Loan Offer at 3%

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-27 23:40:58
Nigerian/419 Scam
Loan Offer at 3% 
 Scammer
  Information
Name:
Mr Michael Arriola
Email Address:
mdbusinessfinancee@aol.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...

X-Originating-IP: [129.205.112.201] Suspect IP NIGERIA ISP: Globacom Limited

Are you financially down? Looking for a LOAN ? We offer Personal Loans, Business Loans,Student Loans,Car Loans And Loans To Pay Off Bills from $10000 to $25,000,000.00, Dollars,Euro,Rupees And Pounds at 3% interest rate.If you need a Loan contact us now only on this email: mdbusinessfinancee@aol.com
Regards,
Mr Michael Arriola.
.............................. ......
( THIS OFFER IS FOR SERIOUS APPLICANT ONLY APPLY NOW !! )

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 :2019-12-28 10:40:03
 Scammer
  Information
Name:
Michael D Arriola
Email Address:
mdbusinessfinancee@aol.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...
We got your email and the content was well noted. We want you to know that we can help you with this loan. But note that we deal with truthful and trusted customers Only so if YES you know that you are serious and trusted what you have to quickly do now is for you to fill the loan application form below and return back to us now so that the loan terms can be calculated and send to you now asap..
LOAN APPLICATION FORM FILL AND RETURN BACK ACCORDINGLY.
First name:.......................................................
Last name:...................................................
Business Name(If Any):.......................................
Loan Amount Needed:..........................................
Purpose Of Loan:...............................................
Duration:................................................... .....
Date of birth (yyyy-mm-dd):..................................
Gender:..................................................... ......
Marital status:...................................................
Monthly Income:...................................................
Current Bank Account Balance:...........................................
Home Address:...................................................
City:....................................................... .........
State/Province:............... .............................. ........
Zip/Postal Code:.....................................................
Country:.................................................... .........
Phone Number+.....................................................
Mobile Number+.....................................................
Best Time To Call.................................................
Email:............................................................
Job Title:........................ ..............................
Occupation:................... ..............................
Whats-app Number If Any: .........................................
Do You Read And Reply Text Message On Phone ? If YES Then Put the
Number Here To
Send Text Messages + ...................................
Were Did You Hear About Us ..............................................
I await the form fill and return to proceed loan applications.
God Bless You.
Regard,
Michael D Arriola .
Michael Financial Services.
Email: MDBUSINESSFINANCEE@AOL.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

Scam Email
Subject: LOAN APPLICATION FORM FILL AND RETURN BACK ACCORDINGLY.
From: Michael D Arriola delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.ne1.yahoo.com with HTTP; Sat, 28 Dec 2019 07:52:06 +0000
arc-seal: i=1; a=rsa-sha256; t=1577519526; cv=none; d=google.com; s=arc-20160816; b=gGt11J8A1eVSQsxSmiTGiQ+9kqJd49Da7xkQVPk/kg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=ZGHy9hiw; spf=pass (google.com: domain of mdbu...
return-path:
received-spf: pass (google.com: domain of mdbusinessfinancee@aol.com designates 66.163.185.33 as permitted sender) client-ip=66.163.185.33;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=ZGHy9hiw; spf=pass (google.com: domain of mdbusines...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1577519526; bh=WEXRCbpUMTnuD8oPh14KHaLD3250/qk/ZPXCtT/7gQk=; h=Date:...
date: Sat, 28 Dec 2019 07:52:03 +0000 (UTC)
message-id: <968510701.4294321.1577519523452@mail.yahoo.com>
in-reply-to:
references: <1898592450.1488076.1577430914804.JavaMail.zimbra@errahome.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_4294320_891989505.1577519523446"
content-length: 30463

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