Scam Tip Report #92319 - LOAN OFFER


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-11 15:07:55
Nigerian/419 Scam
+1 LOAN OFFER 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mitchellloanfund@yahoo.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 203.190.147.154 ISP: Software Technology Parks of India
DMARC: 'FAIL'

Do you need A Loan, Do you need Business or Personal Loan? Do you wish to refinance your company? Our company is based in United States and Europe. We give out loan to any individual and company at 2% interest rate yearly. We offer this types of loans and much more: mitchellloanfund@yahoo.com

* Personal Loans
* Business Loans
* Auto Loan
* Car Loan
* Rehabbing Loan
* Expansion Loan
* Consolidation Loans (ETC).
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-12 04:52:45
 Scammer
  Information
Name:
Edward Lewis Mitchell
Email Address:
mitchellloanfund@yahoo.com
Dear Customer,
Your mail has been received and thanks for your response to our AD. By way of introduction, I am Mr. Edward Lewis Mitchell a Private Money Lender with over (9) Nine Years business experience. We offer loans with capital base between a Minimum amount of $5,000.00 and a maximum of $120,000,000.00 and £5,000.00 to £120,000,000.00GB Pounds to Individuals, Firms and Cooperate Bodies regardless of their Marital Status, Sex, Religion, and LOCATION but must have a legal means of repaying back the Loan at the stipulated time, AND MOST BE TRUST WORTHY.
LOAN GUIDELINES: On getting the loan, the applicant will start the repayment of loan on the 26Th of every month starting from (5) months after loan has been transferred to the beneficiary's account with the monthly payment as stated above. There is NO PRE-PAYMENT PENALTY for this loan program. Applicant reserve the right to pay off the loan at the early enough even before the calculated date.
REQUIRED AGE: Applicant must be above the age of 18 years and must have a legal means of income to repay this loan at the stated date. Applicant who is unable to make the monthly payment as at when due, will be going two (2) months Grace Period and after then, legal actions will be taking against the borrower.
STATEMENT BY APPLICANT(S): 1.The loan I am applying for is wholly or predominantly for a personal, business, domestic,household purpose or otherwise stated. 2.I agree to be a prompt payer of the monthly payment of the loan as at when due.
SIGNING OF DOCUMENT: In due course,(If the need be) we will require applicant to sign a legal document of the transaction. To serve as a means of agreement to the written terms and Conditions stated herein.
PROOF OF IDENTITY: Applicant is require to send in a SCANNED COPY of any form of Identity Card for proper identification and documentation. This could be a Drivers License, International Passport, Working ID etc.
If this befit your expectations, then you are required to complete the Short Application Form provided below for further proceeds to this effect.
APPLICANT'S DETAILS: * Name Of Applicant:.............................................. * Address: Of Applicant:.......................................... * City:.................................................................. * State:................................................................ * Country:............................................................. * Gender:.............................................................. * Marital Status:..................................................... * Age:................................................................... * Occupation:......................................................... * Income Rate: ?..................................................... * Tel:.................................................................... * Mobile:................................................................ * Loan Amount Needed:.......................................... * Loan Duration:.....................................................
OTHERS * Company Name:......................... ........................... * Company Address:................................................. * Company's Contact Number:....................................
We will like you to get back to us with the Loan Applicant Details filled so as to give you the LOAN TERMS AND CONDITIONS guarding our loan program.
Hope to hear from you soon.

Scam Email
Subject: Re: LOAN OFFER
From: Edward Lewis Mitchell delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.ne1.yahoo.com with HTTP; Sun, 12 Aug 2018 08:07:25 +0000
arc-seal: i=1; a=rsa-sha256; t=1534061246; cv=none; d=google.com; s=arc-20160816; b=DVnThhrmUtxsH8AZL2ZMwUTlaHOb6MSZEcpVzu1S7v...
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="R/JVHahC"; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of mitchellloanfund@yahoo.com designates 66.163.189.148 as permitted sender) client-ip=66.163.189.148;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b="R/JVHahC"; spf=pass (google.com: domain of mitch...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1534061245; bh=f6JobZ7/gqW/K9iKxd7+QDH/HMzLHlhZhAZZSUi8i14=; h=Dat...
date: Sun, 12 Aug 2018 08:07:22 +0000 (UTC)
message-id: <1512402967.5548051.1534061242961@mail.yahoo.com>
in-reply-to:
references: <20180811204210.746A55DA07CC@mail.nbfgr.res.in>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_5548050_1631202458.1534061242959"
content-length: 8152


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