Scam Tip Report #93809 - Do you really need an urgent loan?


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-20 12:00:02
Nigerian/419 Scam
+2 Do you really need an urgent loan? 
 Scammer
  Information
Name:
Dynamic Funds
Email Address:
dynamicfunds11@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 really need an urgent loan, to pay bills, buy a property, for business e.t.c? From a reliable loan company? This is your chance. We offer loans with a low interest rate. Please send us an email now for a loan. dynamicfunds11@gmail.com

Complete names:
Country:
Loan amount:
Duration of the loan:
Phone number:

ALL RESPONSES MUST BE SENT TO THIS EMAIL: dynamicfunds11@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,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.
DYNAMIC FUNDS INVESTMENTS Office : 29th floor 1 adelaide street east Toronto, ON M5C2V9 Ref: EA-ASL/941OYI/02/LN-NGR SSL: 12/25/0034 GOVERNMENT ACCREDITED LICENSED!! DYNAMIC FUNDS INVESTMENTS IS REGISTERED Working Days : Monday - Saturday Working Hours : 24 Hours. Branch : 5023 Camelot Dr - Mobile Alabama USA Contact Phone Number : (+1) 334-408-2587 Email : dynamicfunds11@gmail.com ****************************************
Dear ,
Thanks for your response. It is now in our records that you are requesting for a loan amount of $600,000.00 US Dollars for a period of 9 years. These are the terms on which we will grant your loan.
Loan repayment will be based on monthly payment method.
Loan repayment includes principal loan amount and interest incurred.
Loan will be repaid in 108 equal uninterrupted monthly instalment.
Loan breakdown is as follows:
REPAYMENT SCHEDULE :
Loan Balance: $600,000.00
Loan Interest Rate: 3.00%
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 SECURITY AND PROTECTION :
Loan funds must be protected by Non-collateral security before transfer. Non-USA citizens must choose the Insurance bond security option. The loan security is the process that guarantees loan processing and transfer as a foreigner.
1. Do you have any outstanding debt, whether to local lender or international lender?
2. If answer to question (1.) is yes; how much is the debt? And when will it be fully repaid? Are you allowed to pay off the loan before end of duration?
3. Have you ever applied for a loan/funding ONLINE before?
4. Have you even been convicted of any crime in your country?
5. Are you willing to do business with us in trust, truth, and transparency?
If you agree to the loan terms and repayment plan as stated above, you are advise to provide the below information:
1. SCANNED COPY OF YOUR IDENTITY CARD OR PASSPORT
2. BANK ACCOUNT INFORMATION
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
ROUTING NUMBER:
SWIFT CODE:
NOTE: The scanned copy of your identity card or passport is necessary to enable us process the approval of your desired loan amount. After loan is approved, the paper works will be sent to you to be signed and the loan transferred to you.
Thank you for your time and understanding. I will be waiting to hear from you with the requested information.
We welcome you once again to this to this lending firm.
Registered and Accreditation under, Money Laundering Regulations International Financial Services Centre Noah Blackstein, Loan Mediator. Firm reference number: 456365 Baring Multi- Managers Fund Plc Phone Number : (+1) 334-408-2587 Email: dynamicfunds11@gmail.com

Scam Email
Subject: Re: Home LOAN
From: Dynamic Funds 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 u40sor60220437qtu.5...
arc-seal: i=1; a=rsa-sha256; t=1543064934; cv=none; d=google.com; s=arc-20160816; b=bt9zud0H758SuyrEe9Wqmt3ZJRTNYcfSFyFGw0OD5k...
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=arMUeGDD; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of dynamicfunds11@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=arMUeGDD; spf=pass (google.com: domain of dyna...
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: Sat, 24 Nov 2018 13:08:40 +0000
message-id:
content-type: multipart/mixed; boundary="0000000000003c58ec057b68cd5e"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-24 08:52:26
 Scammer
  Information
Name:
Noah Blackstein
Email Address:
dynamicfunds11@gmail.com
Telephone:
334-408-2587
DYNAMIC FUNDS INVESTMENTS
Office : 29th floor 1 adelaide street east Toronto, ON M5C2V9
Ref: EA-ASL/941OYI/02/LN-NGR SSL: 12/25/0034 GOVERNMENT ACCREDITED LICENSED!! DYNAMIC FUNDS INVESTMENTS IS REGISTERED
Working Days : Monday - Saturday
Working Hours : 24 Hours.
Branch : 5023 Camelot Dr - Mobile Alabama USA
Contact Phone Number : (+1) 334-408-2587 Email : dynamicfunds11@gmail.com
****************************************
Good Day,
Compliments of the day to you . Thanks for responding to our mail and choosing Dynamic Fund Inc to aiding and putting a stop to your financial problems. The amount of our Loan goes from 5,000.00 (thousand) to 15,000,000.00 (million) in all currencies and a reimbursement period of 1 year to 15 years. We offer all types of loan packages, Dynamic Funds Inc. Our service includes the following.
* Personal loans ( secured and unsecured): * Business loans ( secured and unsecured): * Student loan : * Debt consolidation loan: * Combined loan: * Construction loans: * Mortgage loan : * Auto loan: * Mortgage loan : * Commercial loan:
INTEREST RATE :
The interest rate is 3% for the loan. Note that the loan re-payment schedule starts 3 months after loan has been transferred to applicants.
INFORMATION NEEDED :
As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied. A means of identification is also needed so as to know who exactly is obtaining the loan.
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?
After receiving your application form, all documents will be forwarded to you either by fax or email within 24hours. approval document follows within 24hours. So I will rather say, it will take 48hours to have your loan processed, approved and released to you.
HOW DO I APPLY?
Attached to this email is a copy of the loan application and a scanned copy of our companies letter of accreditation, You are hereby required to fill out the application and send a scanned copy back to us for processing of your loan.
IMPORTANT NOTICE: If you have problems with the attached document, you are advised to fill out the form manually below and return the information as requested below without skipping any of it.
First Name: Middle Name: Surname: Country: State: City: ZIP/Postal Code: Address: Date of Birth (DD-MM-YYYY): Gender: Marital Status: Loan Amount: Loan Duration: Purpose of Loan: Rent or own a house? How long have you lived there? Employer: Position: Monthly Income: Mobile Number:
Thank you for your time and understanding. I will be waiting to hear from you with the requested information.
We welcome you once again to this lending firm.
Registered and Accreditation under, Money Laundering Regulations International Financial Services Center Noah Blackstein, Loan Mediator. Firm reference number: 456365 Baring Multi- Managers Fund Plc Phone Number : (+1) 334-408-2587 Email: dynamicfunds11@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,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: Dynamic Funds 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 s28sor48835011qtb.4...
arc-seal: i=1; a=rsa-sha256; t=1542752955; cv=none; d=google.com; s=arc-20160816; b=nNg71pXKSTDYt2pXxjWqmqVLymkbGmqmNeZ8hYPM0W...
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="oB/JTZDn"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of dynamicfunds11@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="oB/JTZDn"; spf=pass (google.com: domain of dy...
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 22:28:55 +0000
message-id:
content-type: multipart/mixed; boundary="000000000000d7b4b9057b2029c6"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-20 14:45:13
 Scammer
  Information
Name:
Name Unknown
Email Address:
dynamicfunds11@gmail.com
Telephone:
334-408-2587

 Got more information on this Scam/Scammer?
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