Scam Tip Report #92384 - Loan Scam

Scam ReporterScam Tips Received
Somewhere in United States
2018-08-16 11:34:39
Nigerian/419 Scam
+1 Loan Scam 
Tishman Niles
Email Address:
Good day

Do you need an urgent 2% business or personal loan? kindly contact us today via( for more information,This loan offer is open for both European,Asia,North America,South America and Canada(Minimum loan offer is $5,000.00 and maximum loan offer is $100,000,000.00)

Tishman Niles

Phone Number: +1 305-417-5876
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-16 12:43:05
Tishman Niles
Email Address:
Good day ,
We got your email and the content regarding more details on how to obtain a loan amount of 350,000GBP from this company,
Below our company details and information you need to obtain a loan from our company.
*Loan Agreement:
1) An agreement signing process must be carried out on this transaction by my company.The borrower must be willing to pay back and also sign all documents concerning the loan agreement.The borrow must be able of re-paying back.We offer our services from $5,000.00 to a maximum of $50,000,000.00 .Our loan given period is within 1 year minimum to a maximum of 20 years.(Applicant can a loan from our company within 3 working days)
Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to the borrower.
*Interest Rate:
The Interest rate applicable to all Loans Is 2 %
*Loan Transfer:
The Loan Is Transferred to the Borrower via 1)Account swift transfer
If you agree to this,do let me know the amount you need and how long you can pay this loan back.please fill the form below:
1)Full Names 2)Country: 3)Address: 4)State: 5)Sex: 6)Age: 7)Phone Number: 8)Loan Amount Needed: 9)Loan Duration: 10) Do you have a bank account? 11) send us a scanned copy of your Identity. 12) Your Monthly Income: 13) Purpose Of Loan: 14) Company Registration License(Only if you have a company): 15) Have You Applied For a loan before:
In acknowledgment to these details, I will send you a well calculated Terms and Condition for the amount you require.Furthermore, be informed that you will also need a form of Identification which can be either a Driver's License, international passport or your current work Identity card.I will await your urgent reply ,so we can proceed.
Yours Sincerely,
Thanks for Your Patronage!
Processing Officer
Tishman Niles
Phone Number: +1 305-417-5876 Email:

Scam Email
Subject: Good day ,
From: 24 Hours Loan delivered-to:
received: by 2002:a6b:2550:0:0:0:0:0 with HTTP; Thu, 16 Aug 2018 12:32:03 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1534447924; cv=none;; s=arc-20160816; b=gBrFzyhDnF6JlGAH9oUcJrl/NdpzoV202KHZAmpJUK...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1;; dkim=pass header.s=20150623 header.b=i2VgHAey; sp...
received-spf: pass ( domain of designates as permitted sender) client-ip=209.85.220....
authentication-results:; dkim=pass header.s=20150623 header.b=i2VgHAey; spf=pas...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20150623; h=mime-version:from:date...
mime-version: 1.0
date: Thu, 16 Aug 2018 12:32:03 -0700
content-type: multipart/alternative; boundary="0000000000006aa84b0573927f15"

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