Scam Tip Report #95690 - Loans at 3%


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-04 15:48:48
Nigerian/419 Scam
+1 Loans at 3% 
 Scammer
  Information
Name:
Mike French
Email Address:
alimohammeddahmed@gmail.com
Country of Scam:
United States (US)
Do you need a loan? If yes reply back for more details.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-04 15:53:02
 Scammer
  Information
Name:
Mike French
Email Address:
mike18443@aol.com
Telephone:
470-673-3464
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...
Hello ,
Welcome to National Standard Finance Company, Before we proceed you have to answer this questions below and also fill the application form to get your Loan processed. What type of Loan are you looking for? We offer Loans at 3% interest rate.
Business loan, Home loan, Personal loan, Car loan, Student loan, Dept Consolidation, Loan for Business start up and Business Expansion,
Real Estate and Mortgages all at 3% interest rate for applicants of all credit types. Please do fill this form for further procedures:
Full Name:......................... ....................... Contact Address:...................... .................... Country:...................... ............................ Phone number:....................... ...................... Current place of work:......................... ........... Loan amount needed:....................... ................ Loan duration:..................... ....................... Purpose of Loan:........................................... Monthly income:....................... .................... Occupation:................... ............................ Age:.......................... ...................... Email address:...................... ......................
In acknowledgement to these details, We will send you a well calculated Terms and Condition which will include the agreements of this transaction, we will want you to fill the borrower's information above and return back to us as soon as possible so that we can proceed further in this transaction. Kindly send us a scanned copy of your valid identity card for verification and to know who we are dealing. Await your email Asap.
Thanks.
Mike French, Manager: Diane Ferry National Standard Finance Company Loan Originator Identifier 98006 | 1200 Abernathy Road Atlanta, Georgia 30328 Ph: 470-673-3464 or 872-213-2875 Australia cell +61488874096

Scam Email
Subject: Re: Loans at 3%
From: Mike French delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.bf2.yahoo.com with HTTP; Sat, 4 May 2019 22:17:02 +0000
arc-seal: i=1; a=rsa-sha256; t=1557008223; cv=none; d=google.com; s=arc-20160816; b=TWZy3JyPxhurje+mizOeljEd1OEvSlxEYvfzkDwZ97...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=FH8okAHA; spf=pass (google.com: domain of mike...
return-path:
received-spf: pass (google.com: domain of mike18443@aol.com designates 74.6.129.42 as permitted sender) client-ip=74.6.129.42;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=FH8okAHA; spf=pass (google.com: domain of mike18443...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1557008222; bh=3Ps8eayfjhkQShfiv4NcyJG459uN7/R6Y0cjnmbAug8=; h=Date:...
date: Sat, 4 May 2019 22:16:58 +0000 (UTC)
message-id: <490247404.212427.1557008218553@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_212426_1095648446.1557008218550"
references: <490247404.212427.1557008218553.ref@mail.yahoo.com>
content-length: 41697


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