Scam Tip Report #92843 - URGENT OFFER


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-16 11:24:28
Nigerian/419 Scam
+3 URGENT OFFER 
 Scammer
  Information
Name:
Richard Steven
Email Address:
richardsteven018@gmail.com
Country of Scam:
United States (US)
SPF: PERMERROR with IP 203.190.147.154
DMARC: 'FAIL'

Dear Mr./Mrs,

I am Mr Richard Steven a Private Money Lender who offer loans at 3% with capital base between a Minimum amount of $5,000.00 and a maximum of $120,000,000.00 and £5,000.00 to £120,000,000.00GB and €5,000.00 and a maximum of €120,000,000.00 If you are in need of finance for business expansion, agricultural purpose, repayment of debt and educational loan then we can be of great help and assistance to you. For more inquires about our credit program we recommend that you contact our official email: richardsteven018@gmail.com

Full Name:
Loan Amount Needed:
Loan Duration :
Country:
State:
Address:
Gender:
Age:
Phone Number/Mobile Number:
Monthly Income :

Best Regard

Mr Richard Steven
Managing Director
EMAIL: richardstevenloancompany@gmail.com

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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-19 23:01:07
 Scammer
  Information
Name:
Richard Steven
Email Address:
richardstevenloancompany@gmail.com
Good day to you ,
This is to inform you that after full documentation of your loan information, the transfer department have released your loan to the Bank to complete this transfer in this loan transaction, According to the bank transfer option you have chosen,you will be require to send the transfer cost to the transfer department immediately, upon confirmation of your payment, the bank will commence with the transfer of your loan to you without any further delay in this transaction. Your loan is secured, approved and release for transfer, Upon the necessity of your transfer cost, your loan will be transfer to you immediately in this transaction.
Also below is our MoneyGram account officer in charge, you are to effect the payment of €890 for the transfer cost using MoneyGram in your location.
Send us the transfer information as soon as you have make the payment for confirmation.
Senders Name: Senders State: Senders Country: MoneyGram Transfer Number:
Upon receipt of your payment the transfer department will immediately commence with the transfer of your loan to you via Bank To Bank Transfer option you have chosen.
You are 100% sure that you will receive your loan as soon as this payment is remitted, since your loan transfer is already documented into our transfer record. you are advice to proceed with the payment as instructed by the transfer department as the only requirement, so that you can receive your loan immediately.
Hope to see your name in our monthly installment list soon and also send the company the payment slip for confirmation.
Reply to acknowledge the receipt of this mail.
Best Regard Mr Richard Steven Managing Director. GOLD FINANCIAL COMPANY LTD.
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: PAYMENT INFORMATION AS INSTRUCTION
From: Richard Steven 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 i4-v6sor13110803ioa...
arc-seal: i=1; a=rsa-sha256; t=1537383827; cv=none; d=google.com; s=arc-20160816; b=z/UHzYwlAhf4UelWu/tqedFDxRIrPGHop5Tetv9Ivr...
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=jpIUbiKA; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of richardstevenloancompany@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.22...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=jpIUbiKA; spf=pass (google.com: domain of rich...
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: Wed, 19 Sep 2018 12:03:33 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000de6d9a05763e10d8"
bcc:

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-19 22:50:44
 Scammer
  Information
Name:
Richard Steven
Email Address:
richardstevenloancompany@gmail.com
Hello ,
I read through your mail carefully and would be able to assist you with the loan amount you are seeking.Below the loan repayment schedule for the loan amount you seek £350,000.00 with duration of 6year /72months.
Below is the loan amount repayment schedule calculation.
LOAN REPAYMENT SCHEDULE CALCULATION:
Loan Amount: £350,000.00 Loan Interest Rate: 3% Loan Term: 6year Monthly Loan Payment: £5,317.79 Number of Payments: 72 Cumulative Payments: £382,880.61 Total Interest Paid: £32,880.61
Note: The monthly loan payment was calculated at 71 payments of $5,317.79 plus a final payment of $5,317.52.
I do hope I can trust you with my funds. I have had cases were I give loans to individuals and some of them do not pay back at the stipulated time. Nevertheless, I do hope I can trust you. I can assure you that you can get this funds as soon as possible. All you just need to do is to go through my terms and conditions below for more enlightenment.
TERMS AND CONDITIONS OF PAYMENTS:
1.The loan must be insured: The insuring of the loan will be done by the lender who is giving out the loan.
2.Time of duration: The borrower must pay back at the rate of interest within the stipulated time (years) after cashing the loan.
3. For the condition that you keep to our loan terms and condition and that this loan will not be use as drug trafficking.
4. Particulars: The borrower must provide either of the following:-A Driver's License, An International passport, Or a valid Identity Card bearing his/her name.
5. Required Age: The borrower must not be below 18years of age and any age below 18 would be disallowed from this loan offer.
6. You must tell us promptly if you change your residential or postal address, or if you think there is any information that we should be aware of about your ability to comply with this contract.
In agreement with the loan terms/conditions and repayment schedule, will enhance further procedure to the transaction.
Reply to acknowledge the receipt of this mail.
Best Regard Mr Richard Steven Managing Director.

Scam Email
Subject: COMPANY TERMS AND CONDITIONS
From: Richard Steven 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 r72-v6sor8608933ior...
arc-seal: i=1; a=rsa-sha256; t=1537175426; cv=none; d=google.com; s=arc-20160816; b=bpcbkjL/7DRJQ2ueh0vQpQXdj3xXn2A/1Cp7Zase3T...
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=XAmCt54B; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of richardstevenloancompany@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.22...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=XAmCt54B; spf=pass (google.com: domain of rich...
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: Mon, 17 Sep 2018 02:10:12 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000339f2305760d8b43"
bcc:

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-19 22:45:13
 Scammer
  Information
Name:
Name Unknown
Email Address:
richardstevenloancompany@gmail.com
CUSTOMER DETAIL: Name: = Country: UK Address: Gender: Male
We received your mail on our desk that you are fully in agreement with your loan terms and conditions and this is documented for this transaction.I have therefore forwarded your loan information to the account department for approval and security of your loan in this transaction.
You are require to contacted our company attorney for the signing of loan Contract using the below contact information in this transaction.
Name: Barrister James Cole Address: Plaza Ernesto Erkoreka, 1 48007 Bilbao, Spain Email: bjamescolechamber@yahoo.com
Also send the below information to him too for his documentation
Full Name:
Address:
Mobile Number:
State:
Country:
Amount Needed:
Loan Duration:
As soon as you have sign the contract forward a copy to me for documentation, so that we can proceed with approval and further procedures that will lead to the release of your loan to your stated bank account.
Reply to acknowledge the receipt of this mail.
Best Regard Mr Richard Steven Managing Director.
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: CONTACT OUR COMPANY ATTORNEY CHAMBER
From: Richard Steven 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 j68-v6sor4682694ita...
arc-seal: i=1; a=rsa-sha256; t=1537229377; cv=none; d=google.com; s=arc-20160816; b=XdtT50PNGk5RZJ9gHK7nB7SL3kmeUet03xVoXmCjfn...
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=Nwybb0bL; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of richardstevenloancompany@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.22...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Nwybb0bL; spf=pass (google.com: domain of rich...
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: Mon, 17 Sep 2018 17:09:24 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000f8007105761a1a22"
bcc:


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