Scam Tip Report #98954 - BUSINESS LOAN


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-13 19:53:06
Nigerian/419 Scam
BUSINESS LOAN 
 Scammer
  Information
Name:
Matteo L
Email Address:
Matteo_L@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...

103.138.108.172 Probable Origin IP Viet Nam ISP MTK Technicial Equiptment Limited Company
SPF: SOFTFAIL with IP 195.168.66.36
DMARC: 'FAIL'

Our Direct Lender is a financial technology company that addresses the unique needs and financial goals of real estate investors at all stages of portfolio growth.

Our partner that will satisfy the financing needs of your Business Loan or Real Estate Loan.
We offer bespoke solution in both long & short term financing, development financing and investment structuring.

Our principal function would be assist you in complete financing through our reputable Lending Institutions. Further information, kindly email us at EMAIL: matteo@trecsrlservizifinanziari.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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-05-14 10:02:14
 Scammer
  Information
Name:
Lucio, Matteo
Email Address:
matteo@trecsrlservizifinanziari.com
Telephone:
0883/53.39.78
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 promptly response, as we noted.
We are 100% Ready, Willing and Able (RWA) to finance your loan of £350,000.00 GBP, provided you are in consensus with our Modules Operandi.
Kindly provide your Business/Project Plan or Letter of Intent, as you are expected to furnish us with details on WHAT and HOW the purpose of Business or Project loan funds will be used for.
Enclosed the attachment of our loan application form, on-which you are expected to filled with your necessary details and revert back to us a copy application form being filled/signed and so we can prepare our due diligence paperwork of the loan funding.
In conclusion, acknowledged the receipt of this mail and revert back to us with application form filled and your business plan for our official review.
Awaiting your swift response as that will determine how fast this transaction will be completed and closed.
Best Regards,
Sr. Lucio Matteo TRE C S.R.L.U.S. SERVIZI FINANZIARI Corso Giuseppe Garibaldi, 47 76121 Barletta tel. 0883/53.39.78 fax 0883/33.77.87 e-mail: info@trecsrlservizifinanziari.com ------ Tre C Srlus Servizi Finanziari Sede legale ed Amministrativa: Corso Garibaldi, 47-76.121 Barletta (BT) P.IVA / C.F. 06550640723 - REA n ° 493.640 C.C.I.A.A. di Bari Capitale sociale € 10.000,00 i.v. Società iscritta all '' Albo degli Agenti in Attività Finanziaria della Banca d'Italia n ° A46708 Società iscritta al Registro Unico degli Intermediari n ° E000397031 Numero Verde 800.917.544 Tel 0883. 54.39.98 - Fax 0883.33.17.87 Website: Tre C S.r.l.u.s. Servizi Finanziari ------------- Informazioni sui dati personali (D. Lgs 196/2003) A seguito di una politica di trasparenza e correttezza, nel rispetto della normativa vigente e con particolare riferimento al decreto legislativo n. 196 del 30 giugno 2003 (legge sulla privacy), Tre C Srlus Servizi Finanziari si informa che i dati da Lei forniti potranno essere trattati, in ogni caso, visti gli obblighi di legge di cui sopra. Ai sensi dell'articolo 4, paragrafo 1, lettera A, del Codice della Privacy per l'elaborazione 'si intende "qualunque operazione o complesso di operazioni, effettuati anche senza l'ausilio di mezzi elettronici o comunque automatizzati, concernenti la raccolta, la registrazione, l'organizzazione, la conservazione, elaborazione, modificazione, selezione, estrazione, raffronto, utilizzo, interconnessione, blocco, comunicazione, diffusione, cancellazione e distruzione dei dati ". -----------
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: Funding Loan Application Form
From: "Lucio, Matteo" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.ne1.yahoo.com with HTTP; Thu, 14 May 2020 09:07:28 +0000
arc-seal: i=1; a=rsa-sha256; t=1589447249; cv=none; d=google.com; s=arc-20160816; b=dVDQValXQhLrBGG3GORMsFzYoWL5tiXf/7JHcLQXMK...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=nqAjDHpk; spf=neutral (google.com: 66.163.18...
return-path:
received-spf: neutral (google.com: 66.163.186.153 is neither permitted nor denied by best guess record for domain of matteo@trecsrlservizifina...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=nqAjDHpk; spf=neutral (google.com: 66.163.186.153...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1589447248; bh=jmIJ5oN9nfTrdeICctBdyLL329Nq0NvUHYQxAabvz7g=; h=Dat...
date: Thu, 14 May 2020 09:07:23 +0000 (UTC)
message-id: <596283209.39608.1589447243432@mail.yahoo.com>
in-reply-to:
references: <7U4QEZ6R-XM7D-5SCB-N3J0-ID3H68Q360S@gmail.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_39607_1443383666.1589447243432"
content-length: 273930


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