Scam Tip Report #97905 - Do you need a loan if yes reply back


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-09 09:16:15
Nigerian/419 Scam
+3 Do you need a loan if yes reply back   
 Scammer
  Information
Name:
Mr. William West
Email Address:
dept.bnp01@gmail.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...

Do you need a loan if yes reply back
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-09 09:32:59
 Scammer
  Information
Name:
Mr. William West
Email Address:
dept.bnp01@gmail.com
Telephone:
415-992-8207
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...
BNP PARIBAS FINANCIAL SERVICES
OFFICE NO: BNP Paribas House, 1 Front Street San Francisco, CA 94111 United States Phone Number +1 628-666-4675 or +1 415-992-8207
Dear Valid Applicant,
Here are the insurance department Western Union or Money Gram details to send the charges which is $1,150 Dollars so that your loan sum of $600,000.00 Dollars can be insured and approve for transfer.
Here are the Western Union or Money Gram details.
Receiver's name: Receiver's address: Receiver's Country: USA (United State Of America Receiver's State: Amount to send: $1,150 Dollars
Note: as soon as you make the payment you have to send down the scan copy of the receipt and tell me your details with which you used in making the payment such as,
Sender's name: Sender's Country: MTCN: Amount sent:
CEO/Mr. William West. . DIRECTOR/ CEO: Mr. William West. ============================== ============================== ============================== ============== Warning from BNP PARIBAS FINANCIAL SERVICES (BNP PARIBAS)The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action becau
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: Re: Dear Valid Applicant, (INSURANCE PAYMENT DETAILS)
From: BNP PARIBAS 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 s88sor42793507ilk.1...
arc-seal: i=1; a=rsa-sha256; t=1578412738; cv=none; d=google.com; s=arc-20160816; b=oai+jJ5uP82R9f02my5ybHhIgotfrA5rkW4m6yS/U+...
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=N2cNlL7n; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of dept.bnp01@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=N2cNlL7n; spf=pass (google.com: domain of dept...
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: Tue, 7 Jan 2020 21:28:39 +0530
message-id:
content-type: multipart/alternative; boundary="00000000000086758d059b8eda77"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-09 09:28:48
 Scammer
  Information
Name:
Mr. Maric West
Email Address:
dept.bnp01@gmail.com
Telephone:
628-666-4675
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...
BNP PARIBAS FINANCIAL SERVICES OFFICE NO: BNP Paribas House, 1 Front Street San Francisco, CA 94111 United StatesPhone Number +1 628-666-4675 or +1 415-992-8207 Dear Valid Applicant,
Sequel to the approval of your  Resident Home Improvement Loan application of  $600,000.00 Dollars which was made after due processing and sectional meeting of our Executive Board of Directors our loan organization the management has therefore set up a couple of terms and conditions with regards to the amount you requested for the terms and conditions are clearly stated below; find below the terms and conditions on which BNP PARIBAS FINANCIAL SERVICES  has set up for your loan amount of $600,000.00 Dollars with maximum loan Period/duration of NINE YEARS (9) which are as follows:
LOAN TERMS AND REPAYMENT SCHEDULE
Loan Amount Needed: $50,000.00 Us Dollars Loan Amount Needed: $600,000.00 Us Dollars Loan Interest Rate: 2% Loan Term: 9 years Monthly Loan Payment: $6,075.16 Number of Payments: 108 Cumulative Payments: $656,117.68 Total Interest Paid: $56,117.68
LOAN CONDITIONS:  The loan conditions are hereby stated as follows;
Bank to Bank Transfer: The transfer of the loan must be a bank to bank transfer, that is to say the transfer shall be made our paying affiliated bank in your country, Your loan amount will be transfer via wireless transfer into your local bank account or which ever designated bank account that you want the loan to be wired into.
Grace Period: Note that a grace period of EIGHT (8 MONTHS) that is given to you before commencement of the monthly interest payments and you will have to make a monthly repayment of $6,075.16 Per Month which will begin from the EIGHT (8th) month from the date of receiving the loan into your bank account.
Early Payment Penalty: If you are able to repay both the accrue interest and principal amount before the end of the Nine Years loan terms, that will be fine and acceptable by us as you will not be penalized as the ability and capability to repay both the loan and accrue interest before the end of the loan term is your choice and loan transfer shall take immediately effect after all the legal loan papers has been duly signed by the concerned parties that is both the part of the 1st Part (Lender) and party of the 2nd Part (Borrower) from our bank into your bank account.
And also want you to know that here in my loan lending firm, we do not charge upfront fees, while we take care of both the insurance and transfer fees credit customers but due to the lending policy here that all customers must obtain share insurance for your loan to be approved and that is you may be charged, if you are not a resident of this STATE CALIFORNIA USA . But it would literally cost nothing to get a loan from the Foundation, if you are resident here, as you might also be available at our office, And NOTE: that there is no deduction from the loan sum, and immediately after the loan is secured and approved; funds would be available in your account within 24 hours. So the total cost of insurance premiums is $1,150 US DOLLARS because that is our rules and regulations.    However, it has been explained above and shown in the loan terms, the laws of this nation provides that any amount of the loan must be insured in case of future loss / occurrence of deaths on both sides. So the loan would be insured / registered under the law stipulates and an insurance certificate issued to you in this regard within 24 hours of receipt of these insurance costs  $1,150 Dollars at our bankers proceed to pay the sum ex-approved .Before your loan will be transfer to your account reason for this is because you are taking an unsecured loan from our company BNP PARIBAS FINANCIAL SERVICES ) and a loan without collateral.   Also, keep in mind that our loan program is not mandatory, as it could be rejected or accepted, and if you feel comfortable to go through due process of my loan lending company, then you can continue to decrease forward with. Thank you for your understanding.    kindly provide us with your valid working identity card as soon as possible and your Banking Details so that we can forward you the insurance department details on how you are going to send the  $1,150 dollars across to them the bank proceed to credit your funds into your valid bank account details within 24 hours.
Your Banking information Required   1) Your Bank Name: 2) Bank Address: 3) Account Name: 4) Bank Account Number: 5) Country: 6) Swift Code Or Routing Number: 7)Your phone Number:
Applicant(s) Statement I/We have completed this request for credit in consideration of BNP PARIBAS FINANCIAL SERVICES. lending to me and/or others upon my guarantee. I/We certify that all information contained herein is accurate and complete to the best of my knowledge
Thanks for your time and understanding, CUSTOMER'S SATISFACTION IS OUR PRIDE. Kind Regards / Thanks and God Bless You,
CEO/Mr. Maric West. DIRECTOR/ CEO: Mr. Maric West. ============================== ============================== ============================== ============== Warning from BNP PARIBAS FINANCIAL SERVICES (BNP PARIBAS)The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited
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: Re: Dear Valid Applicant, (LOAN TERMS AND REPAYMENT SCHEDULE)
From: BNP PARIBAS 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 k2sor40006484ilf.58...
arc-seal: i=1; a=rsa-sha256; t=1578320899; cv=none; d=google.com; s=arc-20160816; b=vT2AHhmbdPnmdVlideQv11+vbUmoYyJUOX23LXkC2D...
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=FjDKTHpB; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of dept.bnp01@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=FjDKTHpB; spf=pass (google.com: domain of dept...
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: Mon, 6 Jan 2020 19:56:59 +0530
message-id:
content-type: multipart/alternative; boundary="00000000000081523c059b79785a"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-09 09:23:35
 Scammer
  Information
Name:
Name Unknown
Email Address:
dept.bnp01@gmail.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...
Compliments of the day to you .Thanks for responding to our mail and choosing BNP PARIBAS FINANCIAL COMPANY to aiding and putting a stop to your financial problems. We Offer all kinds of loan packages (Personal Loan, Commercial Loans,Mortgage loan to all part of the world.) our Loan amount ranges  from $5,000.00 USD to $50,000,000.00 USD. I.E  ( FIVE THOUSAND DOLLAR TO FIFTY MILLION DOLLARS,EURO,POUNDS ETC ) and a re-payment period of 1 year to 50 years duration. To commence the loan application process, you can find some vital information about the loan we offer below. In getting a loan from our company, there is some information we need to pass across to you before we can  proceed to the application process. INTEREST RATE:
In the loan we offer, we do charge 2% yearly for the loan. Note that the loan re-payment schedule starts 8 months after the loan has been transferred to applicants. this means that if your loan where transfer  this month of JANUARY, DEFINITELY THE REPAYMENT START BY SEPTEMBER 2020..
INFORMATION NEEDED:
As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a well calculated loan repayment plan and a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied.
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?
After receiving your COMPLETE LOAN application form,a well calculated loan repayment plan that will enable the applicant and the the loan lender know the FOLLOWING,Monthly Loan Payment, Number of Payments, Cumulative Payments,Total Interest Paid in general....and once you are in agreement with the loan repayment plan, all documents will be forwarded to you by email attachment within 24hours which you will be expected to sign on it and Immediately the signed document is received from the applicant, approval document follows within 24hours. So I will rather say, it will take 60hours to have your loan processed, approved and released to you.
HOW DO I APPLY?
Please you must fill out all the application Form below and return it asap:
LOAN APPLICATION FORM 
1) Your Name………………. 2) Your Country……………. 3) Your Occupation…………. 4) Your Marital Status……… 5) Phone Number……………. 6) Monthly Income………….. 7) Home Address………………… 8) Purpose of Loan…………. 9) LOAN Amount Needed……………. 10) TELEPHONE……………… 11) Loan Terms And Duration …. 12) Have You Apply Loan Before.... 13) How Urgent do you need the loan...... scan copy of your driver id:
Note that once the applicant is able to provide the complete loan application form above, then he/she is 70%  trusted and worthy of receiving the requested loan he/she seeks for... 
Applicant(s) Statement I/We have completed this request for credit in consideration of BNP PARIBAS FINANCIAL COMPANY. lending to me and/or others upon my guarantee. I/We certify that all information contained herein is accurate and complete to the best of my knowledge.
Thanks for your time and understanding, CUSTOMER'S SATISFACTION IS OUR PRIDE. Kind Regards / Thanks and God Bless You,
CEO/Mr. William West. DIRECTOR/ CEO: Mr.  William West ============================================================ Warning from BNP PARIBAS FINANCIAL COMPANY (BNP PARIBAS)The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited 
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: Re: Dear Valid Applicant, (LOAN APPLICATION DETAILS)
From: BNP PARIBAS 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 n2sor34915494ion.30...
arc-seal: i=1; a=rsa-sha256; t=1578052780; cv=none; d=google.com; s=arc-20160816; b=mRlDTvZEtZdN9YFpW2g34YRYGHhRXYsf40X110KazN...
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=sWxy+Nqc; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of dept.bnp01@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=sWxy+Nqc; spf=pass (google.com: domain of dept...
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: Fri, 3 Jan 2020 17:29:25 +0530
message-id:
content-type: multipart/alternative; boundary="00000000000063635b059b3b0bf2"


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