Scam Tip Report #95445 - Need Loan?
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-04-14 04:02:21
Nigerian/419 Scam
|  +1 Need 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....
SPF: NEUTRAL with IP 41.86.105.101 South Africa Dimension Data (Pty) Ltd - Optinet
106.202.142.151 Probable Origin IP INDIA ISP: Bharti Airtel Ltd
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Greetings to You
Majid Al Futtaim Loan Firm is offering a floating loan scheme at 3%
interest rate without any collateral. (Only identification) The
Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of
$100.Million USD.Do you need Loan for individual or corporate concern?
Then apply now via our email: loan.majidalfuttaim@gmail.com
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This message was sent using IMP, the Internet Messaging Program. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-14 13:24:22 |
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Address: Nelson Mandela Marg, Ambience Island, Vasant Kunj II, Vasant Kunj,
New Delhi, Delhi 110070, India
Tel: +919643715150
Working Days: Monday To Sunday
Working Hours: 24hours
Dear Loan Applicant,
We received your mail,We will offer you loan as you requested, be you inform that we only attend to serious individuals, if you are applying
this loan.
Majid Al Futtaim Finance is offering a loan at 3% interest rate
without any collateral, We will want you to be serious about it,We will also want you
to know that getting a loan from
Majid Al Futtaim Finance is 100% assured, so it all
depend on you, We will want you to fill the borrower's information
below and return back to us as soon as possible so that we can proceed
further.
BORROWERS INFORMATION
Your Full Names. ...................
Your Country....................
Your Residential Address ......................
Your Occupation ...........................
Your Marital Status ......................
Current Status at place of work...................
Phone Number.....................
Monthly Income. ........................
Loan Amount........................ ....
Loan Duration......................
Purpose of loan.....................
Any Valid ID Proof.....................
Hope to hear from you soon.
Tel: +919643715150
Reg.
Prince Al Juman .
©2019 Majid Al Futtaim Finance
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