Scam Tip Report #96773 - Trusted Loan
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-08-16 16:53:26
Nigerian/419 Scam
|  +1 Trusted 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: 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.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-16 16:58:19 |
|
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
