Scam Tip Report #94011 - Loan Offer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-04 16:02:20
Nigerian/419 Scam
+1 Loan Offer 
 Scammer
  Information
Name:
Larry Miller
Email Address:
info.allstatefundingltd247@yandex.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 66.163.184.201
DMARC: 'FAIL'


DO YOU NEED LOANS? AT 2% IF YES EMAIL via: info.allstatefundingltd247@yandex.com for more info
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-04 16:07:29
 Scammer
  Information
Name:
Larry Miller
Email Address:
info.allstatefundingltd247@yandex.com
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 Valued Customer
Thanks for your response to my Announcement. My loan conditions are easy and safe to understand and you will get the loan if you meet up with the requirement that I have listed below. In this email I have written more details about my loan. I want you to know that I am a registered credit company and I have been giving out loans for more than 13 years now i do all the work myself and have no overhead so I am able to arrange better and faster loans for my clients. I can arrange a personal or business loan for you and send it to you as soon as you need it. The loan can also be on a Secured or an Unsecured basis depending on the amount you are requesting. In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process
Criteria - Borrower must be above 18 years. - Borrower must have a valid ID. (1 Forms of ID are required) - Borrower must have a job and have a good monthly income. - Borrower should be ready to sign the loan Contract/Agreement papers for the loan during the processing. - Borrower Must Agree to the Loan Terms and Conditions.
For a Personal Loan - Choose Between $1,000 and $900,000.00 - Choose Between 1 and 25 years to payback. - Accept a Low APR of 2%
For a Business Loan - Choose Between $10,000 and $10,000,000.00 - Choose Between 1 and 30 years to payback. - Accept a Low APR of 2%
INFORMATION NEEDED:
As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied. Loan is offered at 2% interest.
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED:
After receiving your application form, all documents will be forwarded to you either by fax or email attachment within 4 hours. Immediately the signed document is received from the applicant, approval document follows within 4 hours. So i will rather say, it will take 8 hours to have your loan processed,approved and released to you.
CREDIT REQUIREMENT:
We will offer you the desired loan amount with no regard to your present Credit Status.
HOW DO I APPLY
FILL THE LOAN APPLICATION FORM PERSONAL INFORMATION
First Name: Last Name: Contact Address: City/Zip Code: State : Country Gender: Date of birth (yyyy-mm-dd): Telephone: Marital Status : Occupation: Next of Kin:
LOAN INFORMATION Amount Needed as Loan : Purpose of Loan: Loan Duration : Monthly Income : Have you applied for loan before (yes or no)
Kind regards, Larry Miller. General Consultant. All State Funding Corporation.
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 Offer
From: Larry Miller delivered-to: @gmail.com
received: by myt5-184376c2d7f8.qloud-c.yandex.net with HTTP; Wed, 05 Dec 2018 02:52:35 +0300
arc-seal: i=1; a=rsa-sha256; t=1543967556; cv=none; d=google.com; s=arc-20160816; b=VPNEO6Uxh/cmLCfRlC2bY+c/Vd8aynwRoOfQD/6A6X...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:message-id:date:mime-versi...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yandex.com header.s=mail header.b=aaUzeL1X; spf=pass (google.com: domain of in...
return-path:
received-spf: pass (google.com: domain of info.allstatefundingltd247@yandex.com designates 5.45.198.251 as permitted sender) client-ip=5.45.19...
authentication-results: mxback7o.mail.yandex.net; dkim=pass header.i=@yandex.com
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.com; s=mail; t=1543967555; bh=0IZMs9u5Pn1CwHV6GPHd/eGL/ZDl6T6jY69mDMJ1luQ=; h=Fro...
envelope-from: info-allstatefundingltd247@yandex.com
in-reply-to:
references: <120571910.1607582.1543941639257.ref@mail.yahoo.com> <120571910.1607582.1543941639257@mail.yahoo.com> mime-version: 1.0
date: Wed, 05 Dec 2018 02:52:35 +0300
message-id: <18867651543967555@myt5-184376c2d7f8.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

NOBODYLINES


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