Easy Loan

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-25 22:26:53
Nigerian/419 Scam
Easy Loan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
swiftloans2018@gmail.com
Country of Scam:
United States (US)
This is an loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Loan at 3% contact: swiftloans2018@gmail.com

Ce message et les éventuelles pièces jointes sont confidentiels et peuvent être protégés par la loi. Ils s'adressent uniquement aux personnes destinataires. Si vous n'êtes pas dans la liste des destinataires, veuillez en informer immédiatement l'expéditeur et ne pas utiliser, divulguer, stocker ou copier sur un quelconque support l'information qu'il contient. Il appartient au destinataire de vérifier que les messages et pièces jointes ne contiennent pas de virus.

This message and any attachments are confidential and may be protected by law. They are intended only for the individual(s) or entity named above. If you are not the intended recipient, any disclosure, copying, or distribution is strictly prohibited. Please notify the sender that you have received this email by error. It belongs to each recipient to check that e-mails and attachments are free from viruses.
...
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-26 12:41:30
 Scammer
  Information
Name:
Roland Powell
Email Address:
swiftloans2018@gmail.com
This is an loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Applicant (),
This is to inform you that your application of the loan amount of £350,000GBP have been approved in the repayment terms of 2 years duration, We will offer you the loan as you require, We have stated the loan terms and repayment plan for the stated loan below. We will want you to take a proper view on the below and get back to me if you are in agreement.
You are expected to acknowledge its content and read carefully, so we could proceed to the next level in procuring this Loan. Below is Your Loan repayment schedule and conditions:
Loan Balance: £350,000GBP Loan Interest Rate: 3.00% Loan Term: 6 years Monthly Loan Payment: £5,317.79 Number of Payments: 72 Cumulative Payments: £382,880.61 Total Interest Paid: £32,880.61
Note: The monthly loan payment was calculated at 71 payments of £5,317.79 plus a final payment of £5,317.52.
Note: Further more you will be responsible for the transfer charges of the loan funds which is £1320 only before the funds would be transfer to your account, also note that it is against our professional policy to deduct the transfer fees from the total loan funds and there is nothing that can be change on this because you will have to pay the transfer fee before the loan funds would be transferred to you.
If you are in agreement to this send us a copy of a valid identity card (ID card) and provide us with your banking information.
LOAN CONDITIONS. The applicant will start the repayment of loan at the end of every month starting from six months after loan has 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 firm. Applicant who is unable to meet with the repayment will be given 7 weeks more as a grace period before legal actions will be taken.
(1)The stated sum of money due for loaning which is £350,000GBP must be paid back within a minimum period of 6 years. (2) The Loan attracts an interest rate of 3%.
(3) In the course of the loan term duration, A constant monthly payment will be paid and will start six months after the loan have been confirmed available to the beneficiary.
(4) Borrowers is solely responsible for the payment of Loan Transfer Charges before loan funds can be transfer and also be informed that we do not deduct the Transfer charges from the original loan amount due to a hard insurance policy on international loan transaction. (5) Loan repayment must be made via check, bank draft or wire transfer. Any other means will not be embraced due to company policy reference. (6) The provisions of this loan shall be governed in all respects by applicable federal law, and the laws of the US Government without regard to conflict of law rules. (7) Borrowers must send written notice to us within 10 days after any change in his/her name, address(City/State/Country), or telephone number.
(8) All information passed by this note and subsequent notes should be deemed classified by the applicant. You are to get back to us with the a valid identification card and also with your banking information so that we can proceed with further details regarding the transfer process immediately.
(9) If you are in agreement with our terms and conditions please let us know so that we can forward the loan contract for you to sign.
Thanks Roland Powell.

Scam Email
Subject: Re: Easy Loan
From: swift loan 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 c8sor9299392oto.116...
arc-seal: i=1; a=rsa-sha256; t=1561525374; cv=none; d=google.com; s=arc-20160816; b=JD4k8x1IktmlFVuT5a2gDRKayNV6BYUj2U5eEdlC5p...
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=LPeVMXZn; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of swiftloans2018@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=LPeVMXZn; spf=pass (google.com: domain of swif...
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: <9b41f0315f6146f191014997b560f53a@SRV-MBX13-01.chu-toulouse.fr> in-reply-to:
date: Tue, 25 Jun 2019 22:02:43 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000003ba746058c32f51e"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-25 22:31:31
 Scammer
  Information
Name:
Roland Powell
Email Address:
swiftloans2018@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 Applicant ,
Thanks for contacting Swift Loan Service, we noticed you need an urgent loan and we can help you get any loan amount only if you are honest to pay back after duration. And if you need this loan urgently we can help you get in less than 24 hours. We give out all types of loans, from Agricultural-Personal loans.
For more details you have to fill the following information and also indicate the amount you need as loan between 5,000 - 500,000,000 Pounds, Euro and Dollars at 3% interest rate, so that we can send you our terms and conditions of the loan.
Name in Full: Country: Address: Occupation: Sex: Monthly income: Marital Status: Phone / Mobile Number: Amount Needed As Loan: Loan Duration: Purpose of the loan:
We will await your urgent reply, so we can proceed further.
Roland Powell. Swift Loan Service.

Scam Email
Subject: Re: Easy Loan
From: swift loan 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 b130sor6904686oia.9...
arc-seal: i=1; a=rsa-sha256; t=1561513940; cv=none; d=google.com; s=arc-20160816; b=FucO/wW4a9J+NhuS87bWbVv7proiv6uLwr6l278L+Q...
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="O/igcF1M"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of swiftloans2018@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="O/igcF1M"; spf=pass (google.com: domain of sw...
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: <9b41f0315f6146f191014997b560f53a@SRV-MBX13-01.chu-toulouse.fr> in-reply-to:
date: Tue, 25 Jun 2019 18:52:09 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000b9486e058c304b69"

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