Scam Tip Report #97413 - loan

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-11-02 08:25:55
Nigerian/419 Scam
+1 loan 
Name Unknown
Email Address:
Country of Scam:
United States (US)
Do you need a loan? If yes kindly contact us now for more info
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...
Dear Applicant
    Your email was received with the application form filled. Well we have send below the loan repayment schedule and we want you to take a very good  look at it and let us know if you agree with it so we can proceed with the transaction, i really hope you are honest and reliable to pay back the loan with the agreed duration.
   I also need you to know that the loan repayment will start within the first 2 weeks after you receive the loan in your account.    There might be an origination fee requested from you upfront to process and complete this transaction, but that will be unfold when the need Arises.
Terms and Conditions of Your loan
Loan Amount: £350,000.00 Loan Interest Rate: 3% Loan Term: 6 years Monthly Loan Payment: £5,317.79 Number of Payments: 72 Cumulative Payments: £382,880.61 Total Interest Paid: £32,880.61
Note: The monthly loan payment was calculated at 71 payments of £5,317.79 plus a final payment of £5,317.52.
  I shall await your email of response so i can send you the form to fill in your bank details to receive the loan unless you want otherwise option to send you the loan.
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 and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at and include the case number of the police report

Scam Email
From: Brantley Walton delivered-to:
received: from ([fe80::74dc:42f6:f4ac:9d8f]) by ([fe80::74...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901;; cv=none; b=YvsKtwFLLr6P/nDqlciZPRWbXcUkivfhotsboFi2eQVe5gSYmub6xsm6ZhH8nS...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; 1; spf=none; dmarc=none; dkim=none; arc=none
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:;      dkim=pass header.s=selector1 header.b="EZ4rY/LP";      arc=pass (i=1);     ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-index: AQHVkWkdOS9CJe+BnUujq1vc8jQrHw==
date: Sat, 2 Nov 2019 10:34:33 +0000
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM0PR09MB3811C469704017D12F76B437F97D0AM0PR09MB3811eurp_"
mime-version: 1.0

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-11-02 08:31:20
Name Unknown
Email Address:

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