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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-29 12:14:02
Nigerian/419 Scam
loan 
 Scammer
  Information
Name:
Aryna Bte. Omar
Email Address:
Aryna@uniten.edu.my
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: [172.16.3.72] Probable Origin IP IANA RESERVED

I am sorry i sent you this mail which came as unsolicited E-mail in your junk Folder, i just want to inform you that Sir.Millan Peterson is currently offering 3% Loan to every one. if you are interested contact email: palmserviceslimited@qualityservice.com
Fill And Return...
Name:
Country:
Mobile number:
Amount needed as loan:
Loan duration:
Age:
Sex:
Please don't click reply to this email but forward all replies to our company contact email: palmserviceslimited@qualityservice.com


DISCLAIMER:
Please be informed that the data and information in this email are strictly confidential and intended only for the recipients to which the email is addressed. The recipients are prohibited from using the data for any matter except for official purposes in accordance with Personal Data Protection Act 2010, under Clause 2.2.6 of the General Principle. If you are not the intended recipient of this message, please notify the sender immediately. Any disclosure, reproduction, distribution or other use of this message or any attachment by an individual or entity other than the intended recipient is strictly prohibited.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-29 14:09:55
 Scammer
  Information
Name:
FOSBERY John Shenton
Email Address:
palmserviceslimited@qualityservice.com
Telephone:
001 (0721) 332 1000
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...
WELCOME TO PALM SERVICES LIMITED. Offices Address: 22 The Bramhall Centre,Bramhall,Stockport, Cheshire,SK7 1AW Company No. 06497147 Loan Manager FOSBERY John Shenton
Sir Attn:| Dear Esteemed Beneficiary, Your Ref ?.:| CCMML/NNYC/709/SGT43658/2019:-
Ref STATUS:| LOAN SET FOR TRANSFER
*Attn: . * Thanks for your mail and it was well noted and understood.
In regard to your mail and loan/funds transfer i understand how you feel because there are many scams this days and i want you to know that the only reason we are not sending you account is because the money you are sending it small but if you agree to send $1,000 we will provide the bank account for you. Note : After you have made the payment we will send the other $620 to you along with the loan amount , If you are in agreement with this statement we will provide the account for you .. We can provide the bank account details if you are willing to pay the sum of $1,000 and we will send you $620 after we have confirmed the payment with your loan within 4 hours
NOTICE: I am going to be very plain and honest with you, there are really scams out there who exist to rip people of their money and right now the federal Government is really fighting against this now and i am sure that very soon this scam artist will be brought to face the law because they are really tarnishing the image of we the genuine lender, i have being in this profession for so many years and all the customers i have given loan to before, did not doubt me but lately i noticed that my new customers started doubting me simply because there are now many scams out there who have succeed in tarnishing our image and one no longer knows who to trust again but i want to assure that you are dealing with a genuine lender and you will surely get your loan as soon as this fee is paid. I am 56 this years and by my age i cannot still be telling lies or scamming you not even when i am a christian. You don't have anything to worry about. If I'm a scam then i wouldn't be demanding for $380 which is not enough to fuel my car and take care of family bills, i would have demanded for a bigger amount of money. Please try to reciprocate the trust i have in you so that things can work
I await your urgent response as soon as possible for fast process of your funds transfer.
Thanks for your understanding and co-operation. I hope to hear from you soon.
Warmest Regards, ___________________________ Mr. FOSBERY, John Shenton {FES} Foreign Exchange Services Loan Transfer Dept., Company number 06497147 Room DC1-1118 | Office-Email: palmserviceslimited@qualityservice.com (Fax: 001 (0721) 332 1000 Copyright © 2019 Palm Services Limited Corporate Headquarters 22 The Bramhall Centre, Bramhall, Stockport, Cheshire, SK7 1AW , All Rights Reserved

Scam Email
Subject: Re: Ref STATUS:| LOAN TRANSFER CONDITIONS/OPTIONS
From: Fosbery John shenton delivered-to: @gmail.com
received: from [41.247.203.34] ([41.247.203.34]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan [10.76.45.10]) (via HTTP); Wed, 29 ...
arc-seal: i=1; a=rsa-sha256; t=1559151724; cv=none; d=google.com; s=arc-20160816; b=UF1nToMLb7XtE5b1T+V8xBpEuTDkNiaEh+jDmY1/79...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=hDNSACzl; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of palmserviceslimited@qualityservice.com designates 74.208.4.201 as permitted sender) client-ip=74.208...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=hDNSACzl; spf=pass (google.com: domain of p...
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mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 29 May 2019 19:42:04 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-29 13:37:16
 Scammer
  Information
Name:
John Shenton
Email Address:
palmserviceslimited@qualityservice.com
Telephone:
001(0721)3321000
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...
WELCOME TO PALM SERVICES LIMITED. Offices Address: 22 The Bramhall Centre,Bramhall,Stockport, Cheshire,SK7 1AW Company No. 06497147 Loan Manager FOSBERY John Shenton
Sir Attn:| Dear Esteemed Beneficiary, Your Ref ?.:| CCMML/NNYC/709/SGT43658/2019:-
Ref STATUS:| LOAN TRANSFER CONDITIONS/OPTIONS
*Attn: . * Thanks for your mail and it was well noted and understood. In regards to your mail, If you fully agreed with the Loan Terms and Re-payment/Condition of the loan amount of *( US$600,000.00 )*, you have to read below in regards of the Loan Transfer Option is are follow, and get back to me immediately with the option you will like to get your funds down to you so that we can start making process with the option as soon as possible.
*LOAN TRANSFER CONDITIONS/OPTIONS*:
*There are (3) Three options of transfer and the are as follows which you are to choose the convenient one for your self which the loan funds will be transferred to you.*
* (1) THE TELEGRAPHIC SWIFT TRANSFER: *In this options, your loan of *( US$600,000.00 )* will be transferred to your Account through the means of Travelex Money Transfer and it will take 48 hours for the money to be in you account, and it is been used once for a transfer and once the money gets to your Account Automatically it becomes invalid and you can not use this means more than one transfer and the commission for such transfer is *US$600.00*.
* (2) **ONLINE BANK TRANSFER: *In this options, your loan of *( US$600,000.00 )* will be transferred online, and if you choose to use the Online Bank Transfer, We will open an online account for you on this loan and your money will be uploaded online and you will see it on your computer screen how your money is been transferred to you and it will take a maximum period of 6 working hours for the money to reflect in your account, and also you can as well divert money to other Accounts if you want to or to someone else Account and the transfer commission of this process is *US$450.00* for the Loan Amount of *( US$600,000.00 )*
*(3) * *BANK TO BANK TRANSFER: *In this option, If you are in agreement with the Bank To Bank Transfer , you will be required to pay the sum of *US$380.00* for the Transfer Charges of the Bank To Bank Transfer, and if you are in legal agreement with this option, you are needed to send down your Banking Account details as follow, and the funds will be transferred into that account within the next 12 working hours upon the process of the transfer.
*NAME OF BANK: ROUTING UNMBER: ACCOUNT NUMBER: ACCOUNT NAME: COUNTRY: STATE:*
Note' You are thereby advised to choose in any of the options and get Back to me immediately for further enquires, so that we can send you the Loan Agreement Document and the Letter of Guarantee which you are to sign as an agreement to this loan transaction.If satisfied, get back to me so that we can start making process on the option been choose by you and the Accountant Payment Information’s will be send down to you which you are to afford the payment on the option been choose by you so that you can make immediate payment and your Money will be transferred as soon as the payment is been confirmed.
(Lastly) To my words, you have 100% assurance that you are in safe hands and this transaction which will bring about friendship and boundless trust, because I will not let you down. if you feel or think that this God fearing transaction has anything to do with scam then I advice you to rethink because as a devoted Roman-Catholic Knight that is the last thing I will do on this earth because I know it is dangerous to humanity and mankind and I can not do what will hurt my fellow man, and I can assure you that you are dealing with a legitimate loan firm where funding you is our ultimate goal, and also you are 100% guaranteed of getting funded. This issue of fraud lenders and other financial scam is really making this business a bit difficult for us, so as a result of this, we stated that a Letter of Guarantee will be send down to the borrower straight from the attorney of this firm.
If you are ok with the above statement and ready to make process on the loan, Kindly get back to me as soon as possible with the option you want your funds transferred so that we can start making process on the funds transfer as soon as possible for completion.
I await your urgent response as soon as possible for fast process of your funds transfer.
Thanks for your understanding and co-operation. I hope to hear from you soon.
Warmest Regards, ___________________________ Mr. FOSBERY, John Shenton {FES} Foreign Exchange Services Loan Transfer Dept., Company number 06497147 Room DC1-1118 | Office-Email: palmserviceslimited@qualityservice.com (Fax: 001 (0721) 332 1000 Copyright © 2019 Palm Services Limited Corporate Headquarters 22 The Bramhall Centre, Bramhall, Stockport, Cheshire, SK7 1AW , All Rights Reserved
PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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 TRANSFER CONDITIONS/OPTIONS*:
From: Fosbery John shenton delivered-to: @gmail.com
received: from [41.247.203.34] ([41.247.203.34]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan [10.76.45.10]) (via HTTP); Wed, 29 ...
arc-seal: i=1; a=rsa-sha256; t=1559149676; cv=none; d=google.com; s=arc-20160816; b=wSOWBy+iIZT/It4Dqmwmf7vrQXPH1pj+/spQ/KOGyL...
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=YxhaG7mE; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of palmserviceslimited@qualityservice.com designates 74.208.4.200 as permitted sender) client-ip=74.208...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=YxhaG7mE; spf=pass (google.com: domain of p...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1559149675; bh=4waANUTYtcu6he7o9DxR8mpw8hrCtNXt7b8Gt8JTv5w=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 29 May 2019 19:07:55 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-29 12:55:32
 Scammer
  Information
Name:
Mr. FOSBERY, John Shenton
Email Address:
palmserviceslimited@qualityservice.com
Fax:
001 (0721) 332 1000
This is an advanced fee scam/loan scams...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
41.247.203.34 SOUTH AFRICA ISP: Telkom SA Ltd.
WELCOME TO PALM SERVICES LIMITED. Offices Address: 22 The Bramhall Centre,Bramhall,Stockport, Cheshire,SK7 1AW Company No. 06497147 Loan Manager FOSBERY John Shenton
Sir, Attn:| Dear Esteemed Beneficiary, Your Ref ?.:| CCMML/NNYC/709/SGT43658/2019:-
Ref STATUS:| TERMS AND CONDITION
Attn:
Thanks for your response and it was well understood.
I am in receipt of your Filled Loan Application Form, and below this email is the Loan Terms and Condition's for your Loan Amount of*( $600,000.00 )And I want you to be rest assured that you are in the right place of getting funded as soon as possible and you will never have any regret of taking this Loan from this firm.And I want to use this opportunity to welcome you once again, and I can fully assure you that you are in the very right place, and you will not have any cause to worry about, and secondly you won't have any regret taking this loan from me.
*HERE ARE THE TERMS AND CONDITION*.
APPLICANT'S DETAILS: Name ; Amount: ( $600,000.00 ) Country: South Africa EMAIL Address : Mobile number: Loan Duration: (9 years)
LOAN TERMS AND RE-PAYMENT SCHEDULE:
The loan re-payment is based on a monthly basis which consists of the loan capital and interest rate together. Like it's written, the loan duration period is for 9 years. So find the interest rate and payment schedule below:
Loan terms and Repayment Schedule
1 Loan Amount $600,000.00 2 Interest Rate 3% 3 Loan Term(years) 9 years 4 Monthly Loan Payment $6,346.16 5 Number of Payments 108 6 Cumulative Payments $685,385.80 7 Total Interest Paid $85,385.80
Note: The monthly loan payment was calculated at 107 payments of $6,346.16 plus a final payment of $6,346.68.Furthermore be informed that in line with the rules governing this organization, you will be required to make payment on monthly basis.The loan re-payment is expected to be made *108* times making a total pay of $6,346.16 *monthly, this is the total loan amount and interest divided by the loan duration, and also this is the total amount that we be transferred to you nothing more nothing less which is *$600,000.00 *
Loan Conditions:
(1) The applicant will begin repayment of loans by the end of each month from 6 months after the loan has been transferred.
(2) They will be sent to you, depending on the choices you will receive loan funds as you wish.
(3) The loan will undergo the signing of the loan deed, but it will begin after the loan has been sent to you.
(4) Failure to pay back the loan at the expected date / time, legal action will be taken against it by our lawyer immediately.
(5) applicants who are unable to meet repayment will be given 4 more weeks as a grace period before legal action will be taken.
(6) The candidate who need loans most responsible for the transfer of the loan, I think the transfer fees of the loan.
If you are okay with the above statement and you are in agreement with the loan terms and re-payment plan and also ready to make proceed with us,Kindly get back to me as soon as possible so that we can forward you the Transfer Option of this transaction which we are to make the transfer of your funds down to you.
I await your urgent response as soon as possible for fast process of your funds transfer.
Thanks for your understanding and co-operation. I hope to hear from you soon.
Warmest Regards, ___________________________ Mr. FOSBERY, John Shenton {FES} Foreign Exchange Services Loan Transfer Dept., Company number 06497147 Room DC1-1118 | Office-Email: palmserviceslimited@qualityservice.com (Fax: 001 (0721) 332 1000 Copyright © 2019 Palm Services Limited Corporate Headquarters 22 The Bramhall Centre, Bramhall, Stockport, Cheshire, SK7 1AW , All Rights Reserved

Scam Email
Subject: LOAN TERMS AND RE-PAYMENT SCHEDULE:
From: Fosbery John shenton delivered-to: @gmail.com
received: from [41.247.203.34] ([41.247.203.34]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan [10.76.45.10]) (via HTTP); Wed, 29 ...
arc-seal: i=1; a=rsa-sha256; t=1559148375; cv=none; d=google.com; s=arc-20160816; b=vR7XGyi0sLie5HHPEdpzM+LsC/ELhRGCvg5qSWiYhg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b="2/WuzDqf"; spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of palmserviceslimited@qualityservice.com designates 74.208.4.200 as permitted sender) client-ip=74.208...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b="2/WuzDqf"; spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1559148375; bh=08nX9ZPmZtVdgt1rhOvZ9/gQCKRdg12AM6zwolQfJMw=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 29 May 2019 18:46:15 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

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