Scam Tip Report #90762 - loan offer

Falcons-fan
Lilburn, GA, United States
2018-05-21 20:16:51
Nigerian/419 Scam
+3 loan offer 
 Scammer Information
Name:
Puleo Gianluca
Email Address:
puleo20gianluca@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Serious and fast loan offer, contact us if you need a loan
E-mail: puleo20gianluca@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Fees are made online Western Union, MoneyGram

Scam Email
Subject: Re: FINANCIAL AID
From: Puleo Gianluca <puleo20gianluca@gmail.com> delivered-to: @gmail.com
received: by 10.13.224.197 with HTTP; Mon, 21 May 2018 11:53:05 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1526928785; cv=none; d=google.com; s=arc-20160816; b=xdszkzQUft59vd29kXlvDuTso1nDbs5d6aO7VssPvw...
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=iqiueRjj; spf=pass (google.com: domain of...
return-path: <puleo20gianluca@gmail.com>
received-spf: pass (google.com: domain of puleo20gianluca@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=iqiueRjj; spf=pass (google.com: domain of pule...
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: <CANqK3KO4u+iW8Fz361FCVesJHDBzeucadyWmnPbsDyDKrenhOA@mail.gmail.com>
references: <CABjsXpvbhU5O=JrgbY_XqMW4rk9T-KFxz5Yq9bvYVV-yV_M44g@mail.gmail.com> <CANqK3KPyBdCFMq1qGfMbNCCN7zDW6MdT5z+dVZxu6Q3nf55big@mail.g...
date: Mon, 21 May 2018 20:53:05 +0200
message-id: <CABjsXpsGRUAhUFtk5TJN3FnQAcvQwiCU5OvKUsMJ8h9mk4bXFQ@mail.gmail.com>
content-type: multipart/alternative; boundary="000000000000dd85c1056cbbcf2d"
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-21 20:26:12
 Scammer Information
Name:
Name Unknown
Email Address:
puleo20gianluca@gmail.com
Scam Website:
Fax:
VINCIMENT CALENDAR
We will give you the credit of an expiration date first in three months just so you have the time to realize (understand) your draft. These are the offers that the amount of the fixed refund in relation to your request:
For a period of 300 months Loan amount: GBP 350,000 Duration of the loan: 72 months Fiscal year: 3% Monthly reimbursement: $ 948.42 Total monthly payment without insurance: 382 880GBP
If you accept this credit configuration, send us:
Photo of the identity document Account number: Name of the bank: Name of the account holder: Bank code

Scam Email
Subject: Re: FINANCIAL AID
From: Puleo Gianluca <puleo20gianluca@gmail.com> delivered-to: @gmail.com
received: by 10.13.224.197 with HTTP; Mon, 21 May 2018 10:50:26 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1526925027; cv=none; d=google.com; s=arc-20160816; b=B8/j+7UnqwgKa0uT2JkJ898iB5Glf57vyJUrV8LxdK...
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=eXcvGY9c; spf=pass (google.com: domain of...
return-path: <puleo20gianluca@gmail.com>
received-spf: pass (google.com: domain of puleo20gianluca@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=eXcvGY9c; spf=pass (google.com: domain of pule...
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: <CANqK3KP8yaSPiM26E_GmZuLB1VbBj5_PabJeGMUF7Bf+PpP45A@mail.gmail.com>
references: <CABjsXpvbhU5O=JrgbY_XqMW4rk9T-KFxz5Yq9bvYVV-yV_M44g@mail.gmail.com> <CANqK3KPyBdCFMq1qGfMbNCCN7zDW6MdT5z+dVZxu6Q3nf55big@mail.g...
date: Mon, 21 May 2018 19:50:26 +0200
message-id: <CABjsXpvoNRRigLJBEqNoYDc2MCn3S=kH7qwvZErHW4JH7d0v0w@mail.gmail.com>
content-type: text/plain; charset="UTF-8"
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-21 20:22:20
 Scammer Information
Name:
Name Unknown
Email Address:
puleo20gianluca@gmail.com
Scam Website:
Fax:
I want to tell you what we do Ready for serious people
-The interest rate is 3% for the duration of the loan.
You have the option to choose between 1 to 35 years of age.
You will sign a loan agreement 24 hours after your loan application. The loan agreement is the legal document that establishes the agreement between you and the lender.
-You will have your loan by bank transfer or Money Gram or Western Union, and it depends on the amount of the loan.
If it suits you, fill out the form
* FIRST NAME: ...............................
* NAMES: ...............................
* AGE: .................................
* OCCUPATION: ..................................
* MONTHLY INCOME: .............................
* AMOUNT OF THE LOAN: ..............................
* REFUND TIME: ...............................
* TELEPHONE NUMBER: ...............................
* CITY :...............................
* POSTAL CODE :................................
* COUNTRY: .................................
*WHATSAPP :.................................

Scam Email
Subject: Re: FINANCIAL AID
From: Puleo Gianluca <puleo20gianluca@gmail.com> delivered-to: @gmail.com
received: by 10.13.224.197 with HTTP; Mon, 21 May 2018 10:28:25 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1526923706; cv=none; d=google.com; s=arc-20160816; b=QQIdtqZWWh+8lMWEk/21b7VRBllsqgSMprTgoTv/06...
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=QM/Y1aCJ; spf=pass (google.com: domain of...
return-path: <puleo20gianluca@gmail.com>
received-spf: pass (google.com: domain of puleo20gianluca@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=QM/Y1aCJ; spf=pass (google.com: domain of pule...
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: <CANqK3KPyBdCFMq1qGfMbNCCN7zDW6MdT5z+dVZxu6Q3nf55big@mail.gmail.com>
references: <CABjsXpvbhU5O=JrgbY_XqMW4rk9T-KFxz5Yq9bvYVV-yV_M44g@mail.gmail.com> <CANqK3KPyBdCFMq1qGfMbNCCN7zDW6MdT5z+dVZxu6Q3nf55big@mail.g...
date: Mon, 21 May 2018 19:28:25 +0200
message-id: <CABjsXptToWLGrCQZ=Pf1q_SLMg8si0aBQ9OWz_B8MgxyrdoCfA@mail.gmail.com>
content-type: text/plain; charset="UTF-8"
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-21 20:19:18
 Scammer Information
Name:
Name Unknown
Email Address:
puleo20gianluca@gmail.com
Scam Website:
Fax:
 Got more information on this Scam/Scammer? Add to Scam Report
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