Scam Tip Report #89029 - Loan scam

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-01-12 16:35:57
Nigerian/419 Scam
+1 Loan scam 
 Scammer
  Information		Name:
Kate Martins		Email Address:
info.globalloan@post.com		Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 109.203.117.225
--
Good day,

I am Mrs Kate Martins, a private loan lender who gives out loan to
individuals, companies, and government establishments at a low interest
rate of 2%. We know that there are lots of families out there who live on
pay check to pay check and others that cannot take care of their financial
obligations so this is the reason why this company was founded. Are are
you looking for a loan to pay your school fees, car loan, business loan,
project financing, home bill loan ETC.
Then this opportunity is for you!
No social security and no credit check, 100% Guarantee. All you have to do
is let us know exactly what you want and we will surely make your dream
come true. (KATE MARTINS LOAN). says YES when your banks say NO. Lastly,
we fund small scale loan firm, intermediaries, small scale financial
institutions for we have unlimited capital. For further details to go
about procuring a loan contact us, Kindly respond immediately to this
email: info.globalloan@post.com
NOTE:Bear in mind that it will only take less than 24 Hours to process
your file is 100% Guaranteed no matter your Credit Score.
We offer the following types of loans:
* Car Loan
* Home Loan
* Mortgage Loan
* Investment Loan
* Commercial Loan
* Construction Loan
* Debt Consolidation Loan
* Business Loan [secure and unsecured]
* Personal Loan [secure and unsecured]
* Student Loan and so many more.
Note: We give out loan for just 2% interest rate annually.
Contact us today for more enlightenment on how to get the desired loan
amount you have been looking for.
EMAIL: info.globalloan@post.com or call +447520609469
Follow Ups/Extra Information. Most recent is listed first.
Hello,
I have your mail.I can really see that you are in need of loan .Below are the terms and application form for the loan,so, you are required to fillout the form and send it down to me immediately just as you recieve this email so that we can proceed to the next step of this transaction.
TERMS AND CONDITIONS * 1 The Borrower must be at least 18yrs old * 2 An agreement signing process must be carried out on this transaction by my attorney. * 3 The loan will be sent to you via bank transfer/Western union depending on your choice. * 4 The borrower must be willing to pay back and also sign all documents concerning the loan agreement. * 5 The borrower must have a good job to assure me that he/she is capable of re-paying back
If you agree to the above terms,then fillout the form below
Full Name: Personal Phone Number: Country: Address: State : Sex : Age : Marital Status : Loan amount needed: Loan Duration : Occupation: And a scan copy of your identity:
So you are required to send this datas so that the loan can be processed and with this , the firm will be waiting for your urgent response to this email so that we can proceed to the next step of this transaction.
Hope to hear from you soon Thanks

Scam Email
Subject: Re: LOAN OFFER NOW AT 2% INTEREST RATE APPLY NOW
From: global Loan delivered-to: @gmail.com
received: from [69.147.228.2] ([69.147.228.2]) by 3c-app-mailcom-lxa05.server.lan (via HTTP); Fri, 12 Jan 2018 17:25:09 +0100
arc-seal: i=1; a=rsa-sha256; t=1515774310; cv=none; d=google.com; s=arc-20160816; b=D2JSMsLJkjsyCqrOkSsNWYnsTf3hDT6INq+PcUMZ0f...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of info.globalloan@post.com designates 74.208.4.201 as permitted sender) s...
return-path:
received-spf: pass (google.com: domain of info.globalloan@post.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; spf=pass (google.com: domain of info.globalloan@post.com designates 74.208.4.201 as permitted sender) smtp.m...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Fri, 12 Jan 2018 17:25:09 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-01-12 16:40:20
 Scammer
  Information		Name:
Name Unknown		Email Address:
info.globalloan@post.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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