LOAN OFFER

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-09 15:29:21
Nigerian/419 Scam
LOAN OFFER 
 Scammer
  Information
Name:
Name Unknown
Email Address:
worldil@yandex.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 74.6.135.124
DMARC: 'FAIL'

CONTACT US FOR LOAN IF YOU ARE IN NEED .ALL MESSAGE MOST BE FOLLOWEDED TO
worldil@yandex.com FOR MORE INFORMATION
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-09 15:32:21
 Scammer
  Information
Name:
Name Unknown
Email Address:
worldil@yandex.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...
Greetings to you,
Thanks for responding to our ad .It may interest you to know that getting a legitimate loan have always been a huge problem To clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But Allstate Funding Corporation . has made that difference in the lending industry as we can arrange for a loan from the range of $5,000(Minimum) to $20,000,000.00 (Maximum) . Allstate Funding Corporation has been accredited by the lender's council to give out loans to local and international clients at 2% interest rate . We have been given the privilege to meet your financial needs. The issue of credit shouldn't stop you from getting the loan that you need.
Our Services Include the Following:-
*Home Loans *Debt Consolidation * Mortgage Loans *Business Loans *Personal Loans *International Loans
No social security and no credit check, 100% guaranteed. All you have to do is let us know exactly what you want then we will surely make your dream come true Allstate Funding Corporation . says YES what en your bank say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital. For further details to go about procuring a loan, Kindly respond immediately to the Application below:
LOAN APPLICATION FORM PERSONAL INFORMATION
First Name: Last Name: Contact Address: City/Zip Code: State : Country Gender: Date of birth (yyyy-mm-dd): Telephone: Marital Status : Occupation: Next of Kin:
LOAN INFORMATION Amount Needed as Loan : Purpose of Loan: Loan Duration : Monthly Income : Have you applied for loan before (yes or no)
Kind regards, Robert Penn. General Consultant. Allstate Funding Corporation..

Scam Email
Subject: Re: LOAN OFFER
From: ALL STATE FUNDING delivered-to: @gmail.com
received: by myt5-7210d748eb79.qloud-c.yandex.net with HTTP; Wed, 09 Oct 2019 22:22:29 +0300
arc-seal: i=1; a=rsa-sha256; t=1570648949; cv=none; d=google.com; s=arc-20160816; b=ARFNdc2cMWXZuB9s+zC2ME7UDGyeNBio5D7BkVJ0cG...
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; dkim=pass header.i=@yandex.com header.s=mail header.b=Ci3YB+z+; spf=pass (google.com: domain of wo...
return-path:
received-spf: pass (google.com: domain of worldil@yandex.com designates 2a02:6b8:0:1472:2741:0:8b7:110 as permitted sender) client-ip=2a02:6b8...
authentication-results: mxback8g.mail.yandex.net; dkim=pass header.i=@yandex.com
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.com; s=mail; t=1570648949; bh=L0yjYm518Xz7dG/wXMvM/xvVFZcwjOY3VhGwkV1HDw8=; h=Ref...
in-reply-to:
references: <1786645627.3895721.1570647431919.ref@mail.yahoo.com> <1786645627.3895721.1570647431919@mail.yahoo.com> mime-version: 1.0
date: Wed, 09 Oct 2019 22:22:29 +0300
message-id: <1737571570648949@myt5-7210d748eb79.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

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