Scam Tip Report #92467 - Loan Scam


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-23 06:42:46
Nigerian/419 Scam
+2 Loan Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.greenlinefinancial@gmail.com
Country of Scam:
United States (US)
Business & Personal Loan Offer
Affordable installment loans.
Guaranteed fixed payments.
Guaranteed fixed interest rates of 2.5%

Do you need Financial help?
Need a personal loan for an unexpected expense?
Do you need a Business Setup Loan?
Need 1st Cash Financial provides personal loans
to individuals And Companies
Body with no or less than perfect credit.
Well Offer from 5,000.00 USD to 900 Million USD,
so if Interested Contact us: greenline_financial@outlook.com

Name
Address
Country
Tell
Occupation
Monthly Income
Amount Needed
Loan Duration

Kindly contact our front desk via below e-mail and telephone;
greenline_financial@outlook.com

Office Address;
9303 New Trails Drive,
Suite 375 - The Woodlands, TX 77381.
Contact Person: Mr. Dean B. Jackson

Kindly reply back through the above e-mail if interested.

Thanks for your time
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-24 17:41:06
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.greenlinefinancial@gmail.com
Attn:
We are in receipt of your Filled Loan Application Form, and below this email is the Loan Terms and Conditions for your Loan Amount of £350,000.00 GBP, 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 ave any regret of taking this Loan from our Company with the information you have sent, Note that all your Information sent is save and secured with us Okay.
This Company GREENLINE FINANCIAL SERVICE GROUP is Capable of Lending you the Amount of Loan {Money} Requested , but once again i want to be sure you are very serious and trustworthy Person that can Do Business with this Company because so many People can Online just to Joke with Us, asking for Loan and when the processing is On before you Know it they are not where to be Found so i pray and hope you are not like them and also Pray your Loan Transaction to move well and Smooth for every Body Because this AIM of this Company is for every Body Should WIN WIN WIN !!!.
I want to use this opportunity to welcome you, I my self as the MD of this Company and the Board of this Company fully assure you that you are in the very right place, and you will not have any cause to worry about and secondly you won't have any regret taking this loan from us. Once again you are very much welcome.
HERE ARE THE TERMS AND CONDITION. APPLICANT'S DETAILS:
* Name Of Applicant: "* * Amount: £350,000.00 GBP * Loan Duration: (6 Years)
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 its written, the loan duration period is for (6 Years). So find the interest rate and payment schedule below:
Loan Balance: £350,000.00 GBP Loan Interest Rate: 2.5% Loan Term: 6 years Monthly Loan Payment: £5,239.86 Number of Payments: 72 Cumulative Payments: £377,269.77 Total Interest Paid: £27,269.77
Furthermore be informed that in line with the rules governing this organization, you will be required to make payment on monthly basis.
LOAN AGREEMENT/CONDITIONS:
{1} The applicant will start the repayment of loan at the end of every month starting from 4 months after loan has been transferred.
{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 2 weeks more as a grace period before legal actions will be taken.
LOAN CONDITIONS FOR APPROVAL (Please take note of the fields marked with bold) {4} You must be 18 years and above before any further proceeding on this transaction.
{5} You must know that you will start paying us the monthly payment, three months after you must have received the loan.
{6}The loan will be processed by this firm and all paper works of the loan, will be forwarded to you for paper documentation.
{7} We appreciate serious clients in this transaction because fidelity and customers satisfaction is our watch word.
{8} Six extra months is given to clients in case the client is not able to meet up with the repayment duration.
You are also informed to make an Attached of your National Identification Card or A valid Driver's License for our security satisfaction.
===================================================== ============================================================ CONFIDENTIAL FROM GREENLINE FINANCIAL SERVICE GROUP COMPANY PLC This e-mail and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient,is liable to criminal offence =============================================================== ===================================================== © GREENLINE FINANCIAL SERVICE GROUP COMPANY PLC 2018.

Scam Email
Subject: LOAN TERMS AND REPAYMENT SCHEDULE: George Smith
From: Damjuma Banks delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id s124-v6sor2162439qk...
arc-seal: i=1; a=rsa-sha256; t=1535126638; cv=none; d=google.com; s=arc-20160816; b=Cv6+4j+dNZyL8MX0Qe6/JDz2SNb+ePMCvUZh9C0zHx...
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=EDSHi+qC; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of info.greenlinefinancial@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=EDSHi+qC; spf=pass (google.com: domain of info...
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: in-reply-to:
date: Fri, 24 Aug 2018 17:03:46 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000eebc6c0574308566"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-24 17:37:48
 Scammer
  Information
Name:
Name Unknown
Email Address:
greenline_financial@outlook.com
Attn:
We are in receipt of your Filled Loan Application Form, and below this email is the Loan Terms and Conditions for your Loan Amount of £350,000.00 GBP, 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 ave any regret of taking this Loan from our Company with the information you have sent, Note that all your Information sent is save and secured with us Okay.
This Company GREENLINE FINANCIAL SERVICE GROUP is Capable of Lending you the Amount of Loan {Money} Requested , but once again i want to be sure you are very serious and trustworthy Person that can Do Business with this Company because so many People can Online just to Joke with Us, asking for Loan and when the processing is On before you Know it they are not where to be Found so i pray and hope you are not like them and also Pray your Loan Transaction to move well and Smooth for every Body Because this AIM of this Company is for every Body Should WIN WIN WIN !!!.
I want to use this opportunity to welcome you, I my self as the MD of this Company and the Board of this Company fully assure you that you are in the very right place, and you will not have any cause to worry about and secondly you won't have any regret taking this loan from us. Once again you are very much welcome.
HERE ARE THE TERMS AND CONDITION. APPLICANT'S DETAILS:
* Name Of Applicant: "* * Amount: £350,000.00 GBP * Loan Duration: (6 Years)
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 its written, the loan duration period is for (6 Years). So find the interest rate and payment schedule below:
Loan Balance: £350,000.00 GBP Loan Interest Rate: 2.5% Loan Term: 6 years Monthly Loan Payment: £5,239.86 Number of Payments: 72 Cumulative Payments: £377,269.77 Total Interest Paid: £27,269.77
Furthermore be informed that in line with the rules governing this organization, you will be required to make payment on monthly basis.
LOAN AGREEMENT/CONDITIONS:
{1} The applicant will start the repayment of loan at the end of every month starting from 4 months after loan has been transferred.
{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 2 weeks more as a grace period before legal actions will be taken.
LOAN CONDITIONS FOR APPROVAL (Please take note of the fields marked with bold) {4} You must be 18 years and above before any further proceeding on this transaction.
{5} You must know that you will start paying us the monthly payment, three months after you must have received the loan.
{6}The loan will be processed by this firm and all paper works of the loan, will be forwarded to you for paper documentation.
{7} We appreciate serious clients in this transaction because fidelity and customers satisfaction is our watch word.
{8} Six extra months is given to clients in case the client is not able to meet up with the repayment duration.
You are also informed to make an Attached of your National Identification Card or A valid Driver's License for our security satisfaction.
===================================================== ============================================================ CONFIDENTIAL FROM GREENLINE FINANCIAL SERVICE GROUP COMPANY PLC This e-mail and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient,is liable to criminal offence =============================================================== ===================================================== © GREENLINE FINANCIAL SERVICE GROUP COMPANY PLC 2018.
To greenline_financial@outlook.com From "" <> Subject Re: Loan? Sent on 23-Aug-2018 at 11:04:41 AM (GMT-05:00)
Email Tracking Details Opened at 24-Aug-2018 at 10:56:29 AM (GMT-05:00) Location , (80% likelihood) Recipient IP 197.210.52.43 Language en-US,en;q=0.5 Web Browser Firefox 61.0 Operating System Windows 7 User Agent String Mozilla/5.0 (Windows NT 6.1; rv:61.0) Gecko/20100101 Firefox/61.0 Read Duration Please see the live tracking details of this email for email read duration. Referer Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.


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