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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-21 15:12:43
Nigerian/419 Scam
LOAN 
 Scammer
  Information
Name:
Mr. Emmanuel
Email Address:
cooperativeloan01@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...

105.112.57.33 Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Hello Are you in any financial problem? Do you need quick Funds for Capital so you can get back to business. or you need funds to pay off your bills If-YES-do contact us back for more detail for loan application. contact us on our private email only on email====> cooperativeloan01@gmail.com

please note All your responses should be send to our private Email: cooperativeloan01@gmail.com

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 :2019-09-21 15:19:45
 Scammer
  Information
Name:
Emmanuel Richard
Email Address:
contact@postnet-express.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...
Thanks for your interest in our loan, we are reputable loan firm. We are into lending and project financing,our interest rate is as low as 3% per annual. We would be willing to offer you the amount you needed, but we need to know first from you what the loan duration will be. Our minimum duration of loan is 1 year and our maximum duration of loan is 50 years. We offer loans from 5000 pounds USD to 100,000,000.00pounds To enable us process a loan for you, you will be required to fill out this form, fill out below and then send back to us via email for the loan processing. Once we get the loan application form filled by you, we would then send you a schedule plan for the loan repayment over the number of years which you may apply for.
FILL THE BORROWER'S INFORMATION First Name__________________________ Last Name__________________________ Initials: __________________________ Sex___________________________ _____ Date of Birth_________________________ Marital Status________________________ Occupation__________________________ Monthly Income______________________ Purpose_____________________________ Loan Duration_______________________ Exact Amount Required_______________ Account Balance_____________________ Home Address_______________________ Mobile No____________________________ City________________________________ State_______________________________ Country____________________________
Thanks again. Your quick reply to this e-mail is highly appreciated. Sincerely, Emmanuel Richard (MR.) (Head of the International Marketing Department) City Financial Service, customers Satisfaction is guaranteed. Contact the Customer Center 24 hours a day. Thank you for CONTACTING THE City Financial Service

Scam Email
Subject: FILL THE BORROWER'S INFORMATION
From: City Financial Service delivered-to: @gmail.com
received: by vla1-74bb1214b343.qloud-c.yandex.net with HTTP; Sat, 21 Sep 2019 21:12:32 +0300
arc-seal: i=1; a=rsa-sha256; t=1569089553; cv=none; d=google.com; s=arc-20160816; b=FmiyIaDKVUEH74HVhSo1zultc+euJXg5EckoNtVYAp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:message-id:date:mime-versi...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of contact@postnet-express.com designates 37.140.190.180 as permitted send...
return-path:
received-spf: pass (google.com: domain of contact@postnet-express.com designates 37.140.190.180 as permitted sender) client-ip=37.140.190.180;
authentication-results: mx.google.com; spf=pass (google.com: domain of contact@postnet-express.com designates 37.140.190.180 as permitted sender) s...
in-reply-to:
references: <20190920235132.068062212E9@mail.amursu.ru> mime-version: 1.0
date: Sat, 21 Sep 2019 19:12:32 +0100
message-id: <39221569089552@vla1-74bb1214b343.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

NOBODYLINES

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