Scam Tip Report #93859 - Financial Services


Falcons-fan
Lilburn, GA, United States
2018-11-24 17:55:44
Nigerian/419 Scam
Financial Services 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 3% interest rate per annual depends on the loan type. If interested, please contact us today with the following information below:

For a Personal Loan
- Choose Between 2,000 and 900,000.00
- Choose Between 1 and 30 years to payback.
- Accept a Low APR of 3%

For a Business Loan
- Choose Between 10,000 and 900,000,000.00
- Choose Between 1 and 45 years to payback.
- Accept a Low APR of 3%

1) Name 2) Country 3) Loan Amount 4) Loan Duration 5) Telephone number 6) Occupation.
Yours In Service,
Capital Funding Management.
Mr. Thomas Morgan

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

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