Scam Tip Report #95784 - LOAN OFFER AT 3% INTEREST RATE


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-10 13:56:21
Nigerian/419 Scam
+2 LOAN OFFER AT 3% INTEREST RATE 
 Scammer
  Information
Name:
Name Unknown
Email Address:
kevinrandolphh@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...

Hello

Are you desperately in need of a loan? Have you been denied of a loan from your bank or any institution? Do you need financial assistance? Do you need a loan to pay off your bills or buy a home? Do you want to have a business of your own and you need a Loan for your financial demands?
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-10 14:06:56
 Scammer
  Information
Name:
Sarah Campbell Ann
Email Address:
kevinrandolphh@gmail.com
Telephone:
(713)999-3038
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...
Attention:
Your loan application form has been received and we shall start the processing as soon as possible but you will be required to pay $450 dollars for processing/registration once the loan as been approved and ready to be transferred into your bank account.
Await your urgent confirmation if to continue with the processing of the loan.
Kind Regards, Sarah Campbell Ann (Head International Marketing Department Phone: +1(713)999-3038
PLEASE READ THE USEFUL INFORMATION BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: LOAN OFFER AT 3% INTEREST RATE
From: "24/7 FINANCIAL SERVICES LIMITED" delivered-to: @gmail.com
received: by 2002:a92:9e4e:0:0:0:0:0 with HTTP; Fri, 10 May 2019 13:53:02 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1557521583; cv=none; d=google.com; s=arc-20160816; b=aswHOzjU9AMkb2H0RyYDyPIzDsJzqFIwgdBYFbPY2H...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=brxX+imZ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of kevinrandolphh@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=brxX+imZ; spf=pass (google.com: domain of kevi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Fri, 10 May 2019 13:53:02 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-10 14:02:38
 Scammer
  Information
Name:
Sarah Campbell Ann
Email Address:
kevinrandolphh@gmail.com
Scam Website:
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:,
Thanks for your interest in our loan. We are reputable loan firm here in Asia Pacific,USA and Turkey
We are into lending and project financing,our interest rate is as low as 2% per annual. Our minimum duration of loan is one year and our maximum duration of loan is 10 years. We give loans to individuals and company (Personal and Business loan). Our loan amounts ranges from $5,000 to $50,000,000.00 USD.
Please do provide us with the following below.
1)Full Names: 2)Country: 3)Age: 4)Occupation: 5)Phone Number: 6)Monthly income: 7)Loan Amount Needed and state loan amount in Dollar: 8)Loan Duration: 9)Sex: 10)SKYPE ID: 11)Purpose of Loan:
OUR WEBSITE: https://24-7-financial-services-limited.webnode.com/
Kind Regards, Sarah Campbell Ann (Head International Marketing Department Phone: +1(713)999-3038

Scam Email
Subject: Re: LOAN OFFER AT 3% INTEREST RATE
From: "24/7 FINANCIAL SERVICES LIMITED" delivered-to: @gmail.com
received: by 2002:a92:9e4e:0:0:0:0:0 with HTTP; Fri, 10 May 2019 13:46:28 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1557521190; cv=none; d=google.com; s=arc-20160816; b=zYyPMi0dtq1TumkWDtwiqSYtd635ugMROoW9fsW49O...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Xtms7PZw; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of kevinrandolphh@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Xtms7PZw; spf=pass (google.com: domain of kevi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Fri, 10 May 2019 13:46:28 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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