Scam Tip Report #98636 - GET YOUR LOAN IN 3 WORKING DAYS


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-03-27 20:58:00
Nigerian/419 Scam
GET YOUR LOAN IN 3 WORKING DAYS 
 Scammer
  Information
Name:
Standard Loan
Email Address:
at1404989@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

129.205.113.132 Suspect IP NIGERIA ISP: Globacom Limited
SPF: NEUTRAL with IP 96.127.166.203
192.168.43.243 LAN SPECIAL USE - IANA Probable Origin IP private IP address

We are standard loan company and we offer both company and private loan at 5% interest rate,

interested persons which fill the below information

Loan Amounted
Loan Duration
Phone Number
Loan reason
Country
Address

reply us now at email at1404989@gmail.com

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

 Got more information on this Scam/Scammer?
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