Scam Tip Report #95350 - DO YOU NEED A LEGITIMATE LOAN


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-06 14:02:51
Nigerian/419 Scam
+4 DO YOU NEED A LEGITIMATE LOAN 
 Scammer
  Information
Name:
Michelle Silva
Email Address:
michelle.silvaservice@usa.com
Country of Scam:
United States (US)
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....

X-Originating-IP: [105.187.161.210] True X-Orig IP SOUTH AFRICA ISP: Telkom SA Ltd.
X-DLP-OUTBOUND: 137.118.40.128/25 ROUTING USA ISP: Neonova Network Services LLC

DO YOU NEED A LEGITIMATE LOAN
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-07 08:10:17
 Scammer
  Information
Name:
Michelle Silva
Email Address:
michelle.silvaservice@usa.com
Dear,
Thanks for your email , I want you to understand that we have already forward your banking details to the transsfer department that are in charge of your loan so we want you to choose the means that you can used to send the fee of 1250GBP :Below is the means :
1. Western Union
2. Money Gram
3.Bank to bank transfer
Waiting to hear from you Regards Mrs Michelle Silva God Bless You
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: Re:
From: Michelle silvaservice delivered-to: @gmail.com
received: from [105.187.161.210] ([105.187.161.210]) by web-mail.mail.com (3c-app-mailcom-lxa01.server.lan [10.76.45.2]) (via HTTP); Sun, ...
arc-seal: i=1; a=rsa-sha256; t=1554648908; cv=none; d=google.com; s=arc-20160816; b=pYqPjlrNf5SF8reRgulFUBZg0m3Gz69p2Z63XRCJX/...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=YN3hbTF+; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of michelle.silvaservice@usa.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=YN3hbTF+; spf=pass (google.com: domain of m...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1554648907; bh=HbVihOzmyMXWHaYsbGkwXKxjX4tjH8q9rpCBLHc4wCQ=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sun, 7 Apr 2019 16:55:07 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-07 07:07:27
 Scammer
  Information
Name:
Michelle silvaservice
Email Address:
michelle.silvaservice@usa.com
Telephone:
6092975879
NAME OF THE COMPANY: MRS. MICHELLE SILVA LOAN FIRM. COMPANY ADDRESS: 1210 Capital of TX South Hwy, Bldg. 1 Ste 230, USA. BRANCH: S00282 Sirinevler Subesi Istanbul, TURKEY CONTACT NUMBER OF THE COMPANY: +12045158422 PERSONAL NUMBER: +16092975879 REF. OF THE COMPANY: EA-ASL / 951OYI / 02 / LN-USA COMPANY REGISTRATION NUMBER: (S9621561R) Email: michelle.silvaservice@usa.com Working days: Monday to Sunday. Hours of work: 24 hours. MOTTO: FINANCIAL ASSISTANCE IN THE BEST
Dear Customer,
I got your email , The content was well noted and I want you to know that we have three means of receiving payment from our clients Below:
1. Western Union
2. Money Gram
3.Bank to bank transfer
So you have to choose the means that you know it's would be easy ,quick and fast for you. We have also forward your banking information to the transfer department who are in charge of your loan funds transfer.
Waiting to hear from you
Thank you for your patronage. Regards Mrs Michelle Silva God Bless You
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: Re:
From: Michelle silvaservice delivered-to: @gmail.com
received: from [105.187.161.210] ([105.187.161.210]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan [10.76.45.10]) (via HTTP); Sun,...
arc-seal: i=1; a=rsa-sha256; t=1554641606; cv=none; d=google.com; s=arc-20160816; b=xtImji2PnMJTTfFk3+V5lqK0pE9MPXTYTVmOecb8XJ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=uDdoAhGD; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of michelle.silvaservice@usa.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=uDdoAhGD; spf=pass (google.com: domain of m...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1554641606; bh=+X4bWe9t2AgsjYje5eJ6YQznlvL0+LhXSGu4IM4oJiI=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sun, 7 Apr 2019 14:53:26 +0200
importance: normal
sensitivity: Normal

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-07 05:18:45
 Scammer
  Information
Name:
Michelle silvaservice
Email Address:
michelle.silvafinance@yandex.com
Telephone:
(204) 515-8422
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....
NAME OF THE COMPANY: MICHELLE SILVA LOAN COMPANY. COMPANY ADDRESS: 1210 Capital of TX Hwy South, Bldg. 1 Ste 230, USA BRANCH ADDRESS: 345 Commissioner Street, SOUTH AFRICA CONTACT NUMBER OF THE COMPANY: +1 (204) 515-8422 PERSONAL NUMBER: +1 (332) 9999425 COMPANY REF: EA-ASL / 951OYI / 02 / LN-USA COMPANY REGISTRATION NUMBER: (S9621561R) Email: michelle.silvafinance@yandex.com Working days: Monday to Sunday Hours of work: 24 hours MOTTO: FINANCIAL ASSISTANCE IN YOUR BEST
Dear ,
Your email was received and the content was noticed, I will be able to loan you. The terms of the amount you requested as a loan are listed below, I am giving this loan amount for you with the duration of 6years and I believe you can trust it.
You have come to the right place where 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 I will then be able to offer you the loan of the sum of £350,000.00 GBP. I have indicated the loan terms below for you to see and tell me if you agree to the terms and condition of the loan or not.
TERMS AND CONDITIONS OF THE LOAN
1. BORROWERS WILL TEN YEARS OF AGE AND PREVIOUSLY.
2. EMPLOYERS MUST HAVE A RELIABLE SOURCE OF INCOME.
3. EMPLOYEES MUST PROVIDE DETAILS OF YOUR
TRANSFER OF LOAN FUNDS PREFERRED BY THEM.
4.. EMPRUNCES WILL BEGIN REIMBURSEMENT OF LOAN FUNDS EIGHT MONTHS AFTER THE LOAN RECEIVER.
5. EMPLOYERS WILL HAVE TO COMPLETE THE LOAN REIMBURSEMENT
WITHIN THE DURATION ESTABLISHED.
Note: On approval of your loan, You're require to pay an origination fee of £1250 GBP , This is payable on the approval of your loan before the funds can be transferred into your account.
ORIGINATION FEE: a fee charged by a lender on entering into a loan agreement to cover the cost of processing the loan.
For better understanding you can check it on: www.investopedia.com/terms/o/origination-fee.asp
LOAN CALCULATION AND REIMBURSEMENT PERIOD.
Loan Amount:£350,000.00GBP Loan Interest Rate:3% Loan Term:6 years Minimum Payment:£50.00 Monthly Loan Payment:£5,317.79 Number of Payments:72 Cumulative Payments:£382,880.61 Total Interest Paid:£32,880.61
The loan can be transferred to you by the Bank to the Bank Transfer. Below is more information about transfer options. Please, if you agree with the Loan Terms and with the refund, I will advise you to return the information so that we can proceed with the processing of your Loan Fund. Bank to bank transfer is a three-hour transfer.
If you agree with the Bank To Bank money transfer, you should contact us with this information below
BANK INFORMATION NEEDED
Name of the bank: Bank address: Account number; Account type: Fast transfer code: Name of the account holder: Personal contact number: Telephone numbers:
Repayment of loan funds.
Be informed that this is and 24 hours of approved loan. And as soon as this is done, the Loan Fund will be transferred to you with the Bank to Bank Transfer or Western Union Transfer. The repayment of this loan will begin six months after the loan reaches you. All reimbursement dates will be sent to you by the Company Accountant and that is as soon as the Loan Fund arrives.
I ................................................. .......................... accepts the loan terms and conditions mentioned above and may abide by the rules of this signature without breaking any of the conditions . Best regards .
Thank you.
MRS. MICHELLE SILVA.
CEO
================================================================================================================================================== Warning from MRS MICHELLE SILVA (L.L.F.I) The information contained in this transmission by e-mail is confidential and for the exclusive use of the intended recipients. If you are not the recipient, you are notified that any use, disclosure, dissemination, distribution (other than for the recipient), copying or taking any action due to this information is strictly prohibited. ==================================================================================================================================================
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: Re:
From: Michelle silvaservice delivered-to: @gmail.com
received: from [105.187.161.210] ([105.187.161.210]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan [10.76.45.9]) (via HTTP); Sun, ...
arc-seal: i=1; a=rsa-sha256; t=1554635801; cv=none; d=google.com; s=arc-20160816; b=IQwc6GsmT3LKEZJcopJ7h83KvyKedVfgvpKwDW6Np/...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=e8ISJlX1; ...
return-path:
received-spf: pass (google.com: domain of michelle.silvaservice@usa.com designates 82.165.159.130 as permitted sender) client-ip=82.165.159.13...
authentication-results: mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=e8ISJlX1; spf...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1554635800; bh=JROnRXwcD6VscUPd9r1FewN9NGPnq54z/60wYcMEfKY=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sun, 7 Apr 2019 13:16:40 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <1311101978.1052367.1554577314051.JavaMail.zimbra@wctel.net>
NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-06 14:42:13
 Scammer
  Information
Name:
Mrs. Michelle Sliva
Email Address:
michelle.silvaservice@usa.com
Telephone:
6092975879
NAME OF THE COMPANY: MRS. MICHELLE SILVA LOAN FIRM. COMPANY ADDRESS: 1210 Capital of TX South Hwy, Bldg. 1 Ste 230, USA. BRANCH: S00282 Sirinevler Subesi Istanbul, TURKEY CONTACT NUMBER OF THE COMPANY: +12045158422 PERSONAL NUMBER: +16092975879 REF. OF THE COMPANY: EA-ASL / 951OYI / 02 / LN-USA COMPANY REGISTRATION NUMBER: (S9621561R) Email: michelle.silvaservice@usa.com Working days: Monday to Sunday. Hours of work: 24 hours. MOTTO: FINANCIAL ASSISTANCE IN THE BEST
Dear applicant,
I received your mail. And I understand that you need a loan. Below, you will find the requirements for a loan through Careful, there is some information that we need to convey to you. Before proceeding with the application process. TYPE OF INTEREST: In the loans we offer, which charge an interest rate of 3%.
INFORMATION REQUIRED: With respect to the necessary information, you must complete an application that contains your personal information and also the loan information, this will help us to provide you with the complete documentation. About the terms of the loan and the contract that you are expected to sign and send to the company for approval if you are satisfied.
HOW DO I REGISTER? Please complete the following application form:
LOAN APPLICATION
Full name: Country: State: City: Address: Sex: Telephone numbers: Loan amount: Duration of the loan: Occupation: Monthly income: Purpose of the loan: Email address: Have you applied before:?
Therefore, I solemnly declare that the information is in the application The above is correct and accurate. Send us information that we can continue.
Required response as soon as possible
regards Mrs. Michelle Sliva
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: Re:
From: Michelle silvaservice delivered-to: @gmail.com
received: from [105.187.161.210] ([105.187.161.210]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan [10.76.45.9]) (via HTTP); Sat, ...
arc-seal: i=1; a=rsa-sha256; t=1554586492; cv=none; d=google.com; s=arc-20160816; b=d7Y9alBnSZN/ZVp7nCB8FdUeUNepsnbqQfW17inarZ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=PJ16KlUN; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of michelle.silvaservice@usa.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=PJ16KlUN; spf=pass (google.com: domain of m...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1554586492; bh=j/pCEr0UpHVMYOG17qQPJciopkfivVBI2kKWOjtbSRw=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sat, 6 Apr 2019 23:34:52 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <1311101978.1052367.1554577314051.JavaMail.zimbra@wctel.net>
NOBODYLINES


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