Scam Tip Report #93969 - loan scam


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-01 17:51:19
Nigerian/419 Scam
+1 loan scam 
 Scammer
  Information
Name:
jerry frank
Email Address:
jerryloanfund02@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....


Good day,

How are you doing today? Hope you are doing great and okay. If you are still in need of this loan you have to get back to me

regards



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.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-01 18:04:48
 Scammer
  Information
Name:
jerry frank
Email Address:
jerryloanfund02@gmail.com
MR JERRY FINANCIAL HOME CO.LTD14, Dove Abuja F.C.T, Nigeria. Ref: EA-ASL/941OYI/02/LN-NGR SSL: 12/25/0034GOVERNMENT ACCREDITED LICENSED!! Mr Jerry Loan Firm IS REGISTERED UNDER THE DATA PROTECTION ACT OF: Registration (Z720633X). Email: jerryloanfund02@gmail.com Working Days:Monday To Saturday Working g Hours:24hours Compliment of the day, Sorry for the late response is base on were having so many client that is why i did not get back to you on time, below now is the loan terms and condition for your loan.The terms of the Amount which you requested as a loan is listed bellow, I am giving out this loan amount to you with the duration of 6years (72 Months) and i believe you can be trusted. You have come to the right place were you can get your loan fast and easy, I am a God fearing man and i hope you are a legitimate borrower,I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead, I can be able to offer you the loan of sum 350,000.00GBP I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition or not.
LOAN TERMS AND REPAYMENT PLAN. Loan Balance:350,000.00GBP Adjusted Loan Balance:350,000.00GBP Loan Interest Rate: 3% Loan Term: 6 years Monthly Loan Payment:5,317.79GBP Number of Payments: 72
Cumulative Payments:382,880.61GBP Total Interest Paid:32,880.61GBP
These are the terms above, if you are in agreement with the terms and ready to proceed, i want you to get back to me with the loan terms on time details so that your loan will be prepared for immediate Transfer I will forward your loan to the Money Laundering Monitoring Council, for the approval of the loan,and also send the Loan to the insurance company so that the loan can be insured immediately. The Approval and the insurance charges is going to be paid by me the lender. If all things being equal, this loan will be insured and Approved before the next 6hours for transfer. meanwhile you are also require to send your banking information if you agree to the terms and conditions. I Mr Jerry do take the responsibility of paying the Approval charges and insurance charges for any legitimate borrower, and not the beneficiary of the loan in order to have a smooth transaction and a better business relationship ahead.I will send my Attorney to the insurance company, to go and insure the loan now. If you Agree to the Terms of the loan i want you to get back to me as soon as possible, and make sure you send your personal banking information. As soon as you receive your loan you will be informed on how to make the Monthly repayment. you have to give us a call with the above number.you have to send us your banking details so that we can proceed.i want you to know that befoure this loan can be deposited the loan must be register by my barrister and the registration is going to cost you the sum of 800GBP okay.so i want you to get back with your banking details and your id card so that we can inform you on how you can send the 800GBP okay.bellow is the information you are to fill and get back on time. Your Banking information Required: 1)Your Bank Name: 2)Address: 3)User Name: 4)Bank Account Number: Regards Mr Jerry Managing Director Of The Loan Firm.

Scam Email
Subject: LOAN TERMS AND REPAYMENT PLAN.
From: jerry frank delivered-to: @gmail.com
received: by 2002:a50:8d48:0:0:0:0:0 with HTTP; Sat, 1 Dec 2018 15:37:53 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1543707475; cv=none; d=google.com; s=arc-20160816; b=ZrdnzGR1eMenE59pUwW58s00aJs9IVpKg8qmjYYUzE...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=qavrdFeU; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jerryloanfund02@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=qavrdFeU; spf=pass (google.com: domain of jerr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sat, 1 Dec 2018 15:37:53 -0800
message-id:
content-type: text/plain; charset="UTF-8"

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