Scam Tip Report #92688 - APPLY FOR LOAN WITH EASE WITHIN 24HOURS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-06 18:22:29
Nigerian/419 Scam
+6 APPLY FOR LOAN WITH EASE WITHIN 24HOURS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
wondaland2@gmail.com
Country of Scam:
United States (US)
You need a loan? I'm a registered and reliable lender, I borrow people who have financial difficulties, people trying to pay school bills, those trying to buy a car or start your own company, suppliers and government agencies. For more information or an application form for a loan
Follow Ups/Extra Information. Most recent is listed first.
hello thanks for the email after making the payment you send us a scanned copy of the payment slip so that you money can be transfer to you bank account number below is the payment details fo Western union money Surname. Name. City
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card to send to scammers. Insist on Using direct bank transfer only. If you feel you must send money, send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please 1. file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-06 19:17:12
 Scammer
  Information
Name:
Name Unknown
hello thanks for the email after making the payment you send us a scanned copy of the payment slip so that you money can be transfer to you bank account number below is the payment details fo Western union money Surname. Name. City

Scam Email
Subject: Re: REPAYMENT SCHEDULE
From: BASIC LOAN AGENCY 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 j28-v6sor2603079qvj...
arc-seal: i=1; a=rsa-sha256; t=1536284361; cv=none; d=google.com; s=arc-20160816; b=AklIqRTNEUH50SCYD4NdLNy8dMxutyvQx5Jp7hyWUX...
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=H3zNVkeL; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of wondaland2@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=H3zNVkeL; spf=pass (google.com: domain of wond...
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: <285410818.52225484.1536278745982.JavaMail.zimbra@hsgerardo.org> in-reply-to:
date: Thu, 6 Sep 2018 02:29:53 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000097198b05753e132e"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-06 18:51:16
 Scammer
  Information
Name:
Name Unknown
Email Address:
wondaland2@gmail.com
Dear ,
We received your email, the content of the mail was well understood and noted.. you must understand one thing in ths company there is no way will can give out the loan that have not been insured to any of our customer, and note that this insurance fee is been pay by both the borrower and the lender, you are not the only one that is paying the fee, so there is no way we the lender can pay all the insurance fee, it have never been done in this our reputable company.
REASONS FOR INSURANCE:
1).Payment Protection Insurance protects a borrower´s ability to maintain repayments and helps them avoid getting into debt should they be unable to keep up their repayments due to Accident, Sickness (Disability) or Involuntary Unemployment.
2). The insurance of your loan covers your loan from scamers online due to the recent scam email in the internet.
3) .Policies are available to protect most forms of personal credit, including personal loans and mortgage repayments.
4). The insurance of your loan is our only qurantee of getting our loan back just incase of future eventualities, i.e if you are unable to pay back, the insurance company will bear the lost.
However if you wish to continue with your loan request, you must be ready to pay your 50% of the insurance fee which can not be taken out of the loan funds, be informed that as soon as your loan funds is approved. it will be immediately be ready for transfer into your provided account.
Yours Sincerely,

Scam Email
Subject: REASONS FOR INSURANCE:
From: BASIC LOAN AGENCY 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 o60-v6sor2567153qvo...
arc-seal: i=1; a=rsa-sha256; t=1536283840; cv=none; d=google.com; s=arc-20160816; b=e5IwPZwc/+XzWo7ccAQewPZT87wd1mr+c0hjwqRmCz...
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="Splj/d0H"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of wondaland2@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="Splj/d0H"; spf=pass (google.com: domain of wo...
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: <285410818.52225484.1536278745982.JavaMail.zimbra@hsgerardo.org> in-reply-to:
date: Thu, 6 Sep 2018 02:21:11 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000872f7405753df4ea"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-06 18:44:01
 Scammer
  Information
Name:
Name Unknown
Email Address:
wondaland2@gmail.com
Attention ,
Top of the day to you. I wish to acknowlegde the reciept of your mail , stating that you are in acknowledgement with the terms and condition of releasing the loan to you. The insurance fee is 1,200.00 GBP(One Thousand Two Hundred GBP Only), which we both have to pay 50% each. That means you are required to pay 600.00 GBP (Six Hundred GBP Only) as insurance fee for the loan. The loan has to be insured before we can proceed with the transfer of the loan to you.
I will advise that you go ahead and make the payment to the insurance company, so as to enable them insure the loan in your name and favour before it will be transfered into your bank account which you are to provide to us.
Once the loan has been insured,a legal attorney will get some vital document ready and then have the loan approved, after which it will be ready for transfer to your bank account. It normally takes 2 to 3 working days to get the loan approved after the loan might have been insured.
After the loan amount has been insured in your name, i will immediately send to you the LOAN INSURANCE CERTIFICATE,which you will also keep to yourself for reference purposes.
Note that you are to send to us via email attachment the scanned copy of your international passport/driver liscence. We dont accept document via fax machine for security reasons..
I await your prompt response so as to give details for the payment of the insurance fee.

Scam Email
Subject: Re: REPAYMENT SCHEDULE
From: BASIC LOAN AGENCY 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 g3-v6sor2476408qkf....
arc-seal: i=1; a=rsa-sha256; t=1536283449; cv=none; d=google.com; s=arc-20160816; b=Fsf+IMbjubE95r7EJdw0rx6k9KakIJ8IkjXqkRtEsE...
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=OilFGDSf; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of wondaland2@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=OilFGDSf; spf=pass (google.com: domain of wond...
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: <285410818.52225484.1536278745982.JavaMail.zimbra@hsgerardo.org> in-reply-to:
date: Thu, 6 Sep 2018 02:14:42 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000048429005753ddd2f"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-06 18:38:55
 Scammer
  Information
Name:
Name Unknown
Email Address:
wondaland2@gmail.com
Attention , We wish to acknowlegde the receipt of your email. we have reveiwed the information you sent to acquire a loan of 350,000.00 GBP, and i have prepared a loan repayment schedule / Loan agreement to that effect.
REPAYMENT SCHEDULE
Loan Balance: 350,000.00 GBP Adjusted Loan Balance: 350,000.00 GBP Loan Interest Rate: 3.00% Loan Fees: 0.00% Loan Term: 6 years Minimum Payment: 0.00
Monthly Loan Payment: 5,317.79 GBP Number of Payments: 72
Cumulative Payments: 382,880.61 GBP Total Interest Paid: 32,880.61 GBP Note: The monthly loan payment was calculated at 71 payments of 5,317.79 GBP plus a final payment of 5,317.52.GBP
LOAN AGREEMENT/CONDITIONS:
{1}The applicant will start the repayment of loan at the end of every month starting from 1st month 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 6 months more as a grace period before legal actions will be taken. {4} Insurance process shall be carried out on the loan. Expenses is on both parties (Lender and Borrower). Be informed that you will be expected to send to me a scanned copy of your ID/international passport to hold against the loan, since you are an international applicant. Once this is received, insurance process will commence. At the end of this process, approval of the loan will not be a problem. The loan will be transfered into your personal bank account,which you will provide to me later.Once the loan has been approved ready for transfer then i will instruct you to provide to me your Banking Informations to enable the bank make a swift transfer to you. Do get back to me as soon as possible if you are in agreement with the terms and condition, for the loan process to continue.
Yours Sincerely,

Scam Email
Subject: REPAYMENT SCHEDULE
From: BASIC LOAN AGENCY 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 n21-v6sor2578633qta...
arc-seal: i=1; a=rsa-sha256; t=1536282442; cv=none; d=google.com; s=arc-20160816; b=gWgQyVsMbYdSizyUsZVVEBBQjBu5BY1t3l1wXXPsHp...
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=WrB7Uhh2; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of wondaland2@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=WrB7Uhh2; spf=pass (google.com: domain of wond...
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: <285410818.52225484.1536278745982.JavaMail.zimbra@hsgerardo.org> in-reply-to:
date: Thu, 6 Sep 2018 01:57:54 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000003e735f05753da136"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-06 18:35:01
 Scammer
  Information
Name:
Name Unknown
Email Address:
wondaland2@gmail.com
Dear Sir/Madam, We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 50years repayment duration period to any part of the world. We give out loans within the range of $5,000 to $100,000,000 USD. Our loans are well insured for maximum security is our priority,Interested Persons should contact us BORROWERS INFORMATION Your Names: Your Country: Your Address: Your Age: Your Fax Number: Personal Number: Office Number: Your Occupation: Sex: Current Bank Account balance: Monthly Income: Amount Needed: Loan duration: Brief description of individual: Regards,

Scam Email
Subject: Re: APPLY FOR LOAN WITH EASE WITHIN 24HOURS
From: BASIC LOAN AGENCY 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 f68-v6sor2479720qkh...
arc-seal: i=1; a=rsa-sha256; t=1536280636; cv=none; d=google.com; s=arc-20160816; b=PlpTc0iZNS+UxU166zUv3mtFq4Da4NgSJYTVFHYjgB...
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=VrpzwATQ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of wondaland2@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=VrpzwATQ; spf=pass (google.com: domain of wond...
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: <285410818.52225484.1536278745982.JavaMail.zimbra@hsgerardo.org> in-reply-to:
date: Thu, 6 Sep 2018 01:27:49 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000095b50005753d3502"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-06 18:28:45
 Scammer
  Information
Name:
Name Unknown
Email Address:
wondaland2@gmail.com

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