Scam Tip Report #98947 - Apply for a loan at 2%


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-13 21:17:22
Nigerian/419 Scam
Apply for a loan at 2% 
 Scammer
  Information
Name:
Julian lawson
Email Address:
julianlawsonmedicals@gmail.com
Telephone:
(443) 222 8529
This is an loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

--
Apply for a loan at 2%, to pay off bills or start up business? Reply
to this E-mail: ASSONSERVICE@GMAIL.COM or WhatsApp +1 (443) 222 8529
for more Info.

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


E-mail: ASSONSERVICE@GMAIL.COM
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-05-14 15:45:35
 Scammer
  Information
Name:
Asson Daniel
Email Address:
assonservice@gmail.com
Telephone:
1 (443) 222 8529
This is an loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attn: ,
First Name of Applicant: Middle Name of Applicant: Last Name of Applicant: Date of Birth (YYYY/MM/DD):1979-03-19 Gender:male Marital Status:single Home Address (Verifiable)/ Nationality: Occupation:sales Monthly Income:£10,000 Office Address:L Last employer:Lowes Current Employer:Bootz Office Tel: Fax: Home Tel: Mobile: E-mail: Total Loan Amount applying for in ($[USD] £[GBP] €[EURO] ):£350,000 Loan Duration (Years):6 years Amount Required In Words:three hundred fifty thousand Purpose for Loan:buy a house Have You Applied For Loan Before:no
Thanks for your mail, and sorry for the late responds. We acknowledged your mail,and the contents therein. As a matter of fact, We have been waiting for your Loan Application File to get registered. The Loan Fund Approval Department, have just informed us that your Loan Application request of £350,000.00 Pounds for the duration of 6 Years which is ( 72 Months) has been successfully granted approved!
We have received an mail from the Funds Approval Department, that they have finally Approved your loan funds application with the Transaction Registration Tracking Number (T-CODE: ME130709W).
Qualification For Loan Applicant.:
(1) All Applicants must follow the company's lending rules and instructions policy.
(2) Applicants must be 18 years and above.
(3) The loan must take Insurance cover for safety and security reasons.
(4) All Applicant are required to send down scan copy or copies of their Identification ID card (National Identity Card, International Passport copy or Driver's License ID Card).
(5) All information provided by applicant,must be correct and valid.
(6) All Applicant must respond to company's mail/message regularly to avoid disqualification.
(7) Repayment of the loan is which consists installment with the total interest rate of 2% So if you want to get a loan from our company the list above stated the company procedures.
Loan Terms And Repayment Plans For Loan Amount: £350,000.00 Pounds/Duration: 6 Years!
Loan Amount...........:350,000.00 Pounds Loan Interest Rate:...:2.00% Loan Term:............:6 Years Number of Payments:...:72 Months Monthly Loan Payment:.:£5,162.65 Pounds Cumulative Payments:..:£371,711.16 Pounds Total Interest Paid:..:£21,711.16 Pounds
Take Note: The monthly loan payment was calculated at 71 payments of £5,162.65 Pounds, plus a final payment of £5,163.01 Pounds.
This is the total amount of loan funds and interest divided by the duration of the loan period.
Loan Conditions!
(1) I agree to the monthly repayment plan at maturity.
(2) I agree to turn up with the monthly payment and never to short the door back, once i receive the loan funds in bank account.
(3) I agree to begin monthly repayment for three months has been received by my credit in my account or any other money order.
(4) I agree to pay for the Administrative Processing Charges of £2,900 Pounds and this fee is required before processing starts.
(5) I agree to send a valid scan copy of my identity card as promised.
Hope to hear from you soon.
Whatsapp +1 (443) 222 8529.
Warmest Regards. Mr. Asson Daniel

Scam Email
Subject: Re:
From: WELCOME TO ASSON ONLINE SERVICES delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id s17sor2768069pgq.26...
arc-seal: i=1; a=rsa-sha256; t=1589444048; cv=none; d=google.com; s=arc-20160816; b=VXDWB6PoAS+J5pLxHpz5+1hkWPluLr0sMnvafsud7S...
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=Uh5RuoYx; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of assonservice@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Uh5RuoYx; spf=pass (google.com: domain of asso...
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: Thu, 14 May 2020 09:13:55 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000de3ed305a5974776"

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

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-05-13 21:20:23
 Scammer
  Information
Name:
Mr.Asson Daniel
Email Address:
assonservice@gmail.com
This is an loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
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
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)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 2%
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: -------------------------------------------------------------------------------- Total Loan Amount applying for in ($[USD] £[GBP] €[EURO] ): -------------------------------------------------------------------------------- Loan Duration (Years): -------------------------------------------------------------------------------- Amount Required In Words: -------------------------------------------------------------------------------- Purpose for Loan: -------------------------------------------------------------------------------- Have You Applied For Loan Before: -------------------------------------------------------------------------------- A copy of your ID (Scan): --------------------------------------------------------------------------------
I, ------------------------------------------- hereby affirm that I am applying for the above loan and do certify that all the information provided by me above is true and complete and that I stand to be penalized if found untrue. I hereby authorize to obtain verification and confirmation of the information provided above in respect of my loan application. I also understand and agree that the completion of this Loan Application Form does not automatically guarantee the processing of my loan request or approval, until all requisite loan conditions are duly met by me.
Regards Mr.Asson Daniel © 2020 Microsoft Terms Privacy & cookies Developers English (United States)
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:
From: WELCOME TO ASSON ONLINE SERVICES delivered-to: @gmail.com
received: by 2002:a17:90b:194e:0:0:0:0 with HTTP; Wed, 13 May 2020 13:10:32 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1589400633; cv=none; d=google.com; s=arc-20160816; b=rfv3TrdBLxhT2LwCRD0HKlU0zt0MLdgoYJZYFn4g9Z...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Mnlr5EpS; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of assonservice@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=Mnlr5EpS; spf=pass (google.com: domain of asso...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Wed, 13 May 2020 21:10:32 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000001ec77905a58d2ca3"


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