Scam Tip Report #92163 - loan


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-04 08:34:25
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

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