Scam Tip Report #94194 - Loan


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-07 11:21:17
Nigerian/419 Scam
+1 Loan 
 Scammer
  Information
Name:
Woodall Loraine Margaret
Email Address:
woodalllorainemargaret@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....

Woodall

Feb 6, 2019, 8:01 AM (1 day ago)

to
This message seems dangerous

Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.


--
Are you in any kind of financial difficulties? Your help comes now. Are
you losing sleep at nights worrying how to get a Loan? Don't allow your
dreams to die.Contact Email: woodalllorainemargaret@gmail.com with the
following details..

Full Names:
Contact Address:
Amount Required:
Duration Of Loan:
sex :
Tel phone:
country:

Regards,
Mrs Woodall.

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk 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 :2019-02-07 11:26:24
 Scammer
  Information
Name:
Woodall Loraine Margaret
Email Address:
woodalllorainemargaret@gmail.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....
Attn: ,
I Mrs Woodall Loraine of the loan department director, for LENDING CLUB is happy to inform you that you have been approved to receive the loan applied for. I am hereby tendering this letter of approval as decided by the BOARD with APPROVED DETAILS below:
Approved information are as follows;
* Applicant's Name: * Loan Amount Approved: $600,000.00 * Loan Duration: 108 MONTHS {9 Years} * Repayment Choice: Monthly * Amount Due every Month: $6,346.16 *Repayment starts: December 1st 2018 * Approval Number: UNI/SHP-01445/4500189YM * Date: Thursday, 7 FEB 2019, 04:26:43 EET * REFERENCE number: UNI / LC / 2018WFS9220112UK
In line with the governing rules of this company, you are required to go and make the payment of the Loan Registration and Courier delivering charges of $179 Dollars directly to our cash receiver via Western Union Money Transfer or Money Gram with under listed details/information below. In the situation where its not possible for you to make the payment through the above mentioned means, details of an offshore account will be provided to this effect:
It is important you know that this fee can not be deducted from the capital loan amount. We have also attached to this notification email, the payment details needed for the payment of required security deposit.
Receivers Name: Egbadon Ehichioya Country: KENYA Amount: $179
As soon as the payment is made, you will be required to send a scan copy of the payment slip or send is the details below:
Sender's Name Sender's Address: MTCN #(Money Transfer Control Number):
Upon receipt of the payment of the fee, the loan would be deliver to you within the next 24 hours. You are to note that only upon the receipt of this payment, the loan shall be delivered.
Regards Mrs Woodall
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Loan
From: Woodall Loraine Margaret delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id p2sor1454388ywd.76....
arc-seal: i=1; a=rsa-sha256; t=1549563077; cv=none; d=google.com; s=arc-20160816; b=eHoBzAHaU9flPPv0nfM9qol7dHPdbTTvi4vPVyUjl5...
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=IxOSYQ0S; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of woodalllorainemargaret@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=IxOSYQ0S; spf=pass (google.com: domain of wood...
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: Thu, 7 Feb 2019 19:10:50 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000c25580058151c483"


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