Scam Tip Report #91983 - loan offer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-19 06:51:59
Nigerian/419 Scam
+1 loan offer 
 Scammer
  Information
Name:
k.bindhu_madhavan@yahoo.in
Email Address:
VectorCapitalFinanceLimited@outlook.com
Country of Scam:
United States (US)
Dear friend,

Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? we offer all types of non-recourse Loan and funding at a low Interest Rate of 3% both long term and short term.

The categories of Loan/financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, debt consolidation and financial funding for both turnkey and mega projects E.T.C. from a minimum of Euro / US$1Million to Euro / US$5Billion Max.

Kindly get in touch for further details and procedure.

Regards


Vector Capital Finance Limited
Director in Charge:Mr. David Alun Owen.
3rd Floor,Vantage House,
6-7 Claydons Lane,Rayleigh SS6 7UP United Kingdom
RC:06693556
Email:VectorCapitalFinanceLimited@outlook.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-23 13:55:23
 Scammer
  Information
Name:
David Alun Owen
Email Address:
davidaluowend@gmail.com
Dear
Thanks for your mail.
Actually I know so many offers are no real, but this is 100% genuine and risk free, Allay your fear we are going to provide the loan you need through our affiliated loan company (ISL) International Soft Loan UK, kindly confirm the following so we can proceed.
(1) Loan Amount: $600,000
(2) Loan Duration: 9 year
(3) Purpose: home loan
(3) Are you willing to pay the notarization fee?
(4) Your country and other vital details?
Regards
Mr. David Alun Owen.

Scam Email
Subject: Dear
From: David Alun Owen delivered-to:
received: by 2002:aed:3421:0:0:0:0:0 with HTTP; Fri, 20 Jul 2018 05:58:00 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1532091481; cv=none; d=google.com; s=arc-20160816; b=Q6x1KSEiJWnOnyD/82eraL2ECJnJfZYHH3uP2pq7PJ...
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=UC1edPHq; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of davidaluowend@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=UC1edPHq; spf=pass (google.com: domain of davi...
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: Fri, 20 Jul 2018 13:58:00 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000007b215e05716dd8fd"


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