Scam Tip Report #92631 - GET FAST SECURED AND UNSECURED LOANS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-04 09:39:55
Nigerian/419 Scam
+1 GET FAST SECURED AND UNSECURED LOANS 
 Scammer
  Information
Name:
len_fidelityloans@financier.com
Email Address:
jgilbertloan@gmail.com
Country of Scam:
United States (US)
GET FAST SECURED AND UNSECURED LOANS


Here at Fidelity Loans we offer a wide variety of financial services to individuals and businesses owners. We work with small, medium, and large-scale businesses to help them either get started or expand into new territories.

We help fund small businesses when needed most to expand existing business, buy capital equipment, pay expenses and for many other needs such as advertising, rent, renovation etc.

We give out loan from $5.000 To $2,000,000 with a very low rate of 6.9% From the period of 1 to 30 years duration.

Contact Details

Email:len.fidelityloans@gmail.com / len_fidelityloans@financier.com or fidelity.loaninvestment@yandex.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-04 15:00:20
 Scammer
  Information
Name:
Name Unknown
Email Address:
len_fidelityloans@financier.com
Telephone:
27614261360
Never use Money Gram,Western Union,Ria to send money to strangers. Never buy amazon,I-tunes cards for strangers. Only use direct bank transfer. If you you send money,you will need to 1. file a police report and then 2. a complaint on www.ic3.gov and include the police report case number
Hi ,
Thank you for contacting Fidelity Loan Investment,
We acknowledged your mail and the content therein. We can assist you with the loan as required, But first i would like to have you known that we are a private authorized loan lender offering a range of $5,000.00 to $2,000,000.00 Maximum depending on your individual details with a low interest rate of 6.9% From a period of 1 to 25 years.
This offer is available for any interested individual/companies/business owners in any part of the world, Our service is based on trust and excellent performance and we pay out loans within 24 hrs.
(1) Borrower must be reliable and willing to pay back the loan. (2) Borrower must be above 21 years of age. (3) Borrower will start paying back the loan 3 months after the loan has been approved.
Please submit a copy of your valid Id/Passport or driver's licence for identification, bank statement not older than 3 months and a prove of resident. Attached to this mail is the loan application form fill in your personal details and return a photocopy along with the above required details to enable us proceed with your loan approval.
Regards,
Len Bosch Tel: +27614261360 Fax: 086 601 4105
Email: len_fidelityloans@financier.com or fidelity.loaninvestment@yandex.com LinkedIn: https://www.linkedin.com/in/gilbert-w-james-799a50108/
To len_fidelityloans@financier.com From "" <> Subject Re: GET FAST SECURED AND UNSECURED LOANS Sent on 4-Sep-2018 at 11:54:04 AM (GMT-05:00)
Email Tracking Details Opened at 4-Sep-2018 at 12:13:07 PM (GMT-05:00) Location Johannesburg, South Africa (80% likelihood) Recipient IP 41.151.168.26 Language en-US,en;q=0.9,zh-CN;q=0.8,zh;q= Web Browser Chrome 68.0.3440.106 Operating System Windows 7 User Agent String Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/68.0.3440.106 Safari/537.36 Read Duration Please see the live tracking details of this email for email read duration. Referer Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.

Scam Email
Subject: Thank you for contacting Fidelity Loan Investment
From: Fidelity Loan Investment delivered-to:
received: from [41.151.168.26] ([41.151.168.26]) by web-mail.mail.com (3c-app-mailcom-lxa03.server.lan [10.76.45.4]) (via HTTP); Tue, 4 Se...
arc-seal: i=1; a=rsa-sha256; t=1536082719; cv=none; d=google.com; s=arc-20160816; b=qHQTVTRff/+Ofb3gcfa4Ts3xB0dogYI5w41smvKl1w...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of len_fidelityloans@financier.com designates 74.208.4.201 as permitted se...
return-path:
received-spf: pass (google.com: domain of len_fidelityloans@financier.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; spf=pass (google.com: domain of len_fidelityloans@financier.com designates 74.208.4.201 as permitted sender)...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=kenitram-f56ff8ad-2da5-40df-a792-a1e7a5164cc4
date: Tue, 4 Sep 2018 19:38:39 +0200
importance: normal
sensitivity: Normal

--kenitram-f56ff8ad-2da5-40df-a792-a1e7a5164cc4 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING