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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-01 13:16:35
Nigerian/419 Scam
informace 
 Scammer
  Information
Name:
Name Unknown
Email Address:
creditor@zoho.com
Telephone:
43- (670) -308-0659
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...

X-Originating-IP: [212.66.111.148] True X-Orig IP ISP: Italy Panservice S.A.S. di Cuseo Fabrizio & C.

Our offer loans is provided from 50 000,00 Euro (Min) to 500 000 000,00 Euro (Max), with an additional 2% interest rate. In any case, please contact us below: creditor@zoho.com
Whatsapp Number: + 43- (670) -308-0659
Title:
address:
telephone:
Loan Amount:
Duration of loan:
Loans Purpose:
Receiving pleasant loans lenders able to satisfy PL easy, convenient and cheap.
This offer is official and legal
I look forward to your reply.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-01 17:52:51
 Scammer
  Information
Name:
Mr. Mc Molli
Email Address:
creditor@zoho.com
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 ,
here is your loan calculation of installment. our loan offer is cleared within three working day you will have your loan in your bank account. i would like you to carefully study the calculation of your loan and let me know if you completely understood the installment plan of the loan.
Loan Balance: £350,000.00
Adjusted Loan Balance: £350,000.00
Loan Interest Rate: 3.00%
Loan Term: 6 years
Monthly Loan Payment: £5,317.79
Number of Payments: 72
Cumulative Payments: £382,880.61
Total Interest Paid: £32,880.61
Note: The monthly loan payment was calculated at 71 payments of £5,317.79 plus a final payment of £5,317.52.
yours sincerely,
Mr. Mc Molli.

Scam Email
Subject: Re: informace /calculation of your loan installment plan
From: Creditor mail Creditor mail delivered-to: @gmail.com
received: from [208.84.155.69] by mail.zoho.com with HTTP;Sun, 1 Sep 2019 13:49:31 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1567370978; cv=none; d=zoho.com; s=zohoarc; b=cnEAlcqx5OugMs925s5JBZGwaZSzK/cL/gZF2iRy63BK4FYDRJUYrlgarLPm0...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zoho.com; s=zohoarc; t=1567370978; h=Content-Type:Date:From:In-Reply-To:MIME-Version:Mes...
arc-authentication-results: i=1; mx.zoho.com; dkim=pass header.i=zoho.com; spf=pass smtp.mailfrom=creditor@zoho.com; dmarc=pass header.from=return-path:
received-spf: pass (google.com: domain of creditor@zoho.com designates 136.143.188.97 as permitted sender) client-ip=136.143.188.97;
authentication-results: mx.google.com; dkim=pass header.i=@zoho.com header.s=zm2019 header.b=Jcolmjhp; arc=pass (i=1 spf=pass spfdomain=zoho.c...
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=zapps768; d=zoho.com; h=date:from:to:message-id:in-reply-to:references:subject:mime-version:cont...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; t=1567370978; s=zm2019; d=zoho.com; i=creditor@zoho.com; h=Date:From:To:Message...
date: Sun, 01 Sep 2019 15:49:31 -0500
message-id: <16cee97082a.ac30b77a59541.760514232442504053@zoho.com>
in-reply-to:
references: <1259616621.273381.1567286848199.JavaMail.zimbra@comune.latina.it> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_167699_289382022.1567370971179"
user-agent: Zoho Mail

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