Scam Tip Report #93966 - loan scam

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-12-01 21:21:25
Nigerian/419 Scam
+1 loan scam 
 Scammer
  Information		Name:
Ali Mumoh		Email Address:
citi-banking@citti-bank.com		Telephone:
38 (063) 594-1329
Dear ,

As regards with the information which are provided for procedure of the loan application is been forwarded to the loan processing unit for assessment.

Loan calculator

Loan Balance: £350,000.00
Adjusted Loan Balance:
£350,000.00
Loan Interest Rate: 2.5%
Loan Fees: 0.00%
Loan Term: 6 years
Minimum Payment: £50.00

Monthly Loan Payment: £5,239.86
Number of Payments: 72

Cumulative Payments: £377,269.78
Total Interest Paid:
£27,269.78


You as a borrower, it is your responsibility for the registration of the loan amount before we can proceed with the signing of the contract agreement and transfer. and complete this registration. You are requested for the payment of refundable charges, which is known as loan registration cost.

As you agreed with loan registration policy, you are kindly requested to provide the listed information for your loan processing and transfer.

Bank Name:
Bank Address:
Account Name:
Account Number:
IBAN:
Swift-Code:

As soon as you provide these information, we shall proceed with the registration of your loan amount as well as transfer processing.

We kindly await your quick response.

Sincerely,


Dr. Ali Mumoh

CitiBank of Ukraine
PJSC Citibank, 16G Dilova street, Kyiv, 03150
Phone: +38 (063) 594-1329
Email: citi-banking@citti-bank.com
Follow Ups/Extra Information. Most recent is listed first.
As you agreed with loan registration policy, you are kindly requested to provide the listed information for your loan processing and transfer.
Bank Name: Bank Address: Account Name: Account Number: IBAN: Swift-Code:
You are to sign and send back the loan agreement document.
--
Dr. Ali Mumoh CitiBank of Ukraine PJSC Citibank, 16G Dilova street, Kyiv, 03150 Phone: +38 (063) 594-1329 Email: citi-banking@citti-bank.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: Loan Terms and Conditions
From: CitiBank of Ukraine delivered-to: @gmail.com
received: from aleksandra56853@ukr.net by frv54.fwdcdn.com; Sun, 02 Dec 2018 00:03:17 +0200
arc-seal: i=1; a=rsa-sha256; t=1543701798; cv=none; d=google.com; s=arc-20160816; b=IKy1jfMxOQrgGr0c1PSHmdxGAJPSzM8yiiWXbfCr78...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:message-id:to:subject:from:date:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@ukr.net header.s=ffe header.b=WVMQrMUd; spf=pass (google.com: domain of aleksa...
return-path:
received-spf: pass (google.com: domain of aleksandra56853@ukr.net designates 212.42.77.197 as permitted sender) client-ip=212.42.77.197;
authentication-results: mx.google.com; dkim=pass header.i=@ukr.net header.s=ffe header.b=WVMQrMUd; spf=pass (google.com: domain of aleksandra5...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=ukr.net; s=ffe; h=Content-Type:MIME-Version:Message-Id:To:Subject:From:Date:S...
date: Sun, 02 Dec 2018 00:03:17 +0200
message-id: <1543701733.554121711.ep1fnu53@frv54.fwdcdn.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="=-YsR7CsCTxG56OEwCCW4H"
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-12-01 22:20:32
 Scammer
  Information		Name:
Dr. Ali Mumoh		Email Address:
citi-banking@citti-bank.com		Telephone:
380635941329
 Got more information on this Scam/Scammer?
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