Scam Tip Report #92994 - LOAN


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-28 10:24:57
Nigerian/419 Scam
+2 LOAN 
 Scammer
  Information
Name:
Easther John
Email Address:
eaxtherjohnloanfirms@yahoo.com
Country of Scam:
United States (US)
--
Do you need a loan of any kind? if yes we give loan out with 2% rate you need money for an urgent purchase, renovation, trip, other expenses etc. If you have equity in your home we will get you the money you need,
guaranteed!!! Email us email eaxtherjohnloanfirms@yahoo.com

Fill and return loan application form below

Loan Amount Needed:
Your Names:
Loan Duration:
Country From:
Telephone:
Gender:
Your Address:
Your photo identity:
Have you apply before?:

Mr Easther John.
...........
As informacoes contidas nesta mensagem podem ser de natureza reservada e confidencial e sao enderecadas unicamente ao destinatario. No caso de nao ser o destinatario da mesma, e proibido utilizar, copiar, divulgar ou tomar qualquer acao baseada nesta mensagem ou nas informacoes nela contidas. Favor comunicar imediatamente o remetente, caso esta mensagem tenha sido recebida por engano.
abuse@bauru.sp.gov.br

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.
Good day
Congratulation your loan funds have been approved and credited to the bank, and i want you to know that your bank details are receieve and it will be use to deposit your requested loan amount in the bank so your loan amount of 350,000.00 GBP will be transfer once your compensation charge is been confirmed of Please note that once your NON COLLATERAL TAX CHARGE ONLY you were ask to pay which is 595GBP is been confirmed that your loan amounts of 350,000.00 GBP will transfer to your bank account within the next 40 minutes-1 hour once you make the payment of the charge which is the 595GBP , I promise to put a smile on your face as this agreement is concern will transfer to your bank account within the next 40 minutes-1 hours once you make the payment of the NON COLLATERAL TAX CHARGE ONLY charge is confirm so your loan will reflect into your bank I promise you, will be transfer into your bank account that You have send to us now as listed below details below and we must forward the bank details to the bank responsible for credit transfer proceed to transfer the loan to your bank account without no further delay well
NOTE YOUR BANK ACCOUNT DETAILS REQUIRED FOR YOUR LOAN APPROVAL BELLOW SO CAREFULLY CHECK IF CORRECT
Account Holder's Name : Your Bank Name:Royal Bank of Scotland Account Number: Routing Number:83 19 10 Iban number:
So congratulation once again that your loan had been approved so for you to get your loan fast on monday morning or first thing tommorow morning once you make the payment and get back to me with the payment confirmation slip and immediately i confirm the payment details from you the company lawyer will send you loan agreement document contract deed that you will have to sign return a copy to us for the approval of your loan amount and once done your loan will reflect into your bank account.
So belllow is the bank officer agent in charge of your loan transfer process Western Union Payment information you are to used to make the payment 595 GBP:
Receiver's Name: Receiver's surname: Receiver's Country: Amount to be Sent: 595 GBP Text Question: Who made it Possible ? Text Answer: GOD
When you get the payment made these are what is required from you:
Sender's Name: Sender's Country: Sender's State: Sender's Phone: Text Question: Text Answer: MTCN# Number's
I guarantee you and you are 100% assure you to you safely as soon as you get this needed details sent to me after you have made this payment now Okay........
I await the payment details.
Regards.
I await your respond asap
Mr Eaxther John.
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.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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: Congratulation your loan funds have been approved
From: Eaxther John delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.gq1.yahoo.com with HTTP; Sat, 29 Sep 2018 01:31:27 +0000
arc-seal: i=1; a=rsa-sha256; t=1538184688; cv=none; d=google.com; s=arc-20160816; b=1FXIC79yYaBbBImknV9y2OYD5Qiy6jtLkDBgyiZpYZ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=IT2LKF16; spf=pass (google.com: domain of ea...
return-path:
received-spf: pass (google.com: domain of eaxtherjohnloanfirms@yahoo.com designates 98.137.64.34 as permitted sender) client-ip=98.137.64.34;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=IT2LKF16; spf=pass (google.com: domain of eaxther...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1538184687; bh=AfeUtcprGQyeZGwSuyRCBuLXIEB1W/o6q/4sofoDV2E=; h=Dat...
date: Sat, 29 Sep 2018 01:31:18 +0000 (UTC)
message-id: <1114474441.1123539.1538184678666@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_1123538_241472980.1538184678665"
references: <1114474441.1123539.1538184678666.ref@mail.yahoo.com>
content-length: 342478

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-28 18:43:13
 Scammer
  Information
Name:
Mr Eaxther John
Email Address:
eaxtherjohnloanfirms@yahoo.com
Good Morning Sorry for the late respond ,
Bliss of the day to you and your Family, Your email was received and i really do appreciate your trust in transiting business with our firms In response to your loan inquiring, I want you to know that your Application has been verified and will be Approved.
Thanks for your loan inquiry.I assured you that you will get your requested loan amount of 350,000.00 GBP if you are in agreement to the loan calculated Re-payment planned,
Qualifications:
1) The company you are dealing with must be with you with grace and full service 2) Even with Bad credit, we still Guarantee the Borrower the Loan 3) The Loan Can Be Granted Even With low credit.
Funds Terms
Loan Amount Needed: 350,000.00 GBP Loan Interest Rate: 2% Loan Term: 6 years
Monthly Loan Payment: 5,162.65 GBP Number of Payments: 72
Cumulative Payments: 371,711.16 GBP 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 GBP.
TERM AND CONDITION
The applicant will start the repayment of loan at the end of every month starting from Two months after loan has been transferred. Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by the Board Of Directors of this Company (EAXTHER JOHN LOAN FIRMS Ltd ).Applicant who is unable to meet with the repayment will be given 4 weeks more as a grace period before legal actions will be taken.
{1} The stated sum of money due for loaning must be paid back within a minimum period of { 6 Years } as stated.
{2} The Loan interest rate of (2%).
{3} In the course of the loan term duration. A constant monthly payment will be paid for a period of ( 6 Years) and will start two months after the loan have been confirmed available to the beneficiary.
(4) Borrowers is solely responsible for the payment of Loan NON COLLATERAL TAX CHARGE ONLY fee is 595 GBP as the loan amount 350,000.00 GBP is been insured and approve for transfer, before the funds can be transfer to you through your bank account or in any option you have choose to recieve your loan etc.
{5} The loan funds is a little beat huge amount of money and this is an international Transaction, so provision of collateral is not necessary but the securities matters a lot. So, a Bank Transfer charge must be obtain before the loan funds can be transfer to you.
If You are in agreement with the Loan Terms then you will have to get back to me so that the Lawyer can register your loan funds and start processing of The Transfer file.
Note that we offer 12 hours loan, so you are entitled to get your Loan funds as urgent as you want it if you are serious minded and Agree to the TERMS and CONDITIONS.
So if you are in agreement to the loan calculated Re-payment planned,you are required to provide your Banking Account information at which you want the funds to be transfer to immediately after the Approval of the funds.
Account Holder's Name : Name:Bank Name: Account Number : Routing Number : Swift Code Number :
And your state identity passport is very necessary required too:
Dr Eaxther John.
============================================================ ============================== ============================== === Warning from Eaxther John. (E..S.L.F.) The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited ============================== ============================== ============================== ================================= FA'S ALL RIGHTS RESERVED 2018
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.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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: Company Loan Terms And Repayment Schedule.
From: Eaxther John delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic315.consmr.mail.gq1.yahoo.com with HTTP; Fri, 28 Sep 2018 23:01:29 +0000
arc-seal: i=1; a=rsa-sha256; t=1538175689; cv=none; d=google.com; s=arc-20160816; b=BSK8brAIHBNvh/cEQ4GTJDVVWg/MnYDpC2bt25LRuF...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=VR++rRUZ; spf=pass (google.com: domain of ea...
return-path:
received-spf: pass (google.com: domain of eaxtherjohnloanfirms@yahoo.com designates 98.137.65.33 as permitted sender) client-ip=98.137.65.33;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=VR++rRUZ; spf=pass (google.com: domain of eaxther...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1538175689; bh=v5vq5TvE55hK5xMxwJa+cEAgKQZzLMykasBjnSYs4uY=; h=Dat...
date: Fri, 28 Sep 2018 23:00:58 +0000 (UTC)
message-id: <1461753376.1076325.1538175658750@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1076324_914404345.1538175658746"
references: <1461753376.1076325.1538175658750.ref@mail.yahoo.com>
content-length: 21046

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-28 17:46:45
 Scammer
  Information
Name:
Dr Eaxther John
Email Address:
eaxtherjohnloanfirms@yahoo.com

 Got more information on this Scam/Scammer?
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