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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-31 13:31:05
Nigerian/419 Scam
loan 
 Scammer
  Information
Name:
JARDIN DE INFANTES
Email Address:
adrian.tg201@gmail.com
Country of Scam:
United States (US)
This is a loan scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

X-Originating-IP: [197.210.62.24] Scammer IP Block NIGERIA ISP: IMS Implementation

Do you need and urgent loan? Email us the Amount Needed and Phone number for more info contact us at : adrian.tg201@gmail.com

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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   (Somewhere in United States) Added the following extra information on :2019-09-02 14:10:51
 Scammer
  Information
Name:
Name Unknown
Email Address:
adrian.tg201@gmail.com
Telephone:
8436332566
Attention: ,
This is to informed you that your bank account details have been received and forward to the transferring department. So follow the Company lending policy, The Company will be responsible for the Insurance and Approval charges, while you the borrower () will be responsible for the Loan Registration Processing Administrative Charges which will cost you £650 which has to be paid for your loan funds to be registered before the company can instruct the transferring bank to commence on the transfer of your loan sum of £350,000 into your designated bank account.
Note that it is going to take a period of 24 hours for you to confirmed the loan right into your bank account, Note that you are to received the funds in full value as an applicant by you deduction can`t been made from it due to the Company lending policy okay.
In this regard, i do await to hear from you in due time.
Best Regards, Adrian T. Gomez Aurora Finance Corporation Whatsapp: +18436332566 MD/CEO

Scam Email
Subject: Re:
From: "Adrian T. Gomez" 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 k6sor6635983oij.130...
arc-seal: i=1; a=rsa-sha256; t=1567447207; cv=none; d=google.com; s=arc-20160816; b=fnWvXlc69WKkmjaVpsQOsLFUVy40SzkdMiDydWtZ+N...
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=nnBzjOFV; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of adrian.tg201@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=nnBzjOFV; spf=pass (google.com: domain of adri...
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: <226517407.223167.1564609653929.JavaMail.zimbra@santafe.edu.ar> <1861222583.225993.1564609851565.JavaMail.zimbra@santafe.edu.ar>...
in-reply-to:
date: Mon, 2 Sep 2019 13:59:50 -0400
message-id:
content-type: multipart/alternative; boundary="000000000000fbfb25059195bd3c"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-02 14:06:08
 Scammer
  Information
Name:
Adrian T. Gomez
Email Address:
adrian.tg201@gmail.com
Telephone:
18436332566
Attention: ,
I receive your mail with your personal data. We have approved to send you an Electronic Loan Terms and Loan Repayment Schedule. I Adrian T. Gomez the managing director of Aurora Finance Corporation, we are giving out this loan sum of £350,000 to the following beneficiary: George Smith for a duration of 6 Years.
Be informed that Aurora Finance Corporation has approved your application form, so your loan has been release. Your Loan terms and Conditions for the loan amount of £350,000 You are to receive the funds in full value as applied by you. Deductions cannot be made from it before it gets to you, due to the company lending policy. LOAN TERMS AND REPAYMENT SCHEDULE:
The loan repayment is based on a monthly basis which consists of the loan capital and interest rate together. Like it's written, the loan duration period is for 6 Years So find the interest rate and payment schedule below:
* Loan Amount: -------------------- £350,000 * Interest Rate: --------------------3% * Loan Duration in Months: -------6 Years (72 Months) * Loan Interest: -------------------- £32,880.61 * Monthly Payment: --------------- £5,317.79 * Total Interest and Capital:------ £382,880.61
LOAN AGREEMENT/CONDITIONS: 1. You must make sure you understand the conditions for this loan you are about to secure from us, before we then proceed to the loan transfer.
2. Applicant will start the repayment of loan at the end of every month starting from 3 months after loan has been transferred, and unable to meet up with the repayment, you will be given 4 weeks more as a grace period before legal action will be taken.
3. Note that you are going to received the £350,000 in full value as an applicant by you and deduction can`t been made from the principal loan amount due to the Company working policy.
4. Follow the Company lending policy, The Company will be responsible for the insurance and Approval charges, while you the borrower () will be responsible for the Loan Registration Processing Administrative Charges which has to be paid for your loan funds to be registered before the company can instruct the transferring bank to commence on the transfer of your loan sum to your designated bank account.
In agreement to this loan terms and repayment schedule, you are required to send a scan copy of any means of your identification for the proper documentation of your file in the company data base and also need to verify your information with the immigration office for future reference. You will also have to provide your account details as stated below:
Bank Name: Bank Address: Account Holder's Name: Account Holder's Address: Account Number: Routing Number:
Once the signed legal paper agreement is received, we will inform you when your loan will be ready for transfer, If there is anything you will like to add do not fail to bring it to my attention, our loan program is very direct and flexible.
As Your Satisfaction and Financial Success is Our Aim.
Best Regards, Adrian T. Gomez Aurora Finance Corporation Whatsapp: +18436332566 MD/CEO

Scam Email
Subject: Re:
From: "Adrian T. Gomez" delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id g96sor5246247otb.15...
arc-seal: i=1; a=rsa-sha256; t=1567425053; cv=none; d=google.com; s=arc-20160816; b=xWYMO2pH6obc6L+BLoYAeNocaGe76lXRkjSI8B8AAe...
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=HL4GIxLg; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of adrian.tg201@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=HL4GIxLg; spf=pass (google.com: domain of adri...
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: <226517407.223167.1564609653929.JavaMail.zimbra@santafe.edu.ar> <1861222583.225993.1564609851565.JavaMail.zimbra@santafe.edu.ar>...
in-reply-to:
date: Mon, 2 Sep 2019 07:50:37 -0400
message-id:
content-type: multipart/alternative; boundary="00000000000079bce20591909530"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-31 13:34:35
 Scammer
  Information
Name:
Adrian T. Gomez
Email Address:
adrian.tg201@gmail.com
Telephone:
8436332566
Dear Loan Applicant,
Thanks for responding to our e-mail and choosing Adrian T. Loan Company to help and end your financial problems. We offer all types of packages of loans (personal/business loans, etc.) our loan amount varies.
LOAN INTEREST RATE: The interest rate is 3% and Note that the re-payment schedule of the loan begins 3 months after the loan has been transferred to Applicants personal account.
You will need to fill out an application containing your personal information and also the loan information, this will help us give you a complete documentation of the terms of the loan agreement that you will be expected to sign and send back to our company for approval, A means of identification is also necessary to know who is getting the loan.
FILL OUT THE INFORMATION'S BELOW:
Full Name: Residential Address: Country: State: Gender: Marital Status: Phone Number: Date of Birth: Loan Amount: Monthly Income: Loan Duration: Purpose of Loan: Do you have a bank account?: Have you applied before?:
We believe we have been able to answer most questions that are frequently asked by loan applicants before obtaining a loan. According to the above rules / policies, you are expected to complete the form provided above.
Thanks for your time and understanding.
Best Regards
Adrian T. Gomez Adrian T. Financial Loan Company +18436332566 MD/CEO

Scam Email
Subject: Re:
From: "Adrian T. Gomez" delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id 90sor4338347otd.182...
arc-seal: i=1; a=rsa-sha256; t=1567237736; cv=none; d=google.com; s=arc-20160816; b=vZyaECTs8Imx8A7c2ZC2BS1XhfUxOH3xm0W4HofUOQ...
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=hybP3idP; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of adrian.tg201@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=hybP3idP; spf=pass (google.com: domain of adri...
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: <226517407.223167.1564609653929.JavaMail.zimbra@santafe.edu.ar> <1861222583.225993.1564609851565.JavaMail.zimbra@santafe.edu.ar>...
in-reply-to:
date: Sat, 31 Aug 2019 08:48:43 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000881e6f059164f8e1"

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