Scam Tip Report #98932 - LOAN FINANCIAL HOME


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-12 10:03:38
Nigerian/419 Scam
LOAN FINANCIAL HOME 
 Scammer
  Information
Name:
JAMES RUSSELL
Email Address:
LOAN@financial.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...

197.211.61.39 Scammer IP Block NIGERIA ISP: Globacom Limited
SPF: FAIL with IP 210.140.167.108

Are you a business man or woman ? Are you in any financial mess or do you need
funds to start up your own business? Do you need loan to settle your debt or pay
off your bills or start a nice business?* Personal Loan* Business Loan * Home
equity Loan* Debt consolidations Loan...

Fill Out this application form more information..
(1) Full Names:
(2)State/Country:
(3)Amount needed as loan):
(4) Loan duration:
(5)Occupation:
(6)Cell-Phone number:

if you are interested contact us for immediate loan approval
contact@myvvipemail.com
Thanks And GOD Bless
JAMES RUSSELL LOAN FINANCIAL HOME.

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

 Got more information on this Scam/Scammer?
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