Scam Tip Report #98765 - Affordable Loans At 3% Rate


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-12 16:44:33
Nigerian/419 Scam
+2 Affordable Loans At 3% Rate   
 Scammer
  Information
Name:
Name Unknown
Email Address:
CAREER@techaffairsgroup.com
Telephone:
(901) 460-4421
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...

Apply Now...
Tech-Affairs Group, Inc brings you real deal on 100% Guaranteed Loans (Business Loans, Farm Loans, Mortgage Loans & Personal Loans) Read more on: www.techaffairsgroup.com without collateral, this could help you rebuild your Business or Personal finance. Our offer Loan from $5,000.00 to $500,000.00 and you can get approved with 48 hours, no travel required.

Please indicate your interest to get more details on the loan program; Referrals are welcome.

Tech-Affairs Group, Inc
Company Email: CAREER@techaffairsgroup.com
Web: www.techaffairsgroup.com
Address: Tennessee Branch office
Phone No.: (901) 460-4421

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 :2020-04-22 03:19:27
 Scammer
  Information
Name:
Anthony Sheffield
Email Address:
INFO.ACTIVATE.W@gmail.com
Telephone:
(901) 460-4421
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
X-Originating-IP: [172.16.0.23] True X-Orig IP IANA RESERVED private IP
Tech-Affairs Group, Inc brings you real deal on 100% Guaranteed Loans (Business Loans, Farm Loans, Mortgage Loans & Personal Loans) without collateral, this could help you rebuild your Business or Personal finance. Our offer Loan from 5,000.00 to 500,000.00 and you can get approved with 48 hours, no travel required.
Please indicate your interest to get more details on the loan program; Referrals are welcome. Reply this email with your Application Like Loan amount and purpose of the loan. Thanks
Tech-Affairs Group, Inc Web: www.techaffairsgroup.com Email: INFO.ACTIVATE.W@gmail.com Address: Tennessee Branch office Phone No.: +1 (901) 460-4421
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:ac2:4210:0:0:0:0:0 with SMTP id y16csp99542lfh; Tue, 21 Apr 2020 18:51:09 -0700 (PDT) X-Google-Smtp-Source: APiQypK2bnrNaSI3CWQegm2Kc0dKi8mSViBBSdEwHlLzw/BKqdSKbZDA7J2lRn7I7rgN6HY4R+0o X-Received: by 2002:a67:fc8d:: with SMTP id x13mr18410682vsp.83.1587520269539; Tue, 21 Apr 2020 18:51:09 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1587520269; cv=none; d=google.com; s=arc-20160816; b=oU49Aw3FxN1M6sn69mJM3ojXXjrFHb/GNfpLPWdW11WJgLlriYB9VlPnpTk7p79gAV EcxglKQggDWmIcI3eeREZaH6cpjnHqVdtnM8WTBVm80+8hujKP55U7b3gJrjAocv7yvc S5xrtCqk56bLLoYFDdjNldLxZ+CihiEf4Zn5Qmhg/SC8l6kTog9AaEFWsaCl0jrhdx81 xKJB1dgV3L71Z82zFNCTBAClkfTI9MbZvwgd9BmDjc37yAQLv1RtmYKoMTexxkNV2RBk KaywjZqyzRWMNURnrnP6piVD/PSqGZznFcISts9ASuYGCnQLeIkRASf6zT1YCoZOWFYw WY1A== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=thread-index:thread-topic:mime-version:subject:message-id:reply-to :from:date:dkim-signature:dkim-filter; bh=ywy4+XtmjlZ8RFPzl7fdWQgkkgnh9aXloSCnGVo0LTk=; b=VwSbKkBcib2DsHi7S5t5SDdmT7Y89tFxcx5+Jq3uGa+9XI3dBsHNnyhN6gE3+EuWEc XSg20JSFPTzxJU7rbYwyXJ9Sxc7IhuID4EqYNtqibw/VZoO+4wNbBzfQIuSTjNudOeKo 8z4fO6jrNOBeNl57imuOE2QwtsVgOL69KNAz2fedaMfL7laPDXxQkTTIeEnYSLQ6ijd4 iG4DZ8iIfl99/MWd35N+NKALQvreiTp2jFDD65rUFsLnRPv7vt8TUjkcPinR14P7PBm6 2Xz77PME7L0meEUwemef9AI5v0QnEnKW1ebJCLoFO1YP0nOyVuzXD2wuckIqbElP0F/c SXTw== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass header.i=@minvih.gob.ve header.s=ABAC3946-704D-11E6-9527-A2793E6AF91D header.b="W/SbDFiS"; spf=pass (google.com: domain of camoreno@minvih.gob.ve designates 201.249.201.239 as permitted sender) smtp.mailfrom=camoreno@minvih.gob.ve; dmarc=pass (p=QUARANTINE sp=QUARANTINE dis=NONE) header.from=minvih.gob.ve Return-Path: Received: from correo.minvih.gob.ve (correo.minvih.gob.ve. [201.249.201.239]) by mx.google.com with ESMTPS id f3si382035uaj.83.2020.04.21.18.51.01 (version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128); Tue, 21 Apr 2020 18:51:09 -0700 (PDT) Received-SPF: pass (google.com: domain of camoreno@minvih.gob.ve designates 201.249.201.239 as permitted sender) client-ip=201.249.201.239; Authentication-Results: mx.google.com; dkim=pass header.i=@minvih.gob.ve header.s=ABAC3946-704D-11E6-9527-A2793E6AF91D header.b="W/SbDFiS"; spf=pass (google.com: domain of camoreno@minvih.gob.ve designates 201.249.201.239 as permitted sender) smtp.mailfrom=camoreno@minvih.gob.ve; dmarc=pass (p=QUARANTINE sp=QUARANTINE dis=NONE) header.from=minvih.gob.ve Received: from localhost (localhost [127.0.0.1]) by correo.minvih.gob.ve (Postfix) with ESMTP id 812223124A55; Tue, 21 Apr 2020 21:50:41 -0400 (VET) Received: from correo.minvih.gob.ve ([127.0.0.1]) by localhost (correo.minvih.gob.ve [127.0.0.1]) (amavisd-new, port 10032) with ESMTP id EZ-DyrsDWD37; Tue, 21 Apr 2020 21:50:41 -0400 (VET) Received: from localhost (localhost [127.0.0.1]) by correo.minvih.gob.ve (Postfix) with ESMTP id D1F963124A56; Tue, 21 Apr 2020 21:50:40 -0400 (VET) DKIM-Filter: OpenDKIM Filter v2.9.2 correo.minvih.gob.ve D1F963124A56 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=minvih.gob.ve; s=ABAC3946-704D-11E6-9527-A2793E6AF91D; t=1587520240; bh=ywy4+XtmjlZ8RFPzl7fdWQgkkgnh9aXloSCnGVo0LTk=; h=Date:From:Reply-To:Message-ID:Subject:MIME-Version:Content-Type; b=W/SbDFiSCYvT5oafXvzQavBTonFsS4PGWrUmbZa18BWkviUk+KscmceqoZmNNKA60 QkceKygfghCVWyi8sOyFHNdDToIxWJsziC9otyubcSkrGBcD/VIcjkMOMCSVI2Do6F h2G5jvNJXwIJTvyqO8johMNKceALqRE7MgFfu/0A= X-Virus-Scanned: amavisd-new at minvih.gob.ve Received: from correo.minvih.gob.ve ([127.0.0.1]) by localhost (correo.minvih.gob.ve [127.0.0.1]) (amavisd-new, port 10026) with ESMTP id vD2r6Rng0I3i; Tue, 21 Apr 2020 21:50:40 -0400 (VET) Received: from correo.minvih.gob.ve (correo.minvih.gob.ve [172.16.0.23]) by correo.minvih.gob.ve (Postfix) with ESMTP id 761113124A55; Tue, 21 Apr 2020 21:50:40 -0400 (VET) Date: Tue, 21 Apr 2020 21:20:40 -0430 (VET) From: "Affordable Loans At 3% Rate" Reply-To: "Tech-Affairs Group, Inc" Message-ID: <545703555.140055.1587520240386.JavaMail.zimbra@minvih.gob.ve> Subject: MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_140054_1963247761.1587520240385" X-Originating-IP: [172.16.0.23] X-Mailer: Zimbra 8.6.0_GA_1153 (ZimbraWebClient - FF75 (Win)/8.6.0_GA_1191) Thread-Topic: Thread-Index: KRR3VAm3tNqSxg9dOX6it+4bGN28lA== ------=_Part_140054_1963247761.1587520240385 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 7bit

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-12 20:09:27
 Scammer
  Information
Name:
Anthony Sheffield
Email Address:
CAREER@techaffairsgroup.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... Hello ,
We received your loan application, In response to the loan program before proceeding, let us give you an introduction of what you should expect in the process of this transaction but first you're to fill the applications form for more details in the loan program.
APPLICANT QUALIFICATION'S: Applicant must be aged over 18 years and must have a legal means of income to repay the loan on the date indicated Applicant who is unable to make the monthly payment when due, will give three (3) months after the grace period.
LOAN APPLICATION INFORMATION FILL AND RETURN. * Name of Applicant :................ * Office/Home Address:................ * State/City:................. * Country:............... * Postal Code:.............. * Phone Number:................. * Marital Status:................ * Monthly Income Rate:................
* Loan Amount:.................... * Loan Duration:................ * Purpose of Loan:...............
Customer Service. Anthony Sheffield.
Tech-Affairs Group, Inc Company Email: CAREER@techaffairsgroup.com
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 Request!!!
From: "Tech-affairs Group, Inc" received: from [::1] (port=52312 helo=wgh19.whogohost.com)
via bn6pr12ca0040.namprd12.prod.outlook.com; sun, 12 apr 2020 19: 37:58 +0000
:
cipher=tls_ecdhe_rsa_with_aes_256_gcm_sha384) id 15.20.2921.12; sun, 12 apr 2020 19: 37:57 +0000
authentication-results: spf=softfail (sender IP is 23.83.212.22)
received-spf: SoftFail (protection.outlook.com: domain of transitioning
originalchecksum: 0914E2A565152FE2C5B91D6AC843C8FB9FCCCBDA03390E4C3B43ABD66EB2B15A;UpperCasedChecksum:19AA0D3A009B10FCD3A5137346D6B9302987876FF45B...
for <@outlook.com>; sun, 12 apr 2020 19: 37:55 +0000 (UTC)
by 0.0.0.0: 2500 (trex/5.18.6);
sun, 12 apr 2020 19: 37:56 +0000
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;
d=techaffairsgroup.com; s=default; h=message-id: References:In-Reply-To:
content-transfer-encoding: Content-ID:Content-Description:Resent-Date:
resent-from: Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID:List-Id:
list-help: List-Unsubscribe:List-Subscribe:List-Post:List-Owner:List-Archive;
for @outlook.com; sun, 12 apr 2020 20: 37:53 +0100
content-type: multipart/alternative;
date: Sun, 12 Apr 2020 20:37:53 +0100
in-reply-to:
references:
message-id: <6bc3e425d5ad504df17d550f6699ce49@techaffairsgroup.com>
user-agent: Roundcube Webmail/1.3.8
return-path: career@techaffairsgroup.com
cip: 23.83.212.22;CTRY:CA;LANG:en;SCL:0;SRV:;IPV:NLI;SFV:NSPM;H:bonobo.elm.relay.mailchannels.net;PTR:bonobo.elm.relay.mailchannels.n...
abwl: 0;wl:0;pcwl:0;kl:0;iwl:0;dwl:0;dkl:0;rwl:0;ucf:0;jmr:0;ex:0;auth:1;dest:I;OFR:SpamFilterPass;ENG:(5062000262)(9000001)(9010001)(...


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