Scam Tip Report #95360 - Loan Application Form Fill And Return


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-07 08:05:44
Nigerian/419 Scam
+2 Loan Application Form Fill And Return 
 Scammer
  Information
Name:
Isa Karim Mohamed
Email Address:
mohamedkari740@gmail.com
Telephone:
919582302336
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....

Hello: ,

Isa Loan Company, In general we offer Personal Loans,home loans,car loans, hotel loans, commercial loans,construction loans,start working capital loans,business loans and bad credit loans, e.t.c,at lower interest rate. The offer ranges from $5,000.00 to $100,000,000,00 Dollars, Pounds, Euros and Malaysia Ringgit at 3% Interest Rate per annual from 1 to 30 years as the loan duration,So fill the loan application form now

BORROWER'S DATA'S

Name(Mr., Mrs., Ms., Dr., etc.): .........
First name: ..............................
Middle name: ............................
Last name: .............................
Date of birth (yyyy-mm-dd): ..........
Gender:....................... .........
Marital status: ...........................
Total Amount Needed $: ......................
Time Duration ............
Address: ..........................
City: ..................
State/province: ...................
Zip/postal code: ..............
Country: ...........
Phone: .............
Fax: .................
Mobile/cellular: .........
Monthly Income ...................
Occupation: ..........

E-mail: ..................

You will be glad of knowing a loan lender like Mr. Isa because i will make you smile and be happy.

I am waiting for your swift response,so that we can proceed further.

Regard,
Isa Karim Mohamed.
CEO/MD

Isa Loan and Investment Pvt India.
Address:# 2A Kumar Housing Society B-Wing, 7th Floor, Sahar Road, 11005 India.
City: New Delhi
Phone no: +919582302336
Whatsapp group: +14087896513
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-07 10:41:41
 Scammer
  Information
Name:
Isa Karim Mohamed
Email Address:
mohamedkari740@gmail.com
Telephone:
919582302336
Hello: ,
We have assess your information,we are very satisfied by what we have here for the loan,hence we have approved your loan of $500,000.00 over the period of 96 Months,please ensure that the loan is refund back when due.
Your loan will be transfer into your bank account within 3/7 hour from the company international business account in NEW DELHI RBI APPROVED,once the loan is registered with the company and the loan registration fee paid.
The insurance of the loan,which is the credit protection will be done by the company,so we shall be responsible for the insurance charges of this loan before transfer to your designated bank account.
Meanwhile, you are required to send down a scanned copy of your valid identity card and your bank details for loan verification and approval. Below are the details required from you.
1) Your bank details in this order: a) Name of Bank: b) Address of Bank: c) Name of Account: d) Account Number: e) Account Type: f) Routine Number / Swift code.
Your loan as approved under the following condition:
1)You will be responsible for the loan registration fee of $499usd required by ministry of finance before transfer of your loan into your bank account in 3 hours from the company business account.
Note that the loan registration charges is not deductible due to the loan insurance over which is the credit protection required before transfer.
2)You must send your monthly installment of $5,864.79 over the period of 96 months into the company account,that will be reveal to you,once you received your loan into your bank account.
3)The loan monthly repay start once it is 12 month you have received the loan into your bank account.The (3) month is your grace period in order to prepared yourself for the loan refund to the Company.
Note:There is absolutely no penalty for pre/early repayment of this loan as prompt payers will be highly appreciated by the company.
On getting the loan into your bank account You must signed the agreement contract agreement with our company to legalized your loan transaction,to avoid breach of agreement in the future,especially after you have received the loan into your bank account,This you are required to sign immediately you have confirm the loan amount into your bank account.
Let us know if you are in agreement with the above terms,so that the details on how to pay for the registration fee can be sent to you so that we can commence on the loan transfer to your bank account as received.
I am waiting for your swift response,so that we can proceed further.
Regard, Isa Karim Mohamed. CEO/MD
Isa Loan and Investment Pvt India. Address:# 2A Kumar Housing Society B-Wing, 7th Floor, Sahar Road, 11005 India. City: New Delhi Tel: +919582302336 whatsapp group +14087896513
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: Your Loan Has Been Approved,The Loan Registration Fee Is Needed
From: mohamed I Karim A 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 u48sor15906706uad.1...
arc-seal: i=1; a=rsa-sha256; t=1554658252; cv=none; d=google.com; s=arc-20160816; b=Kjx4gMnDaSotIt95++uoBxB8CjZC/oxTOMNOkSglKU...
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=BRjU7OG3; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mohamedkari740@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=BRjU7OG3; spf=pass (google.com: domain of moha...
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: Sun, 7 Apr 2019 10:30:39 -0700
message-id:
content-type: multipart/mixed; boundary="000000000000cf96db0585f4142e"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-07 10:23:26
 Scammer
  Information
Name:
mohamed I Karim A
Email Address:
mohamedkari740@gmail.com
Telephone:
4087896513
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....
Hello: ,
Thanks for your interest in our loan offer. We are reputable loan firm We undertake lending and project financing, we would be willing to offer the loan of $500,000.00 for 8 years and our interest rate is 3%. $500,000.00 over a period of 8 years.
============================== ========== {REPAYMENT SCHEDULE FOR $500,000.00 FOR A PERIOD OF 8 YEARS}
Loan Amount: $500,000.00 Loan Interest Rate: 3% Loan Term: 8 years Monthly Loan Payment: $5,864.79 Number of Payments: 96 Cumulative Payments: $563,019.40 Total Interest Paid: $63,019.40
============================== ==========
Please find below our loan terms and condition of service for this loan which are widely stated and must be agreed upon before any loan contract can be made between you and this company, if this is okay by you, we could proceed to verifying your information which we have from you to enable us approve the loan in your favor:
(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 8 years.
(3)The Loan attracts an interest rate of (3%).
(4)In the course of the loan term duration,A constant monthly payment will be paid for a period of 8 Years starts from 12 months after the loan have been confirmed available to the beneficiary designated account.
(5) Late payment of monthly installment has a penalty of 2% increase.
(6) Borrowers are going to register there loan in the Head office in India we register our customer's loan from company head office in India before the loan can be approve and transferred to the borrowers designed.
(7) Upon the approval of the loan, the borrower can be transferred loan only by bank to bank wire transfer. In this case, borrower must have an account with a bank.
(8) Repayment for this loan starts 12 months after the loan gets into your account.Which means you will start repayments of the loan from next 12 months upon confirmation of the loan in your account.
(9) Borrower Must not be involved in drug and terrorism activities.
NB: If the above information are not understandable or satisfactory to you,do write back for more details as your satisfaction is our delight.
Thanks we await your response to this effect and I am sure you will like our loan terms and condition of service,do let us know if you are satisfied with the loan terms and condition of services so that we can proceed on the processing of the loan at once,Please make sure you provide us more customer's after getting your loan from this company.
I am waiting for your swift response,so that we can proceed further.
Regard, Isa Karim Mohamed. CEO/MD
Isa Loan and Investment Pvt India. Address:# 2A Kumar Housing Society B-Wing, 7th Floor, Sahar Road, 11005 India. City: New Delhi Tel: +919582302336 whatsapp group +14087896513
GetNotify Free Email Tracking and Email Marketing Service
To mohamedkari740@gmail.com From "" <@gmail.com> Subject Re: Loan Application Form Fill And Return Sent on 7-Apr-2019 at 10:50:46 AM (GMT-05:00)
Email Tracking Details Opened at 7-Apr-2019 at 12:17:27 PM (GMT-05:00) Location , Asia/Pacific Region (80% likelihood) Recipient IP 64.233.173.31 Language Web Browser Firefox 11.0 Operating System Windows XP User Agent String Mozilla/5.0 (Windows NT 5.1; rv:11.0) Gecko Firefox/11.0 (via ggpht.com GoogleImageProxy) Read Duration Please see the live tracking details of this email for email read duration. Referer Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.

Scam Email
Subject: REPAYMENT SCHEDULE FOR $500,000.00 FOR A PERIOD OF 8 YEARS
From: mohamed I Karim A 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 c134sor17312543vsd....
arc-seal: i=1; a=rsa-sha256; t=1554654510; cv=none; d=google.com; s=arc-20160816; b=TNUUqESGE0sOMzLqnzM4F49S8G3frBJq6yx4yuVaq/...
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=jGJfKbsh; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mohamedkari740@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=jGJfKbsh; spf=pass (google.com: domain of moha...
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: Sun, 7 Apr 2019 09:28:16 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000c9df640585f335e0"


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