Scam Tip Report #94647 - Loan Offer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-09 10:56:36
Nigerian/419 Scam
+2 Loan Offer 
 Scammer
  Information
Name:
Mr.Frank Larry
Email Address:
osinloanfirm09@yahoo.com
Country of Scam:
United States (US)
This is an loan scam/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

My Name is Mr. Frank Larry we Offer out a loan interest rate is 2%. Do you need a loan or any Amount: of loan? if yes,Email: franklarry511@gmail.com for more information

We only offer Loan out in Dollars Pounce Euro..

Full Name:
Loan Amount:
Duration:
Country:
Address:
Phone Number
monthly income:

God bless.
Mr. Frank Larry

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) or any gift cards 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 :2019-03-09 12:50:10
 Scammer
  Information
Name:
Name Unknown
Email Address:
franklarry511@gmail.com
This is an loan scam/advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Thanks for your mail, attached to this mail is the approval document of your loan, and the cost of insurance is 370 Pounds, When this charges is been sent then we shall therefore proceed with the Loan funds transfer into our bank account, Fast and urgent reply is needed from you now
PLEASE READ 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) or any gift cards 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 REPAYMENT TERMS SCHEDULE
From: Frank Larry 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 q2sor553887oih.174....
arc-seal: i=1; a=rsa-sha256; t=1552163480; cv=none; d=google.com; s=arc-20160816; b=HYBnMT8O0UUjoS56zqg08ZSg8F3d/Efxs6nGWt3KEM...
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=Vygd8et7; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of franklarry511@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=Vygd8et7; spf=pass (google.com: domain of fran...
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: <11146268.3451634.1552156799479.ref@mail.yahoo.com> <11146268.3451634.1552156799479@mail.yahoo.com> in-reply-to:
date: Sat, 9 Mar 2019 12:30:53 -0800
message-id:
content-type: multipart/mixed; boundary="000000000000d237ad0583af386d"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-09 11:38:19
 Scammer
  Information
Name:
Frank Larry
Email Address:
franklarry511@gmail.com
This is an loan scam/advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Hello .
I wish to notify you that your mail containing the filled borrower's data information was received as needed.In order to seal up and proceed further with the processing of this transaction, our terms of service which are widely stated below must be agreed upon before any further step can be taken in this loan contract.
{CONDITIONS OF SERVICES}
(1) For security reasons, This Company has an Insurance registration cover in case of future loss/death occurrence by both parties.So the loan will be insured/registered under the stipulated law. (2) The stated sum of money due for loaning must be paid back within a minimum period of (6years).
(3) The Loan attracts an interest rate of (2%).
(4) Late payment of monthly installments has a penalty of 3% increase.
YOU ARE REQUIRED TO SEND DOWN THIS INFORMATION
Full Name of Account Holder:.................. Name of Bank:.................. Bank Address:................ Bank Location:............. Bank Account Number:................ Routing Number:................... Amount to be Transferred Into Your Account:....... Phone Number:........................... Your National Id Card:.....................................
Western Union Transfer : If transfer of the loan must be a Western Union Transfer, except other was stated by the borrower which means, you will have to provide your Western Union Information's for the transfer of your loan funds which are this information:
Western Union Information's Receiver"s Name: .................. Receiver"s Country:................ Receiver"s State: ...................... Text Question:.............. Text Answer: ........................... Amount to be Transferred : .................. Your National Id Card.....................................
For Notification,As i Stated, I will like you to get back to us with the Transfer Option you Intend to proceed with. You are to get back to me with the option in which you need this loan to be Transferred to you, Okay... In light of the above explanations, The information below vividly illustrates the repayment schedule for the loan.
LOAN REPAYMENT TERMS SCHEDULE
Amount Needed As Loan: 350,000.00GBP Loan Interest Rate: 2% Loan Term: 6years Monthly Loan Payment: 5,162.65GBP Number of Payments: 72 Cumulative Payments: 371,711.16GBP Total Interest Paid: 21,711.16GBP
NB: If the above information are not understandable or satisfactory to you,Do write back for more detailed information as your satisfaction is our delight.
Finally, if the terms of service cannot be meant by you, You can send us a Letter of Disclaimer stating that you do not wish to continue the transaction.Thanks as i await your email soon.
Best Regards. Mr.Frank Larry God Bless You
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) or any gift cards 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: LOAN REPAYMENT TERMS SCHEDULE
From: Frank Larry 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 n26sor667611otq.2.2...
arc-seal: i=1; a=rsa-sha256; t=1552159474; cv=none; d=google.com; s=arc-20160816; b=H8dmha7D9hoQgPpDEl4aYpYDoHCm7btFYm7Lg8PmEi...
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=dDDzAU32; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of franklarry511@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=dDDzAU32; spf=pass (google.com: domain of fran...
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: <11146268.3451634.1552156799479.ref@mail.yahoo.com> <11146268.3451634.1552156799479@mail.yahoo.com> in-reply-to:
date: Sat, 9 Mar 2019 11:23:50 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000136ddf0583ae4acb"


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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING