Loan Offer

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Falcons-Fan
Somewhere in United States
2019-12-06 17:50:45
Nigerian/419 Scam
+1 Loan Offer 
 Scammer
  Information
Name:
Mr Gibson Anthony
Email Address:
trustfundss95@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...

197.210.227.55 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited

If you need urgent loan pls contact email: trustfundss95@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-12-06 17:55:19
 Scammer
  Information
Name:
Name Unknown
Email Address:
trustfundss95@gmail.com
This is an advanced fee scam/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Valued Applicant,
 Compliments of the day to you. Thanks  for Responding to our mail and Choosing Trust Fund Service to aiding and putting a stop to your financial problems. We Offer all kinds of loan packages (Personal Loan,commercial Loans, etc.) Our Loan amount ranges from $ 5,000.00 USD to $50,000,000.00 USD and a re-payment period of 1 year to 30 years duration. To commence the loan application process, you can find some  vital information about the loan we offer below. In getting a loan from our company, there is some information we need  to pass across to you before we can proceed to the application process.
 INTEREST RATE:
 In the loan we offer, we do charge 3%  yearly for the loan. That note the loan re-payment schedule  starts 3 months after loan has been Transferred to applicants.
 INFORMATION NEEDED:
As for the information needed, you will need to fill an application Which Contains your personal information and also the loan Information, this will help us give you a full documentation of the Loan Agreement and  contract terms which you will be expected to sign And send back to the company for approval if satisfied.
 HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?
 After receiving your application form, all documents will be forwarded   to you by Fax Fax  Either or email attachment within 24 Hours.Immediately  the signed document is received from the applicant, approval document   Follows within 24 hours. So I will rather say, it will take 48-72 hours to have your loan processed, approved and released to you.
 HOW DO I APPLY?
 Please fill this application Form  below:  LOAN APPLICATION FORM  Full Name.....................  Email.........................  Telephone No..................  Mobile No.....................  Home Address..................  City..........................  State / Province..............  Country.......................  Fax Number....................  Occupation....................  Monthly Income................  Age...........................  Gender........................  Next of Kin...................  Do You Have An Account?.......  Have You Applied Before?......  Loan Amount Needed............  Loan Duration.................  Purpose of Loan...............  How Did You Hear About Us.....
  Applicant (s) Statement  I / We ..............................  ................. ........ have completed this request for consideration '' in credit of   Equity Trust Funds.  lending to me and / or others upon my Guarantee. I / We certify That all information Contained herein is Accurate and complete to the best of my knowledge.
 As soon as the borrower's information are filled and returned, then the loan terms and conditions will be prepared and sent to you.
 I awaits your next email.  Regards,
Thanks Mr Gibson Anthony Trust Fund Service
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: Loan Offer
From: TRUST FUND delivered-to: @gmail.com
received: by 2002:a4a:8391:0:0:0:0:0 with HTTP; Thu, 5 Dec 2019 11:05:40 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1575572741; cv=none;       d=google.com; s=arc-20160816;       b=lgYmJ1UgfDZiZg0L40Y22e6IqRlcTVQZ/h...
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-re...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=h3wMQDDo;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of trustfundss95@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=h3wMQDDo;      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:in-reply-to:references:from:da...
mime-version: 1.0
in-reply-to:
references: <20191204061900.743A719D33A1@mail.grc.net>
date: Thu, 5 Dec 2019 11:05:40 -0800
message-id:
content-type: text/plain; charset="UTF-8"

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