Scam Tip Report #96752 - Pozyczka::::(Loan)


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-14 11:01:00
Nigerian/419 Scam
+1 Pozyczka::::(Loan) 
 Scammer
  Information
Name:
Nicolas Jackson
Email Address:
jacksonicolas3@gmail.com
Country of Scam:
United States (US)
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...

SPF: SOFTFAIL with IP 112.78.139.238
Potrzebujesz pozyczki o oprocentowaniu 2%? Jesli tak, odpowiedz teraz ... Skontaktuj sie z panem Nicolas Jackson pod adresem: jacksonicolas3@gmail.com

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Do you need a loan @2% interest rates? If yes reply now...Contact Mr. Nicolas Jackson via email at: jacksonicolas3@gmail.com

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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...
Hello Applicant:
In regards to your inquiry, I want you to know that you are in the right place of getting your loan funds. Note that our offer ranges from 10,000 euro/US Dollars to a maximum of 200,000,000 euro/US Dollars with an interest rate of 2%.
Below are some of the things we should know about you. You are to fill up the loan application form bellow and return back to us.
We must know if the loan you are seeking is an urgent loan.
First we offer different kinds of loan which are:
Business Loan Real Estate Loan Mortgage Loan Home Loan Auto Loan Personal Loan.
LOAN APPLICATION FORM:
Amount Requested :.......... Loan Purpose :............ Loan Duration:............ Occupation:................ Current position in place of work:..... Monthly Income ................. Salary Date: ...................
APPLICANT PERSONAL DATA:
Full Name of Applicant:........... Contact Address:........... Country: ......... State: ........... City: .............. Gender: ........... Date of Birth: ....... Marital Status:...... Tel:................. WhatsApp No: ......…
This is to verify that the information filled in this FORM is a valid particulars of me.
In acknowledgment to this mail, we can start the processing of your loan.
Thank you.
Mr. Nicolas Jackson. Dancol Financial Group. 450 Brickell Ave, Miami, FL 33131 USA. Tel: +1 (619) 324 8135. WhatsApp No: +1 (619) 324 8135

Scam Email
Subject: LOAN APPLICATION FORM ============ FILL AND RETURN IT IMMEDIATELY ....
From: "Mr. Nicolas Jackson" delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id w185sor374934qkc.23...
arc-seal: i=1; a=rsa-sha256; t=1565805057; cv=none; d=google.com; s=arc-20160816; b=SMSfCjvKEPbm2C8kVYaseqrdCO4u4pQjQ9Kf4p8PLw...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=iFcAAsUp; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jacksonicolas3@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=iFcAAsUp; spf=pass (google.com: domain of jack...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <20190814100558.D8C7A1D14DC2@mail.sianyuperkasa.co.id>
in-reply-to:
date: Wed, 14 Aug 2019 18:54:37 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000320f0e0590176695"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-14 11:08:53
 Scammer
  Information
Name:
Mr. Nicolas Jackson
Email Address:
jacksonicolas3@gmail.com
Telephone:
(619) 324 8135

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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