Loan Offer

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-28 00:36:00
Nigerian/419 Scam
Loan Offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fundingincw@gmail.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...

Do you need an urgent loan today? We can help you with a genuine loan to meet your needs. Contact Us: fundingincw@gmail.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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-12-28 09:54:08
 Scammer
  Information
Name:
Name Unknown
Email Address:
fundingincw@gmail.com
Telephone:
323-435-8716
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...
WESTERN FUNDING INC
Address: 3915 E Patrick Ln, Las Vegas, NV 89120, United States Telephone No: (+1)-323-435-8716 Working Days: Monday To Saturday Working Hours: 24hours
Dear Loan Applicant,
Compliments of the day for you. Thanks for replying to our e-mail and WESTERN FUNDING INC, and to help end its financial problems. We offer all kinds of packages of loans (personal loans, business loans, etc.) to our range of loan value ($5,000.00 USD) to ($500,000,000.00USD) and a re-payment period of one year to 40 years duration. To begin the loan application, you can find some vital information about the loan we offer below. In obtaining a loan from our company, there is some information that you need to cross before we can proceed to the application process.
INTEREST: On loan we offer, we 2% annual rate for the loan. Note that the schedule of the loan re-payment begins one year after the loan has been transferred to candidates.
INFORMATION REQUIRED: As for the necessary information you need to complete a form containing their personal data and also the loan information, this will help us give you a complete documentation about the loan conditions and hiring. There is no penalty PREPAY for this loan program. Applicant reserve the right to repay the loan before the date established for repayment of the loan.
HOW LONG DOES IT TAKE TO HAVE your loan approved? After receiving the application form, all documents will be sent to you by fax or e-mail attachment within 24 hours. Immediately we receive notification of acceptance of the applicant, approval document follows within 24 hours. So, I'll say it will take 48 hours to have your loan processed, approved and released for you.
APPLICATION FOR LOAN HOW TO APPLY? Fill out the form below: * Full Name: .................. * Country: ....................... * State: .................. * City: .................. * Address: ................ * Age: ................. *Sex: ................. * Fax: ................... * Telephone No :................. * Mobile No: ................. *Your Occupation:................ * Monthly Income: ................. * Loan Amount Needed: .............. * Loan Duration: ............ * Purpose of loan: ................ * Have You Applied Before?............
We believe we have been able to answer most questions that are frequently asked by applicants to obtain a loan before borrowing. According to the above rules / policies, you must fill out the form provided above. Thanks for your time and understanding, customer satisfaction is our pride,
Sincerely,
Reply to acknowledge receipt of this mail.
Regards Mr Allan Williams Managing Director.
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: FW: Loan Offer
From: WESTERN FUNDING INC delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id s7sor17187161ljg.1....
arc-seal: i=1; a=rsa-sha256; t=1577539389; cv=none; d=google.com; s=arc-20160816; b=XrbY8cyJWVk3ZO4f9b7C2FkHT6/4cF92k6mPswTGDa...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=nud5nyKR; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of fundingincw@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=nud5nyKR; spf=pass (google.com: domain of fund...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references:
in-reply-to:
date: Sat, 28 Dec 2019 18:52:50 +0530
message-id:
content-type: multipart/alternative; boundary="000000000000dd2e3c059ac38250"

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