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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-04 12:01:43
Nigerian/419 Scam
LOAN OFFER AT 3% INTEREST RATE 
 Scammer
  Information
Name:
Sarah Campbell Ann
Email Address:
kevinrandolphh1@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...

Hello

Are you desperately in need of a loan?
Have you been denied of a loan from your bank or any institution?
Do you need financial assistance?
Do you need a loan to pay off your bills or buy a home?
Do you want to have a business of your own and you need a Loan for your
financial demands?

Thanks
Sarah Campbell Ann

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 :2020-01-04 12:17:53
 Scammer
  Information
Name:
Name Unknown
Email Address:
kevinrandolphh1@gmail.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...
Hello,
We will proceed with the approval of the loan but before we do that you will be required to pay £1,500 pounds for the processing and registration fee after the loan will be send to approval unit for approval. Also note that the processing and registration will not be deducted from the loan amount.,
Await your prompt response soon.
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
Delivered-To: @gmail.com Received: by 2002:a05:6602:1221:0:0:0:0 with SMTP id z1csp21371650iot; Sat, 4 Jan 2020 09:15:07 -0800 (PST) X-Received: by 2002:a05:6830:2057:: with SMTP id f23mr105289868otp.110.1578158107662; Sat, 04 Jan 2020 09:15:07 -0800 (PST) ARC-Seal: i=1; a=rsa-sha256; t=1578158107; cv=none; d=google.com; s=arc-20160816; b=ZLNd1II4fmGunv23UoO8QHVjghaU3ECTmOBhw+f8avS3A4Z8IdxalEAHcuXyn0edG0 /++ZrFr7NDsGcbL7FGLj41fAQsGbx5YM+irP9eaaHup/P7dgduKtlREvXyHcK/t0VDOV gDfMvbXuI739ZJZLyBuE8pjHjfWjhHkOYukKkwX6S40hYe3s2a15cuNzD9dVGQgMAoP/ 8v6scm+40T6DE4GBMJ9M00xTmcsjiPiv5Pf/nMaWySPv5DX7bdc/sIupq+mWtytPL4fR 6BNQfxkwXWjpB8aAu11+wXDitf+R0dg7FmOMN2vd/8lswNhXzB9gaLBLnh/y3aw+OSUM NwwQ== 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:from :references:in-reply-to:mime-version:dkim-signature; bh=yOh2lUfRgX4nIjfZb2sBywkPmRyPFsHL8rKFx85R+ag=; b=QLK1bs1PN5qIvLOAkDuhHS/i+unoEP2fxp+wLi1+vwl4o31H34eiLJxCnTkdMy+f9L 36busKYoQmOCd5eNSpThBzJVbK6YAJOd2TWUTFzGMzifJWGlEw1t8WPly+wMqdr4/d0+ W8xrmvKecn4xb1fXQsRKwfhDii6QOXpbr++C8e1wBly8R7h+QwZ9wAduOFudZSI9f0Pe hM0m7G6Bsooa1NtnJQGxNu1T7oxo/vPTyZ1Xjk6Q7AXBSOgpEewiqEy3Qg4Wfstc+1b7 e6CuS7zbV7pExzMvBdWQZtux2wy/ictVaiT+c55n3E9FQpYCKbWNIjAFe9Km4qpMYbxL 45cQ== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=EiY9Nou2; spf=pass (google.com: domain of kevinrandolphh1@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=kevinrandolphh1@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Return-Path: Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id t10sor30205721otc.57.2020.01.04.09.15.07 for <@gmail.com> (Google Transport Security); Sat, 04 Jan 2020 09:15:07 -0800 (PST) Received-SPF: pass (google.com: domain of kevinrandolphh1@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=EiY9Nou2; spf=pass (google.com: domain of kevinrandolphh1@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=kevinrandolphh1@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:message-id:subject:to :content-transfer-encoding; bh=yOh2lUfRgX4nIjfZb2sBywkPmRyPFsHL8rKFx85R+ag=; b=EiY9Nou2wMUFMqNaQYvaKR6hPAYyO+pAq1ACDVGJgSLu4uFN1bxEffYCnLjEpf3Mj4 ZK4UntU4ZndH0giVnQrNhzWpmsuYNKKCBHseUMEvmOCkahHpxvtAIi7lKdbkw6WzeoPC E4gDvesrN/7mKlo+hOiCwTcAP/SDncoTX2PnWskr9m11PDzVPjdFViLei9n4Pn+DlfVw hbZ3bZmrfg01y2zu9bVmTR563XAYmOt4Db6hScm+S0XJCtxd9bh2gZgnpvUIjLhJyWFe 9QAPr/MDmt7N6kfNl3j1oyxmnJ/Jf/Q0qNGfFKw5fJFuc6riZrBRpTXZZtLcJ3VnA1xl 2exA== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:in-reply-to:references:from:date :message-id:subject:to:content-transfer-encoding; bh=yOh2lUfRgX4nIjfZb2sBywkPmRyPFsHL8rKFx85R+ag=; b=nZj27oTVX2utxMepE7jpfKF/7zWhJmSSqzEhZx9wNAs+7xUT4zHb8KtYUm85Pw48cc 5Y3ccVh0xz8wsLfq7R+tUwV70SO8/FiHpegonTTFagU4M2AdtD84Pgt+e7JpX19irRyZ TR7F7azLKd94zMmZAPVkMlGGp/QAWiJ7zwDz2CLaAmYgenxRSIj/0QkKdy/Jhi3zeyU+ QjDoB5W7B4EeCGOTb94SUQVv/iDc41e1v/4SZ5vAUn0XLXInMKVQiHIcsFNean0vIPQJ gfvkFXyG+U/UJ0hE2LZPO7MFvjrzK+J24mKXaOaBCP1sLJ6FgpJNZZt37iLvKBKPMea/ 7Kcw== X-Gm-Message-State: APjAAAUBG41WAAhooVk7SqB1rqPI1pJqX559N6P+Ua5ZAErfqO6nX2jl bPk5d5AS1tRfxSaDle1lDn7PN1Y26RFyhgQelM1bVA== X-Google-Smtp-Source: APXvYqzp+cnJznRezQriHg4OWSc7OLOkWZ3zmHbQt/SNAEiRBsqwc5V4Px5Z+te/sIat1ll2qjysK/jbjHyPNYs7QqM= X-Received: by 2002:a9d:8cb:: with SMTP id 69mr86691582otf.221.1578158107314; Sat, 04 Jan 2020 09:15:07 -0800 (PST) MIME-Version: 1.0 Received: by 2002:a9d:7a84:0:0:0:0:0 with HTTP; Sat, 4 Jan 2020 09:15:06 -0800 (PST) In-Reply-To: References: From: "24/7 FINANCIAL SERVICE LIMITED" Date: Sat, 4 Jan 2020 11:15:06 -0600 Message-ID: Subject: Re: {REPAYMENT SCHEDULE FOR £350,000.00 FOR A PERIOD OF 6 YEARS} To: <@gmail.com> Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-04 12:14:28
 Scammer
  Information
Name:
Name Unknown
Email Address:
kevinrandolphh1@gmail.com
Telephone:
3184852234
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...
Dear:,
Thank you again for your email. Please find below our loan terms of service which are widely stated and must be agreed upon before any loan contract can be made between you and my company. You will have to go through it and reply to our terms of service.
{LOAN TERMS AND CONDITIONS OF SERVICE}
(1)For security reasons,This company has an Insurance registration cover in case of future loss/death occurrence by both parties.So the loan will be insured/registered under the stipulated law.
(2)The stated sum of money due for loaning must be paid back within a maximum period of (6Yrs).
(3)The Loan attracts an interest rate of (3%).
(4)In the course of the loan term duration,A constant yearly payment will be paid for a period of (6Yrs), starting from two year after the loan have been confirmed available to the beneficiary designated bank account.
(5) Late payment of monthly installments has a penalty of 2% increase.
(6) Approved loan must be insured by our Home affiliated Insurance Company before the loan is transfer and the cost of the loan insurance premium is handle by us while the cost of the processing and registration fee is been paid by you the borrower after that the loan will been approved and ready for transfer to your bank account.
(7) Upon the approval of the loan, the loan funds can only be transferred via bank to bank wire transfer.
(8) Repayment for this loan starts Three year after the loan gets into your bank account. Which means you have a Three year of grace before you start the repayment of the loan.
(9) Borrower Must have monthly income.
10) Borrower MUST be above the ages of 18years.
11) We neither offer loans for drug nor terrorism purpose
NB: If the above information are not understandable or satisfactory to you,do write back for more detailed information as your satisfaction is our delight.
Thanks we await your response to this effect and I am sure you will like our loan terms and condition of service for the loan,if this is okay by you, do let us know so we can start immediately with your loan verification/processing.
Kind Regards, Sarah Campbell Ann (Head International Marketing Department Hakala Robert Edward (CEO) Phone: +1(318) 485-2234
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
Delivered-To: @gmail.com Received: by 2002:a05:6602:1221:0:0:0:0 with SMTP id z1csp21367002iot; Sat, 4 Jan 2020 09:09:13 -0800 (PST) X-Received: by 2002:a05:6830:1503:: with SMTP id k3mr10074955otp.213.1578157753562; Sat, 04 Jan 2020 09:09:13 -0800 (PST) ARC-Seal: i=1; a=rsa-sha256; t=1578157753; cv=none; d=google.com; s=arc-20160816; b=YgRewkEq00yGyBt4oMhidsI+Vgp1ejcHm7tevBYCdPl/W4OVXa90YL4z/85CbeFOvV QTvF65QjvlgRYSaEwSbtnzxGoo6iQ8QhW/ErM87Qc9iDZ8tpJLhYoCldv8cMAUD9hkJ0 TDDyrMQx+Z4BXHgh8Sgygv5B88yTFFyrNHrMvGx2dB/i2FaoakRGdwtptF4yDbZJngOk 25NgSehbXsa+qflk75zluk9Y78NLKQpOGxFKe7sxBSD8Bc7YTSVURd7l2wWCQsfiObQW ddiNTDFfTbw5KAZgWVrOBi0PQtZ4UQh0G7ueuqUtbxZQQlTW9sG+OCvgpN/BrmvwUH16 BotQ== 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-reply-to:mime-version :dkim-signature; bh=aeFMGUkZgV/zk4mpK/IswdgoPPoDV6UKCVTuMfzsqpc=; b=yRpABJVrmoz6DwXwvouB2xCjoL4yIgOWWzFxs2/nMRErwdr6nNUpgQMAdWiDDPHDz6 9ZSb/L59BHvHhoJOmAJ46OPVH9SyIiJ8YqRlnTTxcDfmsnaK4i9QN76n427vRVHIV1r7 zyjYJc1hnG41rlqlWLwFYrYKp+WI5/u1XJ4riXjIpLkh7cAT9lTE6N3VGWIuoPGoPVUT 3bi8FR4QxsAaLPejwWq+BLG77VatImjgInMbh73prhYXfXLiBLXI8i7/OWjdMCyCpBsz 81BvPGDI77KdFhS/k08vAVh6s/9Q5eSKV3lWhHU09k2vVggsSmJjBV3TxYaaFRXZo/7V lOjg== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=so9qWlBX; spf=pass (google.com: domain of kevinrandolphh1@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=kevinrandolphh1@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Return-Path: Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id g21sor30395094otp.45.2020.01.04.09.09.13 for <@gmail.com> (Google Transport Security); Sat, 04 Jan 2020 09:09:13 -0800 (PST) Received-SPF: pass (google.com: domain of kevinrandolphh1@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=so9qWlBX; spf=pass (google.com: domain of kevinrandolphh1@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=kevinrandolphh1@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:message-id:subject:to; bh=aeFMGUkZgV/zk4mpK/IswdgoPPoDV6UKCVTuMfzsqpc=; b=so9qWlBXDDJCxmOhjySErRFvJOcOyuI028c2Y8PAwi4sNIK5St8/X13Pr1zfvnVKys RpRr0Pob/2SqpVQAWKPzgM+/W5KtSL/kvyfX3u2WoR6SPiZeDBRrzNxXBrJrRf5Iz4Wx A9FGM5cBS3PxNBR6LuHXz3xynuTRgOaGde1cvlDH2oKDrn4isEk2BjJVveeUupcy07fu 9TSPBQmk47mQJ/L3jey4dZ5cgUZcdPjgz/Jl/ffTkUTxPMxCJZjmLhCk5r1OEaC5g2JY KWppRZgKw9DKU8vhXOOltTstCt/jvZaif90iz0fP4YonBuxfpGjX16Lu3mBpuC2xRx6f xWyA== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:in-reply-to:references:from:date :message-id:subject:to; bh=aeFMGUkZgV/zk4mpK/IswdgoPPoDV6UKCVTuMfzsqpc=; b=nl87OkDuGABS/3jA1e6ovyJp+POmUy7XBZsjm1axnt94gmfKzLPxlJWmc9M4V/HeVx aD88yqyW8LAeUXFhQ5TGoCAqMjoU8WxQXhyXYqmbdHyNMM+KTu3TgAHYHdn7aOvxhzlX eLQxwU3ag1CHyy3lwmL0N6mjecszJXBAcHjYexLFA97LYekXQu+Se/L5fGAWCo/2qFV4 yQYAN22g70NNePAayQEgHLqVCAjHOQinkjuc3ML8aAeN6Na8xuDNuEaEuoZJVsuXrEew Wsx7eLnmxqrWFJK+c+zgsTNrWkpxr2oGkPZSm/+rM5+SwfuNtTzMtz6+1igbK/OP5E3u C/Vg== X-Gm-Message-State: APjAAAW1JngeAvaC9qrCQVVo/v9TIY3L2i5/ptnUaGWUDKJDlcre7nJD DSox9KIAEU62eHjjxyHWVn7zxK/teoBnmkwlVlngXA== X-Google-Smtp-Source: APXvYqz67dc3Z4nl5G0shO5AzyNhMS4AdugjO5uGA6TloQMZ/6TLX+XO+HA+vuZmWliVCfLw5NBSVzKORt9VZJJhKJ4= X-Received: by 2002:a9d:62c2:: with SMTP id z2mr104640769otk.309.1578157753146; Sat, 04 Jan 2020 09:09:13 -0800 (PST) MIME-Version: 1.0 Received: by 2002:a9d:7a84:0:0:0:0:0 with HTTP; Sat, 4 Jan 2020 09:09:12 -0800 (PST) In-Reply-To: References: From: "24/7 FINANCIAL SERVICE LIMITED" Date: Sat, 4 Jan 2020 11:09:12 -0600 Message-ID: Subject: Re: {REPAYMENT SCHEDULE FOR £350,000.00 FOR A PERIOD OF 6 YEARS} To: <@gmail.com> Content-Type: text/plain; charset="UTF-8"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-04 12:09:54
 Scammer
  Information
Name:
Sarah Campbell Ann
Email Address:
kevinrandolphh1@gmail.com
Telephone:
1(318) 485-2234
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...
Dear:,
Thanks for your interest in our loan . We are reputable loan firm here in Asia Pacific,Germany,USA, Austraila and UK
We are into lending and project financing,our interest rate is as low as 3% per annual. Our minimum duration of loan is one year and our maximum duration of loan is 10years. We give loans to individuals and company (Personal and Business loan). Our loan amounts ranges from $5,000 to $50,000,000.00 USD.
Find below our repayment schedule for the loan of £350,000.00 over a period of 6 years.
===============================================================
{REPAYMENT SCHEDULE FOR £350,000.00 FOR A PERIOD OF 6 YEARS}
Loan Amount: £350,000.00 Loan Interest Rate: 3.00% Loan Term: 6 years Monthly Loan Payment: £5,317.79 Number of Payments: 72 Cumulative Payments: £382,880.61 Total Interest Paid: £32,880.61 ===============================================================
I hope you will like this repayment schedule. In our next email, you shall get to read our loan terms and condition of service. How soon do you need this loan?? Please do let us know.
We have four types of repayment plans you will let us know which one will be more suitable to you, namely;
1) Monthly Repayment : You make repayment every month 2) Quarterly Repayment: You make repayment every four months 3) Every Six Months Repayment: You make repayment every six months 4) Yearly Repayment: You make repayment ones a year.
Thank you once again. Your swift response to this email will be highly appreciated.
Kind Regards, Sarah Campbell Ann (Head International Marketing Department Hakala Robert Edward (CEO) Phone: +1(318) 485-2234
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
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Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-04 12:05:04
 Scammer
  Information
Name:
Robert Edward Hakala
Email Address:
kevinrandolphh1@gmail.com
Telephone:
(318)-485-2234
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...
Dear
Thanks for your interest in our loan. We are reputable loan firm here in Asia Pacific,USA,Germany,UK and Australia.
We are into lending and project financing,our interest rate is as low as 3% per annual. Our minimum duration of loan is one year and our maximum duration of loan is 10 years. We give loans to individuals and company (Personal and Business loan). Our loan amounts ranges from $5,000 to $50,000,000.00 USD.
Please do provide us with the following below.
1)Full Names: 2)Country: 3)Age: 4)Occupation: 5)Phone Number: 6)Monthly income: 7)Loan Amount Needed and state loan amount in Dollar: 8)Loan Duration: 9)Sex: 10)SKYPE ID: 11)Purpose of Loan:
Kind Regards Sarah Campbell Ann Robert Edward Hakala Head International Marketing Department Phone: +1(318)-485-2234
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 AT 3% INTEREST RATE
From: "24/7 FINANCIAL SERVICE LIMITED" delivered-to: @gmail.com
received: by 2002:a9d:7a84:0:0:0:0:0 with HTTP; Sat, 4 Jan 2020 08:55:16 -0800 (PST)
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arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dRF+2GXw; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of kevinrandolphh1@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dRF+2GXw; spf=pass (google.com: domain of kevi...
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mime-version: 1.0
in-reply-to:
references: <9dfc6cdb38dbc1b4aedcc95c10307991.squirrel@squirrelmail.dds.nl> date: Sat, 4 Jan 2020 10:55:16 -0600
message-id:
content-type: text/plain; charset="UTF-8"

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