Loan Scammer - [email protected]

[AlanJones]

From: evan cole - [email protected]
Reply-to: evan cole - [email protected]

Hello! i am evan from USA California and i am in the business of helping people who have money needs get a private loan at a rate of 2% i have been in the business for four years now and i have been successful in all my dealings. getting a loan from the bank could be really stressful so i thought of this platform to help people who really and are serious about getting money to pay their debt, their bills or even probably buy a car obtain a healthy loan.and also you have to meet up with the qualities to be able to apply for the loan successfully and under 24 hours your loan will be sent you via bank transfer or western union, it all depends on how you want it sent to you. now about the issue of upfront fee, you dont pay any shitty upfront fee before you get your loan even when its from a private lender.

From: [email protected]

Hello i am Augustine Franklin C.E.O Franklin Financial Aid Inc. My company is located in Nigeria and what we do as a company is to help people who are in financial crisis solve their problem by giving out loans to working class people within and outside Nigeria. Our loan duration ranges from 5 to 10years which comes at a 4% interest rate. like you already know there are lots of loan scams online and this has affected the activities of Legit lenders. people now believe that when you get a Loan proposal on your mail its usually a scam or a legit one. that's why my company does not charge any upfront fee before you get your loan and i will like you to know that all bank charges will be deducted from the loan you apply to. since October 14 2014 my company has been able to create employment for over 900 youth to help lead you to a legit lending firm. September 21 2013 we launched our first website but unfortunately for us the site was cloned by scammers so we had to destroy the old site domain. soon we will launch a more secure website and when that's done all our customers will be updated. so if you need a loan do mail us at [email protected]
Thank You for your time.


best regards
Franklin Augustine.

Scammer switches to next address: [email protected]

now to proceed with your loan application fill the following
1. purpose of loan
2. phone number
3. family phone number
4. proof of employment
5. country
6. sex
7. age
8. Home address

Please send us a scan copy of your national id for further processing.
Thank You.

Hello,

Thanks for your response and your cooperation in getting this loan.
we understand that you are in agreement with the loan terms and
conditions. so i want you to know that you are going to have this loan
okay.

Note: borrower/ you will be responsible for the bank transfer charges
which is £ 1333 for the loan to be transferred to you okay. you will
have to pay this fee in order for your loan to be transferred to your
Bank account. also you are with a 100% assurance that there is nothing
to worry about. Once the bank receive this transfer fee (£ 1333) for
your loan, there will be no delay in sending this loan to your bank
account as the £1333 is all that is needed okay.

You will have to provide to us the below requirement to us now so that
we can proceed to the next step of this transaction.

Your bank details: You will have to provide to us your bank account
for the deposit of your loan. Just also want to inform you that the
loan is be transferred to you with a fast delivering process and it
will only take a maximum period of 4 hours for this loan to reflect in
your account once it have been transferred okay, once we get this bank
information, we will send you the details to send the £ 1333 today
before we can move the loan into your account.

Your bank account details needed for loan transfer.

Bank Name :________________________________________
Bank Address :________________________________________
Bank Account Numbers :________________________________________
IBAN Numbers :________________________________________

Hope to hear from you soon. Once Again You Are Welcome.

Thanks.

Regards.

AGUSTINE FRANKLIN

YOU ARE TO SEND THE FEE TO MY NAME BY MONEY GRAM TO MY PERSONAL DETAILS BELOW:

RECEIVER NAME: AUGUSTINE OBAZEE FRANKLIN
COUNTRY: NIGERIA
CITY: ABUJA
CODE: 1234
TEXT QUESTION: WHO IS GREAT?
ANSWER: GOD.

ONCE YOU SEND THE PAYMENT SEND THE SCAN COPY OF THE PAYMENT DEPOSIT SLIP.

GOD BLESS YOU.

REGARDS

Return-Path: <[email protected]>
Received: from mail-qk0-f193.google.com ([209.85.220.193]) by mx-ha.gmx.net (mxgmx116 [212.227.17.4]) with ESMTPS (Nemesis) id 1ML9FC-1dIgRw1o6E-00IYYS for <snip>; Thu, 27 Jul 2017 18:23:10 +0200
Received: by mail-qk0-f193.google.com with SMTP id q66so18755174qki.1 for <snip>; Thu, 27 Jul 2017 09:23:10 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; bh=TfDz708VVJl+0Z6q2mgKQgufmMqlI2s+L64E1NYDSrc=; b=NzzNPwnh4sGBUERQrqDIRkZZmklYWOFnqY4JelihqRS3SIJ/aAkxAGfnZsZ0EDybYb Rq9LwP+mSjqNu6qwQHvFyl9tt2ywBNGKLq4XoXyV5GotRfEsfnCME9axq9yymN+qryFU vjZF8gg24OD2IskfZlPNsnJE/4kBvWQdLM3Ju1dnMQml4eMTHpyJi+h1hk99uptF9Ekr YNMp/N/ue6Ezx0cqadKsAPw3ZgIaLdJJUGzFyVc3jyo7DzVksvUA66/VyXZyM1VszUGy FY82tuI1UT/j6qaz2aVfDveLUGLWEGRXMHFtyBVpPKF0HnfI0T4bbC0kwxYC9Mc2hemy YEkQ==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:from:date:message-id:subject:to; bh=TfDz708VVJl+0Z6q2mgKQgufmMqlI2s+L64E1NYDSrc=; b=YU62hBs82bcnfCPvUcIRZDHe/+Whrac/yLoCd84pWWhVnCGB1tt8ZNucXz6kPn+mLa WhUKUe/rSRHv8bz3/c5j6j2FqJN1GJlCUWcviTiq0VYfwn1s+KMvrlHrg56H1iSfSjKK BZf2cqod/VW0jcpshtCT/5NDdg8LxvEmZ92lFZY3JWN8VOB45QA7SComCTXtRjSWAR7z +i0atRL3CDabT7a86DHHDuja/AUiEAb1sgYH759fAGZFBpWKzXcfklNoK5a3alY6r/23 4Z6S3+6DbNl30EPwtx2vtvzlMckAChLDV0PFl3ANdlrl+mstcOJhsN1lzng8xO9llh2C iHCA==
X-Gm-Message-State: AIVw1127VRoD2DMu3yz/Pr+4lFJXSqQ9G4eSUAHzKQkVqvrLFz57B5cp oSqZqXc3/GEX+AdU4wqX5VblmclGFPs5
X-Received: by 10.55.190.134 with SMTP id o128mr6614479qkf.58.1501172589133; Thu, 27 Jul 2017 09:23:09 -0700 (PDT)
MIME-Version: 1.0
Received: by 10.237.53.90 with HTTP; Thu, 27 Jul 2017 09:23:08 -0700 (PDT)
From: franklin augustine <[email protected]>
Date: Thu, 27 Jul 2017 09:23:08 -0700
Message-ID: <CA+KZRQczNofryuprB0w-+gSk0Eytrsg0G91CLVyX8+cushomLA@mail.gmail.com>
Subject: NOTE, BELOW IS THE BANK ACCOUINT DETAILS TO MAKE THE TRANSFER NOW SO WE CAN PROCEED IMMEDIATELY.
To: snip
Content-Type: text/plain; charset="UTF-8"
Bcc: snip
Envelope-To: <snip>
X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;
X-UI-Filterresults: notjunk:1;V01:K0:71LlcUi06Ho=:J7xcpQsCZutU7H+irJujLrqnCv dpRzCxM15hjd0HDKyqXc2RzHygCJj2sXD32dLDzXuSTBVppoGiDN53n8290ocpAITNY2DJHHs QfQcMla8z1FkOMz9/fQluJFVhC0hnEEpj/2S3gOYlUTmcpnqV6TWIeKpQVObt1pIzRR7VLgBE VxKhDMbYY5GdP3mNEtwLSAlH+HiglIkt1156K705IaGgoiCUYK1se/wOLq2nQku5Z5jSCV/ta 3Chvxy9t9NHtVpGw8KwkPwmnIe7oOH9j12hKfvqaQCzPa4tkANb9Il1gQ88t2JuDqdyvcTIzj bXaH9mzJv7nVWIsXfVlZyTDIOnacrYJn/5NkPN27hx2KQlyUVsILhXKQsDZSPiInm88pdgtx1 b0q/k5HLVdot9jplo7u7WUpb9oNExy9suKArTFWQ+VJl9i6INmyNjZxpJ4SVWVprWLHbus4AM 80QisX6We3KYhROw4D+EIMSITY8+1GKcEmgNYLn8gHWw2cDmqiaumlTxtkROmU+PoIkU1JqSR R9miQQvWe9Ai29mGygNOo8ZIsqe+DoOdteCht7CJLUI4bSASlw88f/cAv3LgvM/ayvIz6n4bx v74wLtUgQbRoc6eLzjce1W9GxR4ELQLbYjeN8c8BjB9RIveErQq1fr+U5Rxc7dfxuvTjxurWM EruWO0Oj0JQT2pDmxDuBTC93Bfq/Dj5u5qScbxOoSI3Z0K2Zv8kPa1lG7+ymGm/aR6GOH/5Se hvEPWSPSzy4QYb4k8NH/rW9Gli3uYtQvVry77r29QGsa+dI1n3xLBGaZVDpJakMpRIxsccgSx 76DCHHNDemoB/QmaRR8gXmb0Pu+iGcs9ksJWpKAoCFbsrCuLgX7J9TXEn6/Df9UXV6M8qNmgM 92EUpAbj3jbGHBuVvDJXtRzO6LZu2b4vgoXRbhoQAFk8T7n1XNUFRBaplF8d4lCWDIzrn0fOk ncqgVhuvTsy9j06f648dNUjALkKwJLZOfYG+wA/hbTTq5k6Em3p/LDF9s2S585Xm2KujUCf2W JdnbQs6TFQ18fisuY0Teal3aqjNo7cmfY3eol8/tOzCijON9NI6XCd38zHW6aGskvshTsj/YK xjDpW6Y+ORkFNkphQKj1XkHFTP0S7UtY3GvPQ+wyfYeEzownr6QhB+8WpUUN2OoRRoDZcSwvi I84FrrrWczXgjNr7YtW3ozxuMXisbT6hoMiJA8M3+w4OuliOwMw4K2SgPJtVo9WqfnGUcltD3 LxvPOXbEE/yCmh/mLpotXgRBIU/s9eD/O6rOHbfS8cXzj+h1KRttXU/uQQ5CZkbURJGWxepHg /qfPgwGNWtc862rjWmeL8tP8nc4NUKyFQ167q4568aNaC2a3pLm/l7lGmkeH2vdsLBl2546f+ 6Hm/GVFIDyeclmibAXGPamtqvtJENGFABBZXSvMDuSEXMAANlcUBkJ0N1liG/u4Qs2azVIzqT WcyENXp40zKsDQ/LNLXnCtXrCs80BA8ncOfdxZGVmIs6Ge3fTyP9C+jdCqnY91I01BhED/mFP yzdHf+Jbv5Zf5Mv5WMqI=

HELLO
LET US KNOW IF YOU STILL NEED THE BANK TO MAKE THE PAYMENT SO WE CAN
GIVE YOU THE BANK ARGENT ACCOUNT IN UNITED KINGDOM SO SHE CAN RECEIVE
THE FEE AND TRANSFER THE LOAN INTO YOUR ACCOUNT TODAY.

NOTE, BELOW IS THE BANK ACCOUINT DETAILS TO MAKE THE TRANSFER NOW SO
WE CAN PROCEED IMMEDIATELY.

ACCOUNT NAME: SOFIA GIANNAKAKI
ACCOUNT NUMBER: 16213364
SORT CODE: 07-04-36
SWIFT CODE/ BIC: NAIAGB21XXX
IBAN: GB06NAIA07043616213364
BANK NAME: NATIONWIDE BANK
ADDRESS: 5TH FLOOR 6 ST ANDREW STREET, CITYl LONDON
POSTAL CODE: EC4A 3AE
COUNTRY: UNITED KINGDOM

HER ADDRESS: 5TH FLOOR 6 ST ANDREW STREET, CITYl LONDON

THANKS FOR YOUR UNDERSTANDING AND COOPERATION

SINCERELY

SIR AUGUSTINE FRANKLIN

* Bank account reported

Return-Path: <[email protected]>
Received: from mail-qt0-f195.google.com ([209.85.216.195]) by mx-ha.gmx.net (mxgmx114 [212.227.17.4]) with ESMTPS (Nemesis) id 1MMmo0-1dIlql3qEe-00JPml for <snip>; Sat, 29 Jul 2017 21:46:16 +0200
Received: by mail-qt0-f195.google.com with SMTP id d10so14119222qtb.4 for <snip>; Sat, 29 Jul 2017 12:46:15 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; bh=jKzG/Nr7+ggG0D/ZpFv2X9OGALxgTM29aDGetaapU7I=; b=BBW+5qrm8ak7az8ETbMznE3hh/jn3rJfNmkF5/kZAbQITtrRywQ817oYi4YsS73BDi anXE1TUOp6mo95Hw60mao8+Ctj2SrLrjEQH+nShSkZzLadUifeSfnJdsR16v1GJKxE5p Lto5JCbkdt2j1qKvUlTWv/6vHFU6E1dlL46jwCf+5UEpkRGFCH0bVfGImLdNTpeJKHEJ pF68DulEmxo76LppLfwqv6Tr/P/oNsXRw5Kq+9y8wvRm05XvkKu42P0KqvyndQBnrvMZ d8JUgGRe2CbEePw6K5wPmaybTxHrUYilT6gd4I5NXNP+L0Huys0qd4Bpelnije7+UDev atNA==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:from:date:message-id:subject:to; bh=jKzG/Nr7+ggG0D/ZpFv2X9OGALxgTM29aDGetaapU7I=; b=Zc4fLNXTV96NO8ngWtHLqB9mhi3AUA0lmOMdkMj2EUU6cummbymJgTIVoqvcknrM5R 0zVX6TC4yNAowRGNAYOKhATuCTdCuqHwsrvnfdRE9+1nIPCXOxSdYrJWq9tpN6m8Cp8t fj16GjlnOl4UCqG5nNRFiLJqI6tKFz66t4ATk3N8sFwYFk0X1Lcte6wn4StEBSJppjcJ PTFX7D0NqaXnAAaTfR7qCOz3KVjB4+Tt97KUgCPu+sfZoa4ceMKPOkFRVpTc1lzwVvOq GLFNnm/Cvaj/BJSQf+he+el0c1/9/x3KpM7MHMrRxySvS/aVoGUjHDFAJSDBRtYsvu1A 4Tiw==
X-Gm-Message-State: AIVw110U41NltXF3f4eueRQmXY34elfOdhvzVIQrkHly/DY8mtVq+u/Z RL9lTDTkI236YDOBjWIPbekGSfmn5uLH
X-Received: by 10.237.47.133 with SMTP id m5mr15029353qtd.246.1501357574709; Sat, 29 Jul 2017 12:46:14 -0700 (PDT)
MIME-Version: 1.0
Received: by 10.237.53.90 with HTTP; Sat, 29 Jul 2017 12:46:14 -0700 (PDT)
From: franklin augustine <[email protected]>
Date: Sat, 29 Jul 2017 12:46:14 -0700
Message-ID: <CA+KZRQd_u+AVoVaOD4MvDd3oqSj1t2Roz9tGRa_MXkJD1eCUOQ@mail.gmail.com>
Subject: BELOW IS THE BANK ACCOUNT DETAILS
To: snip
Content-Type: multipart/alternative; boundary="94eb2c125712ebe78f05557a0c62"
Envelope-To: <snip>
X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;
X-UI-Filterresults: notjunk:1;V01:K0:rb5jDTJ4YtQ=:PZESxtFU4qE+9YYXxaD9wFi8GI s5PF/pfJBBuw4YuQjoLFbaDWcIDVVSyjD540q/vplnhdIpt8SlDqx+yRZAEsgI6TvyycR+9OK AbRwc3qlmPUrRrdxZBsgH6Uwq9+3A8iU83qlJjhXegiJtUdKxhdwIxdCSImvozI33S+eYi64a dxdp/MYslb6z67qPcgbVt03yEPhSzloDC81wzyUzV3U5lnynpYpB2djOJeMoSmjO7jO7HIbCs SA2saIq1ib9cHiib5iIbnDu6d9ISuWVG7yI8UMVmSSyNmZanQ9K7nciIZ3d5L/yNvI5WDj2aL O0DbRegn4Ym2q+mo99V2lxAy9mp57OcNnh5NPyVdNTyeh5hDm29EFSmpWZJ0Nn2s3kZty5x+I g5kUIrlopuWtfyaC08PhxBdx37V94lk/g0bj9fHhW2Apl6h6SEybl/eHKhFHkCiND7ivKVhIt oZlW2z2F3bmyyPnPP5bo3wWFr/2zZwV1CBFCPNnkdX5F1OOA35oKu95wUFgGkD+aW3sFG3NRS VM4ijo0sKP1RS6/XZipX4PK+t6qIp2jZA+78PnfxerotTBUNFzGWXlR6hETT0R1Gki7iVZ5fb 9w5guvWhAd7VZhYx2o/ST0Td+nEoUooE/YqYnVLMABgRPHNbxQuG/xSiVu6IaDnnaKu41LaiC nYU4z8BXMjMINf8P2Liy/QXJ5K2h+csjwhgeyW97HMExVTrcw8yqzIk8uig5iKuGin2ebhgT9 NTEa9FHjH2nxvVlOJ+x9t6SpEClQ7Z9Wflg+zs3aKJ8DBT1NNQun8eQnNC8IY5KX7SSzgYhDP c86QzpLCS/WzsVnOikbYbmizOM1ionDK9Mv3vGiV0OIsZdDk0ozITjwFLokdJz1AKNC2yP4L+ PYPJ4xY6k0VoOtF5Lxcz45fvqB26/mHMl10a5SOiOfEsgbMhiaV3sjMNc3c7lqLtDubV1//St eL9T1V8Mm0yvwLrx8KeB0X8BDZIFk2j+JCRUQduH8vZT5IA/jUIRZPnXQXeDrfYhTXF/3CeCz GTQaQoyKWvPNkvXddNm9bAaQxrlaRGC0h3xoNnCJirhB2j/MdSntpKqmbjeHdBMik3IkqNvhC ZZpUfwTasdro49ocnDerCzlvLUC1EQnNiVpbU34HxTVM0Pmn39PVMTO5w2qJcXdYcr1tUoYeI 0ojgOL0XiJGYpymWQzafuDt2F0NPQFHpOUoryM9WWE+b9sW4QdlyooQn1LgvkYIVebAU8SVaF 8t5yFfj9QMP5SRvFIB7NEtN3lRoJNTM0Bx/uZmjz3NfrXiNoZs20RP/Q4+T1UHuPyruZdOWsZ i+8IKi4NclE0L0uK1gJsa8mAw7IAIrJIHDr1YKYThBsmYB8S30cjQ32c6eEmlsOalwJLrmq/B S/XUc0aDiA5zJc/Ib8bGsu5MkMbMzFOVODSIj3FgMtVjhKi/7MqpulqsAUeW6aEsAzZLb3YC6 rrxZ3sEk+CMozsvdGbSITiNeGhG55off7Ln+IoVwgAwnDqMrujPRoUhQNw1zJ+8X99SdYeENJ Wt5Vd9scpGfcaGHr3nSU=

I just received an urgent call from the company agent in united kingdom and she told me that she have forward your loan to united state of america due to the fact that the bank account she gave to you at first is in a dormant state now.
so i want you to know that, i have contacted the agent in united state of america and he told me that there will be no problem with his account below in receiving the fee of £1333 pounds.

BELOW IS THE BANK ACCOUNT DETAILS:

Bank Name: Santander Bank
Bank Address: 4214 Woodbourne Rd, Levittown, PA 19055, USA
Account number: 9999209661
Routing number: 231372691
Swift code: SVRNUS33
State: Pennsylvania
Country: USA
Holder's Name: Heather Evans

NOTE, ONCE THE PAYMENT IS DONE ON MONDAY MORNING, YOU ARE TO QUICKLY EMAIL ME THE SCAN DEPOSIT SLIP SO I CAN QUICKLY SEND IT TO THE COMPANY AGENT IN UNITED STATES OF AMERICA FOR QUICK VERIFICATION PROCESS.

AWAIT YOUR QUICK POSITIVE RESPONSE REGARDING THE PAYMENT.

THANK YOU.

* bank account reported