Scam Tip Report #92883 - Loan scam
| Falcons-fan
Lilburn, GA, United States
2018-09-20 02:50:20
Nigerian/419 Scam
|  +1 Loan scam 172.30.1.3 IANA RESERVED ROUTING
X-Originating-IP: [197.211.61.74] Scammer IP Block ISP: Globacom Limited
Benötigen Sie einen Kredit, um Ihr Geschäft zu erweitern oder um persönliche Rechnungen zu bezahlen?
Senden Sie eine E-Mail an: info@crownsfinance.com; für weitere Informationen über dieses Kreditangebot zu sehr niedrigen Zinssätzen.
Do you need a loan to expand your business or to pay for personal bills?
Send an e-mail to: info@crownsfinance.com; for more information on this loan offer at very low interest rate.
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-20 04:56:29 |
|
197.211.61.74
Dear ,
In confirmation to your e-mail with regard to your loan application, I am pleased to inform you that Crowns Finance Inc have the full capacity to finance you 100%. All you have to do now is to complete the loan application form below and send it back to us, so that we can prepare and send you the loan conditions/the repayment schedule.
It takes a maximum of 2 to 3 working days before the loan can be approve and transferred to you, depending on how quickly you respond to our emails.
CREDIT APPLICATION FORM:
First, last name: ...............................
Country: .........................................
Sate / Province: ..................................
Address: ..............................................
Status: ....................................
Sex / Age: ........................................
Phone numbers: ...................................
Amount required: .......................................
The duration of the loan: ............................................
Profession: .............................................
Monthly income: ...........................................
Purpose of the loan: ..........................................
Have you requested before: ............................
If necessary when: ............................................ .. ...
You have to send us the information above as to enable our legal team prepare your contract.
Note: We provide personal loans from $ 3,000.00 up to a maximum amount of $ 1,000,000.00 within a repayment period of only 1 to 120 months and a business loan up to a maximum amount of $ 500,000,000.00 within a repayment period of only 1 to 240 months.
Best Regards,
Manfred Jokers
Loan administrator
Crowns Finance
To info@crownsfinance.com
From "" <>
Subject Re: loan
Sent on 19-Sep-2018 at 10:02:25 PM (GMT-05:00)
Email Tracking Details
Opened at 19-Sep-2018 at 11:00:37 PM (GMT-05:00)
Location , (80% likelihood)
Recipient IP 197.211.61.74
Language en-US,en;q=0.9
Web Browser Chrome 69.0.3497.100
Operating System Windows
User Agent String Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/69.0.3497.100 Safari/537.36
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
