Scam Tip Report #93794 - loan scam


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-19 10:40:11
Nigerian/419 Scam
+3 loan scam 
 Scammer
  Information
Name:
kirandeep
Email Address:
christinaalbert795@aol.com
Country of Scam:
United States (US)
This is an advanced fee scam/loan scams...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

14.139.246.7 INDIA
172.16.8.35 IANA RESERVED

--

Do you need Christmas loan, Business loan , Personal loan if yes get back to us for more info..

All you have to do is send us an email at christinaalbert795@aol.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.
You will only pay for the wire fee which is $1999 once we receive the payment your loan funds will reflect to your bank account.
Miss Christina Albert christinaalbert795@aol.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

Scam Email
Subject: Re: Transfer Slip.
From: Christina Albert delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.bf2.yahoo.com with HTTP; Tue, 20 Nov 2018 21:28:36 +0000
arc-seal: i=1; a=rsa-sha256; t=1542749317; cv=none; d=google.com; s=arc-20160816; b=uM5uF0FSglfZU/mZITIF8xqjdZ24eVBKGJvtoixEYT...
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=@aol.com header.s=a2048 header.b=O+lxULzt; spf=pass (google.com: domain of chri...
return-path:
received-spf: pass (google.com: domain of christinaalbert795@aol.com designates 74.6.131.124 as permitted sender) client-ip=74.6.131.124;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=O+lxULzt; spf=pass (google.com: domain of christina...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1542749316; bh=MWE0mV1/1Ud7cTvyfug2CVsWsOxSRwLrbesphS6WiZw=; h=Date:...
date: Tue, 20 Nov 2018 21:28:32 +0000 (UTC)
message-id: <1324672263.3733149.1542749312653@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3733148_1961553221.1542749312644"
references: <1324672263.3733149.1542749312653.ref@mail.yahoo.com>
content-length: 28665

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-20 13:39:30
 Scammer
  Information
Name:
Christina Albert
Email Address:
christinaalbert795@aol.com
This is an advanced fee scam/loan scams...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Dear Loan Applicant:
Acting on the content of your email, note that I am willing to help you with your loan amount and given you this loan is not a problem, if only you are in agreement with the terms and condition of the loan. With the information I got from you I believe it will be enough for us to precede with this transaction. Note fully well that we are capable to handle your loan requirement so please you are to read the loan terms and conditions and get back to me as soon as you can.
As per your Loan request,you stated that you are interested in Obtaining a loan Amount of $600,000.00, We will be able to offer you the Amount you requested.To start with, find below the Loan Terms and Repayment schedule for the Loan amount requested...
LOAN CALCULATIONS
Loan Amount:$600,000.00 Loan Interest Rate: 3% Loan Term: 9 years Monthly Loan Payment: $6,346.16 Number of Payments: 108 Cumulative Payments: $685,385.80 Total Interest Paid: $85,385.80
LOAN CONDITIONS AND GUIDELINES
*Monthly Repayment: On getting the loan, the applicant will start the repayment of loan on the 30Th/31st of every month starting from Two (4) months after loan has been transferred to the beneficiary's account with the monthly payment as stated above. I usually give Three months GRACE PERIOD to all applicant before Re-payment can commence.
*Penalty: There is NO PER-PAYMENT PENALTY for this loan program. Applicant reserve the right to pay off the loan at the early enough even before the calculated date.
*The loan must be insured: The insuring of this loan will be done by the lender who is giving out the loan. Therefore the Loan Lender will be responsible for the Insurance Fees.Upon Insuring this Loan Funds,A certificate of Insurance will be Issued to me,Which i will be sending to you Via e-mail attachment.
*Time of duration: The borrower must pay back at the rate of interest within the stipulated time (9 years) as stated by the Loan Lender Miss Christina Albert after cashing the loan with 24 Hours after due process to this effect..
Do get back to me if you are in agreement with the loan terms and condition so that we can move further.
Hope to hear from you soon. Thanks and God Bless.
Best Regards,
Miss Christina Albert christinaalbert795@aol.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

Scam Email
Subject: LOAN CONDITIONS AND GUIDELINES
From: Christina Albert delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.bf2.yahoo.com with HTTP; Mon, 19 Nov 2018 21:12:48 +0000
arc-seal: i=1; a=rsa-sha256; t=1542661969; cv=none; d=google.com; s=arc-20160816; b=oEeosa/F96UacMlO9yW3ZAyZ1EAtdl/cgpT/JCg/br...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=Kzg4etJM; spf=pass (google.com: domain of chri...
return-path:
received-spf: pass (google.com: domain of christinaalbert795@aol.com designates 74.6.132.43 as permitted sender) client-ip=74.6.132.43;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=Kzg4etJM; spf=pass (google.com: domain of christina...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1542661968; bh=YheDpozX15uoCmZyPXFvDhkKXJ5VI3W/dnxDeEkQwj0=; h=Date:...
date: Mon, 19 Nov 2018 21:12:43 +0000 (UTC)
message-id: <1004525069.3113915.1542661963524@mail.yahoo.com>
in-reply-to:
references: <1229922704.3062351.1542658760795.ref@mail.yahoo.com> <1229922704.3062351.1542658760795@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3113914_1418133916.1542661963518"
content-length: 18920

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-19 13:30:36
 Scammer
  Information
Name:
Miss Christina Albert
Email Address:
christinaalbert795@aol.com
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.
Hello.
I receive your mail. But before we proceed with your loan request.,Here are the information needed to process your loan. We are legitimate lender approve by the Federal Ministry of Finance, I am ready to help you with the loan amount that you are in need of. Below are the details needed to process the loan. I offer Loans with a capital base between a minimum amount of $5,000.00 and a maximum amount of $10,000,000 With an interest rate of 3%. The time period is usually determined by the applicant. If you are applying this loan i will want you to be serious about it, i will also want you to knowthat getting loan from my company is 100% reassured, so it all depend on you, .AND MUST BE TRUST WORTHY. So, you are expected to give us your application request by filling the loan application form below so that we can process your loan within 2 to 3 days. I will send you the loan terms and conditions as the application form is submitted.
Note:You are to Fill the Loan Application Information and Return so that we will have more details about you on this Loan Transfer .
LOAN APPLICATION FORM.
* Name Of Applicant:___________ * Address:___________ * City:___________ * State:___________ * Country:___________ * Gender:___________ * Marital Status:___________ * Occupation:___________ * Monthly Income:___________ * Tel:___________ * Mobile::___________ * Whatsapp:___________ * Loan Purpose:__________ * Loan Amount Needed:_______ * Loan Duration:_________ * Have you apply before:______
In acknowledgment to these details, I will send you a well calculated Terms and Condition which will include the agreement. All information is strictly confidential and will only be used for the purpose to which it is been requested. NOTE: We shall be expecting your response as soon as you get this message. Thanks for your understanding and co-operation.
Miss Christina Albert christinaalbert795@aol.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

Scam Email
Subject: LOAN APPLICATION FORM.
From: Christina Albert delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic317.consmr.mail.bf2.yahoo.com with HTTP; Mon, 19 Nov 2018 20:19:23 +0000
arc-seal: i=1; a=rsa-sha256; t=1542658764; cv=none; d=google.com; s=arc-20160816; b=YO6+SvfXt7QJIRB8/KR968zj5JV8LQjO40AwcVf5RH...
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=@aol.com header.s=a2048 header.b=te1Yz6iL; spf=pass (google.com: domain of chri...
return-path:
received-spf: pass (google.com: domain of christinaalbert795@aol.com designates 74.6.129.82 as permitted sender) client-ip=74.6.129.82;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=te1Yz6iL; spf=pass (google.com: domain of christina...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1542658763; bh=eAVEuKyBQXSk7JXZOcKCXLsVU7dLZ2w3QEukLKVXZ7E=; h=Date:...
date: Mon, 19 Nov 2018 20:19:20 +0000 (UTC)
message-id: <1229922704.3062351.1542658760795@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3062350_1108066214.1542658760791"
references: <1229922704.3062351.1542658760795.ref@mail.yahoo.com>
content-length: 10956

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-19 12:37:00
 Scammer
  Information
Name:
Christina Albert
Email Address:
christinaalbert795@aol.com

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


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