Scam Tip Report #98664 - LOAN UPTO $1,000,000.00


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-30 20:30:53
Nigerian/419 Scam
+1 LOAN UPTO $1,000,000.00 
 Scammer
  Information
Name:
Michael Corbat
Email Address:
madamechante@yahoo.com
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...

The Citi Private Bank
Citigroup Center
153 East 53rd Street
16/ F, Zone 19
New York, NY 10022 U.S.A


We are private lenders based in US
.
Do you need a loan (credit) as soon as possible. Are you in search of money to solve your personal needs or finance your business venture, then get Your desired loan today! Consult us at Citi Bank loan Ltd.

* We offer personal loan & huge capital loan at 2% interest rate to the general public both locally and internationally.
* Credit amount range from $5,000.00 -- $500,000.00 and above.
* Special $10,000,000.00 Loan offer for huge project also available.
* Loan period of 6 months -- 10 years.
* Loan is granted 24 hours after approval and accredited, directly in hand or bank account.

Please note that you are advised to contact us for more details via the following e-mail address below;

EMAIL : citi531@gmail.com
FIRM : Citi Bank loan Ltd.

Thanks
Michael Corbat
Chief Executive Officer Citi

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 :2020-03-30 20:41:02
 Scammer
  Information
Name:
Michael Corbat
Email Address:
citi531@gmail.com
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...
The Citi Private Bank Citigroup Center 153 East 53rd Street 16/ F, Zone 19 New York, NY 10022 U.S.A
Hello
This honorable bank wishes to inform you that a loan will be granted to you, You have directed to provide the necessary information below and also fill the loan form attached
Full name ......... Phone number:...... Passport no:.......... Residential address.... Occupation.......... Bank Name:....... Bank Address:.... Account Number:.. Account Name:.... Routing Number:.. How Much Loan needed...
Also fill the Personal loan form attached.
Thanks Michael Corbat Chief Executive Officer Citi
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 UPTO $1,000,000.00
From: Citi Bank 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 y6sor11978844pjb.26...
arc-seal: i=1; a=rsa-sha256; t=1585431240; cv=none; d=google.com; s=arc-20160816; b=o65KJTt6z1CntD9H4Gdih2mRlQcu8GKFpDjuk6M9+q...
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=ZkkbjBuG; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of citi531@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=ZkkbjBuG; spf=pass (google.com: domain of citi...
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: <1116427047.222167.1585395633888.ref@mail.yahoo.com> <1116427047.222167.1585395633888@mail.yahoo.com> in-reply-to:
date: Sat, 28 Mar 2020 22:33:46 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000d8751605a1f0f921"


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