Scam Tip Report #93806 - Do you need an urgent loan


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-20 10:46:37
Nigerian/419 Scam
+1 Do you need an urgent loan 
 Scammer
  Information
Name:
CLARA AURORA ZUÑIGA MORO
Email Address:
garrett.raymond20@gmail.com
Country of Scam:
United States (US)
105.12.2.74 SOUTH AFRICA ISP: Cell C (Pty) Ltd


Do you need an urgent loan if yes please contact us at Email: garrett.raymond20@gmail.com

-Participant:-

IV International Convention of Physical Education and High Performance Sports (CIEFDAR-2018) Santiago de Cuba, 7-9 November 2018 http://www.convenciones.uo.edu.cu/index.php/4CIEF/

International Convention on Science and Consciousness, Santiago de Cuba, May 23 - 26 April 2019 http://www.uo-cienciascuba.com

I Progress Conference of Biophysics, Bioengineering and Bioinformatics 3D Bio 2019, Santiago de Cuba, 10 - 13 February 2019 http://www.convenciones.uo.edu.cu/index.php/3DBIO2019/CCACT


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.
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.
Garrett Raymond Loan Firm Company
Motto:more than lending............. Borrower's Name:
I am in receipt of your mail. we got every thing you said and we are ready to offer you. this loan,For a loan amount of $600,000.00 my loan terms will be stated below. I have already gone through your details and they are acceptable to me. Here. are my terms for the said amount. If you are in agreement with the terms mail me so we can start processing the transfer of the loan.
LOAN TERMS AND CONDITIONS
Loan Amount Needed: $600,000.00 Loan Interest Rate: 3% Loan Duration: 9 years Monthly Loan Payment: $6,346.16 Number of Payments: 108 Cumulative Payments: $685,385.80 Total Interest Paid: $85,385.80
Below Is Our Loan Terms And Conditions : 1. The Applicant monthly payment installment will start 5 months after the loan has been transferred to you.
2. Applicant will keep to our loan terms and condition and that this loan will not be use as drug traffics.
3. Applicant who is unable to meet with the repayment will be given 3 weeks more as a. grace period before legal actions will be taken.
4. Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
As soon as you are ok with my terms you will have to send down your scanned copy of either your driving license or your national identity card for a verification of you personal details and make sure you fill out the form below, we can then processed further. Just mail back as soon as you are ok with the terms with your scanned copies. Thanks for Your Patronage!
EMPLOYMENT IF AVAILABLE * Place Of work:......................... ............ * Company Name :.............................. ............ * Address:...................... ................... ............ * Contact Phone Number:....................... ....... ..
If you fully agree on this terms and condition, Await your swift and urgent response. Reply to acknowledge the receipt of this mail. Thanks,God Bless You, Mr Garrett Raymond.
==================================================== Warning from Garrett Raymond Loan Firm Company. 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.
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: home loan
From: Garrett Raymond 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 r199-v6sor28605119i...
arc-seal: i=1; a=rsa-sha256; t=1542754904; cv=none; d=google.com; s=arc-20160816; b=HqRDbPTDE7q5ONZG+b3ekEVXNlqHu/bYre4b5KiWxw...
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=e5EjZLSV; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of garrett.raymond20@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=e5EjZLSV; spf=pass (google.com: domain of garr...
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: in-reply-to:
date: Tue, 20 Nov 2018 18:01:28 -0500
message-id:
content-type: multipart/alternative; boundary="00000000000002af49057b209eef"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-20 15:08:31
 Scammer
  Information
Name:
Garrett Raymond
Email Address:
garrett.raymond20@gmail.com

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


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