Scam Tip Report #92731 - loan scam


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-09-09 19:30:31
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
meganloanss@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 62.12.142.84 SWITZERLAND
DMARC: 'FAIL'


This product suggestion was sent to you by meganloanss@gmail.com with the following personal message:

Best regards to You,
2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn't stop you from getting the loan that you need.
FILL THE BORROWER INFORMATION
Full Name.......
Home Address....
Phone:..........
Country.........
Occupation:.......
Sex:...............
Age:..............
Amount Needed......
Loan Duration:..........
Need For Loan Application.....
have you applied for a loan before.........
monthly income.............
nest of kin........
2% LOAN OFFER Interested person should contact us via email address: meganloanss@gmail.com

Please take this into account:
Careum has not checked the identity of the sender


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The product page can be accessed in Internet over the URL:

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