Cash Loan

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-14 09:49:44
Nigerian/419 Scam
Cash Loan 
 Scammer
  Information
Name:
Mr.X
Email Address:
heritagefinancialplc@gmail.com
Country of Scam:
United States (US)
This is a loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

SPF: NEUTRAL with IP 153.122.82.253
106.202.18.221 Probable Origin IP INDIA ISP: Bharti Airtel Ltd Mobile ISP

Do you need a genuine Loan to settle your bills and startup.contact via heritagefinancialplc@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-16 17:39:17
 Scammer
  Information
Name:
Name Unknown
Email Address:
heritagefinancialplc@gmail.com
Telephone:
918929593217
This is a loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Welcome to heritage financial service pvt.and to help end its financial problems. We offer all kinds of packages of loans (personal loans, business loans,etc We offer as from 1 lac Upward. and a re-payment period of one year to 30 years duration. To begin the loan application, you can find some vital information about the loan we offer below. In obtaining a loan from our company, there is some information that you need to cross before we can proceed with your application.
NOTE: We loan out on 3% per year. the schedule of the loan re-payment begins Three ( 3) months after the loan has been transferred to candidates.
BORROWERS LOAN APPLICATION FORM *************************************************** Full Name: ................. Country: ...................... State: .................. City: .................. Address: ................ Age: ................. Sex: ................. Fax: ................... Telephone No :................. Mobile No: ................. Your Occupation:................ Monthly Income: ................ Loan Amount Needed: ...... Loan Duration: ............ Purpose of loan: ................ Where do you find our ads?.......
We believe we can be able to Loan you in good faith hence the details required from you have been filled up.
Customer satisfaction is our pride.
Thanks for your time and understanding, Sky Group Company Contact Us At : Whats App+918929593217 Address: A-, A-010, Lohia Rd, Sector 63, Noida, Uttar Pradesh 201301

Scam Email
Subject: BORROWERS LOAN APPLICATION FORM
From: HERITAGE FINANCE delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id x54sor4013412qvh.46...
arc-seal: i=1; a=rsa-sha256; t=1560580839; cv=none; d=google.com; s=arc-20160816; b=UUXE+ngQNsAcZjYLy3ZHVpbjFRf6wCnBq2JpZfjGRY...
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="qXtV7/eU"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of heritagefinancialplc@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="qXtV7/eU"; spf=pass (google.com: domain of he...
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: Sat, 15 Jun 2019 12:09:49 +0530
message-id:
content-type: multipart/alternative; boundary="0000000000008df19c058b570a3e"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-15 11:18:25
 Scammer
  Information
Name:
Name Unknown
Email Address:
heritagefinancialplc@gmail.com
This is an loan scam... Never send someone you don't know your bank statements... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Good Day,
Welcome to Heritage financial service pvt. As per your Loan request, you stated that you are interested in Obtaining a loan Amount of $ 600,000. on 15 JUNE 2019, 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.
We the entire Network of the ( Heritage financial service pvt ) will give to you the above principal sum On these terms of repayment and the Heritage financial service pvt.Incorporated Conditions for fund Disbursement. We gives loan out as from 1 year upward.
PAYMENT SCHEDULE/TERMS AND CONDITIONS Loan Amount:.....................$ 600,000. Loan Interest Rate:..............3% Loan Term:.......................9 years Monthly Loan Payment:.......$ 6,346. Number of Payments:.........108 Cumulative Payments:..........$ 685,385. Total Interest Paid:.........$ 85,385.
You are required to be making $ 6,346.the end of every month Starting after 3 Months when you receive the Loan.
DISCLAIMER NOTICE OUR CUSTOMERS
Every loan seeker is required to pay for the LOAN REGISTRATION IF APPLIED FOR UNSECURED LOAN PACKAGE of his or her loan before , the loan is transferred into their bank account, in just four hour. The LOAN REGISTRATION fee Cost is just a very small amount of the original loan amount, which stands to be a Security prove that we are safe in giving out our loan to you, and the so payed LOAN ORIGINATION fee will be refunded back to you together with your loan been requested for within 4hr. That is a promise which we always keep. All Borrower are Responsible for this, which is Refundable along with your loan amount within 4 Hrs
This loan will be insured to avoid the sizing of this fund by the Anti-Terrorism Agency during the Bank transfer of this loan. Against Secret funding by terrorists in financing terrorism abroad. Saying that This Money will not be used for the work of terrorism. you as the borrower will be responsible for that.
Also in accordance with the Law of the federal constitutions to get the Approval of the MONEY LAUNDERING MONITORING COUNCIL Over the transfer of this fund to you. the loan will be Insure for any legitimate Borrower so that we can have a good business Proposal ahead. On the insuring of this Loan the Total Loan Amount with No deduction will be transferred to you through a nominated Bank Account within 4 hr since is International transfer.
Once you are in agreement with the above Terms And Condition of the Loan, you are kindly advised to send down the below details:
YOUR BANK NAME: ACCOUNT HOLDER: BANK ADDRESS: ACCOUNT NUMBER: INTERNATIONAL PASSPORT OR DRIVER LICENSE OR PAN CARD. LAST 3 MONTHS OF BANK STATEMENT.
As soon as I receive the above information from you, I will forward our information to the Money Laundering Monitoring Council, for the Approval of the loan, and also send the Loan to the Insurance company so that the loan can be Insured immediately.
On getting this Loan, the Business Account of the Loan Company will be revealed to you,to enable you make the monthly payment. You represent not to abuse the accessibility of the Loan Company A/C from Overseas.
Under no circumstance will the Borrower of this Loan or the Inheritance of the Credit fail to pay up + Both the Loan Amount Interest before or at the end of the given period.
There is no per-payment penalties;but prompt payers will be acknowledged.
Thanks for your Consideration/Patronage. We await your swift reply.

Scam Email
Subject: PAYMENT SCHEDULE/TERMS AND CONDITIONS
From: HERITAGE FINANCE delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id a8sor9169723qtm.7.2...
arc-seal: i=1; a=rsa-sha256; t=1560610937; cv=none; d=google.com; s=arc-20160816; b=CaXlA+9ekdLf46wKEVEKhyxZ+Elw1D3h/pY/IcZXlt...
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=rvebc6kE; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of heritagefinancialplc@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=rvebc6kE; spf=pass (google.com: domain of heri...
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: Sat, 15 Jun 2019 20:30:52 +0530
message-id:
content-type: multipart/alternative; boundary="0000000000008553a0058b5e0cd2"

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