Scam Tip Report #92265 - 3% loan offer
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-08-09 17:55:40
Nigerian/419 Scam
|  +3 3% loan offer 192.168.43.102 LAN SPECIAL USE - IANA ROUTING
197.229.0.52 SOUTH AFRICA ISP: Telkom SA Ltd
3% loan offer apply now |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-09 18:56:20 |
|
Greetings
Do you have western union in South Africa and what state are you ?
Regards
To johan.rogers@aol.com
From "" <>
Subject Re: 3%
Sent on 9-Aug-2018 at 1:21:26 PM (GMT-05:00)
Email Tracking Details
Opened at 9-Aug-2018 at 1:33:42 PM (GMT-05:00)
Location , (80% likelihood)
Recipient IP 197.229.0.22
Language en-US,en;q=0.5
Web Browser Firefox 61.0
Operating System Windows
User Agent String Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:61.0) Gecko/20100101 Firefox/61.0
Read Duration Please see the live tracking details of this email for email read duration.
Referer
Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.
To johan.rogers@aol.com
From "" <>
Subject Re: 3%
Sent on 9-Aug-2018 at 1:21:26 PM (GMT-05:00)
Email Tracking Details
Opened at 9-Aug-2018 at 1:24:27 PM (GMT-05:00)
Location , (80% likelihood)
Recipient IP 105.4.6.12
Language en-us
Web Browser Mobile Safari
Operating System iOS
User Agent String Mozilla/5.0 (iPhone; CPU iPhone OS 11_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Mobile/15G77
Read Duration Please see the live tracking details of this email for email read duration.
Referer
Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-09 18:17:36 |
|
X-Originating-IP: [197.229.0.4] SOUTH AFRICA
172.26.126.207 IANA RESERVED ROUTING
172.27.117.8 IANA RESERVED ROUTING
Greetings,
Due to the Company content of your loan, it will be illegal to Approve the loan without being insured as it will violate the federal lending rules governing our Company. This means payment for the insurance fee must be made before Approved to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque or do another bank to bank transfer if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory.
Your loan will be protected by a hardcover insurance policy, which makes it impossible to be at risk for you and also to this company and the loan Insurance cover will be sent to you once you have made the payment and it's being confirmed by the board of transfer This means that the above insurance charges cannot be deducted from the loan or added to it, and hence must be provided by you before your Approved. This is in accordance with section 13(1)(n) of the international loan act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect recipients and to avoid misappropriation of funds.
The Insurance charges will cost just the sum of $1200 due to the fact that you are looking for such an amount as loan and a written agreement will be sent to you as well.
If you find this acceptable to you kindly get back to us so that we can start the transfer as soon as possible so that you can get you loan on time okay.
Anticipate your mail.
Management
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-09 18:06:01 |
|
X-Originating-IP: [197.229.0.4] True X-Orig IP SOUTH AFRICA ISP: Telkom SA Ltd
172.26.222.143 IANA RESERVED Routing
172.27.117.8 IANA RESERVED Routing
Hello,
Regarding your loan request, We would like you to understand that we lend out all types of loan, and our loan amount ranges from a minimum amount of euro 5,000.00 to a maximum of Euro 10 Million at a company lending interest rate of 3% interest rate yearly and with The loan installment done on monthly basis. So, If you are really interested in getting a loan, simply email us with the required information's below for processing:
Loan Application Form
(1)Names:
(2)Amount Needed:
(3)Loan Duration:
(4)Country:
(5)State:
(6)House Address:
(7)Purpose Of Loan:
(9)Monthly Income:
(10)Gender:
(11)Occupation:..
(12)Telephone Number
With lots of regards,
Mr Johann Rogers
Scam Email
