Scam Tip Report #93397 - Contact us for a loan !


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-24 14:36:01
Nigerian/419 Scam
+1 Contact us for a loan ! 
 Scammer
  Information
Name:
Cathy Trosclair
Email Address:
info.diamondgriffin@aol.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.


Borrow up to $50,000,000.00 USD and Choose between 1 to 30years repayment period. Reply for details on how to apply for this loan.

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(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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 :2018-10-24 16:48:28
 Scammer
  Information
Name:
Mr. Steve Peterson
Email Address:
info.diamondgriffin@aol.com
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.
We got your mail, we are legit loan company who offer loans to people in low interest of 2% so if you are interested in a loan, kindly fill out the Loan application form below so as to proceed.
LOAN APPLICATION FORM FILL AND RETURN.
*First name:…………………… *Last name:……………………… *Age:……………………………… *Sex………………………………… *Address:………………………… *State:………………………… *Country:………………………… *Business name(If Any):……………… *Loan Amount needed:………………… *Purpose of loan:…………………… *Loan Duration:……………………… *Date of birth (yyyy-mm-dd):………… *Gender:………………………… *Marital status:………………… *Next Of Kin:…………………… *Monthly Income:………………… *Phone:……………………… * Fax:………………………… *postal code:……………… *Mobile/cellular:……………… *Internet at home…………………… *E-mail:…………………………
In acknowledgment of these details, we shall send you our terms along with repayment schedule and if you agree to the terms and conditions, you stand to get your loan within 24hours.
This depends on your seriousness and urgency in obtaining the loan.
Yours Sincerely, Mr. Steve Peterson.
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(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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

Scam Email
Subject: Re: Contact us for a loan !
From: Diamond Griffin Loan Company delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic308.consmr.mail.bf2.yahoo.com with HTTP; Wed, 24 Oct 2018 23:35:09 +0000
arc-seal: i=1; a=rsa-sha256; t=1540424109; cv=none; d=google.com; s=arc-20160816; b=g5thQr3RPWfZ6QBd/iAE82MyEPvGnfH96mvSf17dwc...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=NWdjA7kD; spf=pass (google.com: domain of info...
return-path:
received-spf: pass (google.com: domain of info.diamondgriffin@aol.com designates 74.6.130.43 as permitted sender) client-ip=74.6.130.43;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=NWdjA7kD; spf=pass (google.com: domain of info.diam...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1540424109; bh=ev0LLw2x3N4pN6elezHmi+tCp1fzy47wQhp6ZhvFQYg=; h=Date:...
date: Wed, 24 Oct 2018 23:35:05 +0000 (UTC)
message-id: <841209116.15788019.1540424105402@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_15788018_1969210960.1540424105400"
references: <841209116.15788019.1540424105402.ref@mail.yahoo.com>
content-length: 9736


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