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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-22 13:59:14
Nigerian/419 Scam
+1 Hello Good day to you / Do you need a Financial Loan Help! 
 Scammer
  Information
Name:
Mr. Donald Rolfe
Telephone:
(201) 528-5097
Country of Scam:
United States (US)
169.159.120.116 Scammer IP Block NIGERIA

Hello Good day to you / Do you need a Financial Loan Help!

This is to inform you that we offer all types of Loan (Business,Personal,Consolidation, Car, Investment, etc) @ 4.5% annual rate. Do you need a loan and have been turned down by your bank due to bad credit? Do
you have unpaid bills or in-debt? Do you have dreams of setting up a business? Contact us for a loan today and put a stop to all your financial barriers.We are fast and reliable and honesty is our watch word.To apply,
DO NOT CLICK REPLY..but SIMPLY COMPOSE A NEW MESSAGE to the loan firm via
email: donaldrolfe.c1tc@gmail.com or send a text reply.

Thank you.

Mr. Donald Rolfe
Capital 1 Trust Loan
370 - 17th Street, Suite 1700
Denver, CO 80202
24 Hours Daily By Email
Email: donaldrolfe.c1tc@gmail.com
Call & Sms: (201) 528-5097
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-28 11:16:26
 Scammer
  Information
Name:
Mr. Donald Rolfe
Email Address:
donaldrolfe.c1tc@gmail.com
Hello Valued Customer
Sequel to your mail received, note that your information has been computed into the company customers data base. We want you to know that this is a legitimate loan company! that can help you with the loan amount you need, we are fidelity, moreso we do keep to our words and treat client with the best of our services. Here is the option we do transfer funds, you are to fill this and we proceed further. You are hereby advice to send down a scan copy of your driver's license or international passport, so that we can verified and continue with the loan process.
TRANSFER OPTIONS.
Bank To Bank Transfer:
Here you are to send down your banking information’s so that we can forward it to the transfer department. They will have to transfer your loan amount into your bank account. It will take 1 to 2 working days to get this done if all modalities requirements are ascertained.
Bank to Bank Transfer:
The transfer of the loan must be a bank to bank transfer, except otherwise stated by our company management or the borrower, so with this you are then advice to provide your full banking information for the transfer in your next mail.
INFORMATION NEEDED FOR THE TRANSFER
Name on Account;............... Your Bank Name;................. Bank Tel/Fax Number;.......... Account Number;................ Routing Number;................. Bank Location;................... Country /Destination;..........
Regards for we expect to hear back from you.
Thank you.
Mr. Donald Rolfe Capital One Trust Loan Company

Scam Email
Subject: Re: Hello Good day to you / Do you need a Financial Loan Help!
From: Donald Rolfe delivered-to:
received: by 10.223.150.247 with HTTP; Fri, 24 Nov 2017 01:17:00 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1511515021; cv=none; d=google.com; s=arc-20160816; b=f0HDxFpGQx39XUqtYRZkwBE2qfe+lfDtitp97UOHZ9...
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=lIuFLqB4; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of donaldrolfe.c1tc@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=lIuFLqB4; spf=pass (google.com: domain of dona...
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: <4cba7d60f8ec6aef978ba3122d1cf385.squirrel@h63.hvosting.ua> ...
date: Fri, 24 Nov 2017 01:17:00 -0800
message-id:
content-type: multipart/alternative; boundary="089e08243d04e04925055eb703ba"

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