Scam Tip Report #91665 - Financial Loan Services


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-07-04 15:17:58
Nigerian/419 Scam
+1 Financial Loan Services 
 Scammer
  Information
Name:
Mike Morgan
Email Address:
mm3920229@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Are you looking for a reputable company that gives out Business and Personal loans with low interest rate of just 2%, then you are at the right place, give it a try and you will not be disappointed by us, contact us via mm3920229@gmail.com for more details. Thanks. Mr. Mike Morgan
Follow Ups/Extra Information. Most recent is listed first.
FINANCIAL HOME SERVICE From Monday to Saturday: from 7:30 am to 10:30 pm {Processing time}. Sunday: 12 noon to 6:30 p. M. {Processing time}. Address: Anniversary Tower, 19th floor Country: Kenya Cellphone: +254 738 834 194 300 Carnegie Center, Suite 240 Princeton State: NJ Country: USA Telephone: +1 760 383 7510 Watsup: +1 914 200 7247
We received your correspondence, firstly, the board of directors and the staff of FINANCIAL HOME SERVICE, use this means to express their gratitude for having been part of the services of our company for the year 2018. This company can finance this loan without prejudice . FINANCIAL HOME SERVICE, is a finance / investment company that provides funds for real estate investments, as well as for other commercial ventures through loans. The investment strategy of The FINANCIAL HOME SERVICE seeks to achieve superior risk adjusted returns throughout the capital structure while preserving capital. FINANCIAL HOME SERVICE is focused on Creating a concentrated portfolio of highly uncorrelated securities that reflects the broad nature of investment opportunities. FHS is exposed to a wide range of project financing over the years. Our approach begins by identifying an acceptable level of risk, and then building it out by adding a highly diversified range of asset classes that allow us to maximize returns within these parameters.
To obtain a loan from our company, there is some information that we must communicate to you before we can proceed with the application process.
Criterion - The borrower must be over 18 years old. - The borrower must have a valid identification. (1 forms of identification required) - The borrower must have a job and have a good monthly income. - The borrower must be ready to sign the contract documents / loan agreement for the loan during processing.
- The borrower must agree to the terms and conditions of the loan.
For a personal loan - Choose between $ 2,000 and $ 900,000.00 - Choose between 1 and 30 years for amortization. - Accept a low APR of 2%
For a Business Loan - Choose between $ 10,000 and $ 900,000,000.00 - Choose between 1 and 45 years for repayment. - Accept a low APR of 2%
NEEDED INFORMATION:
We will offer you the desired loan amount regardless of your current credit status.
HOW I REGISTER
Please complete this application form below:
{BORROWER'S DATA INFORMATION} Full name: Prefix. Name of the company (if applicable): Amount of the loan required: Purpose of the loan: Duration: Date of birth (yyyy-mm-dd): Gender: Civil status: Closest relative: Location: Home address: City: State Province: Postal / postal code: Country: Phone: Fax: Mobile phone: Email: Occupation: Company name: Monthly income: Work address: Fund Reception Mode: Diplomatic mail delivery service: Electronic bank transfer: Do you own an equity line of credit account? We believe that we have been able to answer most of the questions that loan applicants ask frequently before obtaining a loan. In accordance with the above rules / policies, you are expected to fill out the form provided above.
Thank you for your understanding and for choosing this company,
Yours sincerely, Mr. Mike Morgan Executive Zone Coordinator

Scam Email
Subject: Re: BORROWER'S DATA INFORMATION
From: Mike Morgan delivered-to:
received: by 2002:a37:ad0c:0:0:0:0:0 with HTTP; Wed, 4 Jul 2018 08:38:21 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1530718702; cv=none; d=google.com; s=arc-20160816; b=zNJcyzEoyxtn0+hRT8am9pfIpm1IJVf74HOU4k9oa1...
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=kw59UK2m; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mm3920229@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=kw59UK2m; spf=pass (google.com: domain of mm39...
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: Wed, 4 Jul 2018 08:38:21 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000007e237905702e38f3"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-07-04 15:48:20
 Scammer
  Information
Name:
Mike Morgan
Email Address:
mm3920229@gmail.com
Scam Website:
Fax:

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