Scam Tip Report #97804 - Loan Offer at 3%
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-12-28 04:40:58 Nigerian/419 Scam
| +1 Loan Offer at 3% 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...
X-Originating-IP: [129.205.112.201] Suspect IP NIGERIA ISP: Globacom Limited
Are you financially down? Looking for a LOAN ? We offer Personal Loans, Business Loans,Student Loans,Car Loans And Loans To Pay Off Bills from $10000 to $25,000,000.00, Dollars,Euro,Rupees And Pounds at 3% interest rate.If you need a Loan contact us now only on this email: mdbusinessfinancee@aol.com
Regards,
Mr Michael Arriola.
.............................. ......
( THIS OFFER IS FOR SERIOUS APPLICANT ONLY APPLY NOW !! )
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 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 www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-12-28 15:40:03 |
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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...
We got your email and the content was well noted. We want you to know
that we can help you with this loan. But note that we deal with truthful
and trusted customers Only so if YES you know that you are serious
and trusted what you have to quickly do now is for you to fill the loan
application form below and return back to us now so that the loan terms
can be calculated and send to you now asap..
LOAN APPLICATION FORM FILL AND RETURN BACK ACCORDINGLY.
First name:.......................................................
Last name:...................................................
Business Name(If Any):.......................................
Loan Amount Needed:..........................................
Purpose Of Loan:...............................................
Duration:................................................... .....
Date of birth (yyyy-mm-dd):..................................
Gender:..................................................... ......
Marital status:...................................................
Monthly Income:...................................................
Current Bank Account Balance:...........................................
Home Address:...................................................
City:....................................................... .........
State/Province:............... .............................. ........
Zip/Postal Code:.....................................................
Country:.................................................... .........
Phone Number+.....................................................
Mobile Number+.....................................................
Best Time To Call.................................................
Email:............................................................
Job Title:........................ ..............................
Occupation:................... ..............................
Whats-app Number If Any: .........................................
Do You Read And Reply Text Message On Phone ? If YES Then Put the
Number Here To
Send Text Messages + ...................................
Were Did You Hear About Us ..............................................
I await the form fill and return to proceed loan applications.
God Bless You.
Regard,
Michael D Arriola .
Michael Financial Services.
Email: MDBUSINESSFINANCEE@AOL.COM
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 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 www.actionfraud.police.uk and include the case number of the police report
Scam Email