Scam Tip Report #89402 - Loans for Any Reason!


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-03-19 21:31:40
Nigerian/419 Scam
+3 Loans for Any Reason! 
 Scammer
  Information
Name:
Chrysler Kings
Email Address:
info@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 200.45.226.18
DMARC: 'FAIL'

197.237.240.57 Probable Origin IP KENYA

Loans for Any Reason!Are you need a a loan? the need for extra money can arise at just about any time. We pride ourselves on being able to meet your needs and provide a loan for just about any reason you may need. Our process is 100% online, quick and simple. Apply Now email:
chryslerkings_financialinvest@aol.com

chryslerkings_financialinvest@aol.com
+1(512) 643-3473
Follow Ups/Extra Information. Most recent is listed first.
I would like to say thank you to ANGEL LOAN financial investment for all the things they have helped me with. I have a large family, and every time we have had a crisis Angel kings Loan finance has helped us out.need for extra money can arise at just about any time. they pride themselves on being able to meet your needs and provide a loan for just about any reason you may need. their process is 100% online, quick and simple.they provide
Home Loan Car Loan Real Estate Company Project Business Loans Loan to buy Property Company Expansion Personal Loan [secure and unsecured] Students Loan and so many others.
I thank God for the help they have provided to me and my family,email them today at {chryslerkings_financialinvest@aol.com
or call: +14097944376 {chryslerkings_financialinvest@aol.com}
Best Regards Julia Jeehee chung

Scam Email
Subject: Loans for Any Reason!
From: julia jeehee delivered-to: @gmail.com
received: by 10.55.75.22 with HTTP; Mon, 19 Mar 2018 03:40:31 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1521456032; cv=none; d=google.com; s=arc-20160816; b=GbhbNV/lV06XszaxvnDNiNZDAkVKpRaph7R/E+U4ve...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=XD2NWJ7o; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of juliajeeheechung303@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=XD2NWJ7o; spf=pass (google.com: domain of juli...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: angelloaninvestttment@gmail.com
date: Mon, 19 Mar 2018 03:40:31 -0700
message-id:
content-type: text/plain; charset="UTF-8"
bcc: @gmail.com

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-03-19 23:11:18
 Scammer
  Information
Name:
Julia Jeehee chung
Email Address:
juliajeeheechung303@gmail.com
Scam Website:
Fax:
Note that, This transaction is been protected by a Hard Cover Insurance Policy and as such, the Principle Loan amount can't be tempered with, this is to Guarantee you that the exact loan amount £350,000.00 will be transfer to you through the Company transfer bank the insurance company of this Firm, will be need both the Registration and insurance Levi of £550 POUNDS { THREE HUNDRED AND FIFTY THOUSAND POUNDS} which will be paid to the insurance company to enable this transaction to be in safe hands and legal for transfer.

Scam Email
Subject: legal for transfer.
From: Chryslerkings Financialinvestment delivered-to: @gmail.com
received: from 89.249.65.20 by webjas-vac150.srv.aolmail.net (10.96.19.153) with HTTP (WebMailUI); Mon, 19 Mar 2018 16:47:26 -0400
arc-seal: i=1; a=rsa-sha256; t=1521492447; cv=none; d=google.com; s=arc-20160816; b=TyiUkXxXq93w/1v/csNvfxtdOSiIaSoxzrgHga0o/d...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:mime-version:subject:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=LIVx0wmS; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of chryslerkings_financialinvest@aol.com designates 204.29.186.147 as permitted sender) client-ip=204.2...
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=LIVx0wmS; spf=pass (google.com: domain of chr...
date: Mon, 19 Mar 2018 16:47:26 -0400
message-id: <16240044c2c-1796-15aef@webjas-vac150.srv.aolmail.net>
in-reply-to:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_113089_523717147.1521492446252"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20150623; t=1521492446; bh=WfkLGtbe5TmTkF8PFJjiZkXJRHfsrfwdwpz2hNoICww=; h...

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-03-19 22:11:18
 Scammer
  Information
Name:
Name Unknown
Email Address:
chryslerkings_financialinvest@aol.com
Scam Website:
Fax:
Have you been looking for financing options for your new home purchase, construction, real estate loan, refinance, debt consolidation, real estate investors, business investors personal or business purpose? Welcome to the future! Financing made easy with us. Contact us as we offer our financial service at a low and affordable interest rate of 3% for long and short loan applicant term.Interested shouldering contact us for Further loan acquisition procedures via: chryslerkings_financialinvest@aol.com

Scam Email
Subject: Loans for Any Reason!
From: julia jeehee delivered-to: @gmail.com
received: by 10.55.72.146 with HTTP; Sat, 16 Dec 2017 03:21:32 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513423293; cv=none; d=google.com; s=arc-20160816; b=Fd9jhml4IeEffUZxPI19F8pBFGbsLDlwN3JMemGtyf...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=GSt6j4/l; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of juliajeeheechung303@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=GSt6j4/l; spf=pass (google.com: domain of juli...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: chryslerkings_financialinvest@aol.com
date: Sat, 16 Dec 2017 03:21:32 -0800
message-id:
content-type: text/plain; charset="UTF-8"
bcc: @gmail.com

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-03-19 21:41:19
 Scammer
  Information
Name:
julia jeehee
Email Address:
juliajeeheechung303@gmail.com
Scam Website:
Fax:

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