Scam Tip Report #92343 - loan offer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-13 08:12:37
Nigerian/419 Scam
+2 loan offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
a.sankar2@aim.com
Country of Scam:
United States (US)
148.202.23.104 Mexico ROUTING

Do you need a loan to pay up bill or to start a business? Email 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 10:41:06
 Scammer
  Information
Name:
AMRITHA SANKAR
Email Address:
a.sankar2@aim.com
Telephone:
918447914781
X-Originating-IP: [106.199.34.115] INDIA
P.O. Box AT 1479 LTD,11,GROUND FLOOR,PANDAV NAGAR MAIN ROAD,PATPARGANJ,DELHI AUTHORIZED AND REGULATED BY THE INDIA FINANCIAL SERVICES AUTHORITY SAVINGS, LOAN AND FINANCE COMPANIES.
Company Mobile Number>>> +918447914781/919654857231
Dear,,
I acknowledge your messages and all the information you sent in has been verified and confirmed, Beware that the Borrower will be liable to pay £340 GBP which is for the Non-collateral Loan Registration / Insurance fee, The Non-collateral Loan Registration / Insurance fee is a refundable amount.
In line with conventional loan policy, You MUST make a down payment of £340 GBP towards the Insurance fee in tandem with standard foreign loan policies and regulations.
REASONS FOR INSURANCE: *Payment Protection Insurance protects a borrower´s ability to maintain repayments and helps them avoid getting into debt should they are unable to keep up their repayments due to Accident, Sickness (Disability) or Involuntary Unemployment and Death.
*The insurance of your loan is our only guarantee of getting our loan back just in case of future eventualities, i.e if you are unable to pay back, the insurance company will bear the lost.
All necessary document and certificate regarding this loan transaction will be send to you, try and follow instruction because i believe no one is going to disappoint you in this loan transaction, I want you to be rest assured that you are dealing with a legitimate loan company with honor and difference...We have so many client all over the world and everyone got the loan amount from my company..
I will be waiting for your urgent response in Good faith.
Thanks for your Consideration/Patronage
Kind regards/Respect. MRS.AMRITHA SANKAR

Scam Email
Subject: Re: LOAN APPLICATION FORM
From: AMRITHA SANKAR FINANCIAL SERVICE delivered-to:
received: from 106.199.34.115 by webjas-vab145.srv.aolmail.net (10.96.18.148) with HTTP (WebMailUI); Mon, 13 Aug 2018 12:38:05 -0400
arc-seal: i=1; a=rsa-sha256; t=1534178287; cv=none; d=google.com; s=arc-20160816; b=WR0c67bN+9tG5Mc122pS0qWc9K3afcxUtVglMdrgPu...
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.aim.com header.s=20150623 header.b=29ZaA0fL; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of a.sankar2@aim.com designates 204.29.186.152 as permitted sender) client-ip=204.29.186.152;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aim.com header.s=20150623 header.b=29ZaA0fL; spf=pass (google.com: domain of a.s...
date: Mon, 13 Aug 2018 12:38:06 -0400
message-id: <1653426d5fb-1e9d-faf8@webjas-vab145.srv.aolmail.net>
in-reply-to:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_83630_1865909715.1534178285051"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aim.com; s=20150623; t=1534178287; bh=qK1axDP7uMjm2LSGbAAKh7T7r9WVTgHFtvfoWb4NaYw=; h...

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-13 08:43:32
 Scammer
  Information
Name:
AMRITHA SANKAR
Email Address:
a.sankar2@aim.com
172.27.117.8 IANA RESERVED Routing 172.26.222.144 IANA RESERVED Routing
X-Originating-IP: [106.198.164.43] True X-Orig IP India ISP: Bharti Airtel Ltd. Domain Name: airtel.in
How are you doing today?
I receive your email and what you stated,Before we proceed you are to state the amount you needed as loan so that we can give you my loan terms .My loan conditions are stated below,We give out Loan ranging from a minimum of $5,000 to $500,000,000 for business purposes and various type of personal loan.
LOAN CONDITIONS
1. REPAYMENT : Upon the receipt of the loan, you are required to start repayment of the loan at least three (3) Months after the loan has been granted.
2.INTEREST RATE: The interest rate applicable to all amounts is 3% per anual.
3.Borrowers must be willing to pay back the loan at the appointed time.
4.The loan will be transferred to your account exactly 7/8hrs after the transaction is completed and all requirements are met.
Once you have state the amount you needed as loan, i will give you my loan term . In your next mail you are to fill the below information so that we can start the processing of your loan.
LOAN APPLICATION FORM
Marital Status: First Name Last Name e-mail Address Street Address City, State Next of kin Country Mobile Phone Number Residence Where did You hear about us Amount Needed As Loan Employer Occupation Salary Loan Duration
As soon as the borrower's information are filled and returned, then the loan terms and conditions will be prepared and sent to you.
I awaits your next email
Best Regards MRS.AMRITHA SANKAR

Scam Email
Subject: LOAN APPLICATION FORM
From: AMRITHA SANKAR FINANCIAL SERVICE delivered-to:
received: from 106.198.164.43 by webjas-vae157.srv.aolmail.net (10.96.23.160) with HTTP (WebMailUI); Mon, 13 Aug 2018 11:12:19 -0400
arc-seal: i=1; a=rsa-sha256; t=1534173146; cv=none; d=google.com; s=arc-20160816; b=ncS/Z9IkTj1lhRRagRnUd5kF9EsZd9UMd+Jk3Vc6l6...
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.aim.com header.s=20150623 header.b=x5YcIufS; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of a.sankar2@aim.com designates 204.29.186.7 as permitted sender) client-ip=204.29.186.7;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aim.com header.s=20150623 header.b=x5YcIufS; spf=pass (google.com: domain of a.s...
date: Mon, 13 Aug 2018 11:12:20 -0400
message-id: <16533d853b5-1e9b-f070@webjas-vae157.srv.aolmail.net>
in-reply-to:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_79885_1196375854.1534173139892"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aim.com; s=20150623; t=1534173145; bh=drNuHA7iaY1w5vE03lpP0JuaF1VypkUhgqeX8hdxwsQ=; h...


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