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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-29 18:23:25
Nigerian/419 Scam
loan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
clemalphafinance@gmail.com
Telephone:
91-9818603391
DO YOU NEED A LOAN, OR YOU WANT TO REFINANCE YOUR HOME, PAY OFF BILLS, EXPAND YOUR BUSINESS WITH 3% INTEREST RATE? LOOK NO FURTHER CONTACT Via:Email: clemalphafinance@gmail.com whatspp +91-9818603391
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-29 18:32:26
 Scammer
  Information
Name:
Name Unknown
Email Address:
clemalphafinance@gmail.com
Telephone:
447541246028
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...
Good day, ,
We have reviewed your application and prepared the loan terms and Conditions to that effect. Please you are required to carefully read the following terms and conditions for the loan acquisition.
THE TERMS OF THE LOAN
1. INTEREST RATE: The interest rate is 3% effective
2. LOAN DURATION: The borrower must pay the monthly interest within the prescribed period or years pay upon receipt of the loan.
3. LOAN AGREEMENT: After receiving the acceptance of our terms and conditions, we will send a letter of agreement to seal the contract.
THE CONDITION OF THE LOAN.
4. Borrower's Personal Data Requirements Every Applicant/Borrower should be aware that his or her or their personal contact details/information are essentially required which should include a valid and recognized form of identity of the beneficiary for which will be included to the Borrower's Data Processing Base as a qualified applicant, to guarantee processing for this loan transaction and for security reasons observed by the Alpha Finance Firm, and the regulatory authorities, e.g. the Federal Financial Supervisory Authority (BaFin).
5. Loan Repayment This is based on monthly installment; and repayment of the loan commences Three (3) Month after you have received the loan.
from the date that the loan amount completes transfer to the proposed Beneficiary’s Bank Account. And you will be required to make payment on a monthly basis and the number of repayments is 12 times, and you are to pay 29,642.79GBP per month and you will have to make repayment once every month for good 1 years.
6. Transfer of the Loan Transfer of the loan is usually made via bank to bank transfer. The transfer will be successfully completed to the beneficiary’s bank account within a maximum period of 8 hours from the time that the transfer was initiated.
7. Provide Your Bank Details. Your bank account information have been received and we will start the deposit process.
8. Loan Transaction Registration As this transaction is an international transaction, the proper registration of the transaction with the Financial Supervision Commission (FSC) India must be made. And also a Security Processing must be obtained as this Loan Transaction is based on Non-Collateral Processing. So therefore, the Non-Collateral Processing Procedures must be undertaken to secure the loan against any unanticipated circumstances and for the best delivery of services.
Being a fact that the Alpha Finance Firm., (as suppose by every financial/lending company) is under a security arrangement with the designated authority governing Banking and Non-Banking Financial Companies and other related transactions in USA, Canada, UK and here in India, where our representative office is located, the loan Borrower/Beneficiary will be required to pay 299GBP only for the Loan Origination fee before Transfer Permission will be granted upon the loan to the proposed beneficiary's bank account.
The Borrower should be informed that the Origination fee cannot be deducted or added to the loan amount applied for, as the Origination fee is a mandatory requirement and should be made in order for the transaction to gain Transfer Permission.
Awaiting your responses.
Thanks, Clem Alpha. Alpha Finance Firm 447541246028

Scam Email
Subject: Re: loan
From: Clem Alpha 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 z63sor15634187jab.4...
arc-seal: i=1; a=rsa-sha256; t=1561846415; cv=none; d=google.com; s=arc-20160816; b=zlh04q1dP5ufBjMwCFSS/pN89HjEbmltSmOHRfl/lb...
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=Pc1AR730; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of clemalphafinance@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=Pc1AR730; spf=pass (google.com: domain of clem...
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: Sat, 29 Jun 2019 15:13:20 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000bd1e3f058c7db42f"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-29 18:29:00
 Scammer
  Information
Name:
Name Unknown
Email Address:
clemalphafinance@gmail.com
Telephone:
+447541246028
Good day, ,
I got your message and we will have to open a file for this transaction and also you need to show how serious you are in getting this loan. I have the loan terms for the amount you need below. If you are OK with it then get back to me so we can carry on with the loan process.
LOAN TERMS FOR 350,000.00GBP FOR THE DURATION OF 1YEARS. Loan Amount: 350,000.00GBP Loan Interest Rate: 3.00% Loan Term: 1 years Monthly Loan Payment: 29,642.79GBP Number of Payments:12 Cumulative Payments: 355,713.54GBP Total Interest Paid: 5,713.54GBP
This is the loan terms, if you are willing to carry on with the loan process then get back to me so with the filled loan application form below.
BORROWER INFORMATION *First name: *Last name: *Age: *Sex: *Marital status: *Address: *Zip Code: *State: *Country: *Business name(If Any): *Loan Amount needed: *Purpose of loan: *Loan Duration: *Date of birth: *Next Of Kin: *Monthly Income: *Mobile/Cellular:
Awaiting your responses.
Thanks, Clem Alpha.
Alpha Finance Firm +447541246028(UK)

Scam Email
Subject: Re: loan
From: Clem Alpha 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 n20sor4551743ioj.10...
arc-seal: i=1; a=rsa-sha256; t=1561842545; cv=none; d=google.com; s=arc-20160816; b=BGakzZe4s5/HaXQ+itmi+hYTECQm9DAHYzLhrS7ClQ...
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=Gxbkv+6z; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of clemalphafinance@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=Gxbkv+6z; spf=pass (google.com: domain of clem...
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: Sat, 29 Jun 2019 14:08:46 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000015a70c058c7cce0a"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-29 18:26:25
 Scammer
  Information
Name:
Clem Alpha
Email Address:
clemalphafinance@gmail.com
Telephone:
447541246028
Good day,
I got your message and you are dealing with Alpha Financial Investment were we take care of all you financial needs. We are registered firm in South Caroline, USA and also registered here in Delhi, India. Yes i can help you with the loan amount you need and your loan application can be processed fast depending on when you need it.
The minimum amount we give out is $5,000 and maximum of up to 5million US dollars or 4million Euros and also in any currency and for the duration that you can pay back. I need you to get back to me with the information below.
Name: Amount needed: Duration: Age:
Get back to me so that i can calculate the loan terms for you and also send you the loan application form you need to fill out so that we can process this.
Awaiting your responses.
Thanks, Clem Alpha. Alpha Finance Firm + 447541246028(UK)

Scam Email
Subject: Re: loan
From: Clem Alpha 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 o124sor4450722iof.2...
arc-seal: i=1; a=rsa-sha256; t=1561839980; cv=none; d=google.com; s=arc-20160816; b=iSIJUKKI7ljqzy1dqs/R0FcUn9/ZAFWu6F5wobAMu/...
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=k6gVuEzl; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of clemalphafinance@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=k6gVuEzl; spf=pass (google.com: domain of clem...
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: Sat, 29 Jun 2019 13:25:45 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000002fa11b058c7c3565"

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