Scam Tip Report #96533 - LOAN OFFERING

Scam ReporterScam Tips Received
Somewhere in United States
2019-07-21 20:20:32
Nigerian/419 Scam
I kokedama di Kokerboom
Email Address:
(304) 315-4479
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...


Do you need a loan or funding for any reason such as:

Personal Loan, Business Expansion,Business Start-up, Education, Debt Consolidation, Hard Money Loans or any type of financial assistance.

Contact Us today via
Email on ( or
Call, Text or Whatsapp on (304) 315-4479.

Warm Regards.
Follow Ups/Extra Information. Most recent is listed first.
Dear Loan Applicant,
We received your response that you are interested in obtaining a loan from us. We are established to provide financial assistance to individuals and legal entities regardless of race, gender or location, as we offer loans both locally and internationally, but the applicant must be 20 years or older to be eligible. We grant loans with a fixed interest rate of 3% without credit verification, so that this offer is also beneficial for the less privileged.Therefore, to exchange the processing of your loan, you are advised to send us the necessary information to process the loan as indicated below:
Complete the loan application form and return it.
1) Full name: 2) Gender: 3) Country: 4) Address: 5) Amount of the loan required: 6) Duration of the loan: 7) Mobile number: 8) Age: 9) Occupation: 10) Monthly income: 11) Purpose of the loan:
Make sure that the above information is correct, it will be used for the processing of your loan / documentation. As soon as we have carried out an adequate verification, we will respond to our Terms and Conditions and the Loan Repayment Program, in which the process of transferring your loan to your designated bank account will begin without delay.
Regards, Spring Loans.

Scam Email
From: Spring Loans delivered-to:
received: from ( []) by with SMTPS id h11sor9576446lfj.37...
arc-seal: i=1; a=rsa-sha256; t=1563765076; cv=none;; s=arc-20160816; b=0f3HYV+IZrxVb/Wjm1VU0dlJYKIYbaoXqzwA2Xjnoo...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b=QLUG0bTg; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b=QLUG0bTg; spf=pass ( domain of spri...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Sun, 21 Jul 2019 20:11:04 -0700
content-type: multipart/alternative; boundary="000000000000d5f988058e3c6d82"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-21 20:23:06
Name Unknown
Email Address:

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