Scam Tip Report #92714 - LOAN OFFER


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-08 19:17:31
Nigerian/419 Scam
+3 LOAN OFFER 
 Scammer
  Information
Name:
Name Unknown
Email Address:
williamsmrowen@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 66.90.119.194

BUSINESS AND PERSONAL FINANCE PROBLEM SOLVE ontact us today via email: (williamsmrowen@gmail.com)
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-09 14:11:42
 Scammer
  Information
Name:
Name Unknown
Email Address:
williamsmrowen@gmail.com
Dear customer,
I got your mail and it was well understood by me. Like stated in the loan terms and condition, There is a registration fee to be paid and this fee is impose to be paid because of the scam activities going on in the Internet so the international monetary fund (IMF) introduce this method to control scam victim in the Internet so that will can terminate scam or fraud and that is the reason why you need to register this loan before we make the loan transfer to you.
The cost for the registration according to IMF is ( GBP120 )of the total loan amount of (350,000 GBP)
I want you to understand that you are not sending this fee to this company because we the lender still have some amount to pay to the IMF too, so that we will forward your fee and ours to the IMF office, and as soon as that is done, you will have authorization note, before the subsequent transfer of the loanamount. You have to be true to us in the sense that you will make monthly repayment in accordance with the repayment plan we sent to you.
I want to keep you informed that we are only giving out this loan based on mutual trust.
We can not deduct or add to the loan amount because it is against our working policy and we can not break the rules. The loan approval fee was paid from the companies account and the lawyers fees and well as the insurance fee. During repayment time our bank account will be sent to you, if you agree to this registration fee, you will get your loan without any hassle.
once the payment is done your loan will be transfer in the next 7hour We await your swift response so that we can inform you on how you are to make the payment.
Get back to me asap.
Best Regards
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. If you must send the money (please don't), insist on Using direct bank transfer only. 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

Scam Email
Subject: Loan Approval Update; Registration Fee is Required
From: Mrowen williams 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 o65-v6sor7793803jab...
arc-seal: i=1; a=rsa-sha256; t=1536524683; cv=none; d=google.com; s=arc-20160816; b=AYnVerTuJzQsSL15gRFJA7xEMAgsmUDt5XHKhdBaPa...
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=LRCe9tsJ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of williamsmrowen@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=LRCe9tsJ; spf=pass (google.com: domain of will...
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: <5b9449d3.1c69fb81.9af6e.1b71SMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
date: Mon, 10 Sep 2018 01:54:34 +0530
message-id:
content-type: multipart/alternative; boundary="000000000000ec617105757607cb"
bcc:

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-09 13:10:11
 Scammer
  Information
Name:
Mrowen williams
Email Address:
williamsmrowen@gmail.com
Telephone:
917411774197
ELCOME TO WILLIAMS FINANCIAL SERVICES PVT LTDOFFICE ADDRESS HEAD OFFICE: PLOT 45 VASANT VIHAR NEARPRIYA CLIMA NEW DELHI INDIA 110012 Tel: +917411774197
Dear Applicant,
I am in receipt of your mail, it was well understood and as such I am willing to help you with the loan amount of GB350,000.00 Note that given you this loan is not a problem but if only you are in agreement with the terms and condition of the loan, which I believe it will be enough for us to proceed with this transaction.
LOAN TERMS & REPAYMENT PLAN
Loan Balance: GBP 350,000.00 Loan Interest Rate: 3.00% Loan Term: 6 years Monthly Loan Payment: GBP 5,317.79 Number of Payments: 72 Cumulative Payments: GBP 382,880.61 Total Interest Paid: GBP 32,880.61
Before the normal procedures, I like you to know that I am a certified lender who is based New Delhi, India. My offer is guaranteed in the sense that you will definitely get the loan as soon as you follow the loan procedures correctly.
1. Required Age: The borrower must be above 18 years of age and any age below 18 would be disallowed from this loan offer.
2. Applicant will keep to our loan terms and condition and that this loan will not be use for mass destruction, drug traffics or any other thing contrary to the law.
3. Applicant who is unable to meet with the repayment will be given 3 weeks more as a grace period before legal actions will be taken.
4. Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
5. The loan must be insured: The insuring of the loan will be done by the lender who is giving out the loan. Therefore the lender will be responsible for the insurance fee.
6. The Registration fee: The borrower must be responsible for the loan registration fee, the reason is to avoid scam activities.
7. We don't deduct from the loan we are giving to our applicants, it is against our policy.
8. The borrower will start paying the monthly loan installment after 6 months of receiving the loan.
9. ON YOUR AGREEMENT YOU ARE TO SEND DOWN A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE OK. Send your bank information according to the form below if you agree with the terms/conditions of our loan service.
BANKING INFORMATION REQUIRED; * Your Full Name............................... * Address:.......................................... * Country:.......................................... * Bank Name..................................... * Account Number.............................
ONCE WE RECEIVE A COPY OF YOUR ID, I SHALL NOTIFY YOU ON WHEN YOUR LOAN WILL BE APPROVED AND TRANSFERRED TO YOUR ACCOUNT ONCE YOU AGREE TO OUR WAY OF OPERATIONS
Regards
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. If you must send the money (please don't), insist on Using direct bank transfer only. 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

Scam Email
Subject: LOAN TERMS & REPAYMENT PLAN
From: Mrowen williams 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 l195-v6sor8618402it...
arc-seal: i=1; a=rsa-sha256; t=1536522821; cv=none; d=google.com; s=arc-20160816; b=0sY12Xh8hsk0HWJyQTeE0hHBWKELkiUwXGmLcUwU9X...
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=kIT5eVOm; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of williamsmrowen@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=kIT5eVOm; spf=pass (google.com: domain of will...
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: <5b9449d3.1c69fb81.9af6e.1b71SMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
date: Mon, 10 Sep 2018 01:23:33 +0530
message-id:
content-type: multipart/alternative; boundary="000000000000f4915f0575759804"
bcc:

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-09 07:49:50
 Scammer
  Information
Name:
Name Unknown
Email Address:
williamsmrowen@gmail.com
Hello,
I got your email, i will be able to lend you any amount of money you need, if only you agree on my terms and conditions, 3% interest rate per year, i want you to fill all the loan application form, so that I can send down my terms and condition to you, the loan application form We give out loan with minimum amount of $5000 and a maximum loan amount of $50,000,000.00.
LOAN APPLICATION INFORMATION FORM
First name: Middle name: Date of birth (yyyy-mm-dd): Gender: Marital status: Total Amount Needed: Time Duration: Address: City: State/province: Zip/postal code: Country: Phone: Mobile/cellular: Monthly Income: Occupation: Which sites did you know about us.....
As soon as the borrower's information are filled and returned, then the loan terms and conditions will be prepared and sent to you Asap. I awaits your next email. Regards, Mr William CEO/MD

Scam Email
Subject: Re: LOAN OFFER
From: Mrowen williams 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 d193-v6sor6073288it...
arc-seal: i=1; a=rsa-sha256; t=1536481244; cv=none; d=google.com; s=arc-20160816; b=CA4v1WhC8ApiScvX2C5TYo+s0tXx1BgKxq4xRYaMTm...
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=pqaG3P6l; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of williamsmrowen@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=pqaG3P6l; spf=pass (google.com: domain of will...
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: <5b9449d3.1c69fb81.9af6e.1b71SMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
date: Sun, 9 Sep 2018 13:50:35 +0530
message-id:
content-type: multipart/alternative; boundary="000000000000c0d0ce05756bea06"


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