LOAN INFORMATION

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-04 17:57:18
Nigerian/419 Scam
LOAN INFORMATION 
 Scammer
  Information
Name:
Mr Marcus Anderson
Email Address:
seifertloan@gmail.com
Country of Scam:
United States (US)
This is a loan scam/advanced fee scam (you must pay a fee to get the loan)... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Dear Sir / Madam,

I am Mr Marcus Anderson of Seifert Loan And Finance®.This is a private and legitimate loan lending company, and we give loans with interest rate affordable by only 2%. Our loan services ranges from a minimum amount ($5,000.00) (five thousand USD) for a maximum amount of ($50,000,000.00) (Fifty million USD) and with a minimum duration of one year and a maximum term of 30 years. We recognize all types of loan services, and are the following:

Rendering lending services:
Personal loans
Business loans
Investment loans
Real Estate / Mortgage
Medicine / Student Loans
Car Loans

Kindly download our loan borrowers form attached to this mail, fill and return back to us to start your loan process.

For more information kindly visit our company website: http://www.seifert.royalfst.com/home/contact.html

Best regards,
Marcus Anderson,
Operation Manager,
SEIFERT LOAN AND FINANCE.

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 :2019-10-04 18:03:51
 Scammer
  Information
Name:
Marcus Anderson
Email Address:
loans-operations@royalfst.com
This is a loan scam/advanced fee scam (you must pay a fee to get the loan)... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SPF: SOFTFAIL with IP 23.83.212.3
ATTENTION : ,
We wish to notify you that your mail was received by this department. In order to seal up this transaction,our loan calculation below, Kindly get back to us if you are ok with to enable us send you our loan agreement document to sign and also your collateral fee.
======{REPAYMENT SCHEDULE} ======
Loan Balance: $600,000.00 Adjusted Loan Balance: $600,000.00 Loan Interest Rate: 2.00% Loan Fees: 0.00% Loan Term: 9 years Minimum Payment: $50.00
Monthly Loan Payment: $6,075.16 Number of Payments: 108
Cumulative Payments: $656,117.68 Total Interest Paid: $56,117.68 Note: The monthly loan payment was calculated at 107 payments of $6,075.16 plus a final payment of $6,075.56.
=============================================
Best regards, Marcus Anderson, Operation Manager, SEIFERT LOAN AND FINANCE.
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

Scam Email
Subject: LOAN CALCULATION
From: loans-operations@royalfst.com delivered-to: @gmail.com
received: from [::1] (port=50742 helo=marigold.hostnownow.com) by marigold.hostnownow.com with esmtpa (Exim 4.92) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1570222410; cv=none; d=google.com; s=arc-20160816; b=n0y35DgGb/TDoqr6BQ0cElg+bEbGux9sawTNqrkmJE...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:subject:to:from:date:mime-vers...
arc-authentication-results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning loans-operations@royalfst.com does not designate 23.8...
return-path:
received-spf: softfail (google.com: domain of transitioning loans-operations@royalfst.com does not designate 23.83.212.3 as permitted sender) ...
authentication-results: mx.google.com; spf=softfail (google.com: domain of transitioning loans-operations@royalfst.com does not designate 23.83.212...
mime-version: 1.0
content-type: multipart/alternative; boundary="=_a4b0b2537ba1b25e499191b6dadd9570"
date: Fri, 04 Oct 2019 16:53:22 -0400
message-id:
user-agent: Roundcube Webmail/1.3.8

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