Scam Tip Report #92459 - Loan Offer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-22 16:17:24
Nigerian/419 Scam
+3 Loan Offer 
 Scammer
  Information
Name:
Robert Winson
Email Address:
winsonloans@gmail.com
Country of Scam:
United States (US)
41.90.142.41 KENYA ISP: Safaricom Limited

Are you in need of financial help or to pay of bills ? contact us only on this Email : winsonloans@gmail.com today for a fast and reliable loan at 3%
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-22 16:43:33
 Scammer
  Information
Name:
Name Unknown
Email Address:
winsonloans@gmail.com
Hello,
I received your information, your loan has been approved and with registration number CFL / 23 / 56.00.
To confirm the receipt of your last email now I have all the necessary facilities to facilitate your transfer if you had received your email. I want you to understand that the funds in your home are ready to be transferred to you.
You must accept our terms and conditions of conducting an international business before the process of the loan transaction is completed with you.
You must make the payment of 122 GBP for an administrative and process cost of this loan transaction.
The 122 GBP is a normal cost for administrative services and the processing of your loan in this company. As soon as you can reach the administrative and process cost of this loan transaction immediately with the transfer of your loan.

Scam Email
Subject: Re: Loan Offer
From: Winson Rorbet delivered-to:
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id t90-v6sor911253uat....
arc-seal: i=1; a=rsa-sha256; t=1534961395; cv=none; d=google.com; s=arc-20160816; b=GcdW6N70CUTh+6+593xoMduuqhcs4b46wHNrsReH51...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dVlOq1Wj; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of winsonloans@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=dVlOq1Wj; spf=pass (google.com: domain of wins...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <20180821215946.56E73DC7E58@vmail.zsl.gda.pl> in-reply-to:
date: Wed, 22 Aug 2018 19:09:30 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000af0e4605740a0c8c"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-22 16:39:59
 Scammer
  Information
Name:
Name Unknown
Email Address:
winsonloans@gmail.com
Hello,
I am writing you in receipt of your loan, I have calculated your loan and your loan has been approved by my company and has be secured under the Hard Cover law Book of the lending corporation, with a Registration Number CFL/23/56.00.
Here is your Loan Calculation Below
Loan Balance: 350,000.00 Loan Interest Rate: 3% Loan Term: 6 years Monthly Loan Payment: 5,317.79 Number of Payments: 72 Cumulative Payments: 382,880.61 Total Interest Paid: 32,880.61
Note: The monthly loan payment was calculated at 71 payments of 5,317.79 plus a final payment of 5,317.52.
I need you to choose one out of the Transfer option given to you below that i will use to transfer your loan to you. I need you to choose one out of the transfer option that pleases you so that we can proceed with the loan.
Below are the Transfer Options.
(1) Bank Transfer Option: This method you will need to send to us your Account details so that i will take it to the Bank and there they will have to transfer the funds to your Account ( This will take up to like 3-4 working hours ).You send your Banking Information. Account Name: Account Number: Account Holder: Routing Number: The Bank you transact with:
(2) Western Union Money Transfer : This method is the fastest means of transferring money to any where in the world without any Delay.( It takes between 15-20 Minutes to get to you ). Here you will have to send your Full Name: Location: Address:
(3) Cheque Delivery Method : This is a process where by i have to issue out cheque from the company's Account to you and this will be sent to you via ( D H L ). (This will be delivered to your door step with 24 Hours)Here you are asked to send to me your Mailing Address: your Name: I hope you are satisfied with this.
You are required to chose one and send to us a scan copy of your of your Identity Card either your National Identity card or your Drivers License.
This loan Transaction is expected to be completed in 3-5 working days.
I hope to read from you soon.
Thanks, Robert

Scam Email
Subject: Re: Loan Offer
From: Winson Rorbet delivered-to:
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id 3-v6sor840200uan.26...
arc-seal: i=1; a=rsa-sha256; t=1534957832; cv=none; d=google.com; s=arc-20160816; b=BCNNwlMe+OBiMx6SbI4zO0/f14p2ZKd3e8dTHLTf8i...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dOMZYtm5; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of winsonloans@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=dOMZYtm5; spf=pass (google.com: domain of wins...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <20180821215946.56E73DC7E58@vmail.zsl.gda.pl> in-reply-to:
date: Wed, 22 Aug 2018 18:10:07 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000004bac830574093805"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-22 16:36:18
 Scammer
  Information
Name:
Winson Rorbet
Email Address:
winsonloans@gmail.com
Hello, I received your e-mail and I will be glad to let you know that our company can help You with a loan at 3% per annual .This is to inform you that we offer Long Term and Short Term loan
Fill out the form below and let us get started
FIRST NAME.......................... ............................. MIDDLE NAME.......................... .......................... LAST NAME.......................... ............................... ADDRESS....................... .............................. ...... CITY .............................. .............................. ...... STATE .............................. .................................. COUNTRY....................... .............................. ....... NATIONALITY...................................................... TEL.NO........................ .............................. .......... ZIP CODE....................... .............................. ......... LOAN AMOUNT........................ .............................. DURATION OF LOAN.......................... .................... PURPOSE OF LOAN.......................... ....................... MONTHLY INCOME........................ ......................... OCCUPATION.................... ..................................... AGE........................... .............................. .............
Best Regards, Robert

Scam Email
Subject: Re: Loan Offer
From: Winson Rorbet delivered-to:
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id r41-v6sor737999uag....
arc-seal: i=1; a=rsa-sha256; t=1534956467; cv=none; d=google.com; s=arc-20160816; b=n3PfqWkn5fcka5ObMmTzscQ4AqDnHHCz/vF5UMyaKd...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="mJbQySq/"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of winsonloans@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="mJbQySq/"; spf=pass (google.com: domain of wi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <20180821215946.56E73DC7E58@vmail.zsl.gda.pl>
in-reply-to:
date: Wed, 22 Aug 2018 17:47:23 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000f6a056057408e6aa"


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