Scam Tip Report #98804 - APPLY FOR YOUR LOAN @ 3.7%


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-16 17:43:19
Nigerian/419 Scam
+2 APPLY FOR YOUR LOAN @ 3.7% 
 Scammer
  Information
Name:
loan finder
Email Address:
andersonnelson294@yahoo.com
Country of Scam:
United States (US)
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...

LOAN FINDER SA;

Greetings to you,

We the Loan FinderSA On-line Services offers secured & unsecured loan at
a very low interest rate @ 3.7%. We offer Personal loans, Debt
Consolidation Loan, Venture Capital Loan, Business Loan, Educational
Loan, Home Loan or "Loan for any reasons! Do you have bad credit? You
can still apply.

Note: Applicable Amount For Personal Loan, Minimum of US$2,000.00 &
Maximum 0f US$150,000.00 while Business/Investment Loan Amount is a
Minimum of US$100,000.00 & Maximum of US$50,000,000.00

Contact us today for your applications!!!

Yours Truly,
Loan FinderSA On-line Services.

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 :2020-04-16 19:05:05
 Scammer
  Information
Name:
LOAN FINDER SA
Email Address:
www.loanfindersa09@consultant.com
Telephone:
+27679196558
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...
197.237.123.153 KENYA ISP: Wananchi Group Kenya
LOAN FINDER SA
Loan Finder SA E-Global Finance - On-Line Service Loan Finder SA 1 Willie van Schoor Ave, Bellville, 7530 Johannesburg, South Africa Tel: +27679196558 Fax: 078 -325 -3411
Dearest Applicant, ()
Your email has been received. We expected that you should have the contract document printed and signed and then further send it back to us. However the legal team has reviewed and accepted the way you sent it considering that the possibility of the luck down may be the reason you are unable to have the printed and signed.
However following the contract terms, you are to remit the Admin/Legal fee of 1,380 GBP before the final commencement and crediting of your loan sum to you. Please indicate your readiness to treat this payment to have us advice you accordingly.
We await your soon response.
Regards,
Mr. Murray England Loan Department Director. LoanFinder SA Online-Finance Services. <<<<<<<<<<<<<<<©Copyright © 2020 e-finance online services all rights reserved.>>>>>>>>>>>>>>>>> ============================== ============================== ============================== This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by replying immediately and destroy the email and its attachments without reading or forwarding the content
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: CONTRACT/REPAYMENT PLAN
From: loan finder delivered-to: @gmail.com
received: from [197.237.123.153] ([197.237.123.153]) by web-mail.mail.com (3c-app-mailcom-lxa12.server.lan [10.76.45.13]) (via HTTP); Thu,...
arc-seal: i=1; a=rsa-sha256; t=1587026580; cv=none; d=google.com; s=arc-20160816; b=zibzkjw6EvN6FqaXj7e9xfykML1JuhDUXuxmhYHYd4...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=CuUOEVq0; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of www.loanfindersa09@consultant.com designates 82.165.159.131 as permitted sender) client-ip=82.165.15...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=CuUOEVq0; spf=pass (google.com: domain of w...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1587026579; bh=rN38pvll69Gb+JAEFpyY7nS604QzG2Pq0//Scg+Z34g=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Thu, 16 Apr 2020 10:42:59 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-16 17:47:45
 Scammer
  Information
Name:
Loan Finder
Email Address:
www.loanfindersa09@consultant.com
Telephone:
27679196558
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...
105.213.78.214 SOUTH AFRICA ISP: MTN SA
LOAN FINDER SA
Loan Finder SA E-Global Finance - On-Line Service Loan Finder SA 1 Willie van Schoor Ave, Bellville, 7530 Johannesburg, South Africa Tel: +27679196558 Fax: 078 -325 -3411
Dearest Applicant,
We acknowledge your request for a loan in this phase of the world's crippling economy.
You have come to the right place were you can get your loan fast and easy, I am a God fearing person and I hope you are a legitimate borrower, I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead.
Qualifications:
1) The Borrower must be at least 18yrs old 2) Even with Bad credit, we still guarantee the Borrower the Loan 3) The Loan Can Be Granted Even with No Collateral Present or available (Unsecured) 4) There is no pre-payment penalty. 5) You do not need a Co-Signer
Loan Repayment:
Repayment is made Monthly or yearly depending on the choice of the borrower and the repayment schedule for a Loan has been above borrower.
We are sincere and certified private money lender. Amount given out $2,000 to $500,000,000 Million Dollars, Euro and Pounds, available I give out international and local loans to all country's in the world. The Interest rate applicable to all Loans is 3.7%
Mode of Loan Transfer to the Borrower: The Loan is transferred to the Borrower via:
1) Bank to Bank Account swift transfer 2) Courier delivery service/Cheque 3) Money Order.
In acknowledge to this you are to get back to us to know the mode of transfer you wish to receive your loan. If you agree to this, do fill the form below, I await your response soon.
LOAN APPLICATION FORM
First Name of Applicant: -------------------------------------------------------------------------------- Middle Name of Applicant: -------------------------------------------------------------------------------- Last Name of Applicant: -------------------------------------------------------------------------------- Date of Birth (YYYY/MM/DD): -------------------------------------------------------------------------------- Gender: -------------------------------------------------------------------------------- Marital Status: -------------------------------------------------------------------------------- Home Address (Verifiable)/ Nationality: -------------------------------------------------------------------------------- Occupation: -------------------------------------------------------------------------------- Monthly Income: -------------------------------------------------------------------------------- Office Address: ------------------------------------------------------------------------------- Last employer: -------------------------------------------------------------------------------- Current Employer: -------------------------------------------------------------------------------- Office Tel: -------------------------------------------------------------------------------- Fax: -------------------------------------------------------------------------------- Home Tel: -------------------------------------------------------------------------------- Mobile: -------------------------------------------------------------------------------- E-mail: ...
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: loan finder delivered-to: @gmail.com
received: from [105.213.78.214] ([105.213.78.214]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP); Tue, 14...
arc-seal: i=1; a=rsa-sha256; t=1586850970; cv=none; d=google.com; s=arc-20160816; b=TNXq1YgUzt9vZ3vBM3ie9al4obxLFPOHn0gJDRGtli...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:sensitivity:importance:dat...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=kMUnrWC6; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of www.loanfindersa09@consultant.com designates 82.165.159.131 as permitted sender) client-ip=82.165.15...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=kMUnrWC6; spf=pass (google.com: domain of w...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1586850968; bh=hjxkLmQ6m94MDpjgGOmh+PJetEQDEqDm6YQSC8VKyXY=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Tue, 14 Apr 2020 09:56:08 +0200
importance: normal
sensitivity: Normal
content-transfer-encoding: quoted-printable

NOBODYLINES


 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