Scam Tip Report #89429 - loan scam


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-03-22 14:32:50
Nigerian/419 Scam
+1 loan scam 
 Scammer
  Information
Name:
Kelvin Luis
Email Address:
kellvinluisloanhome@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
--
Good day ladies and gentlemen i am Mrs.Helen Smith a loan lender i am a legit and a registered loan lender with a certificate,i offer out business loan,loan for bills,loan for car and so many more please for more details contact email: helensmithloanhome@hotmail.com
Follow Ups/Extra Information. Most recent is listed first.
Never give your email password to anyone
Dear estimated customer,
We invite you to Mrs.Helen Smith loan Home. Actually we are Give loans to any part of the world at an interest rate of 3%. We give loans at 3% interest rate. For any part of the world. With a duration of between 1 to 25 years.
We also give loans to applicants between the ages of 18 and over. You must complete the following information about yourself and your proposal for I will know how to help.
Loan Application Required
* Full name: .......................... .. * Age: ......................... ............ * Sex .......................... .............. * Address: ..................... ........... * State: ....................... ........... * Country: ..................... ........... * Name of the company (if applicable): ................... * Loan amount required: ...................... * Purpose of loan: ......................... * Duration of the loan: .................... ........... * Occupation: ..................................... * Date of birth (dd-mm-dd): .............. * Gender: ...................... ........... * Civil status: ....................... .. * Family: .......................... .. * Monthly income: ....................... .. * Phone: ........................ . * Fax: ........................... * Postal Code: ................... * Mobile / cellular: ................ * Internet at home ......................... * E-mail: ...................... ........... *password...................................... * ID card: ...................... ........... How do you hear about us.........
In recognition of these details, we will send you our terms Together with payment schedule and if you agree to the terms and Conditions, you stand to get your loan within 24 hours. This depends on your severity and the urgency of getting the loan.
Yours sincerely, Mr. Mrs.Helen Smith

Scam Email
Subject: Re: URGENT LOAN OFFER APPLY NOW
From: Helen Smith delivered-to: @gmail.com
received: from LO2P265MB0365.GBRP265.PROD.OUTLOOK.COM ([fe80::b576:33fd:5d0d:d240]) by LO2P265MB0365.GBRP265.PROD.OUTLOOK.COM ([fe80::b576...
arc-seal: i=1; a=rsa-sha256; t=1521715982; cv=none; d=google.com; s=arc-20160816; b=NTyM3hA09LLvqh13i/MB4ueIflQ6g3f3TeuyNn0Ur8...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=LYA8P+jf; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of helensmithloanhome@hotmail.com designates 40.92.68.18 as permitted sender) client-ip=40.92.68.18;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=LYA8P+jf; spf=pass (google.com: domain of h...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=7...
thread-topic: URGENT LOAN OFFER APPLY NOW
thread-index: AQHTwXpmyWtoauBsq0azEI8mII8BYaPcFOMA
date: Thu, 22 Mar 2018 10:53:00 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_LO2P265MB0365A3385FF0F02BCD872048CDA90LO2P265MB0365GBRP_"
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-03-22 14:36:27
 Scammer
  Information
Name:
Helen Smith
Email Address:
helensmithloanhome@hotmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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