Scam Tip Report #90668 - Loan Offer


Falcons-fan
Lilburn, GA, United States
2018-05-17 02:23:22
Nigerian/419 Scam
+1 Loan Offer 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
Do you need a loan to start up a business or pay off your bills we offer all kinds of loan If yes apply for more information.Thanks
Follow Ups/Extra Information. Most recent is listed first.
Hello Dear Applicant,
We Having read your email,I want you to know that i will be able to offer you the loan that you are applying for.I want you to know that i am an approved and certified lender with years of experience in lending and i give out Collateral or Non Collateral loan amounts ranging from $5,000.00 - $7,000,000.00 USD with a fixed interest of 3% on an annual basis.
I will relish the opportunity of doing business with you and also help to put your financial problems behind you by offering you a loan. You are in the right place and i will want to assure you that you will be glad for knowing a lender like me . If serious and want to take a loan from our company,fill the borrower"s information below so that we may commence the processing of your loan.the name of our company is JWELL KINGS FINANCIAL LOAN COMPANY PLC.
BORROWERS INFORMATION Your Names .............................. Your Country....................... ......... Your Nationality:.................. ........ Your City.......................... ......... Your Address .............................. Your Occupation .......................... Your Marital Status ...................... Current Status at Place of Work......... Phone Number........................ ...... Monthly Income........................ ....... Purpose For Loan:......................... ...... Loan Duration...................... ........... Loan Amount........................ .........
Thanks and do hope to hear from you soonest so that we may send you the loan Terms,Conditions and Repayment Schedule
Your swift response to this mail will be greatly appreciated.
Best Regards
Mr Jwell Kings.

Scam Email
Subject: Loan Information Needed...(Get Back To Me).
From: Jwell Kings <jwellkings67@hotmail.com> delivered-to: @gmail.com
received: from AM4P190MB0179.EURP190.PROD.OUTLOOK.COM ([fe80::786a:10eb:70ae:2e00]) by AM4P190MB0179.EURP190.PROD.OUTLOOK.COM ([fe80::786a...
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arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:messag...
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return-path: <jwellkings67@hotmail.com>
received-spf: None (protection.outlook.com: hotmail.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=jwellkings67@hotmail.com;
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:X-MS-...
thread-topic: Loan Information Needed...(Get Back To Me).
thread-index: AQHT7cBl1j/JykEUJESS2KDnuGqeHQ==
date: Thu, 17 May 2018 09:26:39 +0000
message-id: <AM4P190MB0179E109F807714CF5A53591CE910@AM4P190MB0179.EURP190.PROD.OUTLOOK.COM>
accept-language: en-US
content-language: en-US
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mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-17 12:47:33
 Scammer Information
Scam Website:
Fax:

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