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Falcons-fan
Somewhere in United States
2017-11-21 01:10:13
Nigerian/419 Scam
+1 Loan offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
creditcenter.co.za@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 203.94.87.200 Routing SRI LANKA
X-Originating-IP: [197.210.29.104] Scammer IP Block NIGERIA (ISP: MTN Nigeria)

Apply for a loan here at Credit Center Financial Services without any stress or delay, contact us on email: creditcenter.co.za@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-21 11:30:07
 Scammer
  Information
Name:
Name Unknown
Email Address:
creditcenter.co.za@gmail.com
CREDIT CENTER FINANCIAL CORPORATION.
Dear Applicant,
We give loan to private company and individuals. You can find some vital information about the loan we offer below. In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process .
INTEREST RATE: In the loan we offer, we do charge 3% Interest rate .
AMOUNT GIVEN IN DOLLAR OR EURO: We Give Out A Minimum Amount Of 5,000.00 to A Maximum of 10,000.000.
INFORMATION NEEDED: As for the information needed, you will need to fill an application which contains your personal information and also a copy of your Identity Card and your proof of Resident, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied.
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED? After receiving your application form,The loan terms,conditions and repayment plan will be send to you and once you are in agreement with the conditions of your loan .all documents will be forwarded to your email attachment, approval document follows. So I will rather say, it will take 24 hours to have your loan processed, approved and released to you.
For Notification,We Offer Loan to people that needs it and Loan is Offered from the range of 5,000.00 to 10,000,000.00 and also mainly in any currency, interest rate is 3% So, I will like you to get back to me with the amount You Need as Loan and duration to pay back the loan so that i can get back to you with More Information Regarding this Loan.
HOW DO I APPLY? Please fill this application form below:
LOAN APPLICATION FORM
First Name:......................... ..... Last Name.......................... .... Sex:.......................... ....... Date of Birth:........................ ...... Place of Birth:........................ ...... Marital Status:....................... ....... Occupation:................... .................. Monthly income:....................... ......... Home Address:...................... Phone No:........................... ....... City:......................... ............... Zip Code.......................... ................. State:........................ ................. Country:...................... ....................... Loan Amount :.......................... ....... Loan Period:....................... ................ Purpose of Loan:......................... ................. E-mail address:...................... ................ Have You Applied Before?....................... .................
We believe we have been able to answer most of the questions that are frequently asked by loan applicants before securing a loan. In agreement to the above rules/policies, you are expected to fill the form provided above. Thanks for your understanding and for choosing this firm.
Best Regards, Credit Center Financial Corporation.

Scam Email
Subject: Re: Loan offer
From: Credit Center delivered-to:
received: by 10.140.91.66 with HTTP; Tue, 21 Nov 2017 08:23:36 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1511281417; cv=none; d=google.com; s=arc-20160816; b=mqRwzlifgiYsK7Sz8r7eKK6GxfliL5lIrY3qg/pOti...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=RXdIVFCf; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of creditcenter.co.za@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=RXdIVFCf; spf=pass (google.com: domain of cred...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <587034a7-bbb9-4b8d-8f6c-9b3cfb3aea54@mail.navy.lk> date: Tue, 21 Nov 2017 04:23:36 -1200
message-id:
content-type: multipart/alternative; boundary="001a114062ec0011e3055e80a02a"

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