Scam Tip Report #91204 - Need a loan


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-13 19:09:33
Nigerian/419 Scam
+1 Need a loan 
 Scammer
  Information
Name:
chaloneralan@gmail.com
Email Address:
orvalina.ornelas@fnde.gov.br
Scam Website:
Fax:
Country of Scam:
United States (US)
x-originating-ip: [41.113.25.247] Probable Origin IP SOUTH AFRICA (ISP: MTN Business Solutions (Pty) Ltd)

Hello,

Are you seeking for loan or business funding? if so, contact us through our company for 3% funding

Adex Trust Fund. is a national association of industry resource professionals, providing Business Services and Funding Resource, referrals and introductions to fund new and emerging small to mid-cap businesses ..

We offer:

Business loans,
Mortgage loans,
Car loans,
Personal loans
Investment Partnership and more ...

Contact us today
Email: chaloneralan@gmail.com

We await your urgent response ...
Follow Ups/Extra Information. Most recent is listed first.
Dear Customer,
We commend your swift response to our loan advert. Welcome you to Stratton Financial Firm .
Take a minute to read through the loan briefing below before filling up the application.
BRIEFING ON THE LOAN
We offer loans at 3.7% interest rate per month. Our loan amount ranges from a minimum of $5,000.00 USD to a maximum of $5,000,000.00 USD. The repayment is monthly and it begins two months after the borrower has received his/her loan.You shouldn't worry about your credit score, we do not check your credit score to get you approved.
* LOAN APPLICATION: To apply, CLICK HERE TO FILL OUT THE FORM Once you submit your application information online, we will send the loan terms and agreement contract to your email for signing.
CLICK HERE(ONLINE FORM)
* HAVE PROBLEM FILLING UP THE ONLINE FORM? :
You can fill the manual form below. You are to fill in the required information as outlined below.
To fill in this manual application form below, click 'reply' on your email, fill in the details as shown in your compose page and then click send.
LOAN APPLICATION DETAILS:
First Name:................. Middle Name:........... Last Name:....... Email:..................... Home Phone:........... Office Phone:.......... Mobile:.............. Residential Address:....... City:...................... State/Province:............ Country:................... Fax Number:................ Age:............. Sex:.................... Marital Status:............ Occupation:.............. Monthly Income:.......... Name Of next of kin:....... Address of Next of kin:....... Loan Amount Needed:........ Loan Duration (25 years maximum):............. Purpose of Loan:..........
You will get a preliminary and swift response from us as soon as you send us the application info as stated above. In other words, you will get the loan terms and condition soon after you fill up the application above.
Warm Regards.

Scam Email
Subject: Re:
From: Chris Butler delivered-to:
received: by 2002:ab0:4a89:0:0:0:0:0 with HTTP; Thu, 14 Jun 2018 08:23:46 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1528989827; cv=none; d=google.com; s=arc-20160816; b=eyJQwkldyNbqoX6DmbIZfC19cNPzrFcAcv44KR5sbZ...
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="fKGb/MCE"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of chriss.butller@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="fKGb/MCE"; spf=pass (google.com: domain of ch...
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:
references:
date: Thu, 14 Jun 2018 17:23:46 +0200
message-id:
content-type: multipart/alternative; boundary="0000000000007fc648056e9baff5"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-14 15:41:01
 Scammer
  Information
Name:
Name Unknown
Email Address:
chriss.butller@gmail.com
Scam Website:
Fax:

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