Scam Tip Report #93608 - Loan Offer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-07 07:27:49
Nigerian/419 Scam
+2 Loan Offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
aneniloanfirm@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

Do you need an urgent loan? If yes fill out the form below and let us get started

FIRST NAME.......................... .............................
MIDDLE NAME.......................... ..........................
LAST NAME.......................... ...............................
ADDRESS....................... .............................. ......
CITY .............................. .............................. ......
STATE .............................. ..................................
COUNTRY....................... .............................. .......
NATIONALITY......................................................
TEL.NO........................ .............................. ..........
ZIP CODE....................... .............................. .........
LOAN AMOUNT........................ ..............................
DURATION OF LOAN.......................... ....................
PURPOSE OF LOAN.......................... .......................
MONTHLY INCOME........................ .........................
OCCUPATION.................... .....................................
AGE........................... .............................. .............

Best Regards,

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(s) 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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-07 18:20:17
 Scammer
  Information
Name:
Name Unknown
Email Address:
aneniloanfirm@gmail.com
Hello,
I received your information, your loan has been approved and with registration number CFL / 23 / 56.00.
To confirm the receipt of your last email now I have all the necessary facilities to facilitate your transfer if you had received your email. I want you to understand that the funds in your home are ready to be transferred to you.
You must accept our terms and conditions of conducting an international business before the process of the loan transaction is completed with you.
You must make the payment of 185 GPB for an administrative and process cost of this loan transaction.
The 185 GBP is a normal cost for administrative services and the processing of your loan in this company. As soon as you can reach the administrative and process cost of this loan transaction immediately with the transfer of your loan.
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(s) 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: Re: Loan Offer
From: Aneni Lucky delivered-to:
received: by 2002:a67:a447:0:0:0:0:0 with HTTP; Wed, 7 Nov 2018 08:06:43 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1541606805; cv=none; d=google.com; s=arc-20160816; b=DQSpoZ7KpR8rCTH6C7ZCEnYjZQM3gagzpSsW8sS2ta...
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=GSCj8UCz; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of aneniloanfirm@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=GSCj8UCz; spf=pass (google.com: domain of anen...
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: date: Wed, 7 Nov 2018 17:06:43 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000fa682d057a154db7"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-07 18:16:51
 Scammer
  Information
Name:
Aneni Lucky
Email Address:
aneniloanfirm@gmail.com
Sorry for the late response
Hello,
I am writing to receive your loan, I have calculated your loan and your loan has been approved by my company and has been guaranteed in accordance with the hard-cover law book of the loan corporation, with a registration number CFL / 23 / 56.00 .
Here is your loan calculation below
Loan Balance: 350,000.00 Loan Interest Rate: 3% Loan Term: 6 years 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.
Below are the transfer options.
(1) Bank Transfer Option: This method must send us the data of your Account so that I can take it to the Bank and there you will have to transfer the funds to your Account (This will take up to 3-4 Hours of work). You send your bank information. Account name: Account number: Account holder: Route number: The bank with which you carry out transactions:
(2) Western Union Money Transfer: This method is the fastest way to transfer money anywhere in the world without any delay. (It takes between 15-20 minutes to get to you). Here you must send your Full name: Location: Address:
(3) Check the delivery method: this is a process by which I have to issue a check of the company's account to you and it will be sent to you through (D H L). (This will be delivered to your door with 24 hours) Here you are asked to send me your Shipping Address: your name: I hope you are satisfied with this.
You must choose one and send us a scanned copy of your identity card, either your national identity card or your driver's license.
It is expected that this Loan Transaction will be completed in 3-5 business days.
I hope to read from you soon.
Thank you, Robert
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(s) 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: Re: Loan Offer
From: Aneni Lucky delivered-to:
received: by 2002:a67:a447:0:0:0:0:0 with HTTP; Wed, 7 Nov 2018 06:10:08 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1541599809; cv=none; d=google.com; s=arc-20160816; b=InTUG0ReKWRIkmcT+XR9Wv4RRlpYstRCGucrV6v4ej...
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=QadUG6iz; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of aneniloanfirm@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=QadUG6iz; spf=pass (google.com: domain of anen...
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: date: Wed, 7 Nov 2018 15:10:08 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000fee34f057a13acef"


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