LOAN OFFER AT 3% INTEREST RATE!!!

Scam Tip Report #92227 - LOAN OFFER AT 3% INTEREST RATE!!!

Scam Reporter

Scam Tips Received

Falcons-fan
Lilburn, GA, United States
2018-08-07 23:05:13
Nigerian/419 Scam

Scammer Information	Name: kalash@mail.sibsau.ru	Email Address: kevinrandolphh@gmail.com	Scam Website:	Fax:	Country of Scam: United States (US)

91.216.164.7 Russia University/College/School
--
DO YOU NEED AN URGENT LOAN? IF YES DO CONTACT US FOR MORE DETAILS

Follow Ups/Extra Information. Most recent is listed first.

Thanks for your interest in our loan. We are reputable loan firm here
in Asia Pacific,USA,Italy,Turkey and India.

We are into lending and project financing,our interest rate is as low
as 3% 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.

Please do provide us with the following below.

1)Full Names:
2)Country:
3)Age:
4)Occupation:
5)Phone Number:
6)Monthly income:
7)Loan Amount Needed and state loan amount in Dollar:
8)Loan Duration:
9)Sex:
10)SKYPE ID:
11)Purpose of Loan:

Kind Regards
Charles Root Alex . (Head International Marketing Department
Phone: +1(281)666-9048

Scam Email

Subject: Re: LOAN OFFER AT 3% INTEREST RATE!!!
From: "24/7 LOAN FINANCIAL SERVICES LIMITED" 
delivered-to: 
received: by 2002:a25:a161:0:0:0:0:0 with HTTP; Tue, 7 Aug 2018 20:08:07 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1533697688; cv=none;       d=google.com; s=arc-20160816;       b=pzbWX/d4+YAmTe0P3BDNBnWrWs93negDcPHZYgBdsi...
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="eqeYyj//";      spf=pass (google.com: domain ...
return-path: 
received-spf: pass (google.com: domain of kevinrandolphh@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="eqeYyj//";      spf=pass (google.com: domain of ke...
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: Tue, 7 Aug 2018 20:08:07 -0700
message-id: 
content-type: multipart/alternative; boundary="000000000000dfdf170572e3d1de"

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-08 04:10:23

Scammer Information	Name: Charles Root Alex	Email Address: kevinrandolphh@gmail.com	Scam Website:	Fax:

Got more information on this Scam/Scammer?

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Scam Tip Report #92227 - LOAN OFFER AT 3% INTEREST RATE!!!

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