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Scam ReporterScam Tips Received
Falcons-Fan
Whittier, CA, United States
2019-06-22 14:35:10
Nigerian/419 Scam
Apply for a 2% loan right now 
 Scammer
  Information
Name:
Mrs.sorji Grices
Email Address:
kevinleee1000@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...

Dear valuable customer

We offer Affordable loan at 2% interest rate available for local and
international borrowers. We are certified,trustworthy, reliable,
efficient, Fast and dynamic and a co-operate financier for real estate
and any kinds of business financing,we offer the following: Personal
Loans Student Loan Business Loans Consolidation Loan Combination Loan
Home Enhancement Car Loan Construction Loan e.t.c. If you’re looking
at how to get qualified for a home loan or how to get per approved for
a mortgage, fill the application form below for further information.

Full Name
Sex:
Age:
Country:
Address:
State:
Tel:
Occupation:
Monthly Income:
Loan Amount Needed ($) :
Amount in Words:
Loan Duration:
Pan Card or Voters Id No:

We await your responds

Regards


Mrs.sorji Grices
mrs.sorjigricess0012@gmail.com

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Whittier, CA, United States) Added the following extra information on :2019-06-24 11:36:20
 Scammer
  Information
Name:
sorji gricess
Email Address:
mrs.sorjigricess0012@gmail.com
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...
Hello DEBRA SUE DAVIS ,
I received your email. Thanks for applying for a loan from me. I perfectly understand all what you have said regarding the way you need GBP350,000.00 as loan.And for Notification this Loan will be in GBP.In this case, I believe I will have to help you with a loan due to the way you explained yourself to me. What you must know that one can not just offer you a loan without knowing some certain things about you. We need to involve the concert of the money laundering council just Incas things didn't work the way we planned.Though nobody planned to do business at a loss. The possibility of getting this loan from me is rest assured if you are in agreement with my loan terms for the amount you want to borrow.
LOAN TERMS AND REPAYMENT
Loan Amount Needed: GBP350,000.00 Adjusted Loan Balance: GBP350,000.00 Loan Interest Rate: 2% Loan Term: 6 years Monthly Loan Payment:GBP5,162.65 Number of Payments: 72 Cumulative Payments: GBP371,711.16 Total Interest Paid: GBP21,711.16
Note: The monthly loan payment was calculated at 71 payments of GBP5,162.65 plus a final payment of GBP5,163.01.
There are two ways this Loan can be Transferred to you in either Western Union Transfer or Bank to Bank Transfer.Below are more Information on the Transfer Options.Please, If you are in agreement with the Loan Terms and repayment,I will advice you to get back to us with update so as to enable us proceed with the processing of your Loan Fund .Western Union is a 12 Hours Transfer while Bank to bank Transfer is a 24 Hours Transfer
Repayment of Loan Funds. Be Informed that this is an 24 Hours Approved Loan.And as soon as that is done the Loan Fund will be Transfer to you with either Bank to Bank Transfer or Western Union Transfer.The Repayment of this Loan will begin three Months after The Loan gets to you.All Repayment Data's will be sent to you by the Company's Accountant and that is as soon as the Loan Fund get to you.
We can only give out loan to you, if we have been able to verify the validity of the information provided by you. If you agree with the terms and conditions as stated above, you are required to respond by stating "I AGREE WITH THE LOAN TERMSAND CONDITION"
{1} In the unlimited grace of the loan terms duration. A constant monthly payment will be paid for a period of ( 6 years) and it will start 3 months after the loan have been confirmed available by the beneficiary.
Your Urgent Respond is needed that is if you are in agreement with the Loan Terms and repayment,Get back to
western union Transfer
{2}.If you need the loan via western union money transfer: you will be required to pay just 350GBP for the transfer fee and if you are in agreement with the western union transfer, you are to send down your western union detail sure as receiver's name,address,state,country while. Please if you are in agreement send down your Western Union Information's
Receiver"s Name: Receiver"country: Receiver"s State: Receiver"s City: Text Question: Text Answer: Amount to be transfer:
Bank To Bank Transfer
{3} If you are in agreement with bank to bank transfer , you will be required to pay just 450GBP for the transfer charges and if you are in agreement with this option, you can send us your bank details for the deposit of your loan Funds:
Banking Information's Needed now. Full Name: Name of Bank: Bank Address: Bank Location: Bank Account Number: Rounding Number: Amount to be Transferred Into Your Account: GBP
NOTE AND SECURITY AGREEMENT
( 4) Our applicant will start the repayment of loan at the end of every 3 months after loan is been transferred. Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by the Board Of Directors of this Company ( Financial Trust Services Ltd ).
( 5)Considering the above conditions if they are acceptable to you, you are required to scan and send me an Identity Card for proper identification and proof of identity. So if you are in agreement with these terms you have to give me a fast response so that we can proceed to the approval of the loan funds. I look forward to hear from you soon.
Best Regards

Scam Email
Subject: Loan Amount Needed: GBP350,000.00
From: "Mrs.sorji gricess" delivered-to: @gmail.com
received: by 2002:a50:b4e8:0:0:0:0:0 with HTTP; Mon, 24 Jun 2019 05:04:57 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1561377898; cv=none; d=google.com; s=arc-20160816; b=i4AvWrlxBaFZkHlEX8QvDRUpraba5Ax1oOoWD0n/6C...
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=TwJrrgNT; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrs.sorjigricess0012@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=TwJrrgNT; spf=pass (google.com: domain of mrs....
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, 24 Jun 2019 05:04:57 -0700
message-id:
content-type: text/plain; charset="UTF-8"

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