Scam Tip Report #92332 - Loan offer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-12 09:45:05
Nigerian/419 Scam
+2 Loan offer 
 Scammer
  Information
Name:
Oscar Olaya Ponce
Email Address:
newlight.credit0@gmail.com
Country of Scam:
United States (US)
191.98.149.11 ROUTING Peru

Hello do you need an urgent loan for your business or to pay your? contact my company for more information via e-mail: newlight.credit0@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-12 14:03:48
 Scammer
  Information
Name:
Name Unknown
Email Address:
newlight.credit0@gmail.com
Hello ,
I want to officially notify you that we are receipt of your information and they are kept safe and strictly confidential in our data base, we will be able to lend you the loan. The terms of the amount which you requested as a loan is listed below, we are giving out this loan amount to you with the duration of ( 6 years) and i believe you can be trusted ? We will be able to offer you the exert loan amount of 350,000.00 GBP, all you have to do is to choose an option through which we are going to transfer the loan to you.
PAYMENT OPTIONS Payment by bank to bank transfer (12 hours )
BANK TO BANK WIRE TRANSFER: In this option, loan funds are transferred directly into your account with the aid of my bank, in this option, applicant must have to send down his or her full banking information to enable us make the transfer and it takes maximum 48 hours for the funds to be transferred into your account.
BANK TO BANK TRANSFER: in this option borrower are require to provide his/her below banking details to receive your loan.
Bank Name: Account Holder Name Bank Account Number: Bank Address: Swift Code:
EXPRESS COURIER: In this option you are to send us your personal details to enable us send the loan to you true courier.
WESTERN UNION OR MONEY GRAM MONEY TRANSFER: In this option you are ask to fill out your below details to enable us send the loan to you true western union money transfer.
Receiver Name: Address: Country: Phone number:
Terms and Repayment Plan
(1)Repayment:This normally starts after 3 month and the payment will be paid after you have gotten the loan.You will have to meet up with the monthly installation as stated below.
(2)Transfer of Funds: This is normally done via several processes,since the loan is urgent ,you will get the loan via option you have chosen.
LOAN TERMS AND REPAYMENT SCHEDULE
Loan Amount Needed:350,000.00 GBP Loan Interest Rate: 2% Loan Term: 6 years
Monthly Loan Payment:5,162.65 GBP Number of Payments: 72
Cumulative Payments: 371,711.16 GBP Total Interest Paid: 21,711.16 GBP
Note: The monthly loan payment was calculated at 71 payments of 5,162.65 GBP plus a final payment of 5,163.01 GBP.
Without walking on the branches I have to give you all the details on this transaction and once you are able to follow the process of your loan operation shall be as soon as possible, without delay. In our type of transaction that I always have to clarify what will be done so that I'm not going to take you here and there, because this is a straight forward business with confidence.
The process outlined below:
To receive the loan amount that is going to make this payment:
It is highly recommended that you register your loan with the company and the registration fee must be paid by you, the borrower is that it is an operation of international loan and an unsecured loan, until your loan funds will be approved and issued for transferred and that is the only payment that has to be done before the loan can be transfer to you. And the total amount registration fee of your loan the sum of 350,000 GBP will cost you 310 GBP to be register your loan into account.
The loan has been demanded by you will be transferred to you as soon as the REGISTRATION FEE OF 310 GBP is made, and your loan will be approved and the company is always in good assistance to the loan seeker and this will make you and the company to continue this transaction as soon as you reply to this mail.
Once you agree to the terms and follow the instructions therein, you stand a chance of having your loan approved and transferred within via the option you have chosen. This depends on your seriousness, urgency, co-operation, trust, and understanding in obtaining the loan.
Note: A copy of your National Identity card, Driver’s License or International Passport should be send to our payment officer for documentation of your loan process to any of the option you have choose to received the loan.
Thanks for doing business with us.
Hope to hear from you soon.Once Again You Welcome Mr Anderson of MD/CEO of Mr Milan R Parakh Mr Oscar

Scam Email
Subject: LOAN TERMS AND REPAYMENT SCHEDULE
From: NewLight Credit delivered-to:
received: by 2002:a2e:9986:0:0:0:0:0 with HTTP; Sun, 12 Aug 2018 13:58:04 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1534107485; cv=none; d=google.com; s=arc-20160816; b=OMacjTgTclj+5kRxUWWsLsTyQkGdwldmh/n6TOuRac...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=PkubWMh+; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of newlight.credit0@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=PkubWMh+; spf=pass (google.com: domain of newl...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sun, 12 Aug 2018 23:58:04 +0300
message-id:
content-type: multipart/alternative; boundary="000000000000b10f060573433b69"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-12 12:40:07
 Scammer
  Information
Name:
Name Unknown
Email Address:
newlight.credit0@gmail.com
Dear Customer, Attn, We received your mail, and its content well read and noted. You are deeply welcome to this organization as we promise to put our possible best to ensure the success of this transaction. We give out Loans to individuals and cor-operate body in need of financial assistance at ones convenience with a reasonable interest of 2%.
We are looking into a nice business with you. Before we proceed, we would like to have some basic information about you to enable us have the required processing material for approval. Note: Maximum Amount: 45,000,000.00 GBP Minimum Amount: 5,000.00 GBP .
LOAN APPLICATION FORM FILL AND RETURN BACK TO US
Your Name:......................... Country:...................... ..... State:........................ ... Postal code:......................... Date of birth (yyyy-mm- dd):.................... Phone number:....................... Gender:....................... Marital status:....................... Occupation:................... ...... Monthly income:........... .................. Have you applied before? ...................... Loan Type:......................... Amount Required ............................. Loan Duration:..................... ........... State collateral (if any):........................
In acknowledgment to these details, we will send you a well calculated Terms and Condition which will include the agreement. All information is strictly confidential and will only be used for the purpose to which it is been requested.
Kindly get back as we await your swift reply to this mail so we can start processing immediately.
Hope to hear from you soon.Once Again You Welcome
Regards Mr Oscar

Scam Email
Subject: loan application form
From: NewLight Credit delivered-to:
received: by 2002:a2e:9986:0:0:0:0:0 with HTTP; Sun, 12 Aug 2018 12:13:57 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1534101238; cv=none; d=google.com; s=arc-20160816; b=WXSqyJk0ZhBqM+ZjeUhBGT5Tnbmj0sblGwh8k1ewN7...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="RDkk/pJK"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of newlight.credit0@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="RDkk/pJK"; spf=pass (google.com: domain of ne...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sun, 12 Aug 2018 22:13:57 +0300
message-id:
content-type: multipart/alternative; boundary="000000000000524a5c057341c7f8"


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