Loan offer

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-04 10:14:32
Nigerian/419 Scam
Loan offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
worldil@yandex.com
Country of Scam:
United States (US)
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...

SPF: SOFTFAIL with IP 66.163.190.146
DMARC: 'FAIL'

Are you looking for a private loan to help pay off your bills or looking for a personal or business loan or loan for any reason? If you are interested kindly contact us
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-04 11:24:07
 Scammer
  Information
Name:
Robert P. Jason
Email Address:
worldil@yandex.com
Telephone:
9415640039
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...
ALL STATE Funding Corporation Address: 4021 W Waters Ave A, Tampa, FL 33614 USA Phone: +1 941-564-0039
Attn: valuable Client,
I received your mail in regard needing a loan , and below this email is the Loan Terms and Conditions for your Loan Amount of 10,000GDP And I want you to be rest assured that you are in the right place of getting funded as soon as possible and you will never have any regret of taking this Loan from my Firm.
We can lend you the money, but once again i want to be sure you are very serious and trustworthy Person, I want to use this opportunity to welcome you, I can fully assure you that you are in the very right place, and you will not have any cause to worry about anything , and secondly you won't have any regret taking this loan from this company. Once again you are very much welcome.
LOAN TERMS AND REPAYMENT SCHEDULE
The loan repayment is based on a monthly basis which consist of the loan capital and inter 72 Months. So find the interest rate and payment schedule below:
LOAN REPAYMENT PLAN Loan Balance: 10,000.00 GDP
Loan Interest Rate: 2% Loan Term: 6 years
Monthly Loan Payment: 147.50 GDP Number of Payments: 72
Cumulative Payments: 10,620.34GDP Total Interest Paid: 620.34GDP
LOAN CONDITIONS
{1} Required Age: The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer.
{2} The applicant will start the repayment of loan at the end of every month starting from 4 months after loan has been transferred..
{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to securing Loan obtained through All State Funding Corporation.. For these reasons, our loans are insured against terrorism, theft and scams. FSA: This Institution as well as this loan transaction is associated with a maximum security guarantee. The FSA (Financial Service Authority) guarantees all applicants requesting for loan in this institution to be rest assured that the legitimacy of this transaction is 100%.
{4} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately. Also agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug trafficking, laundering etc and other actions / acts that are forbidden by the laws of United Nations.
{5} Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken.
{6} I agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug Trafficking, laundering etc and other actions / acts that are forbidden by the laws of United Nations.
{7} The Borrower will only be responsible for the Loan Origination Fee {L.O.F} payment, Loan Origination Fee (L.O.F) is a fee charged by a lender for processing a new loan application, used as compensation for putting the loan in place, Also Origination fees are quoted as 2% percentage on the total loan and are generally on loans from the United States.. Note: this fee must be meant before loan transferred to the Loan beneficiary, The required 2% of the Total Loan Amount will be 200GDP
{8} The loan borrower must agree to sign a contract bond between the company and his/herself immediately after remitting the L.O.F payment of 200 GDP
In agreement with the above loan terms please submit your (VALID FORM OF IDENTIFICATION) so we can have your full details on our processing file.
Kind regards, Robert P. Jason. General Consultant. All State Funding Corporation.
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: Re: Loan offer
From: ALL STATE FUNDING delivered-to: @gmail.com
received: by iva1-57f1aba13fc3.qloud-c.yandex.net with HTTP; Thu, 04 Jul 2019 18:14:43 +0300
arc-seal: i=1; a=rsa-sha256; t=1562253284; cv=none; d=google.com; s=arc-20160816; b=U2Ijl8zqasCALQKsafJJbko2XSYkh7YUjUnfp9wJ3B...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:message-id:date:mime-versi...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yandex.com header.s=mail header.b=oUEliuuE; spf=pass (google.com: domain of wo...
return-path:
received-spf: pass (google.com: domain of worldil@yandex.com designates 2a02:6b8:0:1472:2741:0:8b7:106 as permitted sender) client-ip=2a02:6b8...
authentication-results: mxback13o.mail.yandex.net; dkim=pass header.i=@yandex.com
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.com; s=mail; t=1562253283; bh=hZ6rm+ie8j4cDQ4r5HpWHVBj8g5b56iOPjJ6OPtUzk4=; h=Ref...
in-reply-to:
references: <1151776883.2867352.1562242256464.ref@mail.yahoo.com> <1151776883.2867352.1562242256464@mail.yahoo.com> mime-version: 1.0
date: Thu, 04 Jul 2019 18:14:43 +0300
message-id: <4534411562253283@iva1-57f1aba13fc3.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-04 10:18:24
 Scammer
  Information
Name:
Robert Penn
Email Address:
worldil@yandex.com
Telephone:
941-564-0039
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...
ALL STATE Funding Corporation Address: 4021 W Waters Ave A, Tampa, FL 33614 USA Phone: +1 941-564-0039
Greetings to you,
Thanks for responding to our ad .It may interest you to know that getting a legitimate loan have always been a huge problem To clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But Allstate Funding Corporation . has made that difference in the lending industry as we can arrange for a loan from the range of $5,000(Minimum) to $20,000,000.00 (Maximum) . Allstate Funding Corporation has been accredited by the lender's council to give out loans to local and international clients at 2% interest rate . We have been given the privilege to meet your financial needs. The issue of credit shouldn't stop you from getting the loan that you need.
Our Services Include the Following:- *Home Loans *Debt Consolidation * Mortgage Loans *Business Loans *Personal Loans *International Loans
No social security and no credit check, 100% guaranteed. All you have to do is let us know exactly what you want then we will surely make your dream come true Allstate Funding Corporation . says YES what en your bank say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital. For further details to go about procuring a loan, Kindly respond immediately to the Application below:
LOAN APPLICATION FORM PERSONAL INFORMATION
First Name: Last Name: Contact Address: City/Zip Code: State : Country Gender: Date of birth (yyyy-mm-dd): Telephone: Marital Status : Occupation: Next of Kin:
LOAN INFORMATION Amount Needed as Loan : Purpose of Loan: Loan Duration : Monthly Income : Have you applied for loan before (yes or no)
Kind regards, Robert Penn. General Consultant.

Scam Email
Subject: Re: Loan offer
From: ALL STATE FUNDING delivered-to: @gmail.com
received: by iva5-90b45dad4fcc.qloud-c.yandex.net with HTTP; Thu, 04 Jul 2019 17:03:16 +0300
arc-seal: i=1; a=rsa-sha256; t=1562248997; cv=none; d=google.com; s=arc-20160816; b=vXXlyNeIYutRYyfmdfBVzlnnAcNNwXBdKpM1iaNBWI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:message-id:date:mime-versi...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yandex.com header.s=mail header.b=rGKNP2Ae; spf=pass (google.com: domain of wo...
return-path:
received-spf: pass (google.com: domain of worldil@yandex.com designates 5.45.198.250 as permitted sender) client-ip=5.45.198.250;
authentication-results: mxback5g.mail.yandex.net; dkim=pass header.i=@yandex.com
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.com; s=mail; t=1562248996; bh=gOUDnY/APoEYYaNPRt5au56p+S2J/uJ9gvSSnwdtGH0=; h=Ref...
in-reply-to:
references: <1151776883.2867352.1562242256464.ref@mail.yahoo.com> <1151776883.2867352.1562242256464@mail.yahoo.com> mime-version: 1.0
date: Thu, 04 Jul 2019 17:03:16 +0300
message-id: <18585521562248996@iva5-90b45dad4fcc.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

NOBODYLINES

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING