LOAN OFFER AT 3% INTEREST RATE

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-24 10:53:00
Nigerian/419 Scam
LOAN OFFER AT 3% INTEREST RATE 
 Scammer
  Information
Name:
Sarah Campbell Ann
Email Address:
kevinrandolphh@gmail.com
Telephone:
(318)-485-2234
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...

154.120.94.239 NIGERIA Scammer IP Block ISP: Spectranet Limited

Hello

Are you desperately in need of a loan?
Have you been denied of a loan from your bank or any institution?
Do you need financial assistance?
Do you need a loan to pay off your bills or buy a home?
Do you want to have a business of your own and you need a Loan for your
financial demands?

Thanks
Sarah Campbell Ann

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 :2019-09-24 10:56:27
 Scammer
  Information
Name:
Name Unknown
Email Address:
kevinrandolphh@gmail.com
Telephone:
(318)-485-2234
Dear
Thanks for your interest in our loan. We are reputable loan firm here in Asia Pacific,USA,Germany, Australia, UK and India.
We are into lending and project financing,our interest rate is as low as 3% per annual. Our minimum duration of loan is one year and our maximum duration of loan is 10 years. We give loans to individuals and company (Personal and Business loan). Our loan amounts ranges from $5,000 to $50,000,000.00 USD.
Please do provide us with the following below.
1)Full Names: 2)Country: 3)Age: 4)Occupation: 5)Phone Number: 6)Monthly income: 7)Loan Amount Needed and state loan amount in Dollar: 8)Loan Duration: 9)Sex: 10)SKYPE ID: 11)Purpose of Loan:
Kind Regards Sarah Campbell Ann Head International Marketing Department Phone: +1(318)-485-2234

Scam Email
Subject: Re: LOAN OFFER AT 3% INTEREST RATE
From: "admin@rsaweb.co.za" delivered-to: @gmail.com
received: by 2002:a92:afd4:0:0:0:0:0 with HTTP; Mon, 23 Sep 2019 14:24:58 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1569273900; cv=none; d=google.com; s=arc-20160816; b=z9N17362x6leYAUNhm8XvS3elb/G8czrrxT8rSHY54...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ekXkjOQQ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of kevinrandolphh@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ekXkjOQQ; spf=pass (google.com: domain of kevi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <20190923131833.B83A51462791@mail.iuncapped.co.za>
date: Mon, 23 Sep 2019 22:24:58 +0100
message-id:
content-type: text/plain; charset="UTF-8"

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