Scam Tip Report #92868 - loan


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-18 06:38:50
Nigerian/419 Scam
+2 loan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
thomas.gomes2000@gmail.com
Country of Scam:
United States (US)
Lending Club

4:54 AM (4 hours ago)

to
This message seems dangerous

Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.



Are you unable to get an unsecured loans because of your bad credit
status? Do not worry. We are Bad Credit Unsecured Personal Loans.Email us
via thomas.gomes2000@gmail.com with the following details..

Full Name:
Loan Amount Needed:
Country:
State:
Loan Duration:
Cell Phone Number:
Occupation:
Monthly income:
Gender:

Dr Thomas..


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 :2018-09-18 06:47:07
 Scammer
  Information
Name:
Thomas Gomes
Email Address:
thomas.gomes2000@gmail.com
Attn: ,
I Dr Thomas Gomez of the loan department director, for LENDING CLUB is happy to inform you that you have been approved to receive the loan applied for. I am hereby tendering this letter of approval as decided by the BOARD with APPROVED DETAILS below:
Approved information are as follows;
* Applicant's Name: * Loan Amount Approved: $600,000.00 * Loan Duration: 108 MONTHS {9 Years} * Repayment Choice: Monthly * Amount Due every Month: $6,346.16 *Repayment starts: December 1st 2018 * Approval Number: UNI/SHP-01445/4500189YM * Date: Tuesday, 18 SEP 2017, 04:26:43 EET * REFERENCE number: UNI / LC / 2018WFS9220112UK
In line with the governing rules of this company, you are required to go and make the payment of the Loan Registration and Courier delivering charges of $179 Dollars directly to our cash receiver via Western Union Money Transfer or Money Gram with under listed details/information below. In the situation where its not possible for you to make the payment through the above mentioned means, details of an offshore account will be provided to this effect:
It is important you know that this fee can not be deducted from the capital loan amount. We have also attached to this notification email, the payment details needed for the payment of required security deposit.
Receivers Name: Egbadon Pedro Ehichioya Country: KENYA Amount: $197
As soon as the payment is made, you will be required to send a scan copy of the payment slip or send is the details below:
Sender's Name Sender's Address: MTCN #(Money Transfer Control Number):
Upon receipt of the payment of the fee, the loan would be deliver to you within the next 24 hours. You are to note that only upon the receipt of this payment, the loan shall be delivered.
Regards Dr Thomas

Scam Email
Subject: Re: Loan
From: Thomas Gomes delivered-to:
received: by 2002:a17:90a:8683:0:0:0:0 with HTTP; Tue, 18 Sep 2018 06:28:02 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1537277283; cv=none; d=google.com; s=arc-20160816; b=EhDdDg55gKl7ITPCP2DY+Ymq8N0znFpmz4k/mGpPJQ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ENs0tjxM; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of thomas.gomes2000@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=ENs0tjxM; spf=pass (google.com: domain of thom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <61334.BUIAU1BAUFY=.1537260810.squirrel@189.91.176.66/src/login.php> date: Tue, 18 Sep 2018 16:28:02 +0300
message-id:
content-type: multipart/alternative; boundary="000000000000641122057625427c"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-18 06:42:41
 Scammer
  Information
Name:
Dr Thomas Gomez
Email Address:
thomas.gomes2000@gmail.com
Attention:
I receive your information's and the loan Terms and condition you requested as a loan is listed bellow. I am giving out this loan sum of $600,000.00 to you with the duration of 9Years and I believe you can be Trusted. You have come to the right place were you can get your loan fast and easy, I am a Godly Man and I will never cheat on any body. I want you to feel free in any step you take in this very transaction because your Victory in this transaction is 100% guaranteed and Assurance.
CONDITIONS FOR THE LOAN
You must make sure you understand the conditions for this loan you are about to secure from us, before we then proceed to the processing of the loan.
1. 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.
2. Time of duration: The borrower must pay back at the rate of interest within the stipulated time (years) after cashing the loan.
3. Upfront fee: Any other fee apart from the transfer charges must be handled by the lender which includes:-The Approval fee, Insurance charges,
4. Transfer of the loan: The borrower must be responsible on how the transfer should be made, therefore the borrower will also be responsible for the transfer charges of $179
5. 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.
6. Required Age: The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer.
Repayment: This monthly repayment starts after (4 Months) and the payment will be paid after you have get the loan, You will have to meet up with the monthly installation as stated below.
LOAN TERMS & REPAYMENT SCHEDULE
Amount Needed As Loan: $600,000.00 Loan Interest Rate: 3% 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
Note: The monthly loan payment was calculated at 107 payments of $6,346.16 plus a final payment of $6,346.68.
The Terms of the Loan is listed above and your loan will be insured and Approved as soon as possible. I will forward your personal information's to the Federal Ministry of Finance for the Approval in order for the loan transfer information to take place. And also know that your loan will be transferring to you through your bank account as soon as the loan is insured and approved it will transfer to you immediately and it will only take a period of 24 hours for to received the loan in your banking account. meanwhile you are also require to send your banking information if you agree to the terms and conditions.
Full Bank details which include the following.
Name of Account Holder: Bank Name: Bank Account Number: Bank Address: Routing Number Or Swift Code:
Once you agree to my terms and follow the instructions therein, you stand a chance of having your loan approved and transferred within via the option you have chosen. This depends on your seriousness, urgency, co-operation, trust, and understanding. in obtaining the loan.
Identification Needed: Please with due respect to you, your identity card or drivers license is needed in this transaction according to the rules and regulations of this very company and for some security purpose so this is needed. Please try and make sure this is provided and if it's not possible try and inform us immediately with your banking information or personal money gram transfer information for the transfer to take place.
In acknowledgment to this mail, we can start the processing of your loan. Thanks for your understanding,
Best Regards, Dr Thomas Gomez MD/CEO

Scam Email
Subject: Re: Loan
From: Thomas Gomes delivered-to:
received: by 2002:a17:90a:8683:0:0:0:0 with HTTP; Tue, 18 Sep 2018 05:55:06 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1537275307; cv=none; d=google.com; s=arc-20160816; b=MPwjjVN1j/xGKm3+oxYOQJ5pkVwMey1i4f9wij2YPV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="gy8ON/+v"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of thomas.gomes2000@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="gy8ON/+v"; spf=pass (google.com: domain of th...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <61334.BUIAU1BAUFY=.1537260810.squirrel@189.91.176.66/src/login.php> date: Tue, 18 Sep 2018 15:55:06 +0300
message-id:
content-type: multipart/alternative; boundary="0000000000009699e4057624ccdf"


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