Scam Tip Report #93655 - Loan Offer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-12 10:20:18
Nigerian/419 Scam
+1 Loan Offer 
 Scammer
  Information
Name:
Mr. Denise Walker
Email Address:
ajmortgageloan@outlook.fr
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.

SPF: NEUTRAL with IP 187.191.127.128

We offer easy personal loans, commercial/business loan, student loan, car loan, Leasing/equipment finance, debt consolidation, debt cancellation/administration, home loan etc. contact us today and you will be glad you did.


Mr.Denise Walker.
Email: ajmortgageloan@outlook.fr
(Chief Executive Officer)
AJ Mortgage Loan Company

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 :2018-11-16 12:31:39
 Scammer
  Information
Name:
Osbert Giland
Email Address:
ajmortgageloan@outlook.fr
Telephone:
(44) 775 2070 902
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.
Dear borrower,
Your message was received, before any further supplementary procedures, I would like you to filling the details before and submit to enable us proceed with your loan.
Full name: Date of birth: Occupation: Monthly income: Sex: Home address: Office address: Telephone number: Loan amount needed: Loan duration/years: Thanks and best regards.
We wait to receive your details.
Thanks best regards.
Osbert Giland (Senior Assistance Manager) 53 Manggarai - Tebet. Jakarta Selatan 12850 – Indonesia Tel: (61) 488 8740 53 (44) 775 2070 902 Fax: (44) 704 2069 918 ...
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: Loan
From: AJ Mortgage Loan Company delivered-to:
received: from SG2PR04MB1614.apcprd04.prod.outlook.com ([fe80::8c72:f825:245b:e2d4]) by SG2PR04MB1614.apcprd04.prod.outlook.com ([fe80::8c...
arc-seal: i=1; a=rsa-sha256; t=1542367877; cv=none; d=google.com; s=arc-20160816; b=r47PCC9tcyMAC8ICOEkbqb5ImBrSJF++qsA34qw6/j...
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; spf=pass (google.com: domain of ajmortgageloan@outlook.fr designates 40.92.255.93 as permitted sender) ...
return-path:
received-spf: pass (google.com: domain of ajmortgageloan@outlook.fr designates 40.92.255.93 as permitted sender) client-ip=40.92.255.93;
authentication-results: mx.google.com; spf=pass (google.com: domain of ajmortgageloan@outlook.fr designates 40.92.255.93 as permitted sender) smtp....
thread-topic: Loan
thread-index: AQHUfZ/hJtsonkojFEehXCIbOswdKw==
date: Fri, 16 Nov 2018 11:31:13 +0000
message-id:
references: <5be9288a.1c69fb81.59cfa.e476SMTPIN_ADDED_MISSING@mx.google.com>,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_SG2PR04MB1614490A88017A981211F8F4AEDD0SG2PR04MB1614apcp_"
mime-version: 1.0


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