loan scam

Scam Tip Report #88048 - loan scam

Falcons-fan
Lilburn, GA, United States
2017-11-03 18:31:34
Nigerian/419 Scam

+2 loan scam

Scammer Information

Name:
Mattew Williams

Email Address:
mattewwilliamsfinances@gmail.com

Scam Website:

Fax:

Country of Scam:
United States (US)

Good news to all loan seekers, Do you need? any financial assistance at 3% Minimum Amount Of 2,000.00 to A Maximum of 500,000,000.00 in the currency type of USD,EURO, POUNDS? if Yes, Do not hesitate to contact Mr. Mattew Williams. through the email below. for more info.

Email: mattewwilliamsfinances@gmail.com

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

Good Day,
We receive your message...there is a bank transfer cost of 250.00GBP to be paid before the loan can be transferred.

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-03 19:08:06

Scammer Information

Name:
Name Unknown

Email Address:
mattewwilliamsfinances@gmail.com

Scam Website:

Fax:

Thanks you for your interest in the loan offer
Our offer interest rate is 3%.
To accelerate a step forward in this transaction you are required to provide the following information which is required to maintain confidentiality.
Fill the loan application completely and return Name: _________________________ _ Prefix (Mr., Mrs., Ms., Dr., etc.): ___________ Name: _________________________ Last Name: ________________________ Date of Birth (yyyy-mm-dd): _____________ Gender (male / female) __________ _________ Status: __________________ Age: ______________________ Loan Amount Needed: ____________ Loan Purpose: ______________________ _ Suggest borrowing Length: ____________ Occupation: ___________________ ___ Monthly Income: ____________________ Country: ______________________ _ City: _________________ State / Province: _______ _______________ Zip / Postal Code: ___________________ Home address: ______________________ Phone Number: _______________________ __
Thanks for your attention / favor. Sincerely / Respect. Mr. Mattew Williams

Scam Email

Subject: Fill the loan application completely and return
From: Mattew Williams <mattewwilliamsfinances@gmail.com> delivered-to:
received: by 10.12.167.153 with HTTP; Fri, 3 Nov 2017 11:37:42 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1509734263; cv=none; d=google.com; s=arc-20160816; b=GKHrDjGg/V55xTGWc87PVgTN1RAewPJfXoSgLM+Wc/...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Xtj8qmwd; spf=pass (google.com: domain of...
return-path: <mattewwilliamsfinances@gmail.com>
received-spf: pass (google.com: domain of mattewwilliamsfinances@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Xtj8qmwd; spf=pass (google.com: domain of matt...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Fri, 3 Nov 2017 21:37:42 +0300
message-id: <CACq1NGOR56OuM0=xOh3FWzG-A0NcGTaAOzWh9FW-4ZayxNuMbg@mail.gmail.com>
content-type: multipart/alternative; boundary="94eb2c130bbc718761055d1866d9"

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-03 18:40:47

Scammer Information

Name:
Name Unknown

Email Address:
mattewwilliamsfinances@gmail.com

Scam Website:

Fax:

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	Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-03 19:08:06
	Scammer Information Name: Name Unknown Email Address: mattewwilliamsfinances@gmail.com Scam Website: Fax: