Scam Tip Report #99077 - Apply at Prudent Financial Loans.


Falcons-Fan
Lilburn, GA, United States
2020-06-02 05:46:52
Nigerian/419 Scam
Apply at Prudent Financial Loans. 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
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...

41.144.87.180 SOUTH AFRICA Probable Origin IP ISP: Telkom SA Ltd.

At prudent Finance, we offer loan at 5% interest rate per year. Fast Payout, apply now possibly paid in 48 Hours the offer covers all types of loan and the offer is open to blacklisted individual and those under debt review, ranges from R10, 000.00 to R5, 000,000.00 Kindly reply back to us with your ID and your cell number, we await your swift response.

Kind Regards

jane Barkley(Mrs)
Loan Application Manager
Prudent Financial Loans
Contact No: 068 270 0098
Email: jane.barkley@mail2world.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

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