Scam Tip Report #94666 - loan scam


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-11 10:47:04
Nigerian/419 Scam
+2 loan scam 
 Scammer
  Information
Name:
Marco Albarran
Email Address:
marcoalbarran99@gmail.com
Country of Scam:
United States (US)
This is a 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....

We are a financing company of NLII LOAN FINANCE, whose capital is used for short-term and favorable lending between 50,000 and 100,000,000 US Dollar. Any serious person who wants this loan. A reasonable interest
rate of 2% and favorable conditions for all. You can pay a maximum of 3 to 10 years. It is up to you to see the monthly payments.
Thank you
Are you interested?

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 :2019-03-11 13:59:06
 Scammer
  Information
Name:
Marco Albarran
Email Address:
marcoalbarran99@gmail.com
This is a 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 Mr. Mark
Your email was received and the content therein was noted down. To apply for such loans , the requirements as follows,
1) You must study the loan application form attach to this mail and fill it correctly with the needful information stated on the form. 2) The Interested applicant should provide us with his/her form of identification such as international passport or drivers license. 3) A copy of recent utility bill that has your address 4) 350GBP Administrative/processing fee
Upon the above requirements, Our loan investment program takes 5 working days to approve upon the receipt of the above Loan Appraisal Forms to enable our Business Development Team process verify your information and prepare the loan agreement contract between the NLII and you.
Looking forward to hear from you soon.
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: Re: Dear Customer!!
From: Marco Albarran 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 k9sor621892itk.11.2...
arc-seal: i=1; a=rsa-sha256; t=1552322034; cv=none; d=google.com; s=arc-20160816; b=1D/RRFGaG6hk6oIJw3++r47QiQRRyfwe5dWALUFuwN...
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=oquP2Q1g; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of marcoalbarran99@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=oquP2Q1g; spf=pass (google.com: domain of marc...
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: Mon, 11 Mar 2019 16:33:45 +0000
message-id:
content-type: multipart/mixed; boundary="0000000000005ce5400583d423a2"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-11 10:51:21
 Scammer
  Information
Name:
Marco Albarran
Email Address:
marcoalbarran99@gmail.com
Telephone:
44 797 8358647
This is a 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....
Dear
Welcome to Nederland's Investeringsinstelling N.V.
Thanks for your interest on our loan scheme offers. We are an effective financial service company called Nederland's Investeringsinstelling N.V. headquartered in Amsterdam, Netherlands with branches that has assisted in parts of Europe, Africa, Middle East, Asia and America, Small and Medium Enterprise to grow their investments and to make good profitable margins annually, therefore our portfolio for you to be part of this fast growing financial group is for your good.
We like to introduce and offer our loan services to you/ your corporation. We offer commercial and industrial loans, consumer loans, and mortgage loans used to finance different activities and needs ranging from real estate, corporate investments, business expansion as well as any other kind of business financing. We offer Loans to individuals, firms and corporate bodies in need of financial assistance at reduced/ negotiable interest rates of 2% to 3.5% per annual and flexible loan schedules.
On a Personal loan, amounts offered ranges from $50000 to a maximum of $100,000.00 United States Dollars, with a maximum duration of 5 years, while our Business loan amounts offered ranges from $100,000.00 USD to a maximum of $500,000,000.00 United States Dollars, with a maximum duration of 10 years. What is unique about our services is that you can obtain a loan with/without a collateral provided your information are correct and verifiable.
We are currently funding for: 1) Starting up a Franchise 2) Business Acquisition 3) Business Expansion 4) Commercial Real Estate Purchase 5) Contract Execution
How soon do you need this loan?? Please do let us know.
Thank you, confirm receipt, attach is a scan copy of my staff id card.
We have the network you can leverage on........
Sincerely,
Nederland's Investeringsinstelling N.V. 23 Westfield Avenue, London E20 1HZ United Kingdom +44 797 8358647 Email: info.nliifinance@financier.com
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: Re: Dear Customer!!
From: Marco Albarran delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id n25sor2576403iog.1....
arc-seal: i=1; a=rsa-sha256; t=1552300988; cv=none; d=google.com; s=arc-20160816; b=S9Q4/vRFealsnLcPRus4qKJngRBfCA96ijEOfOg9Ko...
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=gk1UKmch; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of marcoalbarran99@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=gk1UKmch; spf=pass (google.com: domain of marc...
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: Mon, 11 Mar 2019 10:43:01 +0000
message-id:
content-type: multipart/mixed; boundary="000000000000f754750583cf3c6f"


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