Scam Tip Report #92361 - 2% loan interest


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-15 09:15:06
Nigerian/419 Scam
+3 2% loan interest 
 Scammer
  Information
Name:
LOWE, MERRELL J
Email Address:
catholicloan_investments@outlook.com
Country of Scam:
United States (US)
x-originating-ip: [197.211.61.23] Scammer IP Block Nigeria ISP: Globacom Limited

Need a personal loan or investment loan? Email us now
catholicloan_investments@outlook.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-15 12:45:10
 Scammer
  Information
Name:
Name Unknown
Email Address:
Catholicloan_investments@outlook.com
Attention Esteemed Customer
Thanks for your kind response and in sequel to your email, note that the attached is the Loan Contract Document of £350,000.00 GBP for the duration of 6 years. Send a copy of your identity, You have to make the payment of £2,585.00 GBP Via Western Union Or Moneygram to the details below:
How soon will the payment been made, Do send us a copy of your Identity.
Awaiting your swift response now with the receipt of payment...
Best Regards.
Jason Vondrak Catholic Loan Investment
***Please Note: This E-mail may contain confidential information for the sole use of the intended recipient. Any review or distribution by other is strictly prohibited. If you are not the intended recipient please contact the sender and delete all copies***

Scam Email
Subject: Re: 2% loan interest
From: Catholic Loan Investment delivered-to:
received: from HE1PR10MB0745.EURPRD10.PROD.OUTLOOK.COM ([fe80::ad4c:7082:61f3:3912]) by HE1PR10MB0745.EURPRD10.PROD.OUTLOOK.COM ([fe80::ad...
arc-seal: i=1; a=rsa-sha256; t=1534361747; cv=none; d=google.com; s=arc-20160816; b=PZph8y63tpzRw/4GZrfMiaxChG19Ma7AiScvMWTex6...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=aOMUmc+n; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=Catholicloan_investments@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: 2% loan interest
thread-index: AQHUNLFep2CtST3W4ke+212fNrGniqTA+c5+gAAIWwCAAAcNAIAACk2RgAADGgCAAAO/9A==
date: Wed, 15 Aug 2018 19:35:44 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/mixed; boundary="_004_HE1PR10MB0745D0549B0C1FBBE69163C9EA3F0HE1PR10MB0745EURP_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-15 10:50:08
 Scammer
  Information
Name:
Jason Vondrak
Email Address:
Catholicloan_investments@outlook.com
Attention Esteemed Customer
Thanks for your kind response and in sequel to your email, note that the attached is the Loan Contract Document of £350,000.00 GBP for the duration of 6 years. Note that the fee for the processing of your loan is £2,585.00 GBP and your loan will be wired to you as soon as the fee has been remitted. You are required to view the Contract Document and sign then send a copy to us with a copy of your identity and you are also required to let us know when you can send the fee so that we can instruct you on how to send the fee.
Lastly you are to send us your banking details required to transfer your loan, the below are details required for the transfer of your loan, which is stated below. Do notify us, how soon you can send required fee so we can instruct you on how it can be remitted.
Bank Name: Bank Address: Account Holder: Account Number: Account Type: Routing Code:
Awaiting your swift response now...
Best Regards.
Jason Vondrak Catholic Loan Investment
***Please Note: This E-mail may contain confidential information for the sole use of the intended recipient. Any review or distribution by other is strictly prohibited. If you are not the intended recipient please contact the sender and delete all copies***

Scam Email
Subject: Re: 2% loan interest
From: Catholic Loan Investment delivered-to:
received: from HE1PR10MB0745.EURPRD10.PROD.OUTLOOK.COM ([fe80::ad4c:7082:61f3:3912]) by HE1PR10MB0745.EURPRD10.PROD.OUTLOOK.COM ([fe80::ad...
arc-seal: i=1; a=rsa-sha256; t=1534354652; cv=none; d=google.com; s=arc-20160816; b=Ko8sCJVtP0ZBCa1E5yVds8ihTiIIqgLIbExylXF6+D...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=PYlSyoL9; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=Catholicloan_investments@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: 2% loan interest
thread-index: AQHUNLFep2CtST3W4ke+212fNrGniqTA+c5+gAAIWwCAAAcNAIAACk2R
date: Wed, 15 Aug 2018 17:37:28 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/mixed; boundary="_004_HE1PR10MB074561DF646EBC5633370E54EA3F0HE1PR10MB0745EURP_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-15 09:35:46
 Scammer
  Information
Name:
Jason Vondrak
Email Address:
Catholicloan_investments@outlook.com
Attn: valuable Client,
I received your mail in regard needing a loan , and below this email is the Loan Terms and Conditions for your Loan Amount of £350,000.00 US Dollars And I want you to be rest assured that you are in the right place of getting funded as soon as possible and you will never have any regret of taking this Loan from my Firm.
We can lend you the money, but once again i want to be sure you are very serious and trustworthy Person, I want to use this opportunity to welcome you, I can fully assure you that you are in the very right place, and you will not have any cause to worry about anything , and secondly you won't have any regret taking this loan from this company. Once again you are very much welcome.
LOAN TERMS AND REPAYMENT SCHEDULE
The loan repayment is based on a monthly basis which consist of the loan capital and interest rate together. Like it’s written, the loan duration period is for 72 Months. So find the interest rate and payment schedule below:
LOAN REPAYMENT PLAN
Loan Amount: £350,000,.00 Loan Interest Rate: 2% Loan Term: 6 years Monthly Loan Payment: £5,161.05 Number of Payments: 72 Cumulative Payments: £371,528.83 Total Interest Paid: £21,528.83
Note: The monthly loan payment was calculated at 72 payments of £ 5,161.05 plus a final payment of £ 21,528.83 .
In agreement with the above loan terms please fill the below form so we can have your full details on our processing file. And also send us a copy of your identity.
1)YOUR NAME.................... 2)YOUR COUNTRY....................... .... 3)YOUR OCCUPATION.................... .... 4)YOUR MARITAL STATUS.................... 5)PHONE NUMBER........................ ... 6)MONTHLY INCOME....................... 7)ADDRESS..................... .......... 8)PURPOSE..................... ......... 9)TELEPHONE................... ........ (10) HAVE YOU APPLIED FOR A LOAN BEFORE?.......... ........
LOAN CONDITIONS
{1} Required Age: The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer.
{2} The applicant will start the repayment of loan at the end of every month starting from 4 months after loan has been transferred..
{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to securing Loan obtained through CATHOLIC LOAN INVESTMENT.. For these reasons, our loans are insured against terrorism, theft and scams. FSA: This Institution as well as this loan transaction is associated with a maximum security guarantee. The FSA (Financial Service Authority) guarantees all applicants requesting for loan in this institution to be rest assured that the legitimacy of this transaction is 100%.
{4} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately. Also agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug trafficking, laundering etc and other actions / acts that are forbidden by the laws of United Nations.
{5} Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken.
{6} I agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug Trafficking, laundering e.t.c and other actions / acts that are forbidden by the laws of United Nations.
{7} The Borrower will only be responsible for the loan transfer payment and this will depends on the medium he/she would want the loan transfer to him/her.
***Please Note: This E-mail may contain confidential information for the sole use of the intended recipient. Any review or distribution by other is strictly prohibited. If you are not the intended recipient please contact the sender and delete all copies***
Betst Regards.
Jason Vondrak Catholic Loan Investment

Scam Email
Subject: Re: 2% loan interest
From: Catholic Loan Investment delivered-to:
received: from HE1PR10MB0745.EURPRD10.PROD.OUTLOOK.COM ([fe80::ad4c:7082:61f3:3912]) by HE1PR10MB0745.EURPRD10.PROD.OUTLOOK.COM ([fe80::ad...
arc-seal: i=1; a=rsa-sha256; t=1534350053; cv=none; d=google.com; s=arc-20160816; b=Mjljyi5QecP5Xe9sP1Ip9VNpGVpil+nFSPkVVVu1wy...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=PPiDK2LE; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=Catholicloan_investments@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: 2% loan interest
thread-index: AQHUNLFep2CtST3W4ke+212fNrGniqTA+c5+
date: Wed, 15 Aug 2018 16:20:52 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_HE1PR10MB07454E9D4E57A966E730AF58EA3F0HE1PR10MB0745EURP_"
mime-version: 1.0


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