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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-27 11:34:34
Nigerian/419 Scam
Loan application 
 Scammer
  Information
Name:
Dominic B. Mason
Email Address:
md870157@gmx.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...

We issue loans ranging from debt consolidation loans, business loans, personal loans, investment loans etc, to individuals and organizations with maximum range 50,000,000.00 euro or dollae at very low fixed interest rates of 3%, with annual repayment plan to 25 years with no Prepayment Penalty.

Our vast knowledge in loan acquisition and refinancing has spanned over 50 years, this is a confirmation of our positive impact in the lives of our esteemed customers.

Please provide the required details for loan process;

FULL NAME:
DATE OF BIRTH:
SEX:
MARITAL STATUS:
HOME ADDRESS:
MOBILE:
EMAIL:
ANNUAL INCOME:
LOAN AMOUNT APPLIED FOR ($):
LOAN REPAYMENT DURATION (MONTHS/YEARS):
COPY OF ID (SCAN/FAX):

I hereby authorize CitiGroup Loan to obtain verification and confirmation of the information provided above in respect of my loan application. I also understand and agree that the completion of this loan application form does not automatically guarantee the processing of my loan request or approval of a loan by CitiGroup Loan until all requisite loan conditions are duly met by me.

Best Regards,

--
Dominic B. Mason
CitiGroup Loan
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-27 12:00:27
 Scammer
  Information
Name:
Tony Smith
Email Address:
tonysmith0558@hotmail.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...
Dear ,
Thanks for your swift response, Your loan has being approave ready for transfer as soon as the registration fee is verify by the account officer with 48hours the funds will be in your account.
The fee cost that will enable the funds directly to your account without delay is 3375 USD stated by the board for the registration Your are to effect the payment to our head office with the details below The payment should be made in Moneygram because of the fast and easy verification of the payment
You are to effect the 3375 USD for the registration fee to the details below The payment should be effected via Moneygram and send us the scan copy of the payment receipt for documentation and the transfer of your loan.
Receiver Name: Receiver Address: Country : Ukraine
Immediately the payment for the registration fee is made do send us the following details
Sender Name: Sender Address: Money gram Ref Number: Amount send:
Awaiting for your urgent payment Your prompt response will be appreciated.
Sincerely,
Dr. Tony Smith
Head of Finance
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: Payment details
From: "Dr. Tony Smith" delivered-to: @gmail.com
received: from md8701577@ukr.net by frv54.fwdcdn.com; Thu, 27 Jun 2019 16:21:48 +0300
arc-seal: i=1; a=rsa-sha256; t=1561641709; cv=none; d=google.com; s=arc-20160816; b=lsYqgA/um2WNkHYPvh7Le4tjXAEjqMJf84fNTnnLd+...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:message-id:cc:to:subject:from:date:dkim...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@ukr.net header.s=ffe header.b=u80MLv2h; spf=pass (google.com: domain of md8701...
return-path:
received-spf: pass (google.com: domain of md8701577@ukr.net designates 212.42.77.198 as permitted sender) client-ip=212.42.77.198;
authentication-results: mx.google.com; dkim=pass header.i=@ukr.net header.s=ffe header.b=u80MLv2h; spf=pass (google.com: domain of md8701577@u...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=ukr.net; s=ffe; h=Content-Type:MIME-Version:Message-Id:Cc:To:Subject:From:Dat...
date: Thu, 27 Jun 2019 16:21:48 +0300
cc:
message-id: <1561641292.66532000.6323cwvs@frv54.fwdcdn.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="=-GSeNpfFbe1LdICHATZtK"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-27 11:49:03
 Scammer
  Information
Name:
Dr. Tony Smith
Email Address:
tonysmith0558@hotmail.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..
Dear ,
As regards with the information which are provided for procedure of the loan application is been forwarded to the loan processing unit for assessment.
Loan calculator
Loan Balance: $350,000.00 Adjusted Loan Balance: $350,000.00 Loan Interest Rate: 3.00% Loan Fees: 0.00% Loan Term: 6 years Minimum Payment: $50.00
Monthly Loan Payment: $5,317.79 Number of Payments: 72
Cumulative Payments: $382,880.61 Total Interest Paid: $32,880.61
You as a borrower, it is your responsibility for the registration of the loan amount before we can proceed with the signing of the contract agreement and transfer. and complete this registration. You are requested for the payment of refundable charges, which is known as loan registration cost.
As you agreed with loan registration policy, you are kindly requested to provide the listed information for your loan processing and transfer.
Bank Name: Bank Address: Account Name: Account Number: IBAN: Swift-Code:
As soon as you provide these information, we shall proceed with the registration of your loan amount as well as transfer processing.
We kindly await your quick response.
Sincerely,
Dr. Tony Smith
Head of Finance

Scam Email
Subject: Non-Disclosure Loan Terms and Conditions
From: "Dr. Tony Smith" delivered-to: @gmail.com
received: from md8701577@ukr.net by frv54.fwdcdn.com; Thu, 27 Jun 2019 10:02:38 +0300
arc-seal: i=1; a=rsa-sha256; t=1561618960; cv=none; d=google.com; s=arc-20160816; b=BeH12qdWTm6rjHZNG0Ij/irDCCY185chGkhJymJr90...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:message-id:cc:to:subject:from:date:dkim...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@ukr.net header.s=ffe header.b=N22EZkao; spf=pass (google.com: domain of md8701...
return-path:
received-spf: pass (google.com: domain of md8701577@ukr.net designates 212.42.77.199 as permitted sender) client-ip=212.42.77.199;
authentication-results: mx.google.com; dkim=pass header.i=@ukr.net header.s=ffe header.b=N22EZkao; spf=pass (google.com: domain of md8701577@u...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=ukr.net; s=ffe; h=Content-Type:MIME-Version:Message-Id:Cc:To:Subject:From:Dat...
date: Thu, 27 Jun 2019 10:02:38 +0300
cc:
message-id: <1561618403.256172000.pvbgeb92@frv54.fwdcdn.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="=-e2//dfch3JLyuGTMpLWg"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-27 11:44:10
 Scammer
  Information
Name:
Dominic B. Mason
Email Address:
md870157@gmx.com
Telephone:
380635941329
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 ,
This is short message to inform you the loan funds has been approave and you are requested to contact with CitiBank Of Ukraine responsible for the transferring of your loan funds to your designated bank account
Bank account manager details below;
Dr. Tony Smith CitiBank of Ukraine PJSC Citibank, 16G Dilova street, Kyiv, 03150 Phone: +38 (063) 594-1329 Email: tonysmith0558@hotmail.com
We await your response upon contact with Mr. Tony Smith account manager for secure and processing of the loan funds.
Best Regards,
-- Dominic B. Mason CitiGroup Loan

Scam Email
Subject: Contact transferring bank
From: "Dominic B. Mason" delivered-to: @gmail.com
received: from transfer-dept@ukr.net by frv53.fwdcdn.com; Wed, 26 Jun 2019 21:07:32 +0300
arc-seal: i=1; a=rsa-sha256; t=1561572453; cv=none; d=google.com; s=arc-20160816; b=03Zr1L75hGEJ+WZhyYnRkydD42ywxzmw9pwhaGgYa0...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:message-id:to:subject:from:date:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@ukr.net header.s=ffe header.b=bLF0jFRW; spf=pass (google.com: domain of transf...
return-path:
received-spf: pass (google.com: domain of transfer-dept@ukr.net designates 212.42.77.196 as permitted sender) client-ip=212.42.77.196;
authentication-results: mx.google.com; dkim=pass header.i=@ukr.net header.s=ffe header.b=bLF0jFRW; spf=pass (google.com: domain of transfer-de...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=ukr.net; s=ffe; h=Content-Type:MIME-Version:Message-Id:To:Subject:From:Date:S...
date: Wed, 26 Jun 2019 21:07:32 +0300
message-id: <1561572452.517230000.vnzwp5z4@frv53.fwdcdn.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="=-7ddDyShupQBnQgFH87NC"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-27 11:40:07
 Scammer
  Information
Name:
Dominic B. Mason
Email Address:
md870157@gmx.com
Telephone:
38 (063) 594-1329
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 ,
This is short message to inform you the loan funds has been approave and you are requested to contact with CitiBank Of Ukraine responsible for the transferring of your loan funds to your designated bank account
Bank account manager details below;
Dr. Tony Smith CitiBank of Ukraine PJSC Citibank, 16G Dilova street, Kyiv, 03150 Phone: +38 (063) 594-1329 Email: citi-banking@citti-bank.com
We await your response upon contact with Mr. Tony Smith account manager for secure and processing of the loan funds.
Best Regards,
-- Dominic B. Mason CitiGroup Loan

Scam Email
Subject: Contact transferring bank
From: "Dominic B. Mason" delivered-to: @gmail.com
received: from transfer-dept@ukr.net by frv53.fwdcdn.com; Wed, 26 Jun 2019 20:30:10 +0300
arc-seal: i=1; a=rsa-sha256; t=1561570211; cv=none; d=google.com; s=arc-20160816; b=DS2bIm+W2ulNoXfmdDxcL3xDmNT1iamtzstrDQ4fBp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:message-id:cc:to:subject:from:date:dkim...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@ukr.net header.s=ffe header.b=S8hmnKwy; spf=pass (google.com: domain of transf...
return-path:
received-spf: pass (google.com: domain of transfer-dept@ukr.net designates 212.42.77.199 as permitted sender) client-ip=212.42.77.199;
authentication-results: mx.google.com; dkim=pass header.i=@ukr.net header.s=ffe header.b=S8hmnKwy; spf=pass (google.com: domain of transfer-de...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=ukr.net; s=ffe; h=Content-Type:MIME-Version:Message-Id:Cc:To:Subject:From:Dat...
date: Wed, 26 Jun 2019 20:30:10 +0300
cc:
message-id: <1561568893.853948000.42f51xem@frv53.fwdcdn.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="=-TM/SzGi7THo34p05NYBi"

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