Scam Tip Report #92500 - loan scam


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-25 15:49:37
Nigerian/419 Scam
+2 loan scam 
 Scammer
  Information
Name:
Mr.Thomas William
Email Address:
globalmultifinancial8@gmail.com
Country of Scam:
United States (US)
14.139.220.36 ROUTING INDIA (ISP: Indian Institute of Science Education and Research)
105.112.98.129 Scammer IP Block NIGERIA

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I offer simple , fast money for everyone . Even if you have bank debt ,we'll help you get rid of them. All you have to do is send us an email at globalmultifinancial8@gmail.com, with the subject and the text " I want a loan ". You will receive a form to be filled in and you will immediately have the credit in your bank account .

Pakun lihtsat ja kiiret raha kõigile. Isegi kui teil on pangavõlg, aitame teil neist lahti saada. Kõik, mida selleks vaja on, saatke meile e-posti aadress globalmultifinancial8@gmail.com, mille teema ja tekst "Ma tahan laenu".Te saate täidetud vormi ja teil on oma pangakontol kohe krediit.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-29 08:16:32
 Scammer
  Information
Name:
Mr.Thomas Willison
Email Address:
globalmultifinancial8@gmail.com
Hello,
How are you doing today I hope fine, I got your email i will be able to offer you the loan you are applying for, I am an approved and certified lender with years of experience in lending I give out Collateral or Non Collateral loan amounts ranging from $10,000.00 to $200,000,000.00 with a fixed interest of 3% on an annual basis.
I will relish the opportunity of doing business with you and also help to put your financial problems behind you by offering you a loan, You are in the right place and I will want to assure you that you will be glad for knowing a lender like me, If serious and want to take a loan from our company fill the borrower’s information below so that we may commence the processing of your loan.
BORROWERS INFORMATION
Your Names .............................. .. Your Country....................... ......... Your City.......................... ......... Your Address .............................. Your Occupation .......................... Your Marital Status ...................... Current Status At Place Of Work......... Cell Number........................... What-sapp number:............................ Home Number........................ Monthly Income........................ ....... Loan Duration...................... ........... Loan Amount........................ .........
Thanks and do hope to hear from you soonest so that we may send you the loan Terms, Conditions and Repayment Schedule
your swift response to this mail will be greatly appreciated.
Best Regards Mr.Thomas Willison Global Multi Financial Services Inc.

Scam Email
Subject: BORROWERS INFORMATION
From: "info@globalmultifinancialservices.com" 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 l16-v6sor11049012oi...
arc-seal: i=1; a=rsa-sha256; t=1535362454; cv=none; d=google.com; s=arc-20160816; b=gd70MFUtM4MQ7s1rpQvx2jMWT+QXw1XYbwKJPcvQ7w...
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=lRkiy7YU; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of globalmultifinancial8@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.6...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=lRkiy7YU; spf=pass (google.com: domain of glob...
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: <54d581c13541f8e4c69bdfade141c6bb@iiserkol.ac.in>
in-reply-to:
date: Mon, 27 Aug 2018 15:03:58 +0530
message-id:
content-type: multipart/alternative; boundary="00000000000092f2e70574676db8"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-29 08:10:06
 Scammer
  Information
Name:
Name Unknown
Email Address:
globalmultifinancial8@gmail.com
Attention' ,
In acknowledgment to the loan application,this e-mail is to certify that we got your Loan Application form on August 29th 2018, Which was filled by you, and in anticipation to it, the Loan Repayment Schedule and conditions are stated below in this email.
You are expected to acknowledge it's content and read carefully,so we could proceed to the next level in procuring this Loan from us. Below is the Loan terms and repayment schedule:
REPAYMENT SCHEDULE AND LOAN TERMS:
The loan repayment will be made on a monthly basis, which consists of the Principal loan amount and interest together. Like it's written, the loan duration/period is for 6 Years. So find the interest rate and repayment schedule below:
Loan Amount:350,000.00GBP Loan Interest Rate: 3% Loan Term: 6 years Monthly Loan Payment: 5,317.79GBP Number of Payments: 72 Cumulative Payments: 382,880.61GBP Total Interest Paid: 32,880.61GBP
Furthermore be informed that in line with the rules governing this organization, you will be required to make a monthly payment of 32,880.61GBP making a total payment of 5,317.79GBP for the period of 6 Years.This is the total loan amount and interest. You can also make a complete once payment if you are capable.
LOAN CONDITIONS:
1:The Borrower must be 18 years or more. 2:Borrower must provide his or her national identity card or international Passport, driver's license and a copy of your photo (s). 3:The information provided by the applicant must be valid. 4:The borrower is expected to respond to e-mails regularly. 5:The repayment of the loan is paid monthly and total interest. 6:The maximum amount that is allowed to borrow by a single applicant is 200,000,000.00 Currencies:(USD), (EURO) and Great British Pounds (GBP). {well use your name in place of your signature in agreement to the terms and conditions and send it back to us.
LOAN REPAYMENT:
1} The applicant will be expected to start the first loan repayment (4 months) after the loan has been transferred to him/her. And you are to promise to pay back during repayment period.
{2} Applicant who is unable to meet with the loan repayment will be given (2 weeks) more as a grace period before legal actions will be taken.
{3} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our company attorney immediately.
In agreement to this,applicant will be expected to send a signed copy of the loan terms and send to us for further documentation. Once this is received, we will inform you when your loan will be approved and ready for transfer. Note: In case you are unable to print and send a scanned copy back to us,you can as
......................................... Applicant Signature Mr.Thomas

Scam Email
Subject: REPAYMENT SCHEDULE AND LOAN TERMS:
From: "info@globalmultifinancialservices.com" 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 b201-v6sor2933561oi...
arc-seal: i=1; a=rsa-sha256; t=1535528076; cv=none; d=google.com; s=arc-20160816; b=h7clpjJB/McRMbcATopbRjMLhoAZm6/KgujPbiqOFy...
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=r+VHLT+X; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of globalmultifinancial8@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.4...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=r+VHLT+X; spf=pass (google.com: domain of glob...
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: <54d581c13541f8e4c69bdfade141c6bb@iiserkol.ac.in> in-reply-to:
date: Wed, 29 Aug 2018 13:04:22 +0530
message-id:
content-type: multipart/alternative; boundary="0000000000007ac16905748dfd7a"


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