Scam Tip Report #89623 - loan scam

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-07 19:25:07
Nigerian/419 Scam
+3 loan scam 
 Scammer
  Information		Name:
Doimic Hannelore		Email Address:
famouslisa114@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
--
I am Dominic Management, Legitimate and Recognized borrowers. I want to use this medium to let you know
I can provide reliable recipients I give you 3% Interest rate for an administrator

Services:

* Car loans
* Debt consolidation
credit line
* Second loan
* Commercial loans
* Personal loans
* International loans.

If you are interested, write me back
You contact me
E-Mail: unverialfund@outlook.com

Best regards
13. Dominic
Follow Ups/Extra Information. Most recent is listed first.
BORROWER'S INFORMATION NEEDED.
1)Full Names:........... 2)Country:.................. 3)address:................. 4)State:...................... 5)Sex:............................ 6)Marital Status:.............. 7)Occupation:..................... 8)Phone Number:.............................. 10)Monthly income:............................ 11)Next of Kin:...................................... 12)Loan Amount Needed:................................ 13)Loan Duration:.................................... 14)Purpose of Loan:............................ 15}Have you appllied for a loan before?.. As soon as you fill the form above, I will send you my loan Terms And Conditions Asap in order for us to proceed.
I will be looking forward to hear from you so as to proceed. With Regard

Scam Email
Subject: Re: Good day
From: Dominic Hannlero delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.bf2.yahoo.com with HTTP; Fri, 13 Apr 2018 18:24:20 +0000
arc-seal: i=1; a=rsa-sha256; t=1523643860; cv=none; d=google.com; s=arc-20160816; b=ZJ7a47VNExxStWw/i3EvjLEWXXyyV1y9wvmll12zIr...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=aVru09Yh; spf=pass (google.com: domain of un...
return-path:
received-spf: pass (google.com: domain of universalfundplc@yahoo.com designates 74.6.131.230 as permitted sender) client-ip=74.6.131.230;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=aVru09Yh; spf=pass (google.com: domain of univers...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1523643860; bh=m3hihNyLG5D5+iYtm97FfcHjKOoUd3+VHucvEgvabOA=; h=Dat...
date: Fri, 13 Apr 2018 18:20:18 +0000 (UTC)
message-id: <736105384.216678.1523643618835@mail.yahoo.com>
in-reply-to:
references:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_216677_815545428.1523643618833"
content-length: 16426
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-13 20:07:57
 Scammer
  Information		Name:
Dominic Hannlero		Email Address:
universalfundplc@yahoo.com		Scam Website:
Fax:
--
I am Dominic Management, Legitimate and Recognized borrowers. I want to use this medium to let you know I can provide reliable recipients I give you 3% Interest rate for an administrator
Services:
* Car loans * Debt consolidation

Scam Email
Subject: Good day
From: Doimic Hannelore delivered-to:
received: by 10.74.113.214 with HTTP; Fri, 13 Apr 2018 09:58:48 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1523638729; cv=none; d=google.com; s=arc-20160816; b=l9jHP3QXtGoKAYlGB6qeN8sHtqe5pJAMA87dkj6Iml...
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=FPZaXVD3; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of famouslisa114@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=FPZaXVD3; spf=pass (google.com: domain of famo...
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: unverialfund@outlook.com
date: Fri, 13 Apr 2018 17:58:48 +0100
message-id:
content-type: text/plain; charset="UTF-8"
bcc:
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-13 18:04:40
 Scammer
  Information		Name:
Doimic Hannelore		Email Address:
famouslisa114@gmail.com		Scam Website:
Fax:
This will cost you 599GBP for registration fee and you are to pay before we can proceed with this loan transaction
Thanks

Scam Email
Subject: Re: Good day
From: Doimic Hannelore delivered-to: @gmail.com
received: from CWLP265MB0625.GBRP265.PROD.OUTLOOK.COM ([fe80::a597:1557:4843:15c5]) by CWLP265MB0625.GBRP265.PROD.OUTLOOK.COM ([fe80::a597...
arc-seal: i=1; a=rsa-sha256; t=1523093482; cv=none; d=google.com; s=arc-20160816; b=LI47TNI1AMeZ0AeElOZsx5aEIiIpx1NDsCrLsuYYEa...
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=@outlook.com header.s=selector1 header.b=GzC+XKoJ; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of unverialfund@outlook.com designates 40.92.72.94 as permitted sender) client-ip=40.92.72.94;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=GzC+XKoJ; spf=pass (google.com: domain of u...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=M...
thread-topic: Good day
thread-index: AQHTzb8lLl/A9TqK/EymEYpzrg36QqP1CmKp
date: Sat, 7 Apr 2018 09:31:19 +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_CWLP265MB0625944BF01C8C6950064107DBB90CWLP265MB0625GBRP_"
mime-version: 1.0
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-07 19:31:48
 Scammer
  Information		Name:
Doimic Hannelore		Email Address:
unverialfund@outlook.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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