Scam Tip Report #93508 - Do you need a loan?


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-31 17:58:29
Nigerian/419 Scam
+1 Do you need a loan? 
 Scammer
  Information
Name:
Peter White
Email Address:
wjanie2015@gmail.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.

X-Originating-IP: [197.210.45.173] Scammer IP Block NIGERIA ISP: MTN Nigeria

Do you need a loan? Are you seeking for private lender? Do you need a loan urgently? Do you have a bad credit? Did your bank fail you? I can help you secure a loan. No collateral needed. I am a private investor that specializes in providing all types of investments funding,including mutual funds, personal loans, business loans, real estate loans, combination loans, consolidation loans, commercial loans and many more.

Loan Amount: A minimum of $10,000 to a maximum loan amount of $100,000,000
Loan interest rate: 3%
Lending area: Worldwide
Maximum duration: up to 10 years
No prepayment penalty
Immediate funding after proper documentation and approval.
For more information, please Email:

Email:( mrswastoncrystalloaninvestment@outlook.com )


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 :2018-11-01 06:56:45
 Scammer
  Information
Name:
Mrs Waston Crystal
Email Address:
mrswastoncrystalloaninvestment@outlook.com
Thanks for your response to our announcement of the loan, we offer all kinds of financial assistance to all individuals "Business Personal Loan and lending , investment , and home consolidation debt buy etc. " we are willing to offer the loan . offer at an affordable price interest rate of 3%, but before proceeding with the loan you fill in the inquiry form of the underlying loan for allow us to document here in our office and then we calculate for you the repayment plan.
Loan Application Form
Name: Other Name : Gender:male Marital Status: Contact Address: City / Zip Code: Country: State: Religion: Date of Birth: Amount needed as Loan: Duration: Monthly income: Occupation: Purpose for Loan: Email : Phone number: You request a loan before ? ============================== ===========
Our way of transfer is mainly for banking bank transfer ,sometimes Western Union transfer of money, Money gram etc. . Depending on the amount of loan involved. All other details will be Given to you as soon as the application form loan is filled and returned.
Thank you for your sponsorship
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:
From: Mrs Waston Crystal delivered-to:
received: from AM6PR04MB5063.eurprd04.prod.outlook.com ([fe80::34e3:ee31:51f0:645f]) by AM6PR04MB5063.eurprd04.prod.outlook.com ([fe80::34...
arc-seal: i=1; a=rsa-sha256; t=1541054160; cv=none; d=google.com; s=arc-20160816; b=GIGQV+icwPPEwYrneBjIbljVjmwb+K64OkCdUbM6Ct...
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=@outlook.com header.s=selector1 header.b=fJ8lbZZX; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of mrswastoncrystalloaninvestment@outlook.com designates 40.92.65.41 as permitted sender) client-ip=40....
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=fJ8lbZZX; spf=pass (google.com: domain of m...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-index: AQHUca0m1MuPl7A57k2T+NjgT1DAmA==
date: Thu, 1 Nov 2018 06:35:58 +0000
message-id:
references:
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM6PR04MB5063CA85F1B25482F9CACAC8CFCE0AM6PR04MB5063eurp_"
mime-version: 1.0


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