Scam Tip Report #92883 - Loan scam


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-19 19:50:20
Nigerian/419 Scam
+1 Loan scam 
 Scammer
  Information
Name:
Crowns Finance
Email Address:
info@crownsfinance.com
Country of Scam:
United States (US)
172.30.1.3 IANA RESERVED ROUTING
X-Originating-IP: [197.211.61.74] Scammer IP Block ISP: Globacom Limited

Benötigen Sie einen Kredit, um Ihr Geschäft zu erweitern oder um persönliche Rechnungen zu bezahlen?
Senden Sie eine E-Mail an: info@crownsfinance.com; für weitere Informationen über dieses Kreditangebot zu sehr niedrigen Zinssätzen.

Do you need a loan to expand your business or to pay for personal bills?
Send an e-mail to: info@crownsfinance.com; for more information on this loan offer at very low interest rate.

PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-19 21:56:29
 Scammer
  Information
Name:
Manfred Jokers
Email Address:
info@crownsfinance.com
197.211.61.74
Dear ,
In confirmation to your e-mail with regard to your loan application, I am pleased to inform you that Crowns Finance Inc have the full capacity to finance you 100%. All you have to do now is to complete the loan application form below and send it back to us, so that we can prepare and send you the loan conditions/the repayment schedule.
It takes a maximum of 2 to 3 working days before the loan can be approve and transferred to you, depending on how quickly you respond to our emails.
CREDIT APPLICATION FORM:
First, last name: ............................... Country: ......................................... Sate / Province: .................................. Address: .............................................. Status: .................................... Sex / Age: ........................................ Phone numbers: ................................... Amount required: ....................................... The duration of the loan: ............................................ Profession: ............................................. Monthly income: ........................................... Purpose of the loan: .......................................... Have you requested before: ............................ If necessary when: ............................................ .. ...
You have to send us the information above as to enable our legal team prepare your contract.
Note: We provide personal loans from $ 3,000.00 up to a maximum amount of $ 1,000,000.00 within a repayment period of only 1 to 120 months and a business loan up to a maximum amount of $ 500,000,000.00 within a repayment period of only 1 to 240 months.
Best Regards,
Manfred Jokers Loan administrator Crowns Finance
To info@crownsfinance.com From "" <> Subject Re: loan Sent on 19-Sep-2018 at 10:02:25 PM (GMT-05:00)
Email Tracking Details Opened at 19-Sep-2018 at 11:00:37 PM (GMT-05:00) Location , (80% likelihood) Recipient IP 197.211.61.74 Language en-US,en;q=0.9 Web Browser Chrome 69.0.3497.100 Operating System Windows User Agent String Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/69.0.3497.100 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: Re: loan
From: Crown Finance delivered-to:
received: from LNXP265MB0763.GBRP265.PROD.OUTLOOK.COM ([fe80::d01f:feda:6765:241e]) by LNXP265MB0763.GBRP265.PROD.OUTLOOK.COM ([fe80::d01f...
arc-seal: i=1; a=rsa-sha256; t=1537416034; cv=none; d=google.com; s=arc-20160816; b=O8wXtCEsQATcyyo8DRi2GQayRL1pfFZQB3MXlI/oLu...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=nCedUgvA; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: hotmail.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=crownsfins@hotmail.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: loan
thread-index: AQHUUIttEU/W3Zy140mEwVtp8B00/aT4i4hu
sender: Crown Finance
date: Thu, 20 Sep 2018 04:00:32 +0000
message-id:
references:
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_LNXP265MB0763FA92B0208D9194E732D2C9130LNXP265MB0763GBRP_"
mime-version: 1.0


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