Scam Tip Report #95290 - Apply for Loan at 3% interest rate


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-03-31 22:05:59
Nigerian/419 Scam
+3 Apply for Loan at 3% interest rate 
 Scammer
  Information
Name:
Edward Wilson
Email Address:
ew0513444@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....

Apply for Loan at 3% interest rate, contact us for more details about our Loan Program via e-mail.

Thank you,
Edward Wilson
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
FlexFi Online Personal Loans Office Address: 2233 Argentia Rd #302, Mississauga, ON L5N 6A6, Province, Ontario Canada. Mott: We Give Out Best Service To Customer.
Dear Valid Applicant,
Sequence to your Loan Application form that was acknowledge by this office and hope we meet you in good spirit. We received your mail regarding your loan application/request and the content herein was well noted and understood. Kindly be informed Blacklisted and persons under administration are also welcome to apply, our Loan amount ranges from ( $5,000.00 USD to $100,000,000.00 USD ) and a re-payment period of 1 year to 30 years duration. To commence the loan application process, you can find some vital information about the loan we offer below. In getting a loan from our company, there are some information's we needed to pass across to you first before we can proceed further with the Loan application processing.
In finance, a loan is the lending of money by one or more individuals, organizations, or other entities to other individuals, organizations etc. The recipient (i.e. the borrower) incurs a debt, and is usually liable to pay interest on that debt until it is repaid, and also to repay the principal amount borrowed. The document evidencing the debt, e.g. a promissory note, will normally specify among other things, the principal amount of money borrowed, the interest rate the lender is charging, and date of repayment. A loan entails the reallocation of the subject asset(s) for a period of time, between the lender and the borrower.
What you have to do is to tell us about yourself in details how much loan you need and your proposal so that we'll know how to proceed further with the loan transaction.
We render all kinds of loan services, and they are as follows:
* Personal Loans ( Unsecured Loan) * Business Loans ( Unsecured Loan) * Consolidation Loan * Combination Loan * Home Improvement * Commercial Loans * Investment Loans * Real Estate/Mortgage Loans * Medical/Student Loans * Automobile Loans =================================
INTEREST RATE:
Our loan duration is usually a minimum of 1 year and maximum of (30) years to all categories of individuals, corporate bodies, business entities, Small/medium and large scale entrepreneur etc at 3% interest rate annually. Note that the loan re-payment schedule will starts 8 months after loan has been transferred into borrower's local Bank account.
The interest rates applicable to these different forms may vary depending on the lender and the borrower. These may or may not be regulated by law. In CANADA, when applied to individuals, these may come under the Consumer Credit Act 1974.
Interest rates on unsecured loans are nearly always higher than for secured loans because an unsecured lender's options for recourse against the borrower in the event of default are severely limited, subjecting the lender to higher risk compared to that encountered for a secured loan. An unsecured lender must sue the borrower, obtain a money judgment for breach of contract, and then pursue execution of the judgment against the borrower's unencumbered assets (that is, the ones not already pledged to secured lenders). In insolvency proceedings, secured lenders traditionally have priority over unsecured lenders when a court divides up the borrower's assets. Thus, a higher interest rate reflects the additional risk that in the event of insolvency, the debt may be uncollectible.
INFORMATION NEEDED:
As for the information needed, you need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied.
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?
After receiving your filled Loan application form, all documents will be forwarded to you either by fax or email attachment within 24hours. Immediately the signed document is received from the applicant, approval document follows within 24hours. So I will rather say, it will take 72hours to have your loan fully processed, approved and released to you.
HOW DO I APPLY?
Please fill this application Form below:
BORROWER'S DATA FORM.
Full Name: First Name & Last*................ Email*................................................... Telephone No*....................................... Mobile No*.............................................. Home Address*........................................ City*.......................................................... State/Province*.......................................... Country*.................................................... Fax Number*............................................. Occupation*.............................................. Monthly Income*...................................... Age*............................... sex*.............................. Marital status*............................................. Do You Have An Account? *.................... Have You Applied Before? *.................. Loan Amount Needed *......................... Loan Duration *................................... Purpose of Loan *................................
NOTE: An International Passport or Driven license or any Working ID Card (B). Two passport photograph size.
We're going to be expecting your filled Loan application form so we can proceed further and provide you with more information's regarding this Loan program.
About us:
We created FlexFi because we think there are too many people out there who do not have access to affordable and transparent personal loans. FlexFi is here to change that. Operating online, we use technology to provide fast and efficient service to our clients. We offer a convenient borrowing experience so you can focus on the more important things in your life.
Thanks for your patronage, I look forward in hearing from you soonest. CUSTOMER'S SATISFACTION IS OUR PRIDE
Most Sincerely,
Mr. Edward Wilson GENERAL CONSULTANT. Call for more info : +1 867-794-0469 +1 867-675-0723.

Scam Email
Subject: LOAN APPLICATION PROCESSING FORM.
From: Edward Wilson 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 s125sor19529748oif....
arc-seal: i=1; a=rsa-sha256; t=1555069165; cv=none; d=google.com; s=arc-20160816; b=fiaN5scNVKQgJNQBmMkcWjkOmiMtYHJudxnEYeXmTb...
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=V6vdhQme; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ew0513444@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=V6vdhQme; spf=pass (google.com: domain of ew05...
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: Fri, 12 Apr 2019 17:09:12 +0530
message-id:
content-type: multipart/alternative; boundary="000000000000313321058653c1ba"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-12 15:05:17
 Scammer
  Information
Name:
Edward Wilson
Email Address:
ew0513444@gmail.com
Telephone:
867-675-0723
ONE MAIN FINANCIAL GROUP LLC Salmon Creek Commerce Center 13317 NE 12th Ave, Vancouver, WA 98685. Consumer Loan Company License - NMLS # 1339418, M-financial Consumer Loan, Inc. Contact us: +1 (301) 909-5850. Fax: (253) 846-5201.
Mott: We Give Out Best Service To Customer.
Good Day ,
Sequence to your Loan Application form that was acknowledge by this office and hope we meet you in good spirit. As the CEO of a company that's offering you Loan with 3% low interest rate, I can say with complete confidence that we know how to measure the value of things (inventory, equipment, and people and time resources) for businesses across the globe.
However, I can tell you with equal assurance that some things in work, and in life, are unmeasurable and without equal. We have discovered, just as surely as we have learned to build and Offer Loans with Low interest rate, that these things—the unmeasurables—are the essence that brings the heart and soul of a company to life. My team has weathered more challenges and storms than most companies. What sets us apart, I believe, has been our willingness to be transparent in our journey.
Every day presents a new challenge and a new opportunity. Our employees look forward to the tough calls, the challenging customers, and the constant push to keep our Loan business in the changing market. But at the heart of it, It's the relationships we forge and the trust we create that matters most to our success at the end of the day. Thus, the focus on the Non Negotiable trait in life and in business of Trust.
We are very much ready to help you with the loan you are looking for, This is to certify that the management of the below named loan company has decided to grant you a Loan request of ( £350,000.00 GBP ONLY ) after much deliberation within the board of directors. First and foremost , We need your trust and co-operation, you will have to sign a Loan Agreement Contract paper with us if you are in agreement with our Loan Terms and condition. We are a sincere Loan Company and i hope you are a legitimate borrower, I want you to be faithful and truthful in this transaction, So that wen can have a good business relationship ahead in the future.
This company was established with the commercial objective of becoming a permanent and sustainable institution supporting individuals and also social enterprise sector. The Purpose why the Board of Directors have also insisted you'll provide a next of kin, should in case there is any form of unavailability by clients because we have lost alot of funds when borrower's run away or dead.
LOAN AGREEMENT AND LOAN TERMS:
I Mr. Mr. Edward Wilson on Behalf of ONE MAIN FINANCIAL GROUP LLC, is giving out a loan of ( £350,000.00 GBP ONLY ) to the following beneficiary:
APPLICANT'S DETAIL: * Address: * SEX : Male. * Country: * Amount: £350,000.00 GBP ONLY. * Loan Duration:(6) Years * Age: 40 Years * Occupation: Sales * Tel Phone:NON * Purpose Of Loan: Purchasing of properties
LOAN TERM SCHEDULES AND REPAYMENT:
Loan Amount Required: Loan Balance: £350,000.00 Loan Interest Rate: 3% Loan Fees: 0.00% Loan Term: 6 years Monthly Loan Payment: £5,317.79 Number of Payments: 72 Cumulative Payments: £382,880.61 Total Interest Paid: £32,880.61
Note: The monthly loan payment was calculated at 71 payments of £5,317.79 plus a final payment of £5,317.52.
LOAN AGREEMENT:
1. The borrower would be required to be a worker, earn a salary or have a good source to Re-pay, for us to grant him/her this unsecured loan without any obligation's on repaying back the loan.
2. Time of duration: The borrower must pay back at the rate of interest within the stipulated time (years) after cashing the loan.
3. Required Age: The borrower must not be below 25 years of age and any age below 25 would be disallowed from this loan offer.
4. You must tell us promptly if you change your residential or postal address, or if you think there is any information that we should be aware of about your ability to comply with this contract.
5. The loan must be insured: The insuring of the loan will be done by the lender who is giving out the loan.
6. For the condition that you keep to our loan terms and condition and that this loan will not be use as drug trafficking.
7. Even with Bad credit, we still Guarantee the Borrower the Loan.
{ 6 } Failure to pay back the Loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
Loan Approval/Processed:
NOTE: In regards to the approval of the Loan, the loan shall be approve as soon as the loan applicant meets the full requirement of the approval board. Once we receive your response if you are in agreement with our Loan terms and condition, We are going to provide you with our Loan Agreement evidence Document which you are to sign for appropriate documentation into our company record you genuinely borrowed from us and to also avoid any future difficulty or misconception regarding the re-payment of your Loan at the giving duration period.
I will give you a call once we receive your E-mail or response regarding The Loan Terms and Condition.
Thanks for your patronage, I look forward in hearing from you soonest with due respect. CUSTOMER'S SATISFACTION IS OUR PRIDE
Most Sincerely,
Mr. Edward Wilson GENERAL CONSULTANT. Call for more info : +1 (301) 909-5850
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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 Approval/Processed.
From: Edward Wilson 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 v201sor7749004oif.4...
arc-seal: i=1; a=rsa-sha256; t=1554236408; cv=none; d=google.com; s=arc-20160816; b=UbSZmb1H/tMzvspQfwkY/XoccxBgVina2ZEg6A7bav...
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=sgcNtq9V; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ew0513444@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=sgcNtq9V; spf=pass (google.com: domain of ew05...
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: Wed, 3 Apr 2019 01:49:55 +0530
message-id:
content-type: multipart/alternative; boundary="000000000000f9b757058591dce5"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-02 13:46:10
 Scammer
  Information
Name:
Name Unknown
Telephone:
3019095850
ONE MAIN FINANCIAL GROUP LLC Salmon Creek Commerce Center 13317 NE 12th Ave, Vancouver, WA 98685. Consumer Loan Company License - NMLS # 1339418, M-financial Consumer Loan, Inc. Contact us: +1 (301) 909-5850. Fax: (253) 846-5201.
Mott: We Give Out Best Service To Customer.
Dear Valid Applicant,
Sequence to your Loan Application form that was acknowledge by this office and hope we meet you in good spirit. We received your mail regarding your loan application/request and the content herein was well noted and understood. Kindly be informed Blacklisted and persons under administration are also welcome to apply, our Loan amount ranges from ( $5,000.00 USD to $100,000,000.00 USD ) and a re-payment period of 1 year to 30 years duration. To commence the loan application process, you can find some vital information about the loan we offer below. In getting a loan from our company, there are some information's we needed to pass across to you first before we can proceed further with the Loan application processing.
What you have to do is to tell us about yourself in details how much loan you need and your proposal so that we'll know how to proceed further with the loan transaction.
We render all kinds of loan services, and they are as follows:
* Personal Loans ( Unsecured Loan) * Business Loans ( Unsecured Loan) * Consolidation Loan * Combination Loan * Home Improvement * Commercial Loans * Investment Loans * Real Estate/Mortgage Loans * Medical/Student Loans * Automobile Loans =================================
INTEREST RATE:
Our loan duration is usually a minimum of 1 year and maximum of (30) years to all categories of individuals, corporate bodies, business entities, Small/medium and large scale entrepreneur etc at 3% interest rate annually. Note that the loan re-payment schedule will starts 8 months after loan has been transferred into borrower's local Bank account.
INFORMATION NEEDED:
As for the information needed, you need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied.
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?
After receiving your filled Loan application form, all documents will be forwarded to you either by fax or email attachment within 24hours. Immediately the signed document is received from the applicant, approval document follows within 24hours. So I will rather say, it will take 72hours to have your loan fully processed, approved and released to you.
HOW DO I APPLY?
Please fill this application Form below:
BORROWER'S DATA FORM.
Full Name: First Name & Last*................ Email*................................................... Telephone No*....................................... Mobile No*.............................................. Home Address*........................................ City*.......................................................... State/Province*.......................................... Country*.................................................... Fax Number*............................................. Occupation*.............................................. Monthly Income*...................................... Age*............................... sex*.............................. Marital status*............................................. Do You Have An Account? *.................... Have You Applied Before? *.................. Loan Amount Needed *......................... Loan Duration *................................... Purpose of Loan *................................
An International Passport or Driven license or any Working ID Card (B). Two passport photograph size.
We're going to be expecting your filled Loan application form so we can proceed further and provide you with more information's regarding this Loan program.
Thanks for your patronage, I look forward in hearing from you soonest. CUSTOMER'S SATISFACTION IS OUR PRIDE
Most Sincerely,
Mr. Edward Wilson GENERAL CONSULTANT. Call for more info : +1 (301) 909-5850
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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 APPLICATION PROCESS.
From: Edward Wilson 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 r81sor4596916oie.13...
arc-seal: i=1; a=rsa-sha256; t=1554094478; cv=none; d=google.com; s=arc-20160816; b=V4fCUwlPIL1go3hz6wDl7L71FC2qXExGMzpD/fYU4n...
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=cHujJJXC; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ew0513444@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=cHujJJXC; spf=pass (google.com: domain of ew05...
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, 1 Apr 2019 10:24:26 +0530
message-id:
content-type: multipart/alternative; boundary="000000000000493ae1058570d1a2"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-03-31 22:09:33
 Scammer
  Information
Name:
Name Unknown
Email Address:
ew0513444@gmail.com
Telephone:
(301) 909-5850

 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