Scam Tip Report #95818 - LOAN OFFER


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-11 18:23:31
Nigerian/419 Scam
+1 LOAN OFFER 
 Scammer
  Information
Name:
LOAN OFFER
Email Address:
mrlynneerwin604@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...

SPF: FAIL with IP 140.247.35.203 ROUTING ISP: Harvard University
102.165.48.177 South Africa ISP: Volumedrive Cloud Services Usage Type: Data Center/Web Hosting/Transit

Hi,

Top of the Day's Greetings to you!

We offer private money lending to Companies/businesses/individuals
Who are in need of financing, at a 6% interest rate.
We close on all Real Estate loans including Commercial
Deals and Business Loans.


Minimum Funding: $50,000
Maximum Funding: $50,000,000

Duration Ranges from 1- 20Yrs

Please don't hesitate to let me know if you or anyone has a project that needs funding.
Brokers are also welcome to work with us for a 1.5-2%.

Thanks!
Best Regards.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-16 11:26:42
 Scammer
  Information
Name:
Mr.Lynne M. Erwin
Email Address:
mrlynneerwin604@gmail.com
Telephone:
971582108163
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...
Group Financial Services, Inc (G.F.S) Shk Zayed street.P. O. Box: 2109, Abu Dhabi United Arab Emirates
Dear Loan Applicant,
As per your Loan request, you stated that you are interested in obtaining a loan Amount of 350,000.00GBP we will be able to offer you the Amount you requested. To start with, find below the Loan Terms and Repayment schedule for the Loan amount requested... LOAN TERMS AND REPAYMENT SCHEDULE Loan Amount Needed: 350,000.00GBP Loan Interest Rate: 3.% Loan Term: 6 years Monthly Loan Payment: 5,317.79GBP Number of Payments: 72 Cumulative Payments: 382,880.61GBP Total Interest Paid: 32,880.61GBP
LOAN CONDITIONS AND GUIDELINES *Monthly Repayment: On getting the loan, the applicant will start the repayment of loan on the 30Th/31st of every month starting from (3) months after the loan has been transferred to the beneficiary's in which way you want to receive the said loan with the monthly payment: 5,317.79GBP usually give Three months GRACE PERIOD to all applicants before Re-payment can commence.
*Penalty: There is NO PRE- PAYMENT PENALTY for this loan program. Applicant reserve the right to pay off the loan at the early enough even before the calculated date.
*Time of duration: The borrower must pay back at the rate of interest within the stipulated time (6.years) as stated by the Loan Lender Mr.Lynne M. Erwin Sir after cashing the loan with 24 Hours after due process to this effect...
*Transfer of the loan: The loan is been transfer in Three Different way's, which you are Entitle to choose out of your suitable Option which you want the loan fund to be transfer to you as it is stated Below: 1* Western Union: 2*Courier Delivering 3*Bank to Bank Transfer:
*Considering the above conditions if they are acceptable to you, you required to complete the Short application form below so as to enable me process your loan and successfully close this transaction within 2 to 4 days. LOAN APPLICANT'S DETAILS: * Name Of Applicant:.................... ......... * Address: Of Applicant: ....................... * City: .... .......... .............................. ... * Country: ............................. .. ......... * Gender: .............................. ... ....... * Marital Status: .............................. ... * Age:......................... ............. * Occupation:................... ..................... * Income Rate: .............................. ........ * Tel:.......................... ..... ................ * Mobile:....................... .................. * Loan Purpose....................... ......................
================================================ Hope to hear from you soon. Thanks and God Bless. Managing Director. Mr.Lynne M. Erwin Tel: +971582108163 Fax: +9712 6109753 Working Days: Monday to Saturday Motto: Your Financial Problem Is Our Target Here to Show You A Better Way to Financial Freedom!

Scam Email
Subject: Loan Amount Needed: 350,000.00GBP
From: Mr Lynne Erwin delivered-to: @gmail.com
received: by 2002:ab3:7303:0:0:0:0:0 with HTTP; Mon, 13 May 2019 01:13:39 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1557735220; cv=none; d=google.com; s=arc-20160816; b=osZfr/l/z3fPEppRepnyQKfxgXO+VxA31doLhujmj+...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=I9ccEnFb; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrlynneerwin604@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=I9ccEnFb; spf=pass (google.com: domain of mrly...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 13 May 2019 09:13:39 +0100
message-id:
content-type: text/plain; charset="UTF-8"

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