Loan scam

Scam Tip Report #88078 - Loan scam

Scam Reporter

Scam Tips Received

Falcons-fan
Lilburn, GA, United States
2017-11-05 13:57:24
Nigerian/419 Scam

Scammer Information	Name: Name Unknown	Email Address: craigsullivan006@gmail.com	Scam Website:	Fax:	Country of Scam: United States (US)

Do you really need a loan?
You have been denied a loan from a bank or an institution?
Do you need financial assistance?
Do you need a loan to pay off your bills or buy a home?
Do you want to own your own business and you need a loan for your
financial demands, apply now via email at
craigsullivan006@gmail.com

This offer is available at affordable prices 3% interest rate.

If yes you need an urgent loan feel free to apply now via email
craigsullivan006@gmail.com

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

Hello 
We are glad to tell you that we have gotten your mail and it has been
treated in good spirit.
Now all that is required of you is to fill out the loan application form sir.
*LOAN APPLICATION FORM *
Full Name*
Email*
Telephone No*
Mobile No*
Home Address*
City*
State/Province*
Country*
Fax Number*
Occupation*
Monthly Income*
Age*
Do You Have An Account? *
Have You Applied Before? *
Loan Amount Needed *
Loan Duration *
Purpose of Loan *

After filling out the application form, you will be
expected to notify
us by sending us an email stating that you have
filled out the
application form.
Thank you.

Craig Sullivan
CEO
Craig Sullivan Loan Firm.

Scam Email

Subject: Re: loan offer
From: Craig Sullivan 
delivered-to: 
received: by 10.46.17.10 with HTTP; Wed, 8 Nov 2017 01:07:25 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1510132047; cv=none;       d=google.com; s=arc-20160816;       b=GvKzcVScf+x8VEFqaOlJcw7JQcLFMKFZ0dlwkqhcxU...
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=uBS6VKZO;      spf=pass (google.com: domain of...
return-path: 
received-spf: pass (google.com: domain of craigsullivan006@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=uBS6VKZO;      spf=pass (google.com: domain of crai...
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, 8 Nov 2017 01:07:25 -0800
message-id: 
content-type: text/plain; charset="UTF-8"
NOBODYLINES

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-08 13:57:42

Scammer Information	Name: Craig Sullivan	Email Address: craigsullivan006@gmail.com	Scam Website:	Fax:

Got more information on this Scam/Scammer?

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Scam Tip Report #88078 - Loan scam

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