Scam Tip Report #99081 - Darlehen. (Loan.)


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-06-02 14:26:45
Nigerian/419 Scam
Darlehen. (Loan.) 
 Scammer
  Information
Name:
Ralph Logan
Email Address:
ralphloganloans@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...

-
Looking for a loan to invest or a private loan?
Get it here for an interest rate of 3% and send us an
E-mail with your name, loan amount, duration / years or phone number.

--
Suchen Sie einen Kredit zum Investieren oder einen Privat kredit?
Erhalten Sie es hier für einen Zinssatz von 3% und senden Sie uns eine
E-Mail mit Name, Darlehensbetrag, Dauer / Jahren oder Telefonnummer.

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), 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 (https://complaint.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 :2020-06-02 15:00:11
 Scammer
  Information
Name:
Mr.Ralph Logan
Email Address:
ralphloganloans@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,
How are you today? Thanks on your incentive response. I want you to know that I will be ready to help you due to the way you have explained yourself and provided me with the details. I believe you are a trustworthy person and as such I am rest assured that you will not fail me in terms of my monthly install-mental payments. There are two types of transactions. The one that is done with fear and the other is with trust. This very particular transaction is done under trust. Hope you know that.? If not that we have both included trust in this transaction, I would have referred you to an insurance company before contacting the Bank for your transfer.But,You are going to get your loan soonest.
The transfer of your loan will be done by Bank Transfer. Before I will be depositing your loan there are some certain things we have to get cleared with each other. I know that most country in the world feel happy when transacting business with UKRAINE, but I want to assure you that I am a registered, certified money lender in this country and I have offered loans to people on a daily basis. Before i will be referring you to the Bank Transfer,I have contacted the transfer bank regarding the transfer. I will be expecting an update from you so as to know if you will be ready to share with me the Bank transfer charges for your transfer. I was told that it will cost £ 3,450.00 to Transfer this Loan of £ 350,000.00 this Loan Has been approved and ready for transfer if you will agree to share with me the bank transfer charges and the bank will contact you as soon as the fee is paid. Email me as soon as you get this email so that we can get this Transaction Finalized.Have a nice day.
Kind Regards,
Mr.Ralph Logan.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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 (https://complaint.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: Hello
From: Ralph Logan 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 b135sor263178wmd.0....
arc-seal: i=1; a=rsa-sha256; t=1591084382; cv=none; d=google.com; s=arc-20160816; b=GZ/7Gw25WsGnTcM7ZeLGarSbo3PDMiCDouOyeXJ4Br...
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="far/KegA"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of ralphloganloans@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="far/KegA"; spf=pass (google.com: domain of ra...
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, 2 Jun 2020 10:52:49 +0300
message-id:
content-type: multipart/alternative; boundary="000000000000581dff05a715336a"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-06-02 14:54:33
 Scammer
  Information
Name:
Ralph Logan
Email Address:
ralphloganloans@gmail.com
Scam Website:
RALPH LOGAN LOAN COMPANY. Kyiv, Ukraine, 04070.
Hello, I received your email, you have come to the right place where 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.
Thanks for applying for a loan from me. I perfectly understand all what you have said regarding the way you need 350,000.00 as loan. In this case, I believe I will have to help you with a loan due to the way you explained yourself to me. What you must know that one can not just offer you a loan without knowing some certain things about you.
We need to involve the concert of the money laundering council just in case things didn't work the way we planned. Though nobody planned to do business at a loss. The possibility of getting this loan from me is rest assured if you are in agreement with my loan terms for the amount you want to borrow.
LOAN TERMS AND REPAYMENT.
Loan Balance: £ 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 Note: The monthly loan payment was calculated at 71 payments of £ 5,317.79 plus a final payment of £ 5,317.52.
BORROWERS INFORMATION FILL AND RETURN BACK.
Your name.... Your country....... Your address ....... Your Age........ Your occupation............ Your marital status ............ Gender....... Phone number.......... Monthly Income.....
Be Informed that this is an 24 Hours Approved Loan. And as soon as that is done the Loan Fund will be Transfer to you with either Bank to Bank Transfer or Western Union Transfer. The Repayment of this Loan will begin three Months after The Loan gets to you.
You are required to provide us with the following below details for the transfer of your loan amount. Your complete and accurate banking details.
Bank Name: Account Name: Account Number: Bank Routing: Bank Address: Swift Code:
All Repayment Data's will be sent to you by the Company's Accountant and that is as soon as the Loan Fund gets to you.Your Urgent Respond is needed that is if you are in agreement with the Loan Terms and repayment,Get back to us.
Thanks for your patronage. Kind Regards, MR.RALPH LOGAN(CEO). RALPH LOGAN LOAN COMPANY. Kyiv, Ukraine, 04070. Email:info@ralphloganloan.com Emaill: ralphloganloans@gmail.com http://ralphloganloan.com/ Phone: +380664418798.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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 (https://complaint.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.
From: Ralph Logan 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 l4sor8749901wrr.64....
arc-seal: i=1; a=rsa-sha256; t=1591000662; cv=none; d=google.com; s=arc-20160816; b=ZYEyX/DA1Y1SzLyDW5VoQDLZweHbZH53zakGafYhDN...
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=A7oA3HKc; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ralphloganloans@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=A7oA3HKc; spf=pass (google.com: domain of ralp...
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, 1 Jun 2020 11:37:29 +0300
message-id:
content-type: multipart/alternative; boundary="0000000000004cb56105a701b53f"


 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