Scam Tip Report #93773 - loan


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-18 12:07:24
Nigerian/419 Scam
+1 loan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
benuk010@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.

Hello,

I got your mail and I want you to understand this , before the company loan terms and repayment plan will be sent down to you, I want you to understand that we require for a non-collateral deposit of £590 which is very compulsory and important for this loan. and I also want you to know that this fee is the only requirement from this company and it's to prove your legitimacy to us cause, we just lost our money to a fake borrower from Estonia, she made away with the company loan.

So of you are in agreement to this we can proceed with this loan transaction immediately OK.

Awaiting your swift response soon .
Regard
Mr Ben


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.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-18 12:11:16
 Scammer
  Information
Name:
Name Unknown
Email Address:
malgorzata.bwc01@gmail.com
Do you need and urgent Xmas loan, if yes get back for more information.
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 LOAN.
From: Ben delivered-to:
received: by 2002:a0c:b0b9:0:0:0:0:0 with HTTP; Sat, 17 Nov 2018 23:38:37 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1542526718; cv=none; d=google.com; s=arc-20160816; b=VDs6jZXoxN91tiKL6vL3D4MNq/RZn3uJJmoN47V1oV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=GYjQ67Bj; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of malgorzata.bwc01@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=GYjQ67Bj; spf=pass (google.com: domain of malg...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: benuk010@gmail.com
date: Sat, 17 Nov 2018 23:38:37 -0800
message-id:
content-type: text/plain; charset="UTF-8"
bcc: @gmail.com

NOBODYLINES


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