Scam Tip Report #95914 - Good rate at 3% interest rate APPLY NOW!!!


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-24 10:40:01
Nigerian/419 Scam
+1 Good rate at 3% interest rate APPLY NOW!!! 
 Scammer
  Information
Name:
Michael Francis
Email Address:
bridge_loann@aol.com
Country of Scam:
United States (US)
This is an advanced fee scam/loan acam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

102.165.49.127 Probable Origin IP South Africa or United States ISP: Volumedrive Cloud Services

Are you looking for a loan for your business, for personal use? Have you thought about obtaining a loan? Probably you have been turned down by your local bank? REPLY FOR MORE INFO VIA: bridge_loann@aol.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-24 11:02:01
 Scammer
  Information
Name:
Michael Francis
Email Address:
bridge_loann@aol.com
Telephone:
305.998.3770
To enable us process your loan, you are to know that this loan is offered by Bridgewater association private firm at 3% Fixed interest rate you can apply even without collateral and also if your credit score is bad. To get started with your loan,you would be required to provide the requested information's below We loan a Minimum of $5,000.00 and a Maximum of $7,000.000,00 for our first time customers.
APPLICATION FORM FILL AND RETURN
Your Full Name : Home Number: Personal Cell Number: Your Full Address: Country: State: Amount Needed: Duration/Repayment Period: Purpose of Need: Monthly income: Age: male or female: occupation:
Contact Us REACH US BY PHONE Whats App ONLY: +1 402-589-1240 1.305.998.3770 (within Canada/USA) +32.460.217785 (outside Canada/international)
Michael Francis bridge_loann@aol.com

Scam Email
Subject: Re: Good rate at 3% interest rate APPLY NOW!!!
From: Michael Francis delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.bf2.yahoo.com with HTTP; Fri, 24 May 2019 17:52:26 +0000
arc-seal: i=1; a=rsa-sha256; t=1558720347; cv=none; d=google.com; s=arc-20160816; b=TrhsE3KEpVWAZtYGtr3KsdfMW/tcyyyK3NKQp/qLKx...
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=Ug6F7V8V; spf=pass (google.com: domain of brid...
return-path:
received-spf: pass (google.com: domain of bridge_loann@aol.com designates 74.6.131.229 as permitted sender) client-ip=74.6.131.229;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=Ug6F7V8V; spf=pass (google.com: domain of bridge_lo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1558720346; bh=8ij1+H5zOZVoW3nvG1xKJBIEFlhIKLxrz5gc87jXD9k=; h=Date:...
date: Fri, 24 May 2019 17:50:25 +0000 (UTC)
message-id: <1590837973.4528709.1558720225767@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_4528708_1063109218.1558720225765"
references: <1590837973.4528709.1558720225767.ref@mail.yahoo.com>
content-length: 6594


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