Scam Tip Report #93760 - Xmas Loan
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2018-11-18 00:02:03 Nigerian/419 Scam
| +1 Xmas Loan This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
We offer all kinds of financial assistance to every individuals who is in need of a loan such as Business loan, personal loan, investment loan, debt consolidation and house purchase etc. We offer loan at a very low interest rate of 2%. This Funding program allows a client to enjoy low interest payback.
* Personal Loans
* Debt consolidation loans
* Business Loans
* Education Loans
* mortgages
Sincerely,
Send Reply only to this Email: Joeeddy111@gmail.com
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,Canada, 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 :2018-11-18 00:18:11 |
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This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Hello
Are you a business man or woman? You in any financial stress? or you need money to start your own business? Do you have a low credit score and you will find it difficult to obtain loans from local banks and other financial institutions? solution your financial problems here.
Our services include the following:
* Personal Loans
* Debt consolidation loans
* Business Loans
* Education Loans
* mortgages
We offer loans at 2% per annul fell below and get back to us with the application.
credit application form
Name:.
Country:
State:
City:
gender
Age:
Income:
Occupation:
Phone:
Credit duration:
Loan amount needed :
Email : midlandcreditonline.com@gmail.com
Midland Credit Home
Thanks
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,Canada, 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
Scam Email