Scam Tip Report #92355 - Business and Personal Loan Offer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-13 17:49:38
Nigerian/419 Scam
+1 Business and Personal Loan Offer 
 Scammer
  Information
Name:
svetlana@baltbet.ru
Email Address:
michelrick871@gmail.com
Country of Scam:
United States (US)
160.152.20.119 Scammer IP Block NIGERIA ISP: Smile Communications Nigeria

Hello,

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan, ranging from $1 Million USD to $200 Million USD? Are you already in a middle of Project or you want to setup a new Project? We offer both recourse and non-recourse loan. We do offer 100% funding of loan Projects, provided the Project is interesting and profiting. We equally offer Personal loans to individuals ranging from $5,000.00 USD to $200,000.00 USD and our loans interest rate ranges from 3% to 4.5% interest rate per annual. Contact us today for more details and application form if interested in our offer.

Signed,
Management.


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Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-14 19:27:13
 Scammer
  Information
Name:
Name Unknown
Email Address:
michelrick871@gmail.com
Dear ,
Welcome to Tuts Capital Funding Ltd (TCF).
Thanks for your interest on our loan scheme offers. We are an effective financial service company called Tuts Capital Funding Ltd headquartered in Nairobi, Kenya with branches that has assisted in parts of Europe, Africa, Middle East, Asia and America, Small and Medium Enterprise to grow their investments and to make good profitable margins annually, therefore our portfolio for you to be part of this fast growing financial group is for your good.
We like to introduce and offer our loan services to you/ your corporation. We offer commercial and industrial loans, consumer loans, and mortgage loans used to finance different activities and needs ranging from real estate, corporate investments, business expansion as well as any other kind of business financing. We offer Loans to individuals, firms and corporate bodies in need of financial assistance at reduced/ negotiable interest rates of 3% per annual and flexible loan schedules.
On a Personal loan, amounts offered ranges from $5000 to a maximum of $100,000.00 United States Dollars, with a maximum duration of 5 years, while our Business loan amounts offered ranges from $150,000.00 USD to a maximum of $500,000,000.00 United States Dollars, with a maximum duration of 20 years. What is unique about our services is that you can obtain a loan with/without a collateral provided your your information are correct and verifiable.
We offer to the following loans categories;
* Auto Loans * Payday Loan * Student Loan * Mortgage Loan * Personal Loan * Business Loan * Bad credit Loan * Home equity Loan * Debt Consolidation Loan
Please contact us with the following details attached on the loan application form or fill out the information below and we would be glad to provide our services to you immediately with more details and necessary information.
1) Name of Borrower: 2) Your Country: 3) Your Address 4) Your Age: 5) Personal Number: 6) Office Number: 7) Your Occupation: 8) Sex: 9) Monthly Income: 10) Amount of loan Needed in United States Dollar: 11) Loan duration:
Should you be interested in applying for a loan or project funding, do fill out the loan application in this email and then send back to us for processing.
Thank you, confirm receipt please.
We have the network you can leverage on........
Sincerely,
Tuts Capital Funding Ltd. Kenpipe Plaza,Sekondi Road, Off Nanyuki Road,Industrial Area, Nairobi, Kenya.

Scam Email
Subject: More details and application form enclosed.
From: Tuts Capital Funding Ltd delivered-to:
received: by 2002:a4a:798e:0:0:0:0:0 with HTTP; Tue, 14 Aug 2018 13:21:00 -0700 (PDT)
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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=rx6wc100; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of michelrick871@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=rx6wc100; spf=pass (google.com: domain of mich...
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: Tue, 14 Aug 2018 21:21:00 +0100
message-id:
content-type: text/plain; charset="UTF-8"

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