Scam Tip Report #90972 - Are you in need of a Loan/Funding for a project?

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-31 18:58:09
Nigerian/419 Scam
+1 Are you in need of a Loan/Funding for a project? 
 Scammer
  Information		Name:
Mr Denis Bill		Email Address:
internationalfinancialcentert@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.217.106.249] Scammer IP Block NIGERIA (ISP: Spectranet Limited)

Dear Sir,

Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? We offer all types of non-recourse Loan and funding at a low Interest Rate of 3% both long term and short term.
The categories of Loan/financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, debt consolidation and financial funding for both Turkey and mega projects ETC from a minimum of Euro / US$1Million to Euro / US$5 Billion Max. Kindly get in touch for further details and procedures. Please comment. We will be waiting for your response.

Thanks for your cooperation with us.

Yours Faithfully,

Mr. Denis Bill

United Auditing | Business & Financial Advisory
DIFC: Office 42 B – Gate Village 10, Level 3,
Dubai International Financial Center.
Follow Ups/Extra Information. Most recent is listed first.
Dear Sir,
Thanks for your mail as regards loan inquiry. Most importantly, note that the loan company DO NOT charge any upfront fee. Are you taking the loan as an Individual or a corporate body? If as a corporate body, kindly let me know.
1. The name of the company
2. Address of the Company
3. How much loan needed
4. Signatory of the Loan Agreement
Urgent response with answers to the above questions for the Loan company to proceed further due to numbers of client applying from a minimum of Euro / US$1 Million to Euro / US$5 Billion Max but you can apply from a minimum of Euro / US$1 Million Dollars.
You can meet the loan company one on one at Istanbul,Turkey to complete this transaction on the loan funding/capitalization into your firm or business. Can't talk, WhatsApp only +1 (386) 742-1586
Presently i'm in Florida, USA for business trip. Therefore, can we talk on whatsapp call? Let me know if your phone number is on whatsapp, send it so that i will call you for further discussion.
Thanks for your usually co-operation with us.
I will be waiting for prompt response.
Yours Faithfully,
Mr. Denis Bill
-----------------------
Head of Investment Team (HIT)
United Auditing | Business & Financial Advisory DIFC: Office 42 B – Gate Village 10, Level 3, Dubai International Financial Center

Scam Email
Subject: GRANT LOAN
From: Dubai International Financial Center delivered-to:
received: by 2002:ac9:2451:0:0:0:0:0 with HTTP; Thu, 31 May 2018 15:33:27 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1527806008; cv=none; d=google.com; s=arc-20160816; b=trywX0Aw+zh7whndJQEoNMh3dT99mtLCmuUlFVnWE0...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=nkpmYbn3; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of internationalfinancialcentert@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=nkpmYbn3; spf=pass (google.com: domain of inte...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 31 May 2018 15:33:27 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000060833d056d880ed8"
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-31 22:41:45
 Scammer
  Information		Name:
Denis Bill		Email Address:
internationalfinancialcentert@gmail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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