Scam Tip Report #92446 - Kind Loan Offer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-20 14:30:28
Nigerian/419 Scam
+3 Kind Loan Offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
winnerstrustloanfirm@gmail.com
Country of Scam:
United States (US)
105.112.97.2 Scammer IP Block NIGERIA ISP: Airtel Networks Limited

DMARC: 'FAIL'

Hello

We are Christian Organization formed to help people in needs of
helps,such as financial help.So if you are going through financial
difficulty or you are in any financial mess,and you need funds to start
up your own business,or you need loan to settle your debt or pay off
your bills,start a nice business, or you are finding it hard to obtain
capital loan from local banks,contact us today via email:
winnerstrustloanfirm@gmail.com for the bible says""Luke 11:10 Everyone
who asks receives; he who seeks finds; and to him who knocks, the door
will be opened".So do not let these opportunity pass you by because
Jesus is the same yesterday, today and forever more.Please these is for
serious minded and God fearing People.

Borrower Information (Required information fields appear in bold).
Your Names................
Your Country............
Your State...............
Your City................
Your Address ................
Your Occupation ..............
Your Marital status .........
Age......................
Sex.........................
Phone number...............
Whatsapp Number.............
Loan Amount.....................
Loan Duration.......................
Monthly Income. ..............
Next Of Kin.................
Purpose of Loan...................
Have You Applied Before............


Thanks for your understanding to your contact as we Await

Regards
Management
E-mail :winnerstrustloanfirm@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-20 15:36:39
 Scammer
  Information
Name:
Beverly Moore
Email Address:
winnerstrustloanfirm@gmail.com
Hello.
In regards to your loan transfer, i received your banking information and it has just been confirmed by the bank manager its okay to receive the loan funds $600,000.00 and the bank manager said that before the loan funds of $600,000.00 can be transfer into your bank account you have to pay the transfer charges so that we can get your loan insured and transfer it to you successfully, and the transfer charges is going to cost you the sun of $310United State Dollars and once the your payment is received your loan funds will be transfer into your bank account immediately within the next 30 minutes time okay see payment information below Via Western Union.
INFORMATION I NEED FROM YOU.
I hope to hear from you soon.
Beverly Moore.

Scam Email
Subject: Re:Payment Information::::::::::::::$310USD
From: Beverly Moore delivered-to:
received: by 2002:a17:90a:734c:0:0:0:0 with HTTP; Mon, 20 Aug 2018 15:31:12 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1534804272; cv=none; d=google.com; s=arc-20160816; b=G8eaOHKtdDrlaFYBqWGZa3IFKscTGd+rHQjlb1qZ44...
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=I7pmwkpj; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of winnerstrustloanfirm@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=I7pmwkpj; spf=pass (google.com: domain of winn...
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: Mon, 20 Aug 2018 23:31:12 +0100
message-id:
content-type: text/plain; charset="UTF-8"
bcc:

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-20 15:14:44
 Scammer
  Information
Name:
Beverly Moore
Email Address:
winnerstrustloanfirm@gmail.com
TRANSFER OPTION CHOOSE FROM THE FOLLOWING:
1. Western Union Transfer: This is the fastest way to transfer the loan to you anywhere in the world. I normally advice clients to chose this option because I know it is the best out of all. According to the western union agent, to transfer the loan $600,000.00 to you via the western union it will cost you $200USD to get the loan transferred to you and it can't be removed from the loan because the loan has been insured and approved and you are required to send us the details below.
Western Union Details Needed: Receiver's Names: Receiver's Country: Receiver's State: Amount To Be Receiver's:
2. Bank to bank Transfer: This is a kind of transfer that will require you to send us your bank account information to enable us transfer the loan to you via Bank. This bank transfer will cost you a sum of $310USD and the loan will reflect in your account within the next 48hrs after the loan has been transferred and you are required to send us your banking details below.
Banking Details Needed: Bank Account Numbers: Bank Names: Bank Address: Account Holders Names: Routing Numbers: Amount To Be Transferred:
3. Money Gram Transfer: This is the kind of transfer that also need your information, This is the fastest way to transfer the loan to you anywhere in the world. According to the agent, to send this money to you it will cost you $155USD to get the loan transferred to you and it can't be removed from the loan because the loan has been issued and approved and you are required to send us the details below.
Money Gram Details Needed: Receiver's Names: Receiver's Country: Receiver's State: Amount To Be Receiver's:
Note that i will be expecting an update from you, As soon as you have choose any of this option, You will have to get back to us so that we will know the option you choose and you can also send us the details for the option you choose so that we will immediately carry out the loan transfer.
Beverly Moore.

Scam Email
Subject: TRANSFER OPTION CHOOSE FROM THE FOLLOWING:::::::::::::::$600,000.00
From: Beverly Moore delivered-to:
received: by 2002:a17:90a:734c:0:0:0:0 with HTTP; Mon, 20 Aug 2018 15:05:18 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1534802719; cv=none; d=google.com; s=arc-20160816; b=ZTUZUtQHteo+zvtcAxpoCVpbL4PUdfKZ5na20hYgrX...
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=Spro8dxo; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of winnerstrustloanfirm@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=Spro8dxo; spf=pass (google.com: domain of winn...
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: Mon, 20 Aug 2018 23:05:18 +0100
message-id:
content-type: text/plain; charset="UTF-8"
bcc:

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-20 14:51:04
 Scammer
  Information
Name:
Beverly Moore
Email Address:
winnerstrustloanfirm@gmail.com
Good Day
This is to acknowledge the receipt of your application dated August 20th , 2018.
Your mail was received and the content was well noted, i will be able to lend you the loan. The terms of the amount which you requested as a loan is listed bellow, I am giving out this loan amount to you with the duration of 9 years and i believe you can be trusted.
You have come to the right place were you can get your loan fast and easy, I am a God fearing woman and I hope you are a legitimate borrower, I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead, I can be able to offer you the loan of sum $600,000.00. I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition or not.
LOAN COMPUTATION TERMS
Loan Amount Needed::::::::::::::::$600,000.00 Loan Interest Rate:2% Loan Term: 9 years Monthly Loan Payment:$6,075.16 Number of Payments: 108 Cumulative Payments: $656,117.68 Total Interest Paid: $56,117.68
Note: The monthly loan payment was calculated at 107 payments of $6,075.16 plus a final payment of $6,075.56.
YOUR REQUIRED BANKING INFORMATION Name of Account Holder: Bank Name: Bank Account Number: Bank Address: Contact Phone Number: Routing Number or Swift Code:
LOAN CONDITION
{1} The applicant will start the repayment of loan after 5 months once the loan has been transferred to you, and repayment will be made every month end.
{2} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
{ 3 } Applicant who is unable to meet with the repayment will be given 5 months more as a grace period before legal actions will be taken.
{4} Late payment will attract a prepayment penalty of 2%.
{5} Applicant must scan a copy of his/her ID Drivers License, Working ID or International passport or your ID number so that we can know whom we are dealing with.
{6} Your loan must be insured and the insurance of your loan needs to be done by you.
Note: Repayment begins after five months after the loan has been transferred.
Finally: If you are in agreement with this Terms and Condition kindly get back to us to enable the company proceed with your loan agreement contract document for you loan amount of $600,000.00
Thanks for your understanding, We Look forward, permitting us to be of Service to you.
Thank you
Beverly Moore.

Scam Email
Subject: LOAN COMPUTATION TERMS::::::::::::::$600,000.00
From: Beverly Moore delivered-to:
received: by 2002:a17:90a:734c:0:0:0:0 with HTTP; Mon, 20 Aug 2018 14:34:19 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1534800860; cv=none; d=google.com; s=arc-20160816; b=Xmi4KkQds0o4hctLB30iBht9zs+MB6V2RcuE77rZuo...
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=dKhhySyK; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of winnerstrustloanfirm@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dKhhySyK; spf=pass (google.com: domain of winn...
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: Mon, 20 Aug 2018 22:34:19 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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