Scam Tip Report #98818 - Loan Contract Agreement.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-04-21 15:07:57 Nigerian/419 Scam |  Loan Contract Agreement.
102.141.212.9 Probable Origin IP Probable Nigeria Origin IP ISP: Alfa O and O Ventures Ltd SPF: NEUTRAL with IP 105.235.18.168 Routing COTE D IVORY ISP: MTN Cote d'Ivoire S.A Hello, We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business. Names: Loan Amount: Loan Duration: Gender: Country: State/City: Address: Phone number: WhatsApp contact: +34 632 35 88 40 Best Regards. Ken Investment 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 | ||||||
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