Scam Tip Report #97179 - Loan Opportunity


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-10-02 15:38:42
Nigerian/419 Scam
+1 Loan Opportunity 
 Scammer
  Information
Name:
Mr. Richard Howell
Email Address:
transcorp9@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

SPF: NEUTRAL with IP 202.159.123.23 Learn more
DMARC: 'FAIL'

Hello,

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business?

We offer loan at low interest rate of 3% and with collateral and non collateral, we offer Personal loans, debt consolidation loans, venture capital,business loans,education loans, home loans or "loans for any reason!".

All Replies should be forwarded to Email: transcorp9@hotmail.com

My Regards,
Mr. Richard Howell.


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.
This is an loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
TRANSCORP FINANCIAL LOAN INVESTMENT.
OFFICE LOCATIONS,
BARCELONA ( FORMER ACTUATE OFFICE )
FREDERIC MOMPOU 5, PLANTA 3ª
EDIFICIO EURO 3
08960 SANT JUST DESVERN
( BARCELONA SPAIN ).
::::::::::::::::::::::::::::::::::::::::
Dear Customer,
Thank you for selecting (TRANSCORP FINANCIAL LOAN INCORPORATED). You meet your financial requirements. We are dedicated to help you find financial freedom to permit you to achieve your goals without the extra burden that comes along with high rate debt, I am the MD/CEO of Transcorp Financial Loan Investment, I have my headquarter here in SPAIN and other branches are in, UK and INDIA and U.S.A. and DUBAI and TURKEY, Presently. I am a registered Lender and i have my license and working ID which i have obtain here from the International Monetary Fund and Loan Control Commission in SPAIN and i also have my lending certificate.
We give out loans within the Minimum range of Five Thousand United State Dollars to Twenty Million United State Dollars ($5,000 to $20,000,000 USD). Our loans are well insured for maximum security is our priority.
I want you to fill the loan application form and get back to us so as to prepare your terms and condition to you, As soon as this process is completed, your loan will be transfer to your preferred means. With very Minimal annual Interest Rates as Low as 3% within 1-year to 15 years repayment duration period to any part of the world. and you get the full details about the loan repayment plain after you have provide us the below information. As regards to your request we do normally give out loan in United State Dollars and in Pounds Starlings or Euro,. All i need in this transaction is your maximum corporation and your seriousness and trust towards the loan.
Qualifications: 1)The Borrower must be at least 18 yrs. old 2)Even with Bad credit, we still Guarantee the Borrower the Loan 3)The Loan Can Be Granted Even With No Collateral Present or available(Unsecured) 4)There is no pre-payment penalty. 5)You do not need a Co-Signer 6)The borrower need to send to us his/her International Passport or Driver’s License CONDITIONS:
LOAN APPLICATION FORM
Name Of Beneficiary:..............................
Address Of Beneficiary:............................
Nationality:...........................
Country:...........State:.............City:................
Zip/Code:...............Phone:..................Fax:................
Date Of Birth:......................Gender:.................
Marital Status:..................Occupation:...................
Social Security Number:.................................
Amount Required:($)................In Words..................
Purpose For Loan:..........................
Loan Term/Duration:.........................
State Collateral if available:..................
I (Mr/Mrs)......................Hereby declare that the information
stated above are true.
Date:........................2019
I await for your swift response Asp. You are required to fill the above Form now and return so that we send to your the Loan terms and Conditions of our Services.
Warm Regards Loan Consultancy Mr. Richard Howell
WhatsApp Number: +1 (510) 542-9217 Motto: We are at your Services at any Time THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS!!! Here to show you a better way to financial freedom!!!

Scam Email
Subject: LOAN APPLICATION FORM
From: Transcorp Financial Loan Investment delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id v198sor7973097ywa.2...
arc-seal: i=1; a=rsa-sha256; t=1569934159; cv=none; d=google.com; s=arc-20160816; b=zQBs5anS5l1ti3gFLIcmDoq0BZRKdTmMtrd6KKgrg7...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="pQo3UMT/"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of transcorp3@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="pQo3UMT/"; spf=pass (google.com: domain of tr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Tue, 1 Oct 2019 13:48:42 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000dffa410593d8c746"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-10-02 15:41:18
 Scammer
  Information
Name:
Name Unknown
Email Address:
transcorp3@gmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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