Scam Tip Report #95562 - offer 100k to 1000000k USD loan from private investor


Scam ReporterScam Tips Received
Anonymous
Somewhere in Thailand
2019-04-24 18:56:19
Identity Theft
offer 100k to 1000000k USD loan from private investor 
 Scammer
  Information
Name:
Peter Von
Email Address:
Petervvvon@gmail.com
Telephone:
1 321-222-9040
Offering hugh amount on Loan with 3% interest....asking for a Treaty Agreement and after about 4 Mails comes a Attachment to open for Information about a Contract so i don't open it also because the title of the PDF Files say's "US Passport for Christian von Glasow"
The give you (show below) Information for a Treaty/Contract.
Red Flag:
- don't ask a thing about my Business
-don't need a background check
-Loan need to be 100K even i say 60k would be enough
-emails send always 4 to 5 am in the morning from Texas time (like he say he living in Texas)
the respond time is more like Nigeria 10am morning)
-IP Trace end up in around Washington not Texas anyway redirected VPN i guess
-PDF File attachment with a very strength Title"US Passport for Christian von Glasow"???????
anyway the attachment was not necessary because the Infos was all on the mail already.
-gmail account
-ask me to send to him a Treaty Contract.......i don't know are normal the lender send you a contract or i miss something.......
-is a US Citizen and worry about tax are his Bank Details are from Australia
-always short emails with absolute minimum Information on it

I have to say this email come out of nowhere i never apply somewhere for any loan, i get many 419 scams in my spam box and sometimes i'm curious where it go,most of the are all the same way just this one was different so i followed it to see what happen.

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