Scam Tip Report #91049 - Increase your Income - loan


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-06 16:51:28
Nigerian/419 Scam
+1 Increase your Income - loan 
 Scammer
  Information
Name:
sedebajaverapaz@diaco.gob.gt
Email Address:
247homeloanss@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
247 Home Loan gives 2.0% on Home,Business and Personal Loans.BLACKLISTED can Apply.Contact Our Helpline on 087 or email (247homeloanss@gmail.com)
Follow Ups/Extra Information. Most recent is listed first.
Dear Applicant
Thanks for your interest in our loan. We are reputable loan firm headquartered in Hawaii, USA, with our regional offices in Texas, Everett, WA. United States.
We are into lending and project financing,our interest rate is as low as 2% per annual. Our minimum duration of loan is one year and our maximum duration of loan is 10 years. We give loans to individuals and company (Personal and Business loan). Our loan amounts ranges from $5,000 to $50,000,000.00 USD.
You are advised to provide us with the following information to enable us proceed with the documentation and proper paper work.
1)Full Names: 2) Full Contact Address Including Zip Code/Postal Code 3)Country: 4)Date Of Birth: 5)Occupation: 6)Home Phone Number: 7)Cell Number: 8)Monthly income: 9)Loan Amount Needed and state loan amount in Dollar: 10)Loan Duration: 11)Sex: 12)Purpose of Loan:
As soon as the above requested information is received, we shall proceed to have all documents sent to you including the Loan Terms and Conditions.
We await your swift response.
Regards Gill Andrew Chief Accounts Officer. International Remittance Department. 247 Home Loans

Scam Email
Subject: LOAN APPLICATION FORM
From: 247 HOME LOAN <247homeloanss@gmail.com> delivered-to:
received: by 2002:ab0:4b90:0:0:0:0:0 with HTTP; Thu, 7 Jun 2018 10:09:36 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1528391377; cv=none; d=google.com; s=arc-20160816; b=ikeN8SFT/rjGm2P6G18/4mvyCQNWhEOYrYBxZd7jvc...
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=Rj4xEOWp; spf=pass (google.com: domain of...
return-path: <247homeloanss@gmail.com>
received-spf: pass (google.com: domain of 247homeloanss@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=Rj4xEOWp; spf=pass (google.com: domain of 247h...
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, 7 Jun 2018 10:09:36 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000001bb398056e105960"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-07 17:23:55
 Scammer
  Information
Name:
Gill Andrew
Email Address:
247homeloanss@gmail.com
Scam Website:
Fax:

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