Scam Tip Report #93676 - Get your loan approved within minutes!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-13 12:14:58
Nigerian/419 Scam
+2 Get your loan approved within minutes! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
julieroccoloancompany@gmail.com
Country of Scam:
United States (US)
NEED A LOAN...TODAY?
GET PAID TODAY!
Get your loan approved within minutes!

All done Online!..24/7!
"We have the product for you!"
"LOW CREDIT REQUIREMENTS!"

WHY STRUGGLE WITHOUT CASH?
NATIONWIDE Assistance!

Email: julieroccoloancompany@gmail.com

*Personal Loans/Consolidation Loans -$5 000?...$10 000...$50 000?...$100 000+?...
*Various options available!
*NO NEED TO SHOP AROUND!
*PAYDAY LOANS...Cash in 5minutes!
*You can get an instant decision for a personal loan today!
*2 minute online application!
*Enter your details once
*Receive approval of your application
*Enjoy your new loan!
*Visit us NOW! via Email: julieroccoloancompany@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(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.
Hello ,
Your mail was received and the content was well noted, i will be able to lend you the loan. The terms of the amount which you requested as a loan is listed bellow, I am giving out this loan amount to you with the duration of 6 Years 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 God fearing man and i hope you are a legitimate borrower,I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead, I can be able to offer you the loan of sum £350,000.00
I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition or not.
LOAN COMPUTATION TERMS
Loan Amount Needed: £350,000.00 Loan Interest Rate: 3% Loan Term: 6 years Monthly Loan Payment: £5,317.79GBP 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.
YOUR REQUIRED BANKING INFORMATION
Name of Account Holder: Bank Name: Bank Account Number: Bank Address: Routing Number Or Swift Code:
These are the terms above, if you are in agreement with the terms and ready to proceed, i want you to get back to me with your personal information and your banking details so that your loan will be prepared for immediate Transfer to take place.
I will forward your loan to the Money Laundering Monitoring Council, for the approval of the loan, and also send the Loan to the insurance company so that the loan can be insured immediately.
The transfer charges is going to be paid by me the lender. If all things being equal, this loan will be insured and Approved before the next 30minutes for transfer. meanwhile you are also require to send your banking information if you agree to the terms and conditions. While the registration fee charges will be made by the borrower which is R680 for your loan funds to be transfer in due time okay.
I the Lender do take the responsibility of paying the insurance charges for any legitimate borrower, and not the beneficiary of the loan in order to have a smooth transaction and a better business relation ahead.
I will send my Attorney to the insurance company, to go and insure the loan now.. If you Agree to the Terms of the loan i want you to get back to me as soon as possible,and make sure you send your personal information and your banking information. As soon as you receive your loan you will be informed on how to make the Monthly repayment.
Thanks GOD BLESS
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 Application Form
From: Julie Rocco 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 c16sor10586787uap.4...
arc-seal: i=1; a=rsa-sha256; t=1542144049; cv=none; d=google.com; s=arc-20160816; b=G4+4TdpwIRBe7wT2CaryNcACVblV2wbJj0mFODHflK...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=LKjwfda1; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of julieroccoloancompany@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.4...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=LKjwfda1; spf=pass (google.com: domain of juli...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <20181113185737.8308D2016D8EE@correo.ruminahui.gob.ec> in-reply-to:
date: Tue, 13 Nov 2018 23:20:38 +0200
message-id:
content-type: multipart/alternative; boundary="000000000000437ff7057a9264f5"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-13 13:28:09
 Scammer
  Information
Name:
Name Unknown
Email Address:
julieroccoloancompany@gmail.com
Hello,
I got your mail and we welcome you to Julie Rocco Financial Loan Company a private company which offers loan at 3% interest rate. if you really need a loan you will be required to fill the application form you will find below before we can start this transaction legally. your data are safe with us, so you have nothing to worry about. This is the first step you are to undergo before the loan can be transferred to you. You are to know that the details will be needed for the loan preparation of the loan approval document.
1,000.00 to 10,000,000.00 as the loan offer. 100% Project Funding with secured and unsecured loans are available. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest time possible. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private individuals and real estate investors. Just complete the form below and get back to us as we expect your swift and immediate response.
We offer the following loans below, *personal loans[secure and unsecured] *business loans[secure and unsecured] *combination loans *students loans *Auto Loan Refinance *consolidation loans and so many others.
Fill the DATA FORM so that I can give you our Terms, Monthly Repayment and Conditions.
APPLICANT’S DATA FORM
(1)Full Name:
(2)Country:
(3)Address:
(4)State:
(5)Marital Status:
(6)Next of kin:
(7)Occupation:
(8)Mobile Phone Number:
(9)Currently position in place of work:
(10)Monthly income:
(11)Loan Amount Needed:
(12)Loan Duration:
(13)Purpose of Loan:
(14)Have You Applied Before?:
(15)Do you understand English?:
We look forward to having a long term business relationship With you.
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

Scam Email
Subject: Re: Loan Application Form
From: Julie Rocco 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 c20sor10459135vsj.7...
arc-seal: i=1; a=rsa-sha256; t=1542139907; cv=none; d=google.com; s=arc-20160816; b=nVZsbLUQcidOQnuO3dxPwGzvCjNgkHDTh1Ss1UTlYK...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ZOhI0Vqp; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of julieroccoloancompany@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.6...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ZOhI0Vqp; spf=pass (google.com: domain of juli...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <20181113185737.8308D2016D8EE@correo.ruminahui.gob.ec>
in-reply-to:
date: Tue, 13 Nov 2018 22:11:34 +0200
message-id:
content-type: multipart/alternative; boundary="0000000000005805a4057a916d85"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-13 12:18:54
 Scammer
  Information
Name:
Julie Rocco
Email Address:
julieroccoloancompany@gmail.com

 Got more information on this Scam/Scammer?
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