Scam Tip Report #98965 - zÃskajte teraz investi?né pôži?ku. (Now get investment loan.)
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-05-16 16:27:38
Nigerian/419 Scam
|  zÃskajte teraz investi?né pôži?ku. (Now get investment loan.) 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: [45.90.46.36] True X-Orig IP Brazil ISP: SkyNet LLC
172.27.1.59 IANA RESERVED Routing
the hire of work
Good day
AUTH Finance is a finance company that specializes in providing; Mortgages, personal loans, investment loans, debt consolidation loans, car loans, loans for holidays, school loans, commercial loans, loans for equipment, emergency / unexpected costs and project loans. We offer loans ranging from € 50 000.00 (Min) 500 000 000,00 € (Max) with a low interest rate of 2%. If interested, please contact us below: swiftcredit20@gmail.com
Title:
address:
phone:
Amount of the loan:
Length of loan:
Credit Objective:
Thanks to our quick loans AUTH provides financial loans that are simple, convenient and inexpensive. This offer is officially and legally
poži?iavacej práce
dobrý de?
AUTH FINANCIE je finan?ná spolo?nos?, ktorá sa Å¡pecializuje na poskytovanie; Hypotéky, osobné pôži?ky, investi?né pôži?ky, pôži?ky na konsolidáciu dlhov, pôži?ky na autá, pôži?ky na dovolenku, Å¡kolské pôži?ky, komer?né pôži?ky, pôži?ky na vybavenie, núdzové / neo?akávané výdavky a projektové pôži?ky. NaÅ¡a ponuka pôži?iek sa pohybuje od 50 000,00 € (Min) do 500 000 000,00 € (Max) s nÃzkou úrokovou sadzbou 2%. V prÃpade záujmu nás prosÃm kontaktujte nižšie: swiftcredit20@gmail.com
Názov:
adresa:
telefón:
Suma pôži?ky:
D?žka pôži?ky:
Úvery Ú?el:
V?aka našim rýchlym pôži?kám poskytuje AUTH FINANCE pôži?ky, ktoré sú jednoduché, pohodlné a lacné. Táto ponuka je oficiálne a legálne
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 :2020-06-01 17:37:18 |
|
Victims,if you sent money to the bitcoin address wallet the scammers have on their website or emailed you,please file a police report and then go to your country's internet crime complaint center's website
(in the US it is https://complaint.ic3.gov) and file a complaint and include the police report case number. Include the website https://onlinebanking.fainbank.com/ in the complaint. Once you sent your complaint to IC3 you can then send your complaint to namecheap,the website host to get the website shut down.
Make a bitcoin deposit of €
1300
to the boitcoin address below
34XorgvXcva3K3rk77t49_6sXSSz_YXKHM
payment will be acknowledged after 3 confirmations
web portal:Â onlinebanking.Fainbank.com
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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 (https://complaint.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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-06-01 17:17:52 |
|
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
We wish to Inform you that an account has been successfully opened for you. Below are your account details
Account Number: 08478286XX
Password 569363
You can log into this account using your account Number and password at our web portal: onlinebanking.Fainbank.com
Fain Bank
support@Fainbank.com
+12504835969
Head office (Cayman Island)
#203 Alissta Towers 85 North Sound Road P.O. Box 1762 Grand Cayman KY1-1109
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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 (https://complaint.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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-06-01 17:11:47 |
|
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...
Fain bank Inc (RC 12897) is a subsidiary of CIBC
Cayman Island
Fain bank Electronic Notification Service (FENS)
Dear
We wish to Inform you that a credit transaction occured on your account with us The details of this transaction are as follows:
Account Number: 08478286XX
Transaction Location: Electronic
Amount €350000
Description: Bank Transfer/cash Deposit from AUTH Finance Loan Transaction ID: 4cf46af9
Date: 1/6/2020
Transaction ID 4cf46af9
Your balance at this time is: € 350000
Fain Bank
support@Fainbank.com
+12504835969
Head office (Cayman Island)
#203 Alissta Towers 85 North Sound Road P.O. Box 1762 Grand Cayman KY1-1109
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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 (https://complaint.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 EmailDelivered-To:Â @gmail.com
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ARC-Authentication-Results: i=1;Â mx.google.com;
    spf=pass (google.com: best guess record for domain of fainhhvj@server60.web-hosting.com designates 198.54.116.118 as permitted sender) smtp.mailfrom=fainhhvj@server60.web-hosting.com
Return-Path:
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Authentication-Results:Â mx.google.com;
    spf=pass (google.com: best guess record for domain of fainhhvj@server60.web-hosting.com designates 198.54.116.118 as permitted sender) smtp.mailfrom=fainhhvj@server60.web-hosting.com
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To:Â @gmail.com
Subject: FainBank
 Electronic Notification Service
X-PHP-Script: admin.fainbank.com/php/creditcheque.php for 77.111.247.108, 77.111.247.108
X-PHP-Filename: /home/fainhhvj/admin.fainbank.com/php/creditcheque.php REMOTE_ADDR: 77.111.247.108
MIME-Version: 1.0
Content-type: text/html;charset=UTF-8
From: FainBank
Message-Id:
Sender:
Date: Sun, 31 May 2020 22:37:25 -0400
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X-Get-Message-Sender-Via:Â server60.web-hosting.com: authenticated_id: fainhhvj/from_h
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-06-01 17:03:57 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
|
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...
SPF: PERMERROR with IP 198.54.116.118
welcome;
submit the following information to verify and activate the loan account, which receives payment of the loan and deposit the transfer.
Your first name:
Your name:
your phone number:
Your home address and officer:
Your age:
date of birth:
nearest relative address:
Cell numbers nest:
name of a relative following:
Any means of identification, which can be a driver's license or your national identity card. Any final receipt of the invoice for services.
sincerely,
Rita Coina
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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 (https://complaint.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 EmailDelivered-To: @gmail.com
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Sun, 31 May 2020 18:01:06 -0700 (PDT)
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Subject: Re: ponuka financovania investÃciÃ
To: <@gmail.com>
References: <20200531082419.49A071474AB@mail.contraloria.gob.gt>
From: mail Fain Bank
Message-ID: <819fd6cc-2d32-ab04-32d6-a840aec004d0@fainbank.com>
Date: Mon, 1 Jun 2020 03:00:51 +0200
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-06-01 16:58:27 |
|
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...
Into hands:
contact the bank with the same details of the verification and approval
loan on transfer while you wait for a document of a credit agreement
repayment schedule of the loan.
mail@fainbank.com
-
www.authfinance.com
Tell: +1 (405) 633-1988
Whatsapp: + 1 (619) 766- 5996
email:Â info@authfinance.com
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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 (https://complaint.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 EmailDelivered-To:Â @gmail.com
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References: <20200531082419.49A071474AB@mail.contraloria.gob.gt>
From: quick finance
Date: Sun, 31 May 2020 22:42:46 +0200
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Subject: Re: ponuka financovania investÃciÃ
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