Scam Tip Report #88966 - Loan Scam


Falcons-Fan
Lilburn, GA, United States
2017-12-29 01:04:37
Nigerian/419 Scam
+2 Loan Scam 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.210.227.211] Scammer IP Block NIGERIA

Good morning Mr. / Mrs.,
I'm a Canada America financier, i am offering loans both international in collaboration with my bank here in north America having a capital to grant short and long term loans according to the client's request.

- I grant financial loans
- Real estate loans
- Investment loans
- Automobile loans
- Personal loans
- Student loans
- Business loans

I am available for more information:

Email: mrsoliviacreditsolutions@gmail.com
Phone: +15176286165
Address: 1801 WILLINGDON AVE BURNABY, B.C V5C 5R3

Receive our sincere greetings from Canada north American

Lender Mrs Olivia Brewer

Thank you.
Follow Ups/Extra Information. Most recent is listed first.
Thanks for your mail your request will be granted please you have to fill out the bellow form thank you.
BORROWERS APPLICATION FORM
YOUR NAME......................................... YOUR COUNTRY................................... YOUR OCCUPATION............................. YOUR MARITAL STATUS...................... PHONE NUMBER.................................. MONTHLY INCOME.............................. ADDRESS........................................... PURPOSE............................................ SEX....................................... AGE........................ LOAN DURATION................................. LOAN AMOUNT.........................

Scam Email
Subject: BORROWERS APPLICATION FORM
From: Mrs Olivia Brewer <mrsoliviacreditsolutions@gmail.com> delivered-to: @gmail.com
received: by 10.37.91.65 with HTTP; Thu, 28 Dec 2017 21:57:12 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1514527032; cv=none; d=google.com; s=arc-20160816; b=hTuQ5MXL/Ie/7jy68BG93dOshMMMQeqvS0MTLXalcW...
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=kt4TGbgD; spf=pass (google.com: domain of...
return-path: <mrsoliviacreditsolutions@gmail.com>
received-spf: pass (google.com: domain of mrsoliviacreditsolutions@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.22...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=kt4TGbgD; spf=pass (google.com: domain of mrso...
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, 29 Dec 2017 06:57:12 +0100
message-id: <CANfkKA+=DEUOnAZKZPQ_tfMxETsnwC0QZPRfjSrAhju-+n_=yQ@mail.gmail.com>
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2017-12-29 06:46:06
 Scammer Information
Scam Website:
Fax:
We here by inform you that we offer all types of loans @2% annual rate. Do you have unpaid bills or debts? Email: mrsoliviacreditsolutions@gmail.com Full name .................. Age............... Loan Amount .................. telephone number ................... monthly income ..................... Country......................... Note: All response should be sent to E-mrsoliviacreditsolutions@gmail.com Regards Mrs Olivia Brewer

Scam Email
Subject: Loan offer $8000
From: "mrsoliviacreditsolutions@gmail.com" <mrsoliviacreditsolutions@gmail.com> delivered-to: @gmail.com
received: by mailengine2.streamsend.com (PowerMTA(TM) v3.5r14) id h20cs40j0pkp for <@gmail.com>; Mon, 8 May 2017 00:09:48 -0700 (envelope-...
arc-seal: i=1; a=rsa-sha256; t=1494227394; cv=none; d=google.com; s=arc-20160816; b=dPLZK93+5J6C5qnLcn18zivij9dhvE1fWYX7EGI/fY...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=message-id:subject:to:from:date:mime-version ...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of bouncer@mailengine2.streamsend.com designates 72.19.251.189 as permitte...
return-path: <bouncer@mailengine2.streamsend.com>
received-spf: pass (google.com: domain of bouncer@mailengine2.streamsend.com designates 72.19.251.189 as permitted sender) client-ip=72.19.251...
authentication-results: mx.google.com; spf=pass (google.com: domain of bouncer@mailengine2.streamsend.com designates 72.19.251.189 as permitted sen...
content-type: multipart/alternative; boundary="_----------=_1073964459106330"
mime-version: 1.0
date: Mon, 08 May 2017 00:09:48 -0700
message-id: <100.0.2.E.1D2C7CA1450757E.2650@mailengine2.streamsend.com>

NOBODYLINES

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2017-12-29 01:07:37
 Scammer Information
Scam Website:
Fax:

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