Scam Tip Report #98408 - financial Assistance


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-05 15:35:03
Nigerian/419 Scam
+1 financial Assistance 
 Scammer
  Information
Name:
Mr. Greg Collins
Email Address:
www.ashd@hotmail.co.uk
Country of Scam:
United States (US)
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

From financing a wedding to tackling a medical emergency, funding higher education to renovating your home, commercial/ Personal Loan is your answer to all your financial requirements. minimal paperwork, no collateral, disbursal in just 72 hours.

Interested Persons should contact me

via E-mail ww.processingdept@gmail.com

Best Regards

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 :2020-03-05 15:38:04
 Scammer
  Information
Name:
Mr. Greg Collins
Email Address:
ww.processingdept@gmail.com
Telephone:
951-392-8649
This is an advanced fee/loan scam scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Good Day ,
Thanks for your response to our loan, Please company the short form below and we will surely send you the loan terms and agreement document, Please also bare in Mind that the minimum loan request is $5,000.00 USD
Company's Name and Information
Starboard Financial Management. N Pine St Lumberton. Chadbourn, 28431 North Carolina U.S.A Tel: 951-392-8649
Name Address: Country: Telephone Number: Cell Phone Number: Loan Amount Needed: Duration: Occupation: Annual Income
Do get back to me as soon as you can as regards this. Thank you for your understanding and hope to hear from you soon.
Kind Regards Dr. Susan Bendyk Loan Processing Dept. Starboard funding LLC
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: financial Assistance
From: "Mr. Greg Collins" 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 128sor7764078jai.8....
arc-seal: i=1; a=rsa-sha256; t=1583405899; cv=none; d=google.com; s=arc-20160816; b=inGwIWpfw2RICveZbRMkVfO2HPkdqF7/xVTzTndf/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:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=HlF1Lu4r; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ww.processingdept@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=HlF1Lu4r; spf=pass (google.com: domain of ww.p...
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: Thu, 5 Mar 2020 11:58:07 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000026eec205a0196a22"


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