Loan application - low interest rate

Scam Tip Report #87807 - Loan application - low interest rate

Falcons-fan
Lilburn, GA, United States
2017-10-23 17:21:56
Nigerian/419 Scam

+1 Loan application - low interest rate

Scammer Information

Name:
Mr John Tayler

Email Address:
jsyonon@kongju.ac.kr

Scam Website:

Fax:

Country of Scam:
United States (US)

46.219.214.94 Routing UKRAINE
203.253.33.17 Probable Origin IP REPUBLIC OF KOREA

Arrangements to Borrow up to 20,000,000.00 euro or dollar choose between 1 to 25 years repayment period.
Repayment plan Flexible.

Mr John Tayler
j.t0987656@gmail.com

Follow Ups/Extra Information. Most recent is listed first.

Thanks for your loan application.
I am pleased to inform you that we have Available loans for Businesses and people around the world. The rules and terms are clear and simple.
The interest rate is 2% per annum. The minimum loan amount is € 10,000.00 The maximum amount of the loan is € 25,000,000.00 The maximum time is 25 years.
If you are interested, please send us the following information Information provided by us to give you loan terms
Full name: Address: ZIP code: Country: Nationality: Date of birth: Sex: Credit Amount: Duration: Purpose of the loan: Job: Monthly income: Phone: Mobile phone: Fax: skype: Scan copy of ID:
We sincerely hope to have a successful business Relationship with you.
Sincerely,
-- Mr John Tayler Head of Finance

Scam Email

Subject: Loan application
From: MR JOHN TAYLER <j.t0986756@gmail.com> delivered-to:
received: from krovatka817@ukr.net by frv34.fwdcdn.com; Tue, 24 Oct 2017 00:46:54 +0300
arc-seal: i=1; a=rsa-sha256; t=1508795215; cv=none; d=google.com; s=arc-20160816; b=CFo5Svkduzp8CMw6nw6qeu2tsQGJ48q5KWRWbi2miX...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:message-id:to:subject:from:date:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@ukr.net header.s=ffe header.b=CP/DwmAT; spf=pass (google.com: domain of krovat...
return-path: <krovatka817@ukr.net>
received-spf: pass (google.com: domain of krovatka817@ukr.net designates 212.42.77.199 as permitted sender) client-ip=212.42.77.199;
authentication-results: mx.google.com; dkim=pass header.i=@ukr.net header.s=ffe header.b=CP/DwmAT; spf=pass (google.com: domain of krovatka817...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=ukr.net; s=ffe; h=Content-Type:MIME-Version:Message-Id:To:Subject:From:Date:S...
date: Tue, 24 Oct 2017 00:46:54 +0300
message-id: <1508795185.501482543.rzlz5fwi@frv34.fwdcdn.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="=-iXJaDX0r3jVdmhvhHvE+"

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-23 21:59:47

Scammer Information

Name:
Mr John Tayler

Email Address:
j.t0986756@gmail.com

Scam Website:

Fax:

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	Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-23 21:59:47
	Scammer Information Name: Mr John Tayler Email Address: j.t0986756@gmail.com Scam Website: Fax: