Pending Transaction From Mr Steven Martins

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-11 09:17:28
Nigerian/419 Scam
Pending Transaction From Mr Steven Martins 
 Scammer
  Information
Name:
Steven Martins
Email Address:
stevenmartinsfirm@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...

102.69.228.70 Probable Origin IP KENYA ISP: AfriQ Network Solutions Ltd

Good Day Customer,

We are still waiting for your response concerning your Loan that is pending so please kindly get back to me if you still need this loan to be send to your account

Regards
Mr Steven Martins

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 :2020-01-11 12:32:10
 Scammer
  Information
Name:
Steven Martins
Email Address:
stevenmartinsfirm@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...
Hello ,
I want you to contact the bank now for the transfer of your loan now so you have to email them now okay.
BANK NAME: FIDELITY BANK
BANK WEBSITE: http://www.fidelitybnus.com/us/
Email: ( customercare@fidelitybkus.com )OR ( info@fidelitybkus.com )
Customer Care Representative : Kenny Blackshear.
I have fully informed them about you and they are looking forward to your email.
Note:that you are expected to keep me informed of your proceeding with the bank and forward all email to me regarding email sent and received.
Kind Regards. Mr. Steven Martins
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: LOAN AGREEMENT/CONDITIONS
From: Steven Martins 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 v38sor8551100qta.26...
arc-seal: i=1; a=rsa-sha256; t=1578762916; cv=none; d=google.com; s=arc-20160816; b=ttzfUXr4VOH90aYkxRM1XaEjqN2hyvGBrnshzbwVqJ...
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=HvvXmiqA; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of stevenmartinsfirm@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=HvvXmiqA; spf=pass (google.com: domain of stev...
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: <1a027384ef20780919d064e0085475e0.squirrel@discontinuedspares.com> in-reply-to:
date: Sat, 11 Jan 2020 09:15:04 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000c71a11059be06200"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-11 12:27:03
 Scammer
  Information
Name:
Steven Martins
Email Address:
stevenmartinsfirm@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...
Good Day ,
I want to officially notify you that i have received your information and they are kept safe and strictly confidential in our data base, i am willing to give you the loan because i trust you to repay my loan and please do not betray my trust. Below are the terms/repayment schedule for your loan amount of £350,000.00, You have come to the right place where you can get your loan fast and easy. I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead. I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition.
****************************** LOAN REPAYMENT SCHEDULE: ******************************
The loan repayment will be made on a monthly basis which consist of the Principal loan amount and interest together. Like it's written,the loan duration/period is for 6 year {72 Months} So find the interest rate and below.
Loan Amount:£350,000.00 Loan Interest Rate:3% Loan Term:6 years Monthly Loan Payment:£5,317.79 Number of Payments:72 Cumulative Payments:£382,880.61 Total Interest Paid:£32,880.61
******************************** LOAN AGREEMENT/CONDITIONS: ********************************
1: The monthly repayment of the loan will start eight {8} months after the loan has been transferred to you.
2: Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney.
3: Applicant who is unable to meet with the repayment will be given 4 weeks as a grace period before legal actions will be taken.
4: Applicant must be above 18 years.
5: The company's lending conditions must be obeyed by all borrowers for security and legitimacy.
6: International borrowers must provide one of these items; A copy of his/her national identity card, international passport, Driver's license or a copy of him/her business registration certificate.
7: All information provided by the borrower must be true, valid and accurate.
8: Borrowers must respond to the company mails regularly.
Get back to me with your banking information as soon as possible so as to proceed unhindered.
Bank Name: Bank Address: Name of Account Holder: Account Number: Swift Code:
The above conditions must be well noted by all borrowers before you can continue with the transaction because legal documents will be issued in this transaction. Study carefully the company lending conditions above and get back to me if you will like to continue with transaction.
Thanks
Regards Mr.Steven Martins
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 AGREEMENT/CONDITIONS
From: Steven Martins 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 er19sor4790248qvb.1...
arc-seal: i=1; a=rsa-sha256; t=1578757763; cv=none; d=google.com; s=arc-20160816; b=ztHqgnu4fPPU2QA8FC3lxAtTj75hJ88pXjnm3CgXVq...
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=IsIygAdI; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of stevenmartinsfirm@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=IsIygAdI; spf=pass (google.com: domain of stev...
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: <1a027384ef20780919d064e0085475e0.squirrel@discontinuedspares.com> in-reply-to:
date: Sat, 11 Jan 2020 07:49:11 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000abce42059bdf2f08"

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