Loan Scam

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Scam ReporterScam Tips Received
Somewhere in United States
2017-11-10 11:09:21
Nigerian/419 Scam
+1 Loan Scam 
Name Unknown
Email Address:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP Routing Routing COSTA RICA

Trans Cape Loans is an authorized financial service provided located in Maryland USA. We can help you with ($5,000.00 to $450,000.00) loan with 2% interest even with low credit score
Reply for more detailsRegardsTranscape LoansMaryland USA

Trans Cape Loans ist ein autorisierter Finanzdienstleister mit Sitz in Maryland, USA. Wir können Ihnen mit ($ 5.000.00 bis $ 450.000.00) Darlehen mit 2% Zinsen sogar mit niedrigen Kredit-Score helfen
Antwort für weitere Details GrüßeTranscape-DarlehenMaryland USA
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-10 17:41:37
Timothy Baker
Email Address:
410 403 3434 Probable Origin IP South Africa
Dear Client,
This will acknowledge the receipt of your email and interest in securing loan using our reliable and quick digital banking channel.
Trans Cafe loan is a financial and authorized financial service provider base in Mary land USA.
We have over the years helped individuals, cooperate individuals and financial bodies to secure hassle-free loan which gives you immediate access to funds to achieve your goal at a low interest rate of 2% per annual.
In line to the above we can help you with a minimum loan of Five Thousand United State Dollars ($5,000.00) to Four Hundred and Fifty Thousand United State dollars $450,000.00) or more with a very good credit record.
To process your claim we require you to provide the information therein in attached form and send to us immediately.
Please ensure to indicate how much you want and for how many years you will want to spread the payment back.
Timothy Baker
Financial Adviser/Consultant
32 Maryland Ave, Rockville,
MD 20850
410 403 3434

Scam Email
Subject: Re:
From: TRANS CAPE LOAN delivered-to:
received: from [] by 3c-app-mailcom-lxa11.server.lan (via HTTP); Fri, 10 Nov 2017 23:23:57 +0100
arc-seal: i=1; a=rsa-sha256; t=1510352639; cv=none;; s=arc-20160816; b=ePMcInK9lvyvbSTerM2WiZmPsU5uHVJZPdimtxr872...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1;; spf=pass ( domain of designates as permitted sen...
received-spf: pass ( domain of designates as permitted sender) client-ip=
authentication-results:; spf=pass ( domain of designates as permitted sender) ...
mime-version: 1.0
content-type: multipart/mixed; boundary=rehcsed-3c43def5-b56e-4a7d-854c-06b4a2ace54f
date: Fri, 10 Nov 2017 23:23:57 +0100
importance: normal
sensitivity: Normal
references: <>
--rehcsed-3c43def5-b56e-4a7d-854c-06b4a2ace54f Content-Type: text/html; charset=UTF-8

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