Scam Tip Report #93417 - loan


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-25 14:20:08
Nigerian/419 Scam
+2 loan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
martinloaninvesttmentt@gmail.com
Country of Scam:
United States (US)
Guarantee and trusted loan offer at 2% interest rate contact us at martinloaninvesttmentt@gmail.com. with Name,Amount,Duration,Phone Number,Age,Country,State
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-25 23:50:41
 Scammer
  Information
Name:
Martins Kenny
Email Address:
martinloaninvesttmentt@gmail.com
The fee is $500 and you will send it through western union or money gram.
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: loan.''
From: Martins Kenny delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id x13sor11579007qvc.4...
arc-seal: i=1; a=rsa-sha256; t=1540536389; cv=none; d=google.com; s=arc-20160816; b=i8zJtGq/BO7ahSUI9SNTn3nSCZn7zx+41JsmClaQBi...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=QL94wzLO; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of martinloaninvesttmentt@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=QL94wzLO; spf=pass (google.com: domain of mart...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Fri, 26 Oct 2018 14:46:19 +0800
message-id:
content-type: multipart/alternative; boundary="000000000000398aee05791c1446"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-25 22:51:22
 Scammer
  Information
Name:
Martins Kenny
Email Address:
martinloaninvesttmentt@gmail.com
Dear Customer,
Upon the receipt of your mail we welcome you to Martins Loan services. We are registered and certified private loan firm approved by the government. We appreciate your response and we will be looking into a nice business relationship with you.
In regards your mail needing loan, we offer both personal and business loan to interested and trustworthy persons with an affordable interest rate of 2% with little or no credit history and yours will not be an exemption.
For quick loan processing you will be required to fill the following loan information to start your loan processing immediately.
CLIENT INFORMATION NEEDED
First name: Middle name: Last name: Country/address: Postal code: Date of birth (yyyy-mm-dd): Phone number: Gender: Marital status: Occupation: Have you applied before? Loan Type: Amount Required [$): Loan Duration:
Kindly get back as we await your swift reply to this mail.
Regards
Dr. Martins

Scam Email
Subject: Re: loan.
From: Martins Kenny delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id e10-v6sor11903126qt...
arc-seal: i=1; a=rsa-sha256; t=1540521836; cv=none; d=google.com; s=arc-20160816; b=TssVS3+WEUyfa0HaypHFk2iXcxidW+/ecrTbxfzrP2...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=PoxNcOWZ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of martinloaninvesttmentt@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=PoxNcOWZ; spf=pass (google.com: domain of mart...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references:
in-reply-to:
date: Fri, 26 Oct 2018 10:43:44 +0800
message-id:
content-type: multipart/alternative; boundary="000000000000c6b6ba057918b089"


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