Scam Tip Report #96745 - LOAN OFFER

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-08-14 08:16:03
Nigerian/419 Scam
Mr. Mick Miller
Email Address:
Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Dear Sir/Madam,
We give out loans to business people and individuals for just 2%
AN HOUR". We can give out loans ranging from US$5,000 up to
US$500,000,000 We give out local and international loans to any
individual/company all over the world and your rate will not change
during your loan repayment! Our Personal Loans can help make dreams
possible especially with the present financial crunch in the world at
large. We do not require much documents if you are interested in
getting a loan.To apply contact us via the email address below Email:

Best Regards,
Mr. Mick Miller
Follow Ups/Extra Information. Most recent is listed first.
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Customer,
This is a Financial Organization. We are specialized in cash management and offering of Loans to interested individuals and companies who are seeking financial assistance and business growth or business expansion fund. We offer Loans with a dependable guarantee to all our qualified applicants. Our Loan Interest rates are very low and affordable and with a negotiable duration. We also provide funding for business partnership and real estate. We offer small and large amount of Loans to all our qualified clients.
We will release the opportunity of doing business with you and also help to put your financial problems behind you by offering you the loan as you have ask for. Your Urgent respond to our mail will determine the seriousness you are having in this loan request. We do work with serious minded customers who are real in need of loan. We operate under a short, clear and understandable terms and conditions we give out loans at a low interest rate of 2% and at duration of 30 years. We are capable to make your dream come through but you must assure us that you will not fail in paying the loan back and we will make you more than fortunate and tribulations will be turn to celebration.
Also we do offer loan ranging from $5,000.00 USD to a maximum sum of $50 million USD. We offer in GBP pounds and in EUR should note that this offer is for serious minded individual, firms and companies. Do not let this opportunity pass you by. get your loan to solve your financial problems like establishing new businesses, re-establishing old business.
A) Personal Loan, Business Expansion b) Business Start-up, Education c) Debt Consolidation, d) Hard Money Loans Qualifications:
* 1 The Borrower must be at least 18 years old
* 2 an agreement signing process must be carried out on this transaction by my attorney.
* 3 the loan will be sent to you via bank transfer/Western union depending on your choice and the amount you need.
* 4 the borrower must be willing to pay back and also sign all documents concerning the loan agreement.
* 5 the borrower must have a good job to assure me that he/she is capable of re-paying back
Provide me the below: Just fill in the actual loan amount you need so that i can proceed with the repayment plans
Name in full............... Country....................... City........................... State.......................... Zip code....................... Address........................ Occupation..................... Sex........................... Marital Status.............. Phone Number............. Monthly Income............... Amount Needed As Loan.. Loan Duration........... Purpose of the loan.......
I have read and understand all you have said and your resume a and i believe that we can build a good and long lasting business relationship and all i ask is for your understanding and corporation
Best Regards, Mr. Mick Miller Mobile: +1 979-773-8662 Wb: Standard Finance Private Limited

Scam Email
Subject: Re:
From: Mick Miller delivered-to:
received: from by with HTTP; Wed, 14 Aug 2019 04:58:11 +0000
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arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1;; dkim=pass header.s=a2048 header.b=qryit7ik; spf=pass ( domain of mill...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=a2048 header.b=qryit7ik; spf=pass ( domain of miller.mi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=a2048; t=1565758691; bh=Bm7mVXAYEDRvlzVlNVtHrTCXBNtjlMoMOPk1xDmcTZ8=; h=Date:...
date: Wed, 14 Aug 2019 04:58:09 +0000 (UTC)
message-id: <>
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3675220_1800133045.1565758689614"
content-length: 12066

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-08-14 08:19:21
Mick Miller
Email Address:

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