Scam Tip Report #93541 - Loan offer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-03 10:37:09
Nigerian/419 Scam
+1 Loan offer 
 Scammer
  Information
Name:
Sir Manoj Yidi
Email Address:
manojyidi@gmail.com
Country of Scam:
United States (US)
This is an advanced fee/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

Are you interested in a Loan? we offer all kinds of financial assistance to all individuals "Business Personal Loan , investment Loan,home consolidation Loan, debt Loan and company loan worldwide. Our interest rate is 3% per year. we also render financial advice to our clients.if you have any good project or you want to start up a business and you need loan to finance it, just contact us immediately so that we can discuss, sign agreement and then finance your project or business for you. Kindly contact us today for all your financial needs. contact us.

Thanks

Sir Manoj Yidi
Excelsior Investors Finance Group


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.
This is an advanced fee/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Dear Sir/Madam
Thanks for contacting us
You are welcome to the Excelsior Investors Finance Group, We have received your responds. A Loan shall be granted to you based on your request. We respect your ideas and solve problems of low credit score and inability to get loan from banks and financial offices due to credit score and collateral's. The Excelsior Investors Group issues a non-collateral loan to foreign individuals and cooperate bodies, as we have been insured by the United Nations Finance Insurance Policy (UNFIP). Based on the success of all our clients due to low interest rate and a chance for them to state their borrowing duration that will suit when they can
The E,I,F,G Around the Globe issues a minimum loan of $ 10,000 (Ten Thousand Dollars) and a maximum of $ 100,000,000.00 (Hundred Million Dollars) to those willing to receive our service both home and abroad customers
I am Sir Mano Yidi, the CEO, Excelsior Investors Finance Group, Inline with your interest on our loan package as per contact from our marketers, you are advised to apply formally for the loan and haveyour amount sent to you in the earliest, as time is the foundation on which the E.I.F.G prosperous activities are based on . To apply, kindly fill our application form below:
APPLICATION FORM
Name (Mr., Mrs., Ms., Dr., etc.): First name: Last name: Date of birth (yyyy-mm-dd): Gender: Marital status: Total Amount Needed: Time Duration: Address: City: Zip / postal code: Country: Mobile / cellular: Monthly Income: Occupation: Email:
Kindly Provide the above requested information for further proceedings, The Excelsior Network wishes you and your family all the best and hope your loan amount yields great return Also check attachment for Official Application.
Thanks Sir Manoj Yidi Excelsior Investors Finance Group
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 offer
From: Sir Manoj Yidi delivered-to:
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id f71sor4045607lff.9....
arc-seal: i=1; a=rsa-sha256; t=1541267605; cv=none; d=google.com; s=arc-20160816; b=DvnWmJZIhGLjzFFtKQLsaOBe639WhrFGiNKlub7cTG...
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=pIWbcpiF; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of manojyidi@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=pIWbcpiF; spf=pass (google.com: domain of mano...
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: Sat, 3 Nov 2018 19:53:13 +0200
message-id:
content-type: multipart/alternative; boundary="0000000000000e71d10579c654b8"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-03 11:07:31
 Scammer
  Information
Name:
Manoj Yidi
Email Address:
manojyidi@gmail.com

 Got more information on this Scam/Scammer?
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