Scam Tip Report #92576 - 100% Loan Guarantee !!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-31 18:39:09
Nigerian/419 Scam
+2 100% Loan Guarantee !!! 
 Scammer
  Information
Name:
Mr. Duke Desmond
Email Address:
elitefinancecompany001@gmail.com
Country of Scam:
United States (US)
SPF: FAIL with IP 111.90.158.222 MALAYSIA ROUTING

----------------
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Greetings From Elite Finance to you,

Getting a legitimate loan have always been a huge problem to clients who are in financial needs.The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But Elite Finance Company has made that difference in the lending industry.We can arrange for a loan from the range of
$5,000.Dollars to $500,000,000 Dollars Our Services Include the Following:-

*Investors Loans
*Debt Consolidation
*Second Mortgage
*Business Loans
*Personal Loans
*Car Loans
*Student Loan
*Home Loan

Contact For more Details via Email Below:

Email: elitefinancecompany001@gmail.com

Best Regards,
Mr. Duke Desmond.
Follow Ups/Extra Information. Most recent is listed first.
Attention:
Thanks for your mail of loan inquiry.we assure you that you will get your requested loan amount of 350,000.00 GBP=453.571.26 USD , We will offer you the loan as you require, We attached the loan terms and repayment plan for the stated loan below. We will want you to take a proper view on it and get back to us if you are in agreement.
Qualifications:
1)The Borrower must be at list 18 years and above. 2)Even with Bad credit, we still Guarantee the Borrower the Loan 3)The Loan Can Be Granted Even With low credit.
LOAN CONDITIONS
The applicant will start the repayment of loan at the end of every month starting from Three months after loan has been transferred. Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by the Board Of Directors of this Company (Elite Finance Loan Company...). Applicant who is unable to meet with the repayment will be given 3 Months more as a grace period before legal actions will be taken.
{1} The stated sum of money due for loaning must be paid back within a minimum period of {6 Years} as stated by you.
{2} The Loan attracts an interest rate of (2%).
{3} Borrowers is solely responsible for the payment of Loan Insurance Charges as the loan amount is been insured and approve before loan funds can be transfer to you through your account. These Insurance Charges Is Normally Low As much As The Borrower Will be able to Afford.
{4}Borrowers should be informed that we do not deduct the Insurance charges from the original loan amount due to an hard insurance policy on international loan transaction.
Response is needed ASAP.
Best Regards, Mr. Duke Desmond.

Scam Email
Subject: SIGN AND RETURN THE ATTACHED LOAN AGREEMENT TERMS AND CONDITION!
From: Elite Finance Company 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 i37-v6sor5968316eda...
arc-seal: i=1; a=rsa-sha256; t=1535768426; cv=none; d=google.com; s=arc-20160816; b=wSv4ya2ds2NkapFpvMktZx9vshMtNIG4pS6k/DHj22...
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=eM03RTBH; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of elitefinancecompany001@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=eM03RTBH; spf=pass (google.com: domain of elit...
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: <24c20974c73fdcd179c7df225ccb7e74@www.crditalive.com> in-reply-to:
date: Fri, 31 Aug 2018 19:20:11 -0700
message-id:
content-type: multipart/mixed; boundary="0000000000006ab60c0574c5f3f7"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-31 19:27:31
 Scammer
  Information
Name:
Name Unknown
Email Address:
elitefinancecompany001@gmail.com
Attention:
We hereby inform you that we are very delightful to receive your email regarding our loan application program.However, i wish to inform you that my company grant loans to any interested individuals or companies anywhere in world. Furthermore you are required to provide to my company with the following information below for the immediate processing of your loan.
FILL AND RETURN THE LOAN APPLICATION FORM FOR THE IMMEDIATE PROCESSING OF YOUR LOAN APPLICATION
BORROWERS INFORMATION First Name:...................... Last Name:.................. Permanent Address:.................... . City/Zip Code:.................. Country:.................... Gender:...Male ................ Date of birth (yyyy-mm-dd):..............
LOAN INFORMATION Amount Needed:.................. Loan Terms & Duration:..................... Monthly Income:.................... Valid Telephone/Fax:........................ Purpose For The Loan: Business Personal:...................... Name/Background Of Company:....................
I await your swift response.
Best Regards, Mr. Duke Desmond.

Scam Email
Subject: LOAN UPDATE
From: Elite Finance Company 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 g54-v6sor5998769edg...
arc-seal: i=1; a=rsa-sha256; t=1535765744; cv=none; d=google.com; s=arc-20160816; b=aSKQRiFqy/lv18jBG78R47hF0hjmLKQzODRok/MtK0...
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=EClRNIjG; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of elitefinancecompany001@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=EClRNIjG; spf=pass (google.com: domain of elit...
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: <24c20974c73fdcd179c7df225ccb7e74@www.crditalive.com>
in-reply-to:
date: Fri, 31 Aug 2018 18:35:30 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000009e3d3c0574c5536a"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-31 18:44:30
 Scammer
  Information
Name:
Duke Desmond
Email Address:
elitefinancecompany001@gmail.com

 Got more information on this Scam/Scammer?
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