Scam Tip Report #97163 - Get Your 2% Loan Offer

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-09-30 13:47:30
Nigerian/419 Scam
+1 Get Your 2% Loan Offer 
Sairam Rasip
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Probable Origin IP India ISP: Praction Networks Pvt Ltd

Great Offer Loan Offer' Get Your 2% Loan Offer If Interested, Email Us With Amount, Duration, Phone #: To Pay Off Some Bills Or Start Up Business Reply For More Info Contact us ASAP for more Details:

Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attn: Customer.
You are welcome R.Siti" Sairam Rasip Loan Finance® Home Express Lending Firm Service Ltd' With all due respect. A great variety of loan programs for individual customers covering all kinds of financial needs. Planning a wedding, expecting a child, purchasing a long-awaited car or a flat, home improvement, tuition fees for education or any other expense – R.Siti" Sairam Rasip Loan Finance® Home Express Lending Firm Service Ltd' offers are programs that fully satisfy any client’s needs and meeting opportunities. Islamic Home Express Ltd' mortgage loans allow you to purchase a flat, a country house, a land-plot or to get a sufficient amount of funds against the pledge of existing real estate. Mortgage programs are offered to Russian and foreign all over the cities living in world.
The maximum mortgage loan term is (15) Years. Islamic Home Express Ltd' Car loans you can purchase new or used car within the shortest time frames providing a minimum set of documents. You may apply for a car loan in any Islamic Home Express Ltd' Non-purpose consumer loans are mainly aimed for satisfying financial needs in cash. Islamic Home Express Ltd' has developed several loan programs depending on amount required and guarantee provided by the borrower. ‘Just Money’ program allows to received a loan without pledge and guarantors. Maximum loan amount depends on ours client category and guarantee provided. Our Offers Include The Following Loans program's* Loan for developing businesses to a competitive Edge Personal Loans (Secure and Unsecured) Business Loans /(Secure and Unsecured) Undergraduate Loans Graduate Loans (MBA) Education Loans Personal / Medical Education Loans Legal Education Loans
Consolidation Loan Combination Loan *Collateral And Non- Collateral Loans. We do offer all kind of Loans, for that reasons ours are ready to offer you the Loan you need from this federation Firm, so that you can be able to carry out any type of business you wish to do Etc, we shall give, we will offer you Loan as you requested, be rest informed that we only attend to serious minded individuals, if you are applying for this Loan we will given you the best in this transaction, So it all depend on you. we will want you to fill out the borrowers information below and return back to us as soon as possible so that we can proceed with this transaction, Well we must let you know that this company will highly appreciate your urgent response in this transaction, and we shall all be in service with you to make sure you receive this loan fast and with good faith, with grace all things are possible so we shall INVEST' trust and honest in this transaction:
*Qualifications On This Transaction:*
1) The Borrower must be trusted with Good Faith and unlimited grace.
2) Even with Bad credit, we still guarantee the Borrower the Loan with unlimited grace in this company.
3) The Loan Can Be granted even with low credit.
4) Fixed Rate of the Loan interest is 2% Percent . as well.
Full Name: ______________________________________ Country: ________________________________________ State: ___________________________________________ Address: ________________________________________ Your Age: _______________________________________ Fax Number: _____________________________________ Occupation: _____________________________________ Marital status: ____________________________________ Sex: ____________________________________________ Status at place of work: _____________________________ Personal Phone Number: ___________________________ Whats-App Contact _______________________________ Monthly Income: _________________________________ Weekly Income: __________________________________ Loan Amount Needed: _____________________________ Purpose of Loan: _________________________________ Loan Duration: ___________________________________ When Do You Need The Loan:? ______________________ Your E-Mail: _____________________________________
NOTE: In acknowledgment to these details, We will send you a well calculated Terms and Condition which will include the agreements of this transaction, we will want you to fill the borrower's information above and return back to us as soon as possible so that we can proceed further in this transaction
Thanks. Yours In Service: Management: Customer Care Unit: For More Details: Message on WhatsApp: +7 963 669 2968 +91 886 0134 777 Fax: +11-11 010690 Office Tel: +19-01 616 0185 R.Siti" Sairam Rasip Loan Finance®
R.Siti" Sairam Rasip Finance® Home Express Lending Firm Service Ltd’ made the following annotations* ======================================================================================================================================================== The information contained and transmitted by this E-mail is proprietary to R.Siti" Sairam Rasip Finance® and/or its customer (s)-7 and is intended for use only by the individual (s) or entity (ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority. Consequently, R.Siti" Sairam shall not be liable for any mail (s) sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of this intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this

Scam Email
Subject: Re: Get Your 2% Loan Offer
From: "\"R.Siti Sairam Rasip Aabidullah Aaiz Financial Islamic Loan® Express Lending Service Ltd\"" delivered-to:
received: from ( []) by with SMTPS id g1sor11090516qvp.45...
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arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b="Kz/0pQJY"; spf=pass ( domain ...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b="Kz/0pQJY"; spf=pass ( domain of sa...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <> in-reply-to:
date: Mon, 30 Sep 2019 13:33:05 -0700
content-type: multipart/alternative; boundary="0000000000007bb0480593cb25e5"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-09-30 13:51:21
Name Unknown
Email Address:
91 886 0134 777

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