Scam Tip Report #92833 - Are you Facing Mortgage foreclosure?

Scam ReporterScam Tips Received
Somewhere in United States
2018-09-15 10:35:45
Nigerian/419 Scam
+1 Are you Facing Mortgage foreclosure? 
Name Unknown
Email Address:
Country of Scam:
United States (US)
X-Originating-IP: Scammer IP Block NIGERIA ISP: Globacom Limited

Are you Facing Mortgage foreclosure? Overwhelmed and drowning in credit card debt? Collection agencies will not leave you alone? IRS on your back? Losing sleep because of the stress and uncertainty of your financial situation? contact withe below information.

Your full name: _______

Contact Address: __________

Country of residence: ______

Loan required: _________

Amount Needed: _________

Duration: _____

Sex: _______

Occupation: ________

Monthly income: _______

Date of Birth: ________

Telephone number: __________




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 and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
CAPITAL ONE FINANCIAL CORPRATION. Address: Plot No.2, headquartered in McLean, Virginia USA. Phone Number: +14844882204 Email: Working Hours: 24 hours Attn: . We got your email, you have come to the right place where you can get your loan fast and easy, I am a God fearing person and I hope you are a legitimate borrower, I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead. CONDITION/AGREEMENT AND LOAN COMPUTATION: 1. the applicant will start the repayment of loan at the end of every month starting from one year after loan has been transferred 2. Failure to pay back the loan at the 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 3 months more as a grace period before legal actions will be taken place, 4. Applicants should please note that interest rates are paid at the specified time Upon agreement to the above mentioned loan terms and conditions, You will be required to kindly send a scanned copy of your identity card to ascertain your identity and nationality. But if this is not possible you could send in your security number LOAN TERMS AND REPAYMENT SCHEDULE: The loan repayment is based on a monthly basis which consists of the loan capital and interest rate together. Like it’s written, the loan duration period is for 6 years, so find the interest rate and re-payment schedule below: Loan Balance: £350,000.00 Loan Interest Rate: 2.00% Loan Term: 6 years Monthly Loan Payment: £5,162.65 Number of Payments: 72 Cumulative Payments: £371,711.16
Total Interest Paid: £21,711.16 Note: The monthly loan payment was calculated at 71 payments of £5,162.65 plus a final payment of £5,163.01. If you are okay with the loan terms, to avoid any further delay, I advise you to send down your banking information and any form of Identity (e.g. passport ID card, driving License) as this will enable us to process and transfer your funds to your bank account just in 3 working days. OPTION TO RECEIVE YOUR LOAN AMOUNT 1.BANK TO BANK TRANSFER: Borrower is required to provide his/her below banking details to receive your loan. Bank Name: Account Holder Name: Bank Account Number: Bank Address: Swift Code: You are advice to read the loan terms and condition very well so as for us to proceed further immediately. Regards. DIRECTOR OF OPERATIONS CAPITAL ONE FINANCIAL CORPRATION.

Scam Email
Subject: Re: Are you Facing Mortgage foreclosure?
From: Capital One delivered-to:
received: from cvsendbo32.nm ([]) by with ESMTP id wdO6VlzRRN+w+FsSVx6Q-Q for <>; Mon, 17 Sep 201...
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arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=subject:to:importance:references:in-reply-to:from:da...
arc-authentication-results: i=1;; dkim=pass header.s=s20171208 header.b=uWEh2fO8; spf=pass ( domain o...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=s20171208 header.b=uWEh2fO8; spf=pass ( domain of cap...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple;; s=s20171208; t=1537173930; bh=RFdo/IW8t7zTdo5ykJYu8SHDx8Y2KhwRKJodqPr9SsY=; h=...
mime-version: 1.0
date: Mon, 17 Sep 2018 17:45:30 +0900
references: <>
importance: normal
content-type: multipart/mixed; boundary="-----Boundary-WM=_7f18189f4700.1537173930381"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-17 06:43:33
Name Unknown
Email Address:

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