Scam Tip Report #92501 - Urgent Loan Offer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-26 08:18:51
Nigerian/419 Scam
+2 Urgent Loan Offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
harryloaninvestmentservice@gmail.com
Country of Scam:
United States (US)
197.97.112.31 SOUTH AFRICA ISP: Internet Solutions

Do you need an urgent loan we offer worldwide loan to who in need of loan the business opportunity you having being looking for is here again. email ID : harryloaninvestmentservice@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-28 04:11:35
 Scammer
  Information
Name:
Name Unknown
Email Address:
harryloaninvestmentservice@gmail.com
Atte. Good day below is the information to send the fee through money gram transfer
NAME: SOUKAINA SURNAME: ELAMAIRI
Address:Molla Gurani Cad. Emin Ali Yasin Sk. No:5 Istanbul - TURKEY
City: Istanbul Country. Turkey Amount to send.750GBP
After payment send the slip of the money gram transfer money gram reference number :
Country:
Address:

Scam Email
Subject: PAYMENT DETAILS
From: Harry loan investment delivered-to:
received: by 2002:a9d:5511:0:0:0:0:0 with HTTP; Mon, 27 Aug 2018 05:33:58 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1535373239; cv=none; d=google.com; s=arc-20160816; b=CVo9d+wGYp5spzlCDNQvBXp8TDLTKdHkscgpgeSzAo...
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=Np3J7Mgz; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of harryloaninvestmentservice@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=Np3J7Mgz; spf=pass (google.com: domain of harr...
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: Mon, 27 Aug 2018 13:33:58 +0100
message-id:
content-type: text/plain; charset="UTF-8"
bcc:

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-26 09:31:48
 Scammer
  Information
Name:
Harry Suni
Email Address:
harryloaninvestmentservice@gmail.com
Dear Valued Applicant,
Compliments of the day to you. Thanks for Responding to our mail and Choosing HARRY LOAN INVESTMENT SERVICE to aiding and putting a stop to your financial problems. We Offer all kinds of loan packages (Personal Loan, Commercial Loans, etc.) Our Loan amount ranges from $ 5,000.00 USD to $50,000,000.00 USD and a re-payment period of 1 year to 30 years duration. To commence the loan application process, you can find some vital information about the loan we offer below. In getting a loan from our company, there is some information we need to pass across to you before we can proceed to the application process.
INTEREST RATE:
In the loan we offer, we do charge 3% yearly for the loan. That note the loan re-payment schedule starts 3 months after loan has been Transferred to applicants.
INFORMATION NEEDED:
As for the information needed, you will need to fill an application Which Contains your personal information and also the loan Information, this will help us give you a full documentation of the Loan Agreement and contract terms which you will be expected to sign And send back to the company for approval if satisfied.
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?
After receiving your application form, all documents will be forwarded to you by Fax Fax Either or email attachment within 24 Hours.Immediately the signed document is received from the applicant, approval document Follows within 24 hours. So I will rather say, it will take 48-72 hours to have your loan processed, approved and released to you.
HOW DO I APPLY?
Please fill this application Form below: LOAN APPLICATION FORM Full Name..................... Email......................... Telephone No.................. Mobile No..................... Home Address.................. City.......................... State / Province.............. Country....................... Fax Number.................... Occupation.................... Monthly Income................ Age........................... Gender........................ Next of Kin................... Do You Have An Account?....... Have You Applied Before?...... Loan Amount Needed............ Loan Duration................. Purpose of Loan............... How Did You Hear About Us.....
Applicant (s) Statement I / We .............................. ................. ........ have completed this request for consideration '' in credit of Equity Trust Funds. lending to me and / or others upon my Guarantee. I / We certify That all information Contained herein is Accurate and complete to the best of my knowledge.
As soon as the borrower's information are filled and returned, then the loan terms and conditions will be prepared and sent to you.
I awaits your next email. Regards,
Thanks Mr Harry Suni HARRY LOAN INVESTMENT SERVICE

Scam Email
Subject: Re: Urgent Loan Offer
From: Harry loan investment delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id e126-v6sor6648653oi...
arc-seal: i=1; a=rsa-sha256; t=1535300761; cv=none; d=google.com; s=arc-20160816; b=AoKuC9go16BqtenUXn28uZR45oWpNL8RE20YEIPTqB...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=CEVKWeC2; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of harryloaninvestmentservice@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=CEVKWeC2; spf=pass (google.com: domain of harr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <20180826134529.0C46E2047D1@mta12-dc01.cm.synaq.com> in-reply-to:
date: Sun, 26 Aug 2018 17:25:42 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000776718057459104e"


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