Scam Tip Report #98547 - Do you need and urgent loan?


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-21 19:37:32
Nigerian/419 Scam
+3 Do you need and urgent loan?   
 Scammer
  Information
Name:
Mr
Email Address:
ushafina7@gmail.com
Country of Scam:
United States (US)
This is an advanced/loan fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

42.111.0.189 Probable Origin IP INDIA ISP: Vodafone India Ltd.
SPF: FAIL with IP 222.255.155.19 ROUTING VIET NAM

Do you need and urgent loan ? if yes contact us now
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-23 14:38:06
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@ushafinance.info
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear
Thanks for your mail, I want you to know that, you have to send down your banking information for processing.regarding on how to get the registration fee of $6,000 USD, You are to make the payment using RIA money transfer, kindly go to any Ria money transfer office close to you and get the payment done and get back to us with the payment slip for confirmation. Note you are to send the money $2000 per a transaction when means you are going to send the money 3 times.
Ria Payment Details
Receivers Name:ALBERT STEFANO Country:INDIA Test Question:1+1 Answer:2 Amount:$6,000
we await your payment Best regards Mr George Hammers (GM) All Rights Reserved.
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: Dear
From: Usha Finance delivered-to: @gmail.com
received: from mail.zoho.eu by mx.zoho.eu with SMTP id 1584950706099933.2930669591134; Mon, 23 Mar 2020 09:05:06 +0100 (CET)
arc-seal: i=1; a=rsa-sha256; t=1584950709; cv=none; d=google.com; s=arc-20160816; b=iXNBw4GmPRh4ktV7uoaMNR2F3ZYPzYvs50+olZhd7S...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:mime-version:subject:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@ushafinance.info header.s=new header.b=WT7DwNDw; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of info@ushafinance.info designates 31.186.226.238 as permitted sender) client-ip=31.186.226.238;
authentication-results: mx.google.com; dkim=pass header.i=@ushafinance.info header.s=new header.b=WT7DwNDw; spf=pass (google.com: domain of in...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; t=1584950707; s=new; d=ushafinance.info; i=info@ushafinance.info; h=Date:From:T...
date: Mon, 23 Mar 2020 13:35:06 +0530
message-id: <171066c7fa9.1245a6055422797.176610228196161181@ushafinance.info>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1219277_2094298694.1584950706090"
user-agent: Zoho Mail

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-23 14:32:16
 Scammer
  Information
Name:
Mr George Hammers (GM)
Email Address:
info@ushafinance.info
Telephone:
+917396046947
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Usha Financial Services Ltd address: 330 Mezzanine Floor, Patparganj Industrial
Area, Patparganj, New Delhi, 110092 Tel:+917396046947
Dear
Acting on the content of your email, we have a permanent solution to your loan request therefore granting your loan amount request is not a problem if only you are in agreement with the loan terms and repayment condition of the loan. With the information I got from you I believe it will be enough for us to proceed with this transaction. You are expected to carefully read the content of this mail so as to get you acquainted with the loan repayment plans and be rest assured that you are getting this loan from us in good faith.
Borrower's Name:
Country:
Loan Amount: $600,000
Loan Duration: (6 years)
To start with, find below the Loan Terms and Repayment schedule for the Loan amount as requested:
LOAN TERMS AND REPAYMENT CALCULATION:
Loan Amount Needed: $600,000.00
Loan Interest Rate: 3%
Loan Term: 6 years
Monthly Loan Payment: $9,116.21
Number of Payments: 72
Cumulative Payments: $656,366.76
Total Interest Paid: $56,366.76
Note: The monthly loan payment was calculated at 71 payments of $9,116.21 plus a final payment of $9,115.85.
LOAN CONDITION AND GUIDELINES
Monthly Repayment: On getting the loan, the applicant will start the repayment of loan on the 30Th/31st of every month starting from (4th) month after loan has been transferred to the beneficiary's account with the monthly payment as stated above. Note, 4 Months is the GRACE PERIOD given to all applicant before Re-payment can commence.
The borrower must pay back at the rate of 3% interest rate within a duration of (6 years) after cashing the loan. In accordance to our lending policy, the borrower is responsible for the Registration charges of his/her loan which is 1% from the original loan amount before our bank can proceed with his/her loan transfer and the payment for this guarantees your loan amount transfer to you successfully.
This Financial Institution as well as this loan transaction is associated with a maximum security guarantee and 100% risk free. Our Firm guarantees all applicants requesting for loan in this institution to be rest assured that the legitimacy of this transaction is 100% guaranteed.
4. OBLIGATION OF BORROWER
The Borrower/s shall:
4.1. Promptly, and not later than 7 days from the occurrence of any of the following events, notify us in writing with full details of the same: (a) all change/s in the location/address of any of the Borrower/s’ office or residence or place of business.
4.2. Promptly notify us of any litigation, arbitration, administrative or other proceedings initiated or threatened against the Borrower/s or his/her/their assets. 4.3. Promptly notify us of any circumstances and conditions which have/may have a Material Adverse Effect on your investment or capital.
LOAN REGISTRATION FEE:
You would be required to pay for your Loan Registration Fee (Charges of $ 6,000 USD) which is 1% of your original loan amount. This payment is needed to get your loan registered, in accordance with company code 760 policy of lending. Note, this fee can’t be deducted from the principal loan amount. To avoid delay in this transaction.
Bank To Bank Transfer:
Here you are to send down your banking information so that we can forward it to the transfer department to enable them prepare for the transfer of your loan amount into your designated bank account. It will take within 48 hours on emergency to get this done once the loan activation is done.
Bank Details Needed For Transfer
Bank Name:............ Bank Account Number:...........
Bank Address:.......... Name Of Bank Account Holder:............ Swift Code/IBAN..........
Passport ID/Driver’s License…..
NOTICE: The insurance of this loan would be done by the lender. Therefore the Loan Lender will be responsible for the Insurance Fees. Upon Insuring this Loan Funds, a certificate of Insurance would be issued which I will be sending to you via e-mail attachment.
In view of the above, you are to provide us with a valid identification alongside your bank account details to enable us proceed.
SECURITY POLICY:
Due to the high rate of Internet insecurity we have our own method to prevent fraudulent people from obtaining a Loan from us. This is why we have all your full details for legit and clean verification.
IDENTIFICATION NEEDED:
Furthermore be informed that you will send us either a (Driver's License) or your (working ID card) or International Passport for Identification of Client as this is important to us try and send it to us.
Upon the receipt of the aforementioned, we shall email you details on how to remit the required payment. Also we shall inform you when your loan would be ready for transfer. If there is anything you would like to add do not fail to bring it to my notice, our loan program is very direct and flexible as comply with the International Fund Firm.
Do get back to me if you are in agreement with the loan terms and repayment plans/condition so that we can move further.
I look forward to hearing from you soon. Thanks and God Bless You.
Mr George Hammers (GM)
General Consultant
All Rights Reserved.
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 TERMS AND REPAYMENT CALCULATION:
From: Usha Finance delivered-to: @gmail.com
received: from mail.zoho.eu by mx.zoho.eu with SMTP id 1584905323771269.7069635800035; Sun, 22 Mar 2020 20:28:43 +0100 (CET)
arc-seal: i=1; a=rsa-sha256; t=1584905326; cv=none; d=google.com; s=arc-20160816; b=iWO1njpSqJo1rYXruwH3cBkgQwu9QjEiySE5aVxif5...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:mime-version:subject:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@ushafinance.info header.s=new header.b=la8Ukv2T; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of info@ushafinance.info designates 31.186.226.238 as permitted sender) client-ip=31.186.226.238;
authentication-results: mx.google.com; dkim=pass header.i=@ushafinance.info header.s=new header.b=la8Ukv2T; spf=pass (google.com: domain of in...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; t=1584905324; s=new; d=ushafinance.info; i=info@ushafinance.info; h=Date:From:T...
date: Mon, 23 Mar 2020 00:58:43 +0530
message-id: <17103b804f4.dc3c7ad1482471.7201594039141156319@ushafinance.info>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1406095_1247452843.1584905323764"
user-agent: Zoho Mail

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-22 14:03:28
 Scammer
  Information
Name:
George Hammers
Email Address:
ushafina7@gmail.com
Telephone:
917396046947
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Usha Financial Services Ltd address: 330 Mezzanine Floor, Patparganj Industrial Area, Patparganj, New Delhi, 110092 Tel:+917396046947
Our service is durable, affordable and easy. We promise to serve you better.
OUR LENDING STATUS: We give at loan to private company and individuals. Business associate, building of houses, investment purpose and to pay up bill. our lending service is easy and suitable for all citizen from different location. our goal is to help the poor credit record.
INTEREST RATE: In our company, we do charge 3% Interest rate.
AMOUNT GIVEN: We Give Out loans at Minimum Amount Of (USD 5,000.00) and a maximum of (USD 20,000,000.00)
Duration: 1 to 30 years..
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 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 application form, The loan terms, conditions and repayment plan will be send to you and once you are in agreement with the conditions of your loan .all documents will be forwarded to you either by fax or email attachment, approval document follows. So I will rather say, it will take 3 to 7 working days to have your loan processed, approved and released to ============================== ============================
Qualification: 1. Blacklisted can apply 2. No credit check 3. Debt review or court order can apply 4. ITC can apply
LOAN APPLICATION FORM
A) BORROWER’S INFORMATION;
Borrower Full Name: Residential Address: Current Country: City: Home town: Business Address: Date of Birth: Gender: Marital Status: Nationality: Telephone: Occupation: Salary Date: Monthly/Weekly Income:
B). LOAN INFORMATION NEEDED; Loan Amount: Loan Duration: Purpose of Loan:
C) ABOUT OUR MOBILITY; Where did you hear about us?: Have you contacted a bank before? What was the outcome?: Do you have an equity line of credit?:
D) FOR PROPER INVESTIGATION; In agreement to the above rules/policies, and after you have filled the loan application form, you are expected to send down the above documents and fill out the loan application form correctly and send it back to us
Thanks for your understanding and for choosing this firm.
In respect to the Above information/details, as soon as it is received, a more detailed information regarding the loan terms and conditions will be sent to you. The loan repayment scheduled for your loan will also be prepared for you as well.
Mr George Hammers (GM) All Rights Reserved.
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 APPLICATION FORM
From: USHA FINANCE 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 m25sor5825930eda.4....
arc-seal: i=1; a=rsa-sha256; t=1584875405; cv=none; d=google.com; s=arc-20160816; b=VFFzeB5G3ZHzvPv39WPYJ/kh0cb2wUwBjyuvSYGpWt...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:in-reply-to...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=m9JkmBX9; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ushafina7@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=m9JkmBX9; spf=pass (google.com: domain of usha...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:reply-to:from:d...
mime-version: 1.0
references: <202003211740.02LHanEG020293-02LHanEI020293@FM400C.quangbinh.gov.vn> in-reply-to:
reply-to: info@ushafinance.info
date: Sun, 22 Mar 2020 16:39:55 +0530
message-id:
content-type: multipart/alternative; boundary="0000000000008962bd05a16f8fc9"


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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