Fast and reliable loan offer

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-30 14:09:54
Nigerian/419 Scam
Fast and reliable loan offer 
 Scammer
  Information
Name:
Maria Grittner-Wittig
Email Address:
federicomorvillo8@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

X-Originating-IP: [197.234.219.57] Known Scammer ISP: BENIN 4G 3G and GPRS Customers

Hello to you.
You end up in big financial problems, you had debts and you can not solve them for want of money, you had a large number of creditors who harass you. Our institution offers you today a fast and reliable solution in complete safety. We grant loans ranging from 5.000$ to 1.000.000$ to anyone able to meet the conditions for obtaining a special loan with a 3% interest rate. Either you need urgent money for other reasons.
Please contact us for more information.
E-mail: federicomorvillo8@gmail.com
Sr FEDERICO MORVILLO

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 :2019-11-30 15:50:50
 Scammer
  Information
Name:
federico morvillo
Email Address:
federicomorvillo8@gmail.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Customer We have received your request and we would like to tell you that we are prepared to give you the amount you need in a short period of time if you follow the procedures correctly. So here's your repayment schedule:
Credit settings: Amount of the loan: £350,000 Loan term: 72 months Annual credit rate: 3% Credit start: 11/ 2020 Monthly credit: £5317.79
Interpretation of credit parameters: Your monthly refund is 5317.79 £ for 36 months. You are given a 12-month grace period. You start your monthly repayment, 12 months after receiving the funds in your bank account. The first monthly repayment begins on November 05, 2020 and ends on October 5, 2026.
Waiting to read you if the credit settings are right for you.
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

Scam Email
Subject: Re: Fast and reliable loan offer
From: federico morvillo delivered-to: @gmail.com
received: by 2002:a4f:5403:0:0:0:0:0 with HTTP; Sat, 30 Nov 2019 12:46:20 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1575146781; cv=none; d=google.com; s=arc-20160816; b=o4WYVh7Pvua5cO9YDoOvIwZ+PuKjVlZdMI+VZH4y8X...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="OTKmG/HO"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of federicomorvillo8@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="OTKmG/HO"; spf=pass (google.com: domain of fe...
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: <1715089077.334489.1575060905246.JavaMail.zimbra@benhviendongnai.vn> date: Sat, 30 Nov 2019 21:46:20 +0100
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

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