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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-04 09:56:43
Nigerian/419 Scam
2% Loan Offer Apply now. 
 Scammer
  Information
Name:
Luciana Roberta Sarmento Silva
Email Address:
jf563973fund@gmail.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...

Do you need an Urgent loan?? Apply for any kind of loan today at 2% and be financially stabled. Email us now for more details( provide us this info below ok. Name.......Country............State............Loan Amount Needed........... duration of loan.............Phone Number............. Monthly Income.........). WE ARE LOCATED HERE IN UNITED STATES. ALL REPLY'S MUST BE SENT TO US(jf563973fund@gmail.com) EMAIL US AT: (jf563973fund@gmail.com)
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-05 08:50:36
 Scammer
  Information
Name:
John Freeman
Email Address:
jf563973fund@gmail.com
Telephone:
209-803-5701
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: COMPANY NAME: PROSPECT FINANCIAL GROUP, INC. 948 Garnet Avenue San Diego, CA 92109, Phone Number: +1-209-803-5701
Kind Attention:
I am in receipt of your mail and the information that you have provided about yourself have been investigated and they are all correct as a result of this you are qualified for the loan amount of: $600,000.00USD which you intend to borrow as loan.
Hope you are a GOD FEARING and also a TRUSTWORTHY person as we don't want to loose our money because in recent times most of our clients have runaway with our funds as soon as it have been accredited into their banking account.Hope you will not do the same.. Please Please Hope we can Trust you in this loan transaction because the loan amount we are giving to you is very huge.
Below is the calculated loan repayment plan:
Loan Amount Needed: $600,000.00 Loan Interest Rate:2% Loan Term: 9 years Monthly Loan Payment:$6,075.16 Number of Payments: 108 Cumulative Payments:$656,117.68 Total Interest Paid:$56,117.68
Note: The monthly loan payment was calculated at 107 payments of $6,075.16 plus a final payment of $6,075.56.
As soon as you agree on this terms and condition, send a mail to us stating that you have agreed or not, so that we can go ahead with the approval/insuring and transferring of the loan to you. For proceedings, do get back to me with the either of the following Form of Identity for proper identification of applicant.
International Passport: Drivers Licenses: Working Identity Card: house electrical bill:
Kindly get back to us right away if your are OK with the above loan terms and conditions so that your loan amount which is the sum of $600,000.00USD can be APPROVED for transfer. we will be awaiting to hear from you so that we can proceed with the transfer process for your loan amount as soon as you sign the loan agreement document, Understand that you will be responsible for your loan approval charge to enable the facilities to proceed on your loan transfer. Thanks for your understanding and God Bless You..
Mr. John Freeman Head Of loan Officer

Scam Email
Subject: Kind Attention:
From: JOHN FREEMAN delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id p6sor4064457ioh.117...
arc-seal: i=1; a=rsa-sha256; t=1559737617; cv=none; d=google.com; s=arc-20160816; b=qc+4y3DKBdRGuSyuK0iAXg/8ITWhnoEUEZh7JqDo9n...
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=Cj7rNVJN; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jf563973fund@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Cj7rNVJN; spf=pass (google.com: domain of jf56...
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: Wed, 5 Jun 2019 15:26:37 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000090601d058a92b645"

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