Scam Reporter | Scam Tips Received | |||||||
---|---|---|---|---|---|---|---|---|
Falcons-fan Lilburn, GA, United States 2018-11-07 15:27:49 Nigerian/419 Scam | +2 Loan Offer
Do you need an urgent loan? If yes fill out the form below and let us get started FIRST NAME.......................... ............................. MIDDLE NAME.......................... .......................... LAST NAME.......................... ............................... ADDRESS....................... .............................. ...... CITY .............................. .............................. ...... STATE .............................. .................................. COUNTRY....................... .............................. ....... NATIONALITY...................................................... TEL.NO........................ .............................. .......... ZIP CODE....................... .............................. ......... LOAN AMOUNT........................ .............................. DURATION OF LOAN.......................... .................... PURPOSE OF LOAN.......................... ....................... MONTHLY INCOME........................ ......................... OCCUPATION.................... ..................................... AGE........................... .............................. ............. Best Regards, 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(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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 |
Subject: Re: Loan Offer
From: Aneni Luckydelivered-to:
received: by 2002:a67:a447:0:0:0:0:0 with HTTP; Wed, 7 Nov 2018 08:06:43 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1541606805; cv=none; d=google.com; s=arc-20160816; b=DQSpoZ7KpR8rCTH6C7ZCEnYjZQM3gagzpSsW8sS2ta...
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=GSCj8UCz; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of aneniloanfirm@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=GSCj8UCz; spf=pass (google.com: domain of anen...
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: Wed, 7 Nov 2018 17:06:43 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000fa682d057a154db7"
Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-08 02:20:17 | |||||
|
Subject: Re: Loan Offer
From: Aneni Luckydelivered-to:
received: by 2002:a67:a447:0:0:0:0:0 with HTTP; Wed, 7 Nov 2018 06:10:08 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1541599809; cv=none; d=google.com; s=arc-20160816; b=InTUG0ReKWRIkmcT+XR9Wv4RRlpYstRCGucrV6v4ej...
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=QadUG6iz; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of aneniloanfirm@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=QadUG6iz; spf=pass (google.com: domain of anen...
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: Wed, 7 Nov 2018 15:10:08 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000fee34f057a13acef"
Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-08 02:16:51 | |||||
|