Scam Tip Report #93760 - Xmas Loan


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-17 16:02:03
Nigerian/419 Scam
+1 Xmas Loan 
 Scammer
  Information
Name:
Joe Eddy
Email Address:
Joeeddy111@gmail.com
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.

We offer all kinds of financial assistance to every individuals who is in need of a loan such as Business loan, personal loan, investment loan, debt consolidation and house purchase etc. We offer loan at a very low interest rate of 2%. This Funding program allows a client to enjoy low interest payback.

* Personal Loans
* Debt consolidation loans
* Business Loans
* Education Loans
* mortgages

Sincerely,
Send Reply only to this Email: Joeeddy111@gmail.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,Canada, 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 scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Hello
Are you a business man or woman? You in any financial stress? or you need money to start your own business? Do you have a low credit score and you will find it difficult to obtain loans from local banks and other financial institutions? solution your financial problems here.
Our services include the following:
* Personal Loans * Debt consolidation loans * Business Loans * Education Loans * mortgages
We offer loans at 2% per annul fell below and get back to us with the application.
credit application form
Name:. Country: State: City: gender Age: Income: Occupation: Phone: Credit duration: Loan amount needed :
Email : midlandcreditonline.com@gmail.com Midland Credit Home Thanks
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,Canada, 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: Xmas Loan
From: Joe Eddy delivered-to:
received: by 2002:a17:906:7a12:0:0:0:0 with HTTP; Sat, 17 Nov 2018 15:51:27 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1542498688; cv=none; d=google.com; s=arc-20160816; b=xynfb01OYuTVLgY3F9MIrPkvGSW7cuyn97U7bEjPEO...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=FtKYqtJ6; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of joeeddy111@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=FtKYqtJ6; spf=pass (google.com: domain of joee...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Sun, 18 Nov 2018 00:51:27 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-17 16:18:11
 Scammer
  Information
Name:
Joe Eddy
Email Address:
joeeddy111@gmail.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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