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Falcons-Fan
Somewhere in United States
2017-12-15 22:28:07
Nigerian/419 Scam
+1 Loan Offer 
 Scammer
  Information
Name:
Atony Pasco
Email Address:
axlgroups@outlook.com
Country of Scam:
United States (US)
Are you in need of quick an urgent loan with relatively low interest rate as low as 3%? We offer business loan, personal loan, home loan, auto loan,student loan, debt consolidation loan e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our numerous clients all over world. With our flexible lending
packages, loans can be processed and transferred to the borrower within the shortest time possible, contact our specialist for advice and finance planning. If you need a quick loan contact us via Email: axlgroups@outlook.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-15 22:34:49
 Scammer
  Information
Name:
Mr. Anthony Pasco
Email Address:
axlgroups@outlook.com
Dear Customer,
I am a registered private money lender. We give out loans to assist people, firms who need to update their financial status all over the world, with very Minimal annual Interest Rates as Low as 3% within 1-year to 30 years repayment duration period to any part of the world. We give out loans within the Minimum range of Five Thousand United State Dollars to Twenty Million United State Dollars ($5,000 to $20,000,000 USD). Our loans are well insured for maximum security is our priority.
Qualifications: 1)The Borrower must be at least 18 yrs old 2)Even with Bad credit, we still Guarantee the Borrower the Loan 3)The Loan Can Be Granted Even With No Collateral Present or available(Unsecured) 4)There is no pre-payment penalty. 5)You do not need a Co-Signer 6)The borrower need to send to us his/her International Passport or Drivers License CONDITIONS:
LOAN APPLICATION FORM Name Of Beneficiary:.................. ............ Address Of Beneficiary:.................. .......... Nationality:.................. ......... Country:...........State:..... ........City:................ Zip/Code:...............Phone: ..................Fax:........ ........ Date Of Birth:...................... Gender:................. Marital Status:.................. Occupation:................... Social Security Number:....................... .......... Amount Required:($)................In Words.................. Purpose For Loan:......................... . Loan Term/Duration:................ ......... State Collateral if available:.................. I (Mr/Mrs)...................... Hereby declare that the information stated above are true. Date:........................ 2017 I await for your swift response Asap. You are required to fill the above Form now and return so that we send to your the Loan terms and Conditions of our Services.
Warm Regards Loan Consultancy Arrow Financial Group Mr. Anthony Pasco Motto: We are at your Services at any Time

Scam Email
Subject: LOAN APPLICATION FORM
From: Atony Pasco delivered-to: @gmail.com
received: from SN1PR18MB0544.namprd18.prod.outlook.com ([10.165.30.16]) by SN1PR18MB0544.namprd18.prod.outlook.com ([10.165.30.16]) with m...
arc-seal: i=1; a=rsa-sha256; t=1513394015; cv=none; d=google.com; s=arc-20160816; b=LAqga9jqH72St4RuSVW4JHJ3ib9Xu30zm9MQ3QPfVT...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=Ph11fLIj; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of axlgroups@outlook.com designates 40.92.3.84 as permitted sender) client-ip=40.92.3.84;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=Ph11fLIj; spf=pass (google.com: domain of a...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=6...
thread-topic: LOAN APPLICATION FORM
thread-index: AQHTdhvbkgTFsQKXfkq7U3fcnGpFZA==
date: Sat, 16 Dec 2017 03:13:34 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_SN1PR18MB0544003E8CD3B1B89A56F239A5080SN1PR18MB0544namp_"
mime-version: 1.0

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