Scam Tip Report #93750 - 3% Darlehensangebot (3% offer loans)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-17 11:58:49
Nigerian/419 Scam
+2 3% Darlehensangebot (3% offer loans) 
 Scammer
  Information
Name:
Mrs Norina Way
Email Address:
southeastconsultantfinancial@zoho.com
Country of Scam:
United States (US)
This is an advanced fee scam/Loan Scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

172.16.0.105 IANA RESERVED ROUTING
41.242.165.12 Scammer IP Block SOUTH AFRICA ISP: SADV SGWE

My name is Mrs Norina Way and I'm CEO of SOUTHEAST FINANCIAL CONSULTANT GROUPS LLC lending, leasing and treasury management services. We are located in the United States of America. We provide all kinds of loans with an interest rate of 3% is available. For further information please contact the following email address: (southeastconsultantfinancial@zoho.com)

provide us with the information below is available.

How do I apply? Please fill out the application form:

LOAN APPLICATION FORM
Full name:....................
Country:.....................
State: ..............
City:..............
Sex:.........................
Phone: ...........
Loan amount: ...........
Monthly income:..........
Instrumentation: ................... ....
Loan period: ................ .......................
The reason for the credit: ......................... ...........
Email-address:...................... ................
Plan an application? .....................

IMPORTANT NOTE: THIS IS AN AUTOMATIC E-MAIL STATION ON WHICH ALL THE ANSWERS DURCHZUSCHLIESSEN MUST (southeastconsultantfinancial@zoho.com)

Mein Name ist Frau Norina Way und ich bin Geschäftsführer der SOUTH EAST CONSULTANT FINANCIAL GROUPS LLC Kredit-, Leasing- und Treasury-Management-Dienstleistungen. Wir befinden uns in den Vereinigten Staaten von Amerika. Wir stellen alle Arten von Darlehen mit einem Zinssatz von 3% zur Verfügung. Für weitere Informationen wenden Sie sich bitte an die folgende E-Mail-Adresse: (southeastconsultantfinancial@zoho.com)

stellen Sie uns diese Informationen unten zur Verfügung.

Wie bewerbe ich mich? Bitte füllen Sie das Bewerbungsformular aus:

DARLEHEN ANTRAGSFORMULAR
Vollständiger Name:....................
Land:.....................
Bundesstaat:..............
Stadt:..............
Sex:.........................
Telefon: ...........
Darlehensbetrag: ...........
Monatliches Einkommen:..........
Besetzung: ................... ....
Leihfrist: ................ .......................
Der Grund für die Gutschrift: ......................... ...........
E-Mail-Addresse:...................... ................
Planen Sie einen Antrag? .....................

WICHTIGER HINWEIS: DIES IST EIN AUTOMATISCHER E-MAIL-SENDER, AUF DENEN ALLE ANTWORTEN DURCHZUSCHLIESSEN MÜSSEN (southeastconsultantfinancial@zoho.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,Canada, 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.
135.84.80.237 ROUTING UNITED STATES
41.242.165.120 Scammer IP Block SOUTH AFRICA SADV SGWE
Hello .
We are in receipt of your mail, Thanks for the loan agreement terms which is quit agreed by you the borrower. Now that this terms is agreed an signed by you, what we require now is for you to send your banking details information and also the scan copy of your ID card or driver license for due diligent verification. Once we receive your bank details, It will be forwarded to our transfer department for your loan transfer to commence as soon as possible.
We need you to be aware that you the borrower must be responsible for Loan Insurance Protection Cover Charges of this loan which is the cost of ( $2,500USD), This very fee charge will be needed from you to insure this loan for security purpose in order to proceed, Payment for the insurance cover must be remitted at once to secure this loan transaction. Hope you are aware of this in the terms below?
Please do send the require banking details information and your ID for verification so we can proceed to the next step.
Hope to hear from you soon. Once Again You Are Welcome.
Warm Regards
Sent using South East Consultant
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,Canada, 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: Hello John Mononzo.
From: southeastconsultantfinancial@zoho.com delivered-to:
received: from [41.242.165.120] by mail.zoho.com with HTTP;Sat, 17 Nov 2018 16:54:39 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1542502480; cv=none; d=zoho.com; s=zohoarc; b=R22rZjGwzWjY8IzskbecSfWLT011aOl199xq6Dy/8DjKt4NV+6QEFFaWzv6Jw...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zoho.com; s=zohoarc; t=1542502480; h=Content-Type:Date:From:In-Reply-To:MIME-Version:Mes...
arc-authentication-results: i=1; mx.zoho.com; dkim=pass header.i=zoho.com; spf=pass smtp.mailfrom=southeastconsultantfinancial@zoho.com; dmarc=pass header.f...
return-path:
received-spf: pass (google.com: domain of southeastconsultantfinancial@zoho.com designates 135.84.80.237 as permitted sender) client-ip=135.84...
authentication-results: mx.google.com; dkim=pass header.i=@zoho.com header.s=default header.b=qiNUnY7v; arc=pass (i=1 spf=pass spfdomain=zoho....
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=zapps768; d=zoho.com; h=date:from:to:message-id:in-reply-to:references:subject:mime-version:cont...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; t=1542502480; s=default; d=zoho.com; i=southeastconsultantfinancial@zoho.com; h...
date: Sun, 18 Nov 2018 02:54:39 +0200
message-id: <167244ff4b1.edb9520121020.5172252055127984666@zoho.com>
in-reply-to:
references: <167241b9289.f0d9eda220820.4930226126529601508@zoho.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_57419_197398533.1542502479026"
user-agent: Zoho Mail

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-17 17:11:30
 Scammer
  Information
Name:
Name Unknown
Email Address:
southeastconsultantfinancial@zoho.com
This is an advanced fee scam/Loan Scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Hello .
Good Day.
You are welcome to SOUTH EAST CONSULTANT FINANCIAL GROUPS LLC, We got your application for a home loan service which you the borrower should go through the loan terms procedure. Please kindly review attach Loan Procedure Terms and get back to us with the necessary details information needed if terms are okay and agreed by you.
Hope to hear from you soon. Once Again You Are Welcome.
Warm Regards
Mrs. Christina Rojas..
Sent using South East Consultant
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,Canada, 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: Hello .
From: southeastconsultantfinancial@zoho.com delivered-to: @gmail.com
received: from [41.242.165.120] by mail.zoho.com with HTTP;Sat, 17 Nov 2018 15:57:26 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1542499047; cv=none; d=zoho.com; s=zohoarc; b=X1u1MzBpHYqvj4W4KVI3+lybnQgAs5iKi7uvtbTgpJ00D7yR5lCtpdzX4vGEr...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zoho.com; s=zohoarc; t=1542499047; h=Content-Type:Date:From:In-Reply-To:MIME-Version:Mes...
arc-authentication-results: i=1; mx.zoho.com; dkim=pass header.i=zoho.com; spf=pass smtp.mailfrom=southeastconsultantfinancial@zoho.com; dmarc=pass header.f...
return-path:
received-spf: pass (google.com: domain of southeastconsultantfinancial@zoho.com designates 135.84.80.237 as permitted sender) client-ip=135.84...
authentication-results: mx.google.com; dkim=pass header.i=@zoho.com header.s=default header.b=SMw723Nt; arc=pass (i=1 spf=pass spfdomain=zoho....
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=zapps768; d=zoho.com; h=date:from:to:message-id:in-reply-to:references:subject:mime-version:cont...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; t=1542499047; s=default; d=zoho.com; i=southeastconsultantfinancial@zoho.com; h...
date: Sun, 18 Nov 2018 01:57:26 +0200
message-id: <167241b9289.f0d9eda220820.4930226126529601508@zoho.com>
in-reply-to:
references:
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_56904_1655807882.1542499046026"
user-agent: Zoho Mail

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-17 16:45:48
 Scammer
  Information
Name:
Mrs. Christina Rojas
Email Address:
southeastconsultantfinancial@zoho.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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