Scam Tip Report #95382 - loan scam


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-08 16:03:34
Nigerian/419 Scam
+3 loan scam 
 Scammer
  Information
Name:
Jesse Peterson
Email Address:
info@interventionmortgagefirm.org
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....

We offer loans to individuals and firms at low interest rates of 2%. We give out loan for Debt Consolidation,Home Improvements, Car Purchase,A New Home,Investment/Business Expansion Purposes or Even a vacation.

In our loan scheme both local and international clients have the guarantee of obtaining a loan from this company on the mode of unsecured offshore international funding which means no collateral is required for this process.

Contact us for more inquiries via this email info@interventionmortgagefirm.org

Regards
Jesse Peterson
info@interventionmortgagefirm.org
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-08 16:52:34
 Scammer
  Information
Name:
Jesse Peterson
Email Address:
info@interventionmortgagefirm.org
SPF: NEUTRAL with IP 136.143.188.59
Thanks for your mail, i need you to know that you will have to make a payment of $950 for the loan registration and approval, once this fee is paid your loan will be approved and ready to be transferred to your destination account.
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: LOAN APPLICATION FORM
From: Jesse Peterson delivered-to: @gmail.com
received: from mail.zoho.com by mx.zohomail.com with SMTP id 155476690456752.22047794236255; Mon, 8 Apr 2019 16:41:44 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1554766910; cv=none; d=zoho.com; s=zohoarc; b=lGBG/R5ZYPYKqEDUEDRYskOITr0u+LWt2QzOnUpU91WC3DBESnZdA5A3Ksdpa...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zoho.com; s=zohoarc; t=1554766910; h=Content-Type:Date:From:In-Reply-To:MIME-Version:Mes...
arc-authentication-results: i=1; mx.zoho.com; dkim=pass header.i=interventionmortgagefirm.org; spf=pass smtp.mailfrom=info@interventionmortgagefirm.org; dma...
return-path:
received-spf: neutral (google.com: 136.143.188.59 is neither permitted nor denied by best guess record for domain of info@interventionmortgage...
authentication-results: mx.google.com; arc=pass (i=1 spf=pass spfdomain=interventionmortgagefirm.org dkim=pass dkdomain=interventionmortgagefirm.or...
date: Tue, 09 Apr 2019 01:41:44 +0200
message-id: <169ff543cf2.de4c196b311391.1553233615978912587@interventionmortgagefirm.org>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1003877_865802791.1554766904564"
user-agent: Zoho Mail

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-08 16:19:52
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@interventionmortgagefirm.org
SPF: NEUTRAL with IP 135.84.80.218
Hello Valuable Client,
We received your mail and the content.We want you to know that we are reliable lender and we are glad knowing you.We want you to know that we are capable of lending you any amount you may wish to borrow from us. We hope that this transaction will bring a great relationship between you and the company .
With the content of the mail you sent we do declare that you are a honest and genuine person therefore we are ready to offer you your proposer. The information to obtain loan from this company is as follow.
LOAN AGREEMENT/CONDITIONS:
1:Applicant must obey the company instructions.
2:Applicant must be 18 years and above.
3:Applicant must provide his/her National Identity Card or International Passport,Driver License and a copy of his/her photo(pictures).
4:All information sent by the applicant must be valid.
5:Applicant must respond to the company mails regularly.
6:The loan repayment is consist in Monthly payment with the total interest rate.
7:The maximum amount we lend is 500,000,000.00 in the following currency:United State Dollars,Europe and Great British Pounds(GBP).
So if you wish to obtain a loan from our company the above list stated are the company procedure.And the below information is the loan terms and as soon as you are in agreement with it you are to get back with a scan copy of your id card for verification.
LOAN TERMS AND REPAYMENT SCHEDULE:
Loan Amount:$500,000.00 Loan Interest Rate:2% Loan Term:7 years Monthly Loan Payment:$6,383.72 Number of Payments:84 Cumulative Payments:$536,232.26 Total Interest Paid:$36,232.26
Note: The monthly loan payment was calculated at 83 payments of $6,383.72 plus a final payment of $6,383.50
So we want you to get back to us as soon as you are in agreement with the loan terms and company condition.
I Await your swift and urgent response now. Have a nice day
TRACKING INFORMATION ON WHERE THE EMAIL WAS OPENED BELOW...
To info@interventionmortgagefirm.org From "" <@gmail.com> Subject Re: Loan Offer Sent on 8-Apr-2019 at 5:57:56 PM (GMT-05:00)
Email Tracking Details Opened at 8-Apr-2019 at 5:59:44 PM (GMT-05:00) Location , Nigeria (80% likelihood) Recipient IP 105.112.99.68 Language en-US,en;q=0.9 Web Browser Chrome 73.0.3683.75 Operating System Windows User Agent String Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/73.0.3683.75 Safari/537.36 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.
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: LOAN APPLICATION FORM
From: Jesse Peterson delivered-to: @gmail.com
received: from mail.zoho.com by mx.zohomail.com with SMTP id 1554764325979203.74710420017846; Mon, 8 Apr 2019 15:58:45 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1554764332; cv=none; d=zoho.com; s=zohoarc; b=KHSsP8TXKFbfqTY4Y5QRk9FpMvPXTjjvuSnKnaj1CQWcW008EVpySGVL/Pff3...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zoho.com; s=zohoarc; t=1554764332; h=Content-Type:Date:From:In-Reply-To:MIME-Version:Mes...
arc-authentication-results: i=1; mx.zoho.com; dkim=pass header.i=interventionmortgagefirm.org; spf=pass smtp.mailfrom=info@interventionmortgagefirm.org; dma...
return-path:
received-spf: neutral (google.com: 135.84.80.218 is neither permitted nor denied by best guess record for domain of info@interventionmortgagef...
authentication-results: mx.google.com; arc=pass (i=1 spf=pass spfdomain=interventionmortgagefirm.org dkim=pass dkdomain=interventionmortgagefirm.or...
date: Tue, 09 Apr 2019 00:58:45 +0200
message-id: <169ff2ce456.12ab77be2308321.3065446644412320511@interventionmortgagefirm.org>
in-reply-to:
references: <169ff06b906.10d5356b6304484.8879174059139510989@interventi...
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_993336_81760371.1554764325975"
user-agent: Zoho Mail

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-08 16:08:02
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@interventionmortgagefirm.org
We received your email response as per your interest in obtaining a loan from us, Below is our terms as well as the information needed from you,we have been accredited by the lender’s council to give out loans to local and international client.
We have been given the privilege to meet your financial needs. The issue of credit shouldn’t stop you from getting the loan that you need and we have made that difference in the lending industry. We give out loans to individuals and companies who are in need of credit / financial assistance, pending on your motive of application. we are registered company in Italy and five other countries
* Borrow from 1, 000 to 50, 000, 000 USD/EURO/POUNDS * Flexible repayment over 0 to 35 years * Loans for any purpose. * We offer 2% interest rate monthly. * Secured & Unsecured Loans, Business Loans, Bad Credit Loans, Home Loans
We guarantee you that we approve loan requests and applications in 48hrs of registration subject to approval by our Directorate. Our Annual Percentage Rates are variable and negotiable. We offer the lowest rates in the Lending Market.
After your application has been documented, you will be issued the loan Terms And Conditions (as issued by the board) after which your loan will be granted.
LOAN APPLICATION FORM Form Fsltd. /1075
A. BORROWER’S INFORMATION Borrower Full Name: Residential Address: Country: Business Address: Postal/Zip Code: Date of Birth: Gender: Marital Status: Nationality: Telephone: Fax: Occupation: Annual Income: have you contact any lenders before now yes/no
Where did you hear about us? Have you contacted a bank before? What was the outcome? Do you have an equity line of credit?
B). LOAN INFORMATION Loan Amount: Loan Duration: Purpose of Loan:
And any means of Identity (E.g. international passport, National identity card or residence permit). Upon receipt of that information we can proceed on the terms and conditions of you securing a loan.
Await your reply in response to this.
Sincere regards,
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: LOAN APPLICATION FORM
From: Jesse Peterson delivered-to: @gmail.com
received: from mail.zoho.com by mx.zohomail.com with SMTP id 1554761824521211.45959340041634; Mon, 8 Apr 2019 15:17:04 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1554761830; cv=none; d=zoho.com; s=zohoarc; b=cof1F4/6HAlWix5GLrottxYWisWX3tN83vU4r6mnk4WrdEsovXEfeaimakfv0...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zoho.com; s=zohoarc; t=1554761830; h=Content-Type:Date:From:In-Reply-To:MIME-Version:Mes...
arc-authentication-results: i=1; mx.zoho.com; dkim=pass header.i=interventionmortgagefirm.org; spf=pass smtp.mailfrom=info@interventionmortgagefirm.org; dma...
return-path:
received-spf: neutral (google.com: 135.84.80.218 is neither permitted nor denied by best guess record for domain of info@interventionmortgagef...
authentication-results: mx.google.com; arc=pass (i=1 spf=pass spfdomain=interventionmortgagefirm.org dkim=pass dkdomain=interventionmortgagefirm.or...
date: Tue, 09 Apr 2019 00:17:04 +0200
message-id: <169ff06b906.10d5356b6304484.8879174059139510989@interventionmortgagefirm.org>
in-reply-to:
references:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_980089_1051173014.1554761824519"
user-agent: Zoho Mail


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