Scam Tip Report #92892 - HDE LIMITED LOAN OFFER

Scam ReporterScam Tips Received
Somewhere in United States
2018-09-20 09:21:58
Nigerian/419 Scam
Email Address:
(570) 392-6195
Hello dear, I am Mr, Roland Halls from Nevada and i am one of the major share holders of HERO's DEVELOPMENT AND EMPOWERMENT (HDE)Non-governmental organization. We have

been going through the internet lately and have seen the rate of white people been scammed is now over 72.52% and that is way too much. Our organization board of

directors came together to bring up and easy loan for the people who has been scammed.
Every scammed victim and non scammed victim are legible to apply for this. We brought out this idea to bring to the public an easy loan system and to also increase our

company existence. We are giving out this loans for a limited period. Today been 20th September 2018 till 4th October 2018. This loan will need no collateral but will

cost to apply.
To apply for this loan you need to pay the following registry fee;

* $150 to apply for $5000

* $300 to apply for $12,500

* $500 to apply for $25,000

* $1,000 to apply for $60,000

* $1,500 to apply for $100,000

The time giving to pay this loan is 2 years and which every month you would be paying an interest of 1.5% of the money loaned. The details needed to apply for the loan

is stated below.
First Name_____________________Last Name____________________________
Mobile Number______________A copy of your passport________
Last 4 digit of SSN________Email Address___________________________
Bank Name_________________________________
Account Name____________________________________
Account Number_____________________
Bank Address___________________________
Routing Number____________________________
Next of Kin________________________
Next Of Kin Mobile Number_________________

We can deliver the money directly to your home address or we can make a wire transfer to your account(for those who cannot come to our office)

Thank You
Mr Ronland.H.Leroy,
Senior director.
+1(570) 392-6195
Follow Ups/Extra Information. Most recent is listed first.
Dear , Your request to have a loan of $100,000 is now available. You would have to pay an application fee of $1,500 to Almadora Tuppal and we would get your profile set up and have your fund transfer to you.. Once you are ready to make the payment just let me know and i would send you the payment information in which you would use to send the money.
Thank You.
Thank You Mr Ronald.H.Leroy, Senior director. +1(570) 392-6195

Scam Email
From: Ronald Hills delivered-to:
received: from ( []) by with SMTPS id r11-v6sor19856917oi...
arc-seal: i=1; a=rsa-sha256; t=1537513081; cv=none;; s=arc-20160816; b=wLCaRheV0xiuGnZAIkLtd1W0JT/2T6VM8tnA2zm4bY...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b=QVwAMppj; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b=QVwAMppj; spf=pass ( domain of rona...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Fri, 21 Sep 2018 07:57:25 +0100
content-type: multipart/alternative; boundary="00000000000006899405765c2998"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-21 10:02:28
Ronald Hills
Email Address:

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