Scam Tip Report #92163 - loan


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-08-04 15:34:25
Nigerian/419 Scam
loan 
 Scammer
  Information
Name:
Mr.D.Thomas
Email Address:
dorooy001001@gmail.com
Country of Scam:
United States (US)
197.210.8.248 Scammer IP Block NIGERIA ISP: IP Block Assigned for MTN N Eastern POP
SPF: NEUTRAL with IP 181.174.189.111
DMARC: 'FAIL'


Good Morning.

Apologies for intruding into your privacy.

Am a financial consultant with Alliance Consulting company.

We facilitate business loans at an interest rate of 2.5% PA with a 12 months grace period and private investment fund are also available depending on the project to be executed.

Do acknowledge receipt of my email:dorooy001001@gmail.com or call +447452392086.

I await your response.

Sincerely


Mr.D.Thomas
Business Consultant
03/08/2018

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING