject: Re: 3%
From: Johan Rogers delivered-to:
received: from 197.229.0.4 by webjas-vad107.srv.aolmail.net (10.96.35.110) with HTTP (WebMailUI); Thu, 09 Aug 2018 12:40:41 -0400
arc-seal: i=1; a=rsa-sha256; t=1533832843; cv=none; d=google.com; s=arc-20160816; b=ICoBrszzo8YlxqYqNysogtqPBm+F4nfcl5f2+dXoyz...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:mime-version:subject:references:in-re...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=v9XxDNXJ; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of johan.rogers@aol.com designates 204.29.186.9 as permitted sender) client-ip=204.29.186.9;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=v9XxDNXJ; spf=pass (google.com: domain of joh...
date: Thu, 9 Aug 2018 12:40:41 -0400
message-id: <1651f8fc809-c8f-b073@webjas-vad107.srv.aolmail.net>
in-reply-to:
references:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_61175_287681586.1533832841225"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20150623; t=1533832843; bh=yaFa7n5W0R+WJh5knXQ+VAHh+RTlcYWEOC0vmVl8xjA=; h...


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING