Scam Tip Report #96752 - Pozyczka::::(Loan)
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-08-14 18:01:00 Nigerian/419 Scam
| +1 Pozyczka::::(Loan) 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...
SPF: SOFTFAIL with IP 112.78.139.238
Potrzebujesz pozyczki o oprocentowaniu 2%? Jesli tak, odpowiedz teraz ... Skontaktuj sie z panem Nicolas Jackson pod adresem: jacksonicolas3@gmail.com
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Do you need a loan @2% interest rates? If yes reply now...Contact Mr. Nicolas Jackson via email at: jacksonicolas3@gmail.com
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Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-14 18:08:53 |
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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...
Hello Applicant:
In regards to your inquiry, I want you to know that you are in the right place of getting your loan funds. Note that our offer ranges from 10,000 euro/US Dollars to a maximum of 200,000,000 euro/US Dollars with an interest rate of 2%.
Below are some of the things we should know about you. You are to fill up the loan application form bellow and return back to us.
We must know if the loan you are seeking is an urgent loan.
First we offer different kinds of loan which are:
Business Loan
Real Estate Loan
Mortgage Loan
Home Loan
Auto Loan
Personal Loan.
LOAN APPLICATION FORM:
Amount Requested :..........
Loan Purpose :............
Loan Duration:............
Occupation:................
Current position in place of work:.....
Monthly Income .................
Salary Date: ...................
APPLICANT PERSONAL DATA:
Full Name of Applicant:...........
Contact Address:...........
Country: .........
State: ...........
City: ..............
Gender: ...........
Date of Birth: .......
Marital Status:......
Tel:.................
WhatsApp No: ......…
This is to verify that the information filled in this FORM is a valid particulars of me.
In acknowledgment to this mail, we can start the processing of your loan.
Thank you.
Mr. Nicolas Jackson.
Dancol Financial Group.
450 Brickell Ave, Miami,
FL 33131 USA.
Tel: +1 (619) 324 8135.
WhatsApp No: +1 (619) 324 8135
Scam Email