Scam Tip Report #93286 - LOAN


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-17 15:34:02
Nigerian/419 Scam
LOAN 
 Scammer
  Information
Name:
Mike Bale
Email Address:
mikemiike29@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam/Loan Scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

X-Originating-IP: [165.144.197.225] True X-Orig IP SOUTH AFRICA ISP: Telkom SA Ltd

Hello,
We give out loan to interested individuals who are seeking loan with good faith.Are you seriously in need of an urgent loan? then you are at the right place. We give out business loan,personal loan, contact us for your loan request to meet your demand and set out from financial problem.

OUR SERVICES INCLUDE
*Home Loan
*Auto Loan
*Mortgage Loan
*Business Loan
*International Loan
*Personal Loan

LOAN APPLICATION FORM
Name:____________
Gender:__________
Age:_____________
Address:_________
State:___________
Country:_________
Amount Needed:___
Duration:________
Phone Number:____

There is a processing fee of $950 that must be transferred to the account below

Name:
Account Number:
Account Type: ELITE CURRENT ACCOUNT
Branch: HELDERBERG
Branch Code: =
Branch Code (electronic payments):
Swift Address:

PLEASE FORWARD REPLY TO THIS EMAIL ADDRESS: mikemiike29@gmail.com

Best Regard
Director office
Mike Bale Email : mikemiike29@gmail.com

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