Scam Tip Report #92716 - Business and Personal Loan Offer ... Apply Now

Scam ReporterScam Tips Received
Somewhere in United States
2018-09-08 20:58:27
Nigerian/419 Scam
+1 Business and Personal Loan Offer ... Apply Now 
Email Address:

Goodday, Mr/Mrs, do you need an urgent loan? We offer with 2%, we offer both business and personal loans worldwide contact us with name, amount, duration, phone number, country, city and home address... We offer all kinds of loan that you need today... For more information, please send us an email for more information Reply:

Phone number: + 1 209-497-4005


Financial Home Services

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 only (UK,US,or South Africa banks only)
If you you send money,you will need to
1. file a police report
and then
2. a complaint on and include the police report case number
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-09 07:33:06
Ruben Robert
Email Address:
FINANCIAL HOME SERVICES Monday-Saturday: 7:30 am-10:30 pm {Processing time}. Sunday: 12 noon-6:30 pm {Processing time}. New Boston Road City: Saint Johnsbury State: Vermont Country: USA Phone: +1 (209) 497 4005 Email:
Thanks for your response to my Announcement. Our loan conditions are safe and easy to understand and you will get the loan if you meet up with the requirement that I have listed below. In this email I have written more details about my loan. I want you to know that I am a registered credit company and I have been giving out loans for more than 13 years now and here is the Business lending lenience number:#638. BC/NH 642080
In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process.
- Borrower must be above 18 years. - Borrower must have a valid ID. (1 Forms of ID are required) - Borrower must have a job and have a good monthly income. - Borrower should be ready to sign the loan Contract/Agreement papers for the loan during the processing.
- Borrower Must Agree to the Loan Terms and Conditions.
For a Personal Loan - Choose Between $10,000 and $900,000 - Choose Between 1 and 30 years to payback. - Accept a Low APR of 0.2%
For a Business Loan - Choose Between $10,000 and $900,000,000.00 - Choose Between 1 and 45 years to payback. - Accept a Low APR of 0.2%
We will offer you the desired loan amount with no regard to your present Credit Status.
Please Fill this application Form below:
Full Name: Prefix. Business Name (If Any): Loan Amount Needed: Purpose of Loan: Duration: Date of birth (yyyy-mm-dd): Gender: Marital status: Next Of Kin: Location: Home address: City: State/province: Zip/postal code: Country: Phone: Fax: Mobile/cellular: E-mail: Occupation: Company name: Monthly Income: Work address: Mode of Fund reception: Diplomatic Courier Delivery Service: Electronic Bank Transfer: Do you own an Equity Line of credit account ?
We believe we have been able to answer most of the questions that are frequently asked by loan applicants before securing a loan, In agreement to the above rules/policies, you are expected to fill the form provided above.
Kindly get back as we await your swift reply to this mail.
Yours Sincerely, Mr. Ruben Robert Executive Zonal Coordinator

Scam Email
Subject: Loan application fill and return
From: Ruben Robert delivered-to:
received: from ( []) by with ESMTPS id y129-v6si1095713...
arc-seal: i=1; a=rsa-sha256; t=1536499430; cv=none;; s=arc-20160816; b=nl20KrtAV0RRvxJI4tEBQU1CnroqyZZbnoAbahrLNP...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=mime-version:feedback-id:message-id:subject:reply-to...
arc-authentication-results: i=1;; dkim=pass header.s=default header.b=mwifwWbb; spf=pass ( domai...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=default header.b=mwifwWbb; spf=pass ( domain of ...
date: Sun, 09 Sep 2018 13:23:45 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=default; t=1536499427; bh=8t+KzCqt8rc/BFnE0R01Uk5te7jxwLz3dkO0dDcF+Kk=...
reply-to: Ruben Robert
message-id: <>
feedback-id: C7b9aqdSKOKst7vuAoCP3domJhUSMW24U5KcAcQpU-uhl6XGNogrYFEC0FjDgtkl0xtj8B9Fk9jv69X0oKBebw==:Ext:ProtonMail
mime-version: 1.0
content-type: multipart/alternative; boundary="b1_26e7bfb481893a74d04a4beac870c2b7"

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