Scam Tip Report #95366 - I Need a Loan?


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-07 11:20:48
Nigerian/419 Scam
+2 I Need a Loan? 
 Scammer
  Information
Name:
Ablex Butler
Email Address:
ulysses1955coope@outlook.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....

r-132-40-234-77 77.234.40.132
SPF: SOFTFAIL with IP 88.54.175.42
DMARC: 'FAIL'

We profer the best and guaranteed offer at UTBANKS LOAN UTILITY! contact us today [ulysses1955coope@outlook.com] @ 2% interest rate for all loan requirement!!!
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-10 14:16:02
 Scammer
  Information
Name:
Ablex Butler
Email Address:
ulysses1955coope@outlook.com
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....
Dear Valued Customer, do go through and get back at us if and only if you like our loan terms and condition provided below as there is going to be an instant payment of a one time loan Origination and processing fee of £689 GBP and £386 GBP respectively. This is for the immediate signing out of your Just approved loan funding of £350,000 GBP with us. Be well informed that this Mandatory Origination fee of £1,075 GBP is all that is required for the signing out of your just approved loan of £350,000 GBP with us. The Board of Trustees of this enviable company has immediately made available your loan funding within minutes of reviewing your loan application form and i am pleased to inform you now that this your loan funding will be ready for immediate dispatch to you upon confirmation of your one time Mandatory Origination/processing fee of £1,075 GBP by our Cash Transfer Manager. Okay LOAN TERMS AND STRUCTURE OF SERVICE Loan Balance: £350,000.00 GBP Loan Interest Rate: 2.00% Loan Term: 6 years Monthly Loan Payment: £5,162.65 GBP Number of Payments: 72 Cumulative Payments: £371,711.16 GBP Total Interest Paid: £21,711.16 GBP Note here that the monthly loan payment was calculated at 71 payments of £5,162.65 GBP plus a final payment of £5,163.01 GBP At the moment all documentation is being processed in your name , like I said before we need you to go through the loan payment structure above and get back at us immediately if you find it comfortable for you, So that we can give you the details for the payment of this one time Mandatory Origination/processing cost of £1,075 GBP and in less than 24 hours upon receipt of your cash payment, you will be duly informed with the transfer information for the collection of your £350,000 GBP loan from us and it is important we let you know that we shall be making use of bank to bank direct cash transfer into any valid account number to be provided by you after your one time payment or through the use of any E-commerce trade link such as the blockchain cryptocurrency transfer networks especially now that we are dealing with a large sum of money, so please get back to us and thank you once again for your usual cooperation in this direction. Yours in service, Ablex Butler Title : Service delivery in your best interest. Company: UTLOANS_ULYSSES ...
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 INFORMATION, TREAT AS IMPORTANT.
From: Ablex Butler delivered-to: @gmail.com
received: from VI1PR0501MB2192.eurprd05.prod.outlook.com ([fe80::b0e1:3ad0:37df:7032]) by VI1PR0501MB2192.eurprd05.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1554930071; cv=none; d=google.com; s=arc-20160816; b=H97OWbRWCC/2skZjsZsSMo4sm9+3hy6F2nQRITw7Ux...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:messag...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=YbGOoIA6; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of ulysses1955coope@outlook.com designates 40.92.71.58 as permitted sender) client-ip=40.92.71.58;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=YbGOoIA6; spf=pass (google.com: domain of u...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: LOAN APPROVAL INFORMATION, TREAT AS IMPORTANT.
thread-index: AQHU794+4LBIGbX8ZEedQSx+h3QMiw==
date: Wed, 10 Apr 2019 21:01:07 +0000
message-id:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1PR0501MB21929DAE9837CEA1547D223AD42E0VI1PR0501MB2192_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-10 11:42:17
 Scammer
  Information
Name:
Ablex Butler
Email Address:
ulysses1955coope@outlook.com
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....
Dearest Applicant, Your incentive response to our ad has been received. Your email stated you were interested in our Loan Service rendered at 2% Interest rate with or without Collateral. It should be known to you that this Loan also does not require a good or bad credit score and that this Loan is rendered irrespective of where you are located. Permit me to also inform you that this loan is been processed by the UTBANKS LOAN UTILITY a division of United Utilities Trust Fund as a way of providing succor in times like this and i Dr. Ablex Butler would be handling your loan transaction until the loan is completed and effectively transferred to you. To enable me start the processing of your loan, you are required to provide us with the information's below and please note that all information provided are strictly confidential. Information's would only be used for processing of our loan request so please fill in the appropriate information in the space provided below and attach scan copy's of your valid identity cards for our records. LOAN APPLICATION FORM Your Full Name* Your Email address* Your Full Telephone* Your Home and office Address* Your City and Zip code* State/Province* Your Country* Fax Number* Date of Birth * Credit Score * Account Balance * Do You Have An Account? * Have You Applied Before ? * Loan Amount Needed * Loan Duration * Purpose Of Loan * How did you hear about us?* Upon receipt of the filled application form we would proceed with providing you with the terms of service and loan requirements after which you will be required to sign a loan memorandum of understanding dully signed by our attorney, so please fill and return this form as soon as possible for urgent processing of your loan application to commence. Yours in service, Ablex Butler Title : Service delivery in your best interest. Company: UTLOANS_ULYSSES
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
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....

Scam Email
Subject: LOAN APPLICATION FORM FILL AND RETURN FOR IMMEDIATE CONSIDERATION AND APPROVAL.
From: Ablex Butler delivered-to: @gmail.com
received: from VI1PR0501MB2192.eurprd05.prod.outlook.com ([fe80::b0e1:3ad0:37df:7032]) by VI1PR0501MB2192.eurprd05.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1554920099; cv=none; d=google.com; s=arc-20160816; b=EvGM6+T7xJGAkr4jaEBLiHGDHpW83idQXdv0/spRXw...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:messag...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=MiOBRRwa; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of ulysses1955coope@outlook.com designates 40.92.68.24 as permitted sender) client-ip=40.92.68.24;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=MiOBRRwa; spf=pass (google.com: domain of u...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: LOAN APPLICATION FORM FILL AND RETURN FOR IMMEDIATE CONSIDERATION AND APPROVAL.
thread-index: AQHU78jE2Rr1yjxf/ECZW0lEp3J65Q==
date: Wed, 10 Apr 2019 18:14:58 +0000
message-id:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1PR0501MB21922451DEC169EFC7D4237ED42E0VI1PR0501MB2192_"
mime-version: 1.0


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