Scam Tip Report #92750 - LOAN OFFER


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-10 15:40:50
Nigerian/419 Scam
+3 LOAN OFFER 
 Scammer
  Information
Name:
Ringane, Fortune F
Email Address:
robertreich01@gmail.com
Country of Scam:
United States (US)
196.8.126.98 SOUTH AFRICA ROUTING ISP: The Standard Bank of South Africa Limited

Do you need any kind of Loan ? at 3% rate, if yes reply us to obtain one from us


Regards

PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send money to strangers. Never buy an I-tunes,amazon,ect card. If you must send money to someone you don't know (please don't) only use direct bank transfer,only send to a US,UK or a South Africa bank account.

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
Follow Ups/Extra Information. Most recent is listed first.
We received your information, your loan would be insured and approved within the next 4hours,and we have called the transferring bank and the cost of transferring your loan of $600,000.00 is ($280),as soon as the payment is made the bank would move to credit your loan request into your bank account,
We want you to get back to us as soon as possible so we can wrap up this loan transaction before the week runs out
Thanks
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon 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: Re: LOAN UPDATE
From: Robert Reich delivered-to:
received: by 2002:a19:4319:0:0:0:0:0 with HTTP; Thu, 13 Sep 2018 08:29:19 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1536852560; cv=none; d=google.com; s=arc-20160816; b=Kz0CXn8DyRcmdolT51GMErl9TFFmh0fmcySHi4P4fy...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=YGHObGo1; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of robertreich01@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=YGHObGo1; spf=pass (google.com: domain of robe...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 13 Sep 2018 16:29:19 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-13 08:52:02
 Scammer
  Information
Name:
Robert Reich
Email Address:
robertreich01@gmail.com
Dear , We are in receipt of your email.We will be able to offer you the loan of $60,000.00,We have stated the terms of the loan below for you to see and tell us if you are in agreement with the loan or not.
LOAN REPAYMENT SCHEDULE Loan Balance: $600,000.00 Loan Interest Rate: 3.00% Loan Term: 9 years Monthly Loan Payment: $6,346.16 Number of Payments: 108 Cumulative Payments: $685,385.80 Total Interest Paid: $85,385.80
CONDITIONS FOR SERVICE 1. The loan must be insured and Approved: the loan amount must be insure and Approved for security purpose, and the insuring and the approving of the loan will be done by the lender (this company).
2. Transfer Of Your Loan: The borrower will be responsible for the fee at which the bank will use to transfer their loan amount to them.
3. Loan refund:The loan must refunded back to the lender at the end of the tenure without any delay.
4*Loan Repayment:The loan interest re-payment will start two month after the loan have been granted to the borrower.The monthly interest payment will be paying to the loan lenders account every months.
If You are okay with the conditions ,Get back to us with your bank account detail as follows to enable us proceed with the loan transfer.
Bank name....
Bank Account #....
Routing #....
Account Holders Name....
Stated above are the terms and condition for the Loan amount you required, so get back to us to let us know if you are in Agreement with the terms and conditions,so that we can transfer your loan to your bank account as soon as possible
Note:We Need a SCAN COPY of your national identity card,or driving license for identification.
BEST REGARD

Scam Email
Subject: Re: LOAN REPAYMENT SCHEDULE
From: Robert Reich delivered-to:
received: by 2002:a19:4319:0:0:0:0:0 with HTTP; Thu, 13 Sep 2018 01:27:31 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1536827252; cv=none; d=google.com; s=arc-20160816; b=uajX1z3zZ/Lmwl5jBC5/GCDOwhcBBakqPMl+Vg6kmD...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=lNQQHC9s; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of robertreich01@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=lNQQHC9s; spf=pass (google.com: domain of robe...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 13 Sep 2018 01:27:31 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-13 08:47:34
 Scammer
  Information
Name:
Robert Reich
Email Address:
robertreich01@gmail.com
We are in receipt of your reply regarding our loan offer. We offer any kind of loan out at 3% interest rate ranging from $1,000 minimum to $1000,000.00.maximum so i will advice you fill out the loan application form that is below if you are really interested in the loan amount and get back to us so that we can furnish you with our terms and conditions. LOAN APPLICATION FORM (1)Full Name, (2)Home Address (3)Phone, (4)Mobile, (6)Country, (7)Occupation, (8)Sex, (9) Age (10)Amount Needed 11)Monthly Income, 12)Loan Duration (13)Loan Purpose
Best Regard

Scam Email
Subject: LOAN APPLICATION FORM
From: Robert Reich 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 v16-v6sor8890840ljc...
arc-seal: i=1; a=rsa-sha256; t=1536673870; cv=none; d=google.com; s=arc-20160816; b=fUUrarr5LorFgTKoZC/ox6UWtYvmqFqA5Epw0KAxqB...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=RIkZ0Cg5; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of robertreich01@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=RIkZ0Cg5; spf=pass (google.com: domain of robe...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Tue, 11 Sep 2018 14:50:52 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000020c0c6057598c4f3"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-11 10:51:27
 Scammer
  Information
Name:
Robert Reich
Email Address:
robertreich01@gmail.com

 Got more information on this Scam/Scammer?
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