Trusted Loan

Scam Tip Report #96773 - Trusted Loan

Falcons-Fan
Lilburn, GA, United States
2019-08-16 16:53:26
Nigerian/419 Scam

+1 Trusted Loan

Scammer Information

Name:
Dr Thomas Douglas

Email Address:
franck@vps.agence-soho.fr

Scam Website:

Fax:

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...

SPF: NEUTRAL with IP 51.38.38.56
DKIM: 'FAIL' with domain vps.agence-soho.fr

Are you desperately in need of a Business or personal loans?at 2% rate,Email: thomasdouglas455@gmail.com Whatsapp: +27646394007

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...
First Financial Credit Union Registration No: 257 of 2009
Address: 108 De Waal Rd, Southfield, Diep River, 7800
Tel: +27646394007
Email: thomasdouglas455@gmail.com
Hello My Greetings to you in the name of God, Be inform that i am ready to help you out since you are in need of financial help, so we offer loan from the amount of 10000 to 10 Million so you need to fill the loan form and get back to us with the amount you need to borrow as a loan. We give out loans with low interest rate of 2%. LOAN APPLICATION FORM FILL AND RETURN IMMEDIATELY. 1)Full Names: 2)Country: 3)address: 4)State : 5)Sex: 6)Age: 7)Marital Status: 8)Occupation: 9)Phone Number: 11)Monthly income: 12)Next of Kin: 13)Loan Amount Needed: 14)Loan Duration : 15)Purpose of Loan: 16)Have You Applied Before? Hope to hear from you soon. Thanks and God Bless

Scam Email

Subject: Re: Trusted Loan
From: Dr Thomas Douglas <thomasdouglas455@gmail.com> delivered-to: @gmail.com
received: by 2002:a02:764d:0:0:0:0:0 with HTTP; Fri, 16 Aug 2019 09:33:45 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1565973226; cv=none; d=google.com; s=arc-20160816; b=I5csgSM18zSrS2jwcv3qkJphI7mZNzdse50VbSyBWa...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=HqCEiKCt; spf=pass (google.com: domain of...
return-path: <thomasdouglas455@gmail.com>
received-spf: pass (google.com: domain of thomasdouglas455@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=HqCEiKCt; spf=pass (google.com: domain of thom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to: <CANqK3KMMyqAKLUJ0GmeLtHXjMZkF758cNE4tvNesoJStqPj3kQ@mail.gmail.com>
references: <5d54c5cf.1c69fb81.b5876.ce8aSMTPIN_ADDED_MISSING@mx.google.com> <CANqK3KMMyqAKLUJ0GmeLtHXjMZkF758cNE4tvNesoJStqPj3kQ@mail.gmail...
date: Fri, 16 Aug 2019 06:33:45 -1000
message-id: <CAOYNnn+9Lid0K=08nL76Nup44u9s1uhcCkgbO62C3QGQTO0-1A@mail.gmail.com>
content-type: multipart/mixed; boundary="000000000000e2ff1005903e8dd8"
bcc: @gmail.com

Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-16 16:58:19

Scammer Information

Name:
Name Unknown

Email Address:
thomasdouglas455@gmail.com

Scam Website:

Fax:

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	Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-16 16:58:19
	Scammer Information Name: Name Unknown Email Address: thomasdouglas455@gmail.com Scam Website: Fax: