Scam Tip Report #96842 - LOAN APPLICATION FORM

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-08-25 16:15:47
Nigerian/419 Scam
+1 LOAN APPLICATION FORM 
 Scammer
  Information		Name:
maraia loan		Email Address:
catholicloanasia@gmail.com		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...

Contact my whatassp whatassp Mobile number +34631088253

Good morning this is my new number apply for loan 3% rate from catholic loan international
whatassp Mobile number +34631088253
Email id:maraialoancath@gmail.com please contact me for whatasssp church loan supporting men from above 40 years international law.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov the police report
in the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
CATHOLIC CHURCH INTERNATIONAL LOAN
Monticello New Delhi India. Motto: More Than Lending............ New Delhi India/Sweden/USA
Hello,
This is an Instant Loan International. It a registered private money lender. We give out loans to assist people, firms who need to update their financial status all over the world, with very Minimal annual Interest Rates as Low as 3% within 1-year to 30 years repayment duration period to any part of the world. We give out loans within the Minimum range of Five Thousand United State Dollars to One Million United State Dollars ($5,000 to $1,000,000 USD). Our loans are well insured for maximum security is our priority.Interested person should contact us via E-mail:
Fill The Loan Application Form Below First name........................ Middle name....................... Last name......................... Amount Needed..................... Occupation........................ loan Duration..................... monthly income.................... Purpose Of Loan................... Residential Address(Not P.O Box).. country of Resident............... Age............................... your sex............................ Marital Status.................... Nationality....................... Home phone........................ Cell phone...........................
OUR PHONE NUMBER; Catholic Financial Loan Loan Service Company Plc Contact e-mail: Phone: Number kindly contact him through What-up number as soon as soon as possible: _ Best regards, Accountant Sandra Instant Loan International Ref No: 993939373/ZR262626 whatassp Mobile number +34631088253 Email id:maraialoancath@gmail.com

Scam Email
Subject: LOAN APPLICATION FORM
From: maraia loan delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id l3sor4566660otr.114...
arc-seal: i=1; a=rsa-sha256; t=1566748679; cv=none; d=google.com; s=arc-20160816; b=r7NewuJtz8CXSLo4zhN+mwSiV4WF4w7j0LSUU37pLE...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="HSSCY/3j"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of maraialoancath@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="HSSCY/3j"; spf=pass (google.com: domain of ma...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Sun, 25 Aug 2019 21:27:47 +0530
message-id:
content-type: multipart/alternative; boundary="0000000000007c605a0590f31ac2"
 Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-08-25 16:18:47
 Scammer
  Information		Name:
Name Unknown		Email Address:
maraialoancath@gmail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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