Scam Tip Report #91656 - Loan Offer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-03 08:22:54
Nigerian/419 Scam
+2 Loan Offer 
 Scammer
  Information
Name:
Becky Ford
Email Address:
fordbecky6@gmail.com
Country of Scam:
United States (US)
Hello
,

Do you have a low credit score and you are finding it hard to obtain loan from local banks/other financial institutes?

I work as an affiliate with Ford Credit Centre ( located in Georgia, New Mexico ) they are here to meet your needs with well tailored Lending program.

We offer:

Loans for trucks, trailers, tractors, boats, car purchase and personal reason.

Business startup and other types of loans are available.

We are dedicated in providing alternative funding options to those that don't fit into the conventional lending system.

If you are interested in getting a loan text me or contact me so we can proceed with getting you approved and funded.

Please advise.

Becky Ford
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-19 21:24:44
 Scammer
  Information
Name:
Richard D Ford
Email Address:
info@fordcreditcentre.com
Scam Website:
Kindly note we still await proof of payment.
Your loan is ready for transfer.
Manythanks.
Best regards
Richard D Ford
CEO
F.C.C
+1 239-449-8803 cell
+1 404 400 4210 whatsapp
info@fordcreditcentre.com | danielfordllc@gmail.com
www.fordcreditcentre.com
"Your aim, Our Goal"

Scam Email
Subject: Re: Loan Terms & Conditions
From: Ford Credit Centre delivered-to:
received: from [127.0.0.1] (port=54343 helo=platinum.waxspace.com) by platinum.waxspace.com with esmtpa (Exim 4.91) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1537414098; cv=none; d=google.com; s=arc-20160816; b=q7axqWOZHo66Eoh//rsbq4fxE4MSUbCA/KLwNohLoO...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:organiz...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@fordcreditcentre.com header.s=default header.b=vD34HIot; spf=neutral (google.c...
return-path:
received-spf: neutral (google.com: 192.99.148.126 is neither permitted nor denied by best guess record for domain of info@fordcreditcentre.com...
authentication-results: mx.google.com; dkim=pass header.i=@fordcreditcentre.com header.s=default header.b=vD34HIot; spf=neutral (google.com: 1...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=fordcreditcentre.com; s=default; h=Message-ID:References:In-Reply-To: Subject...
mime-version: 1.0
content-type: multipart/alternative; boundary="=_6c928e1947d339ee107f2256e2d8afb5"
date: Wed, 19 Sep 2018 23:28:10 -0400
organization: Ford Credit Centre
in-reply-to:
references: message-id:
user-agent: Roundcube Webmail/1.3.3

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-17 09:48:41
 Scammer
  Information
Name:
Name Unknown
Email Address:
fordbecky6@gmail.com
Telephone:
404 400 4210
Hello borrower,
We give out loans from the rang of $5,000USD- $5,000,000USD at a 3% interest rate. Duration of 1- 15 years depending on the amount you need as loan.
Please fill and return Loan Application Form for required loan.
FILL UP THE LOAN APPLICATION FORM
Full Name: ............................
Amount Needed:............................................
Loan Duration: ..........................................
Gender:.........................
Occupation: ....................................
Monthly Income:................................
Age: .............................................
Address/Country:.......................................
Phone Contact: ......................................
Present Place of Work:......................................
Net worth:..............................
Purpose of Loan:........................
Becky Ford
WhatsApp: +1 404 400 4210
Website:www.fordcreditcentre.com.
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Loan Application Form
From: Becky Ford delivered-to:
received: by 2002:a5d:49cb:0:0:0:0:0 with HTTP; Mon, 27 Aug 2018 07:39:15 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1535380756; cv=none; d=google.com; s=arc-20160816; b=sO92G3pNJnXITIr1AeIW2AwTcOtUOvFtNIaefsVjUn...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=oNhacnOh; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of fordbecky6@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=oNhacnOh; spf=pass (google.com: domain of ford...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 27 Aug 2018 16:39:15 +0200
message-id:
content-type: multipart/alternative; boundary="00000000000095a1a105746bb05e"
bcc:


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