Scam Tip Report #95273 - LOAN OFFER


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-03-30 14:59:34
Nigerian/419 Scam
LOAN OFFER 
 Scammer
  Information
Name:
Rhonda Danna
Email Address:
eunion2018@gmail.com
Country of Scam:
United States (US)
This is an advanced fee (loan scam) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

192.168.43.193 LAN SPECIAL USE - IANA ROUTING
SPF: NEUTRAL with IP 69.89.19.109 Learn more
DMARC: 'FAIL'
X-Source-Sender: (Unknown) [41.220.75.164] Known Scammer NIGERIA MTN Nigeria Communication Limited

Hello ,


Heritage loan is a private owned loan company incorporated in England/USA. We giving out affordable long/short term loan for private business and personal purposes at Low as 4.2% interest rate in accordance to the agreement promissory of our company.Our loan interest is a cheap and better loan than any other bank loans who request interest of 10% to 12% per year. our interest is lowest you can find Please reply to us for a loan application if interested for business or personal, our company will be glad to approve your loan payment in one week after official process and verification of your application


Rhonda Danna

LOAN MANAGER

HERITAGE LOAN

Email : heritagefnancier@financier.com

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