Scam Tip Report #92470 - Loan Offer Apply Now!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-23 07:35:59
Nigerian/419 Scam
+1 Loan Offer Apply Now! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ejaraya@ccu.cl
Country of Scam:
United States (US)
Do you need a loan ? If YES, Name : Amount : Duration : Address : Phone : Country : Sex :


ALL REPLIES SHOULD BE SENT TO THIS EMAIL : trustedloan@aol.com

Esta comunicación (incluidos sus anexos) es Información Confidencial, dirigida exclusivamente a su destinatario, quien deberá resguardar la confidencialidad. Queda prohibido la divulgación, modificación, reproducción o uso de la información aquí contenida por cualquier otra persona que no sea su destinatario. Si Ud. ha recibido este mail por error, le agradeceremos nos lo informe a la brevedad respondiendo a este e-mail a la dirección del remitente, destruya las copias y por favor, borre de su sistema el mensaje recibido.

This message (including any attachments) constitutes Confidential Information, and is intended for the exclusive use of the named addressee, who shall preserve its confidentiality. Readers of this message other than the intended recipient are forbidden to disseminate, modify, distribute or reproduce this message. If you have received this email in error please notify us immediately by replying to the sender of this message, discard any copies, and delete this message from your system.
...
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-23 20:29:10
 Scammer
  Information
Name:
Antonio Williams
Email Address:
trustedloan@aol.com
Good Day To You,
Your mail was received and the content was well noted, I will be able to lend you the loan. ., but you have to promise us that you are going to pay back once you get the loan because that is where the problem ly's. Noted: We want to inform you that We Offer Loans from $2,000.00 Minimum to $50,000,000.00 Maximum at 2% interest rate. We are certified and trust worthy.
SERVICES RENDERED INCLUDE:
* Personal Loans * Business Loans * Consolidation Loan *Home Improvement *Auto Loans *Debt Consolidation
In other for us to proceed, you need to fill and return the loan application form below:
BORROWER'S DATA REQUIRED
First name: Last name: Loan Amount needed: Purpose of Loan: Duration: Date of birth (yyyy-mm-dd): Gender: Marital status: Monthly Income: Home Address: City: State/province: Zip/postal code: Country: Phone: Email: Job title: Occupation:
Note: Applicant below the age of 18yrs should not apply as this is against the company's lending policy.
Await your urgent response
Best Of Regards, Mr Antonio Williams C.E.O Trusted Loan Service trustedloan@aol.com

Scam Email
Subject: BORROWER'S DATA REQUIRED
From: Trusted Loan Service delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.bf2.yahoo.com with HTTP; Fri, 24 Aug 2018 03:21:37 +0000
arc-seal: i=1; a=rsa-sha256; t=1535080897; cv=none; d=google.com; s=arc-20160816; b=J+GIcPP/LyhveV7rggrN04y6YCuBFzpRXHRbNbbboH...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=C+3DNjhW; spf=pass (google.com: domain of trus...
return-path:
received-spf: pass (google.com: domain of trustedloan@aol.com designates 74.6.132.230 as permitted sender) client-ip=74.6.132.230;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=C+3DNjhW; spf=pass (google.com: domain of trustedlo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1535080897; bh=97rqPm/J9BO89Ne6pCalSqJS3K/xgMczGMZXd8ohYD4=; h=Date:...
date: Fri, 24 Aug 2018 03:17:36 +0000 (UTC)
message-id: <173595756.1877761.1535080656077@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1877760_1663405654.1535080656074"
references: <173595756.1877761.1535080656077.ref@mail.yahoo.com>
content-length: 10375


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