Scam Tip Report #95562 - offer 100k to 1000000k USD loan from private investor
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Anonymous Rayong, Rayong, Thailand 2019-04-25 01:56:19 Identity Theft |  offer 100k to 1000000k USD loan from private investor
The give you (show below) Information for a Treaty/Contract. Red Flag: - don't ask a thing about my Business -don't need a background check -Loan need to be 100K even i say 60k would be enough -emails send always 4 to 5 am in the morning from Texas time (like he say he living in Texas) the respond time is more like Nigeria 10am morning) -IP Trace end up in around Washington not Texas anyway redirected VPN i guess -PDF File attachment with a very strength Title"US Passport for Christian von Glasow"??????? anyway the attachment was not necessary because the Infos was all on the mail already. -gmail account -ask me to send to him a Treaty Contract.......i don't know are normal the lender send you a contract or i miss something....... -is a US Citizen and worry about tax are his Bank Details are from Australia -always short emails with absolute minimum Information on it I have to say this email come out of nowhere i never apply somewhere for any loan, i get many 419 scams in my spam box and sometimes i'm curious where it go,most of the are all the same way just this one was different so i followed it to see what happen. | ||||||
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