Scam Tip Report #87365 - loan offer


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-23 18:24:48
Nigerian/419 Scam
+2 loan offer 
 Scammer
  Information
Name:
Mr Vincent
Email Address:
regionsfinancial7@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 153.19.33.3 Poland
DKIM: PASS with domain zie.pg.gda.pl
DMARC: FAIL

REGIONS FINANCIAL SERVICE
currently giving out loan at 3% interest rate.
We offer variety of finance including: Personal loan, Home loan, Debt Consolidation loans, Car loans, agricultural loan, business loans and company loans at 3% interest rate per annual and it is fixed. Please contact us for more info.

Regards
Mr Vincent
Finance Director
Follow Ups/Extra Information. Most recent is listed first.
Dear,
Thanks for your mail. i want you to know that you are to make this payment to our branch office accountant information as listed below. you are to go to any western union office and make this payment of 250GBP which is your loan registration charges to the information of our accountant below . once you are done with this payment you are to get back to us with a scan copy of the western union payment so that your payment can be confirm and your loan registered and approved for your transfer to be done. below you will find the western union information of our company accountant.
WESTERN UNION INFORMATION BELOW.
Receiver Surname: SANYANG
Receiver other name: MOHAMMED
Receiver country: ITALY
Receiver state: PADOVA
Note that your loan will be Registered immediately your registration fee has been received and confirm . so you are to make the payment and get back to us with the western union payment can copy slip for confirmation.
we await your responds.
Regards Mr Vincent
Regards Mr Vincent

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-09-23 20:12:35
 Scammer
  Information
Name:
Mr Vincent
Email Address:
regionsfinancial7@gmail.com
Dear Loan Applicant,
you are welcome to Region finance, we receive your mail and we want you to know that we can help you with the loan amount your required for but first before we proceed we want you to know that we offer our loan at a low interest rate of 3%, we offer loan between the range of $5.000.00USD to the maximum of $5.800.000.00USD in a duration of 1 year to 30 years. to apply for this loan, customers are to fill in our company loan form as required below and immediately our customers care service we respond to you with our company loan terms and Repayment Plan. fill in the form below and get back to us now.
APPLICANT LOAN FORM:
* Name Of Applicant:...............
* Address: ........................
* City: ...........................
* State: ..........................
* Country: ........................
* Gender: .........................
* Marital Status: .................
* Age:.............................
* Occupation:......................
* Monthly Income Rate: ............
* Tel:........................ ....
* Mobile:..........................
* Amount Requested: ...............
* Loan Duration: ..................
* Loan Purpose.....................
* Have you Applied for a loan before? yes or no?
* Religion.........................
Note that responds will be sent to you immediately after the loan terms and repayment plan has been fully prepared. responds will be sent to you within an hour, you are to go through the loan terms and repayment plan very well and get back to us immediately for further process before loan will be transfer to your bank account . thanks for choosing R / F loan service, our customers are our pride. our service is easy and reliable.
Regards Mr Vincent CEO REGION / FINANCE Telefon: +1 - 413 - 849 - 989

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-09-23 18:49:52
 Scammer
  Information
Name:
Mr Vincent
Email Address:
regionsfinancial7@gmail.com

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