loan scam

Scam Tip Report #89352 - loan scam

Falcons-fan
Lilburn, GA, United States
2018-03-13 14:14:26
Nigerian/419 Scam

+1 loan scam

Scammer Information

Name:
Name Unknown

Email Address:
andrewbentestate@gmail.com

Scam Website:

Fax:

Country of Scam:
United States (US)

Good Day Sir/ Madam

We are currently offering loan to loan seekers world wide, We offer loan from the range of $10,000.00 to $500,000.00,.00 with a 3% interest rate and a duration of 1 to 10 years.

Lapo Loan
andrewbentestate@gmail.com
+1 518 889 6824

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

Dear Loan Applicant
Compliments of the day to you .Thanks for taking time out to read our mail, This is the official LAPO LOAN aiding and putting a stop to your financial problems. We Offer all kinds of loan packages world wide.
Our Loan amount ranges from 10,000.00 to 10,000,000.00 and a repayment period of 1 year to 10 years duration at a cheap 3% interest rate.
Please fill this application Form below with the available information :
LOAN APPLICATION FORM
Full name * Email * Phone number* Home address * Country * Occupation * Monthly income * Age * Total loan amount needed * Loan duration * Purpose of loan *
Applicant(s) Statement . I/We certify that all information contained herein is accurate and complete to the best of my knowledge.
Lapo Loan Jeffery Loomis +1 518 889 6824

Scam Email

Subject: Re: Loan Update
From: Lapo Loan <andrewbentestate@gmail.com> delivered-to: @gmail.com
received: by 10.176.81.13 with HTTP; Tue, 13 Mar 2018 06:38:40 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1520948321; cv=none; d=google.com; s=arc-20160816; b=bYWLwTQeJw8Yo6IqtDlNuCkBmDxlSh/S1AQ9jfXwEl...
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=gysPWse+; spf=pass (google.com: domain of...
return-path: <andrewbentestate@gmail.com>
received-spf: pass (google.com: domain of andrewbentestate@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=gysPWse+; spf=pass (google.com: domain of andr...
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: <CANqK3KO9rLKAsdKdc32yVAe8v7AtzUp7YaZe=D+A_06qtD7+cw@mail.gmail.com>
references: <CAGbFOBn6XWK4VP29Gg3dsnNpLB9thpkU-rqULF0JsVSfxyAuLQ@mail.gmail.com> <CANqK3KO9rLKAsdKdc32yVAe8v7AtzUp7YaZe=D+A_06qtD7+cw@mail.g...
date: Tue, 13 Mar 2018 14:38:40 +0100
message-id: <CAGbFOBnFAMpoeiWDih5aanHg6GWthHJ5JLkKfHj4_WpD_C6-Sg@mail.gmail.com>
content-type: multipart/alternative; boundary="001a1142ee2266518a05674b605c"

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-13 14:19:47

Scammer Information

Name:
Jeffery Loomis

Email Address:
andrewbentestate@gmail.com

Scam Website:

Fax:

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	Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-13 14:19:47
	Scammer Information Name: Jeffery Loomis Email Address: andrewbentestate@gmail.com Scam Website: Fax: