Scam Tip Report #95445 - Need Loan?


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-13 21:02:21
Nigerian/419 Scam
+1 Need Loan? 
 Scammer
  Information
Name:
Majid Al Futtaim
Email Address:
loan.majidalfuttaim@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....

SPF: NEUTRAL with IP 41.86.105.101 South Africa Dimension Data (Pty) Ltd - Optinet
106.202.142.151 Probable Origin IP INDIA ISP: Bharti Airtel Ltd

--
Greetings to You

Majid Al Futtaim Loan Firm is offering a floating loan scheme at 3%
interest rate without any collateral. (Only identification) The
Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of
$100.Million USD.Do you need Loan for individual or corporate concern?
Then apply now via our email: loan.majidalfuttaim@gmail.com

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-14 06:24:22
 Scammer
  Information
Name:
Prince Al Juman
Email Address:
loan.majidalfuttaim@gmail.com
Telephone:
919643715150
Address: Nelson Mandela Marg, Ambience Island, Vasant Kunj II, Vasant Kunj, New Delhi, Delhi 110070, India
Tel: +919643715150 Working Days: Monday To Sunday Working Hours: 24hours
Dear Loan Applicant,
We received your mail,We will offer you loan as you requested, be you inform that we only attend to serious individuals, if you are applying this loan. Majid Al Futtaim Finance is offering a loan at 3% interest rate without any collateral, We will want you to be serious about it,We will also want you to know that getting a loan from Majid Al Futtaim Finance is 100% assured, so it all depend on you, We will want you to fill the borrower's information below and return back to us as soon as possible so that we can proceed further.
BORROWERS INFORMATION
Your Full Names. ................... Your Country.................... Your Residential Address ...................... Your Occupation ........................... Your Marital Status ...................... Current Status at place of work................... Phone Number..................... Monthly Income. ........................ Loan Amount........................ .... Loan Duration...................... Purpose of loan..................... Any Valid ID Proof.....................
Hope to hear from you soon.
Tel: +919643715150
Reg. Prince Al Juman . ©2019 Majid Al Futtaim Finance

Scam Email
Subject: Re: Need Loan?
From: Majid Al Futtaim Loan delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id b23sor45820124qvh.1...
arc-seal: i=1; a=rsa-sha256; t=1555240127; cv=none; d=google.com; s=arc-20160816; b=yAlPqbZ4KuDEp0CvzwfnnA95l+/VnC+ZRkJjOSpkcp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="eLLeD/VT"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of loan.majidalfuttaim@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="eLLeD/VT"; spf=pass (google.com: domain of lo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references:
in-reply-to:
date: Sun, 14 Apr 2019 16:38:32 +0530
message-id:
content-type: multipart/alternative; boundary="0000000000004ae90205867b8fbb"


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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING