Scam Tip Report #96562 - Loan

Scam ReporterScam Tips Received
Somewhere in United States
2019-07-25 05:16:39
Nigerian/419 Scam
+1 Loan 
John Entringer
Email Address:
(555) 555-1234
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...

We offer both real estate loans, business loans , establishment loans, personal loans, Educational and debt free loans , Agricultural loans, mortgage loans e.t.c to interested persons for any purpose . Are you in need of funds for your dream project or housing ? Do you need funds for your real estate establishment or mortgage ? Have you been turned down by the bank or other lenders ? Do you need funds for your business or Agriculture ? Do you need funds for your child Education or to pay your bills ?

Address: 973 Gilbert Ferry Road Se, Atalanta AL 35954
Country: United States
Phone: (555) 555-1234.
Follow Ups/Extra Information. Most recent is listed first.
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...
Good Day
I acknowledge your mail. But before we proceed with your loan request.,Here are the information needed to process your loan. We are legitimate lender approve by the Federal Ministry of Finance, I am ready to help you with the loan amount that you are in need of. Below are the details needed to process the loan. I offer Loans with a capital base between a minimum amount of $5,000.00 and a maximum amount of $900,000,000 With an interest rate of 3%. The time period is usually determined by the applicant. If you are applying this loan i will want you to be serious about it, i will also want you to know that getting loan from my company is 100% reassured, so it all depend on you, .AND MUST BE TRUST WORTHY. So, you are expected to give us your application request by filling the loan application form below so that we can process your loan within 24 hours . I will send you the loan terms and conditions as the application form is submitted.
Note:You are to Fill the Loan Application Information and Return so that we will have more details about you on this Loan Transfer .
* Name Of Applicant:___________ * Address:___________ * City:___________ * State:___________ * Country:___________ * Gender:___________ * Marital Status:___________ * Occupation:___________ * Monthly Income:___________ * Tel:___________ * Mobile::___________ * Loan Purpose:__________ * Loan Amount Needed:_______ * Loan Duration:_________ * Have you apply before:______
In acknowledgment to these details, I will send you a well calculated Terms and Condition which will include the agreement. All information is strictly confidential and will only be used for the purpose to which it is been requested. NOTE: We shall be expecting your response as soon as you get this message. Thanks for your understanding and co-operation.
Best Regards
Mr.John Entringer Address: 973 Gilbert Ferry Road Se, Atalanta AL 35954 Country: United States Phone: (555) 555-1234

Scam Email
From: John Entringer delivered-to:
received: from ( []) by with SMTPS id p3sor32809176ioh.18...
arc-seal: i=1; a=rsa-sha256; t=1564044263; cv=none;; s=arc-20160816; b=JQtpkSRy7zlxdVVRbFBxn+5gNycbeFNRze91/68lhq...
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=X7tPPgKc; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b=X7tPPgKc; spf=pass ( domain of john...
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: <>
date: Thu, 25 Jul 2019 14:14:07 +0530
content-type: multipart/alternative; boundary="000000000000ba1eb6058e7d6ef6"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-25 05:19:34
Mr.John Entringer
Email Address:

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