Scam Tip Report #92411 - Loan Scam


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-18 09:00:38
Nigerian/419 Scam
+1 Loan Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
conradohofmannloancompaa007@gmail.com
Telephone:
209-227-1311
197.239.37.202 Probable Origin IP UGANDA ISP: 3G Users Domain Name: airtel.com

Do you need an Urgent loan?? Apply for 2% loan today and be financially stabled. Email us now for more details.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-18 09:05:34
 Scammer
  Information
Name:
Name Unknown
Email Address:
conradohofmannloancompaa007@gmail.com
Telephone:
2092271311
WELCOME: COMPANY NAME: PROSPECT FINANCIAL GROUP, INC. 948 Garnet Avenue San Diego, CA 92109, Phone Number: +1-209-227-1311
Attention:
Here comes the bright day for anyone who needs financial assistance for their home, small and large investment or project Prospect Financial Group, Inc., you can say goodbye to all your financial crisis or difficulty.I'm MR FRANK MORRIS, Loan Officer and CEO of Prospect Financial Group, Inc. is legitimate and well known British approved loan lender based in UNITED STATES, You have come to the right place were you CAN Get your fast and Easy Loan, We are God Fearing company and i Hope you are a legitimate borrower, We want you to be faithful and truthful in this Transaction, So that We CAN have a good Business relationship Ahead. We are Sincere and Certified Loan Company. Amount given out $ 3,000 to $ 90,000,000 Million Dollars, Euro and Pounds,available We give out international and local loans to All Country's in the World. The Interest Rate applicable to all Loans is 2%.
OUR SERVICES RENDERED INCLUDES: Refinance Loan: Home Improvement Loan: Investment Loan: Auto Loans: Debt Consolidation: Mortgage Loan Business Loans: Personal Loans: International Loans.:
LOAN APPLICATION FORM FILL AND RETURN.
Full Names: Gender: Marital status: Contact Address: City/Zip code: Country: State: Age: Monthly Income: Loan Amount: Duration of Loan: Date Of Loan Needed: Weekly Income: Occupation: Purpose for Loan: Contact Phone Number:
Prospect Financial Group, Inc. is managed by the following team of most Anthony Rice (Mr.) Nancy Howell (Mr.) CEO Jason Vondrak Senior Loan Prospect Financial Group, Inc. Email: (conradohofmannloancompaa007@gmail.com) Elizabeth Eckenrod (Ms) Amanda Gammelgard, Director of Customer Acquisition & Retention Senior Loan Consultant Nicola Maloney (Mr.) Mrs Nancy Howell (Ms) Deposit/Fund Transfer Rep Office assistant/Cash Receiver:
Sign
Management Team

Scam Email
Subject: LOAN APPLICATION FORM FILL AND RETURN.
From: FRANK MORRIS delivered-to:
received: by 2002:ab0:1743:0:0:0:0:0 with HTTP; Sat, 18 Aug 2018 08:59:19 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1534607960; cv=none; d=google.com; s=arc-20160816; b=Xjjh2ItCrxv5JBNsFvn8qurrKVxrKZJ4CDsKCMgtC3...
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="jLjFd/Np"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of conradohofmannloancompaa007@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="jLjFd/Np"; spf=pass (google.com: domain of co...
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: Sat, 18 Aug 2018 16:59:19 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000005321580573b7c2eb"


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