Scam Tip Report #92498 - loan scam


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-25 15:14:57
Nigerian/419 Scam
+1 loan scam 
 Scammer
  Information
Name:
Kelly Wilson
Email Address:
wumteduco30@gmail.com
Country of Scam:
United States (US)
Good day

My name is Mr. Kelly Wilson, I am the managing director of EMBASSY LOANS COMPANY, We are located in Tennessee United States of America.We provide all types of loans at an interest rate of 2%. for more information contact us with the below email: embassyloans@usa.com

provide us with this info below.

Name.....................................
Country...............................
State....................................
Loan Amount Needed...........
duration of loan...................
Phone Number.....................

IMPORTANT NOTICE: THIS IS AN AUTOMATIC EMAIL SENDER ALL RESPONSE MUST
BE FORWARDED TO embassyloans@usa.com
Follow Ups/Extra Information. Most recent is listed first.
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 350,000.00GBP 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 GBP Loan Interest Rate:2% Loan Term:6 years Monthly Loan Payment:5,162.65GBP Number of Payments:72 Cumulative Payments:371,711.16GBP Total Interest Paid:21,711.16GBP
Note: The monthly loan payment was calculated at 71 payments of 5,162.65GBP plus a final payment of $5,163.01GBP.
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 PROSPECT FINANCIAL HOME LLC.. 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. TheFSA (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 etc 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***
Best Regards.
Jason Vondrak Prospect Financial Fundings LLC
To embassyloans@usa.com From "" <> Subject Re: 2% Loan Offer Sent on 25-Aug-2018 at 5:19:01 PM (GMT-05:00)
Email Tracking Details Opened at 27-Aug-2018 at 6:56:22 AM (GMT-05:00) Location , Kenya (80% likelihood) Recipient IP 197.237.242.49 Language en-US,en;q=0.9 Web Browser Chrome 68.0.3440.106 Operating System Windows User Agent String Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/68.0.3440.106 Safari/537.36 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.

Scam Email
Subject: LOAN TERMS AND REPAYMENT SCHEDULE
From: EMBASSY LOANS delivered-to:
received: from [197.237.242.49] ([197.237.242.49]) by web-mail.mail.com (3c-app-mailcom-lxa05.server.lan [10.76.45.6]) (via HTTP); Mon, 27...
arc-seal: i=1; a=rsa-sha256; t=1535372069; cv=none; d=google.com; s=arc-20160816; b=PjMxwI+Mzi0GNQq3ub4v3vgSM1DgM/0rpiYsqyN0IV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of embassyloans@usa.com designates 74.208.4.200 as permitted sender) smtp....
return-path:
received-spf: pass (google.com: domain of embassyloans@usa.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; spf=pass (google.com: domain of embassyloans@usa.com designates 74.208.4.200 as permitted sender) smtp.mailf...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Mon, 27 Aug 2018 14:14:28 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-27 05:28:16
 Scammer
  Information
Name:
Name Unknown
Email Address:
embassyloans@usa.com

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