Scam Tip Report #92295 - Mid-Year Loan Offer..Appply Now!!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-10 20:10:14
Nigerian/419 Scam
+2 Mid-Year Loan Offer..Appply Now!!! 
 Scammer
  Information
Name:
serena.guidi65@alice.it
Email Address:
applycreditglobal@foxmail.com
Country of Scam:
United States (US)
Are you searching for a Genuine loan? At an affordable interest rate ? Processed within 4 to 6 working days?

Kindly get back to us.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-13 11:45:16
 Scammer
  Information
Name:
Mr. Greg Xiang
Email Address:
applycreditglobal@foxmail.com
Telephone:
44-7714-034-868
Attn: Loan Applicant,
I Mr. Greg Xiang hereby agree to give Liverpool L3 8JA UK. The loan of ?350,000.00 with a monthly repayment of ?5,475.81 for over 72 months after the receipt of funds in your bank account for a total loan term of 6 years, making a total loan monthly payment added to the principal loan amount of ?350,000.00.
Principal Loan Amount: ?350,000.00 Loan Interest Rate: 4.00% Loan Term: 6 years Monthly Loan Payment: ?5,475.81 Number of Payments: 72 Cumulative Payments: ?394,258.65 Total Interest Paid: ?44,258.65 Non-Collateral Deposit: ?665.00
(1) Applicant will start the repayment of loan at the end of the option taken by him/her after the loan has been transferred. (Please note that our Loan repayments starts 6 months after the loan has been transferred but if you choose to pay earlier than that, the choice is yours.
(2) Failure to pay back the loan at the expected date and period, legal action will be taken against the applicant by our attorney immediately.
(3) Applicant who is unable to meet up with the monthly loan payment will be given two months as grace period before legal actions is taken.
(4) The NON-COLLATERAL DEPOSIT is used for SECURITY KEEPING FEE/MOBILIZATION and to settle the F.T.C (Federal Trade Commission) in case you decline to our loan terms and conditions and it is also refundable at the end of the required loan duration if you adhere with the loan terms and conditions at the specified LOAN DURATION.
(5) Applicant will be required to make a payment of ?665.00 as the loan NON-COLLATERAL DEPOSIT FEE (As the loan is an unsecured loan and do not require any collateral in form of property etc and if the loan is called off by the applicant after payment of the loan charges, Credit Global Loan will make refund of the Non-Collateral Loan charges.
Upon your agreement with the Loan TERMS AND CONDITIONS, I will forward you our Loan Agreement Letter which you will sign your column and send back, the payment information for the Non-collateral deposit will also be forwarded to you alongside with the Loan Agreement Letter.
Dutifully Submitted,
Mr.Greg Xiang. +44-7714-034-868 General Consultant CREDIT GLOBAL LOAN

Scam Email
Subject: Terms And Conditions
From: Credit Global Loan delivered-to:
received: from smtpbg302.qq.com (smtpbg302.qq.com. [184.105.206.27]) by mx.google.com with ESMTPS id 15-v6si18263987pfj.329.2018.08....
arc-seal: i=1; a=rsa-sha256; t=1534141912; cv=none; d=google.com; s=arc-20160816; b=W81u4WK43YB7bywBW53l4Puz67DU1qnRAbG3lUvu5i...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=message-id:date:content-transfer-encoding:mime-versi...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@foxmail.com header.s=s201512 header.b=H7ZAsZwZ; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of applycreditglobal@foxmail.com designates 184.105.206.27 as permitted sender) client-ip=184.105.206.2...
authentication-results: mx.google.com; dkim=pass header.i=@foxmail.com header.s=s201512 header.b=H7ZAsZwZ; spf=pass (google.com: domain of app...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=foxmail.com; s=s201512; t=1534141908; bh=9QiD8UtXHb4sm1A6PmZHQRCJ3DWCRUy9/M6O+/iakp0=; h...
in-reply-to:
references: <5b6e080a.1c69fb81.6c96a.5f8eSMTPIN_ADDED_BROKEN@mx.google.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_NextPart_5B7125D0_0B884CE0_3C863BB8"
content-transfer-encoding: 8Bit
date: Mon, 13 Aug 2018 14:31:44 +0800
message-id:

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-11 09:16:27
 Scammer
  Information
Name:
GREG XIANG
Email Address:
applycreditglobal@foxmail.com
Telephone:
44-7714-034-868
111.90.227.219 Singapore ISP: ezNetworking Solutions Pte. Ltd. Data Center/Web Hosting/Transit
Attn: Loan Applicant,
Welcome To Credit Global Loan. The Better Way To Borrow Money.
Credit Global Loan believe in a loan product that doesn't rely on credit scores or age to decide your eligibility, just your credit worthiness, affordability and friends and family to let us know that your good to pay back the loan. We also believe in helping our customers regain the credit worthiness (or better) they deserve and that is bundled with a service that’s, quick, easy to use and highly efficient. Worthy of your attention.
We work hard to make sure our service, reliability and pay out times are as quick and efficient as possible to make the journey with us as smooth as can be. A lot of our customers have the money in their bank three days after they apply!
Our trained team have all the knowledge and experience you would expect from a professional loan company. Our staff are highly motivated to help you our customer and we are here to answer your calls from 9am to 6pm, Monday to Friday.
Regarding Loan Process, we give out;
Business loan, Home loan, Personal loan, Car loan, Student loan, Dept Consolidation, Loan for Business start up and Business Expansion,
The service we offer is quick and stress free.
Real Estate and Mortgages all at 0.4% interest rate for applicants of all credit types.
Get the money you need without ever having any stress or suffer any unending payment. We offer Secured loan and unsecured loan to Customers Locally & Internationally. We also Offer Loans ranging from US$50,000.00 Min. to US$100,000,000,000.00 Max. at 0.5% interest rate per annul. Our Priority is your total Satisfaction! Our goal is that you enjoy the service we provide from the start to conclusion.
Kindly fill the below form for further procedures:
Full Name:............................................... Contact Address:...................... .................. Country:...................... .......................... Phone number:............................................ Current place of work:................................... Loan amount needed:...................................... Loan duration:..................... ..................... Monthly income:.......................................... Occupation:.............................................. Age:..................................................... Sex:..................................................... Email address:...........................................
Attached to this email, you will find my company ID Card for you to know who you are dealing with. You are to scan and avail us your Identification. Such as the information page of your International passport, or your driver`s License as an alternative for documentation of your loan process. This will enable us put in place the technicalities to process your Loan.
Based on the content above,I wait your swift response. Email us today and you will be glad you did.
Thanks. MR. GREG XIANG. +44-7714-034-868 CREDIT GLOBAL LOAN

Scam Email
Subject: Attn: Loan Applicant
From: Credit Global Loan ~applycreditglobal@foxmail.com> delivered-to:
received: from smtpbg302.qq.com (smtpbg302.qq.com. [184.105.206.27]) by mx.google.com with ESMTPS id m20-v6si12429561pgb.392.2018.08...
arc-seal: i=1; a=rsa-sha256; t=1533991075; cv=none; d=google.com; s=arc-20160816; b=LWIwO4DwFS5NUm3trEss9wm5byau/PM3UywXC6mgSr...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=message-id:date:content-transfer-encoding:mime-versi...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@foxmail.com header.s=s201512 header.b="MoX5gzB/"; spf=pass (google.com: domain...
return-path: ~applycreditglobal@foxmail.com>
received-spf: pass (google.com: domain of applycreditglobal@foxmail.com designates 184.105.206.27 as permitted sender) client-ip=184.105.206.2...
authentication-results: mx.google.com; dkim=pass header.i=@foxmail.com header.s=s201512 header.b="MoX5gzB/"; spf=pass (google.com: domain of a...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=foxmail.com; s=s201512; t=1533991071; bh=Z8w8+aX06lfMgFRSSC0thVLmwsgC2VhWHcTZ5Y0Fv8Q=; h...
in-reply-to: ~CANqK3KPS=mqJxx3rmMgJTJCJrAy5DiJ+NnhO1XjXB=0BQQPPHQ@mail.gmail.com>
references: ~5b6e080a.1c69fb81.6c96a.5f8eSMTPIN_ADDED_BROKEN@mx.google.com> ~CANqK3KPS=mqJxx3rmMgJTJCJrAy5DiJ+NnhO1XjXB=0BQQPPHQ@mail.gmail....
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_NextPart_5B6ED89C_0B2D0FD8_52E34160"
content-transfer-encoding: 8Bit
date: Sat, 11 Aug 2018 20:37:48 +0800
message-id: ~tencent_46A6A13A220E01B1222362A4@qq.com>


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