Scam Tip Report #99044 - Easy Loan


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-28 15:48:42
Nigerian/419 Scam
Easy Loan 
 Scammer
  Information
Name:
Monitoreo
Email Address:
firstfinancialunion@aol.com
Telephone:
6627920622
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...

197.185.109.41 SOUTH AFRICA Rain Networks (Pty) Ltd

Easy loan and Mortgage Ltd is providing loans to interested investors,companies, and individuals for Debt Consolidation, Buying, Building, Business Improving, Refinancing Commercial Property and Personal Loan.We offer:
* Fixed interest rates of 4% Personal/business Loans.
* Fixed terms from 1 - 20 years.
* Amount Ranging from 1,000.00  - 30,000.000.00Interested loan investors/individual should contact Head office in United State on: +16627920622 on Call / Whatsapp or firstfinancialunion@aol.com

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), 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 :2020-05-28 15:54:26
 Scammer
  Information
Name:
Dr Thomas Douglas
Email Address:
firstfinancialunion@aol.com
Telephone:
(267) 668-5789
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...
First Financial Credit Union Address: West Deptford Philadelphia, Pennsylvania U.s.a Registration Number: GP634793PHL Email Address: firstfinancialunion@aol.com Phone Number/Whatsapp:+1 (267) 668-5789 / +1 662 792 0622
Hello Customer,
You are so lucky to have come to do business with us. I can help with the loan you want, We give out loans between £/$ 1000 and $/£ 500,000 Million at 3% interest rate.
You have to furnish me with the following details about you and your proposal so that i will know how to help. DATA FORM: **INSTRUCTIONS: FILL THEN CLICK THE FORWARD BUTTON.** (Essential fields are marked *)
Prefix (Mr., Mrs., Ms., Dr., etc.):........................ ............. *First name:......................... ............. *Last name:......................... ........... *COUNTRY:..................... ................. *Business name(If Any):......................... ................. *Loan Amount Needed:....................... ..................... *Purpose of loan:......................... ....................... *Duration:.................... .............................. ........ *Date of birth (yyyy-mm-dd):................. ............................ *Gender:...................... ......................... *Marital status:....................... ......................... *Next Of Kin:.......................... ....................... *Monthly Income:....................... ................... *Fax:......................... .......................... *Mobile/cellular:.............. ............................ *Internet at home.......................... .................... *E-mail:...................... ............................. *Mode of Fund Reception: *Diplomatic Courier Delivery Service. *Electronic Bank Transfer.
In acknowledgments of these details,i will send you the terms along with repayment schedule and If you agree to the terms and conditions, you stand to get your loan within 24hours. This depends on your seriousness and urgency in obtaining the loan.
Thanks and God bless, Index Management
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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: Easy Loan
From: Dr Thomas Douglas delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.bf2.yahoo.com with HTTP; Wed, 27 May 2020 13:30:51 +0000
arc-seal: i=1; a=rsa-sha256; t=1590586252; cv=none; d=google.com; s=arc-20160816; b=ZmS+taFXA9G8UH1s9B2MnMDa0Ljb37fnn2duoJ0tYM...
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=@aol.com header.s=a2048 header.b="hPhp/yYA"; spf=pass (google.com: domain of fi...
return-path:
received-spf: pass (google.com: domain of firstfinancialunion@aol.com designates 74.6.132.41 as permitted sender) client-ip=74.6.132.41;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b="hPhp/yYA"; spf=pass (google.com: domain of firstfi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1590586251; bh=fzbaFupY75hIcJA+R3VZek8zezM963iPfCNIXJU4NQU=; h=Date:...
date: Wed, 27 May 2020 13:30:48 +0000 (UTC)
reply-to: Dr Thomas Douglas
message-id: <1788813984.258296.1590586248426@mail.yahoo.com>
in-reply-to:
references: <5ece18b4.1c69fb81.b019f.c2e4SMTPIN_ADDED_MISSING@mx.google.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_258295_1622129876.1590586248423"
content-length: 14365


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