Scam Tip Report #93955 - loan scam


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-01 09:22:10
Nigerian/419 Scam
+1 loan scam 
 Scammer
  Information
Name:
Mr. Nelson Weinster
Email Address:
nelson-weinster101@gmx.co.uk
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....

192.168.56.1 LAN SPECIAL USE - IANA . ROUTING

Loan Applications Lend up to 50,000,000.00 Euros or Dollars Choose between 1 to 25 years repayment term.

We are currently building a system of loan acquisition to help various individuals and organizations with renewal, debt consolidation, refinancing and business setup intentions.

Repayment plan Flexible.

Mr. Nelson Weinster


CitiGroup International Loan


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...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
DMARC: 'FAIL'
The request for your loan has been acknowledged by us. Granting our clients Loan with Maximum Security is our priority, so we would need your personal data which would enable us process your loan which would be transferred to you as soon as you are ready to comply with the Terms and Conditions of CITIGROUP LOAN.
Usually to start up the loan process, you will have to accept the Terms and Conditions, which would be sent to you as soon as you show your interest in getting the Loan.
We would like to inform you that getting the loan In your Country, will be easy as long as you have a Job at hand and you are well above 18 years, and with a proof of identity.
The services of CITIGROUP LOAN are rendered all over the world. All you need to do is comply with our rules and regulations and provide us with your correct details and contact address to be able to prepare our Terms and Conditions, so far so good we have had most of our clients paid us back our money in due time while some have given us fake and incorrect identities, with the intention of going with our money.
But we assure you that once your details are well given we would offer you the Loan you want within 12 days of processing.
Our Loans are done through electronic transfer to our clients bank accounts within 3 working days of completion of the transaction or by courier in which a check would be parceled to you and you would have the opportunity of tracking your parcel online and checking the status of your parcel. Our Terms and Conditions would be prepared for you shortly after you have filled in your personal details.
To enable us prepare the Terms and Conditions, you will have to provide the following details:
NAME: AGE: SEX: MARITAL STATUS: PHONE NUMBER: ADDRESS: CITY: STATE: COUNTRY: ZIP CODE: OCCUPATION: MONTHLY INCOME: AMOUNT NEEDED: BANK DETAILS: PURPOSE OF LOAN: BANKRUPT OR NOT: REPAYMENT DURATION:
I hereby authorize CITIGROUP LOAN to obtain verification and confirmation of the information provided above in respect of my loan application. I also understand and agree that the completion of this loan application form does not automatically guarantee the processing of my loan request or approval of a loan by CITIGROUP LOAN until all requisite loan conditions are duly met by me.
Warm Regards,
Mr. Nelson Weinster CitiGroup International Loan
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: More information
From: "Mr. Nelson Weinster" delivered-to: @gmail.com
received: from nelson-weinster@ukr.net by frv54.fwdcdn.com; Fri, 30 Nov 2018 20:38:12 +0200
arc-seal: i=1; a=rsa-sha256; t=1543603093; cv=none; d=google.com; s=arc-20160816; b=I3u/2xELnXH89r+d2u6KVOiF/iVCmYye+iX5Foev/g...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:message-id:to:subject:from:date:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@ukr.net header.s=ffe header.b=TaV5jZpl; spf=pass (google.com: domain of nelson...
return-path:
received-spf: pass (google.com: domain of nelson-weinster@ukr.net designates 212.42.77.197 as permitted sender) client-ip=212.42.77.197;
authentication-results: mx.google.com; dkim=pass header.i=@ukr.net header.s=ffe header.b=TaV5jZpl; spf=pass (google.com: domain of nelson-wein...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=ukr.net; s=ffe; h=Content-Type:MIME-Version:Message-Id:To:Subject:From:Date:S...
date: Fri, 30 Nov 2018 20:38:12 +0200
message-id: <1543603092.655529366.adufg2xm@frv54.fwdcdn.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="=-N/48JQxTQ+B4XOGZ2LLW"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-01 09:27:42
 Scammer
  Information
Name:
Mr. Nelson Weinster
Email Address:
nelsonweinster001@gmail.com

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


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