Scam Tip Report #99289 - Covid-19-Darlehensangebot (Covid-19 loan offer)


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-07-06 12:48:10
Nigerian/419 Scam
Covid-19-Darlehensangebot (Covid-19 loan offer) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
competentloan@gmail.com
Telephone:
505 569 0396
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...

Are you looking for cheap and affordable loan to expand your business or pay your bills? We are competent lenders and offer loans at a 3% interest rate. We are quick. Contact us via email: competentloan@gmail.com or via WhatsApp: +1 505 569 0396

Such are you günstiges und erschwingliches Darlehen, an Ihr Geschäft zu erweitern oder Ihre Rechnungen zu bezahlen? Wir sind kompetente Kreditgeber und bieten Kredite zu 3% Zinssatz an. Wir sind schnell. Kontaktieren Sie uns per E-Mail: competentloan@gmail.com oder per WhatsApp: +1 505 569 0396

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 or strangers. 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 (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-07-06 12:52:14
 Scammer
  Information
Name:
Name Unknown
Email Address:
competentloan@gmail.com
This is an loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Greetings We got your mail. We are private loan lenders and we offer loans to private companies and individuals that need loans urgently. We are fast and reliable and we offer loans at 3% interest rate okay. Below is the loan application form which you are expected to fill out and send it back to us so that we can send you our company loan repayment terms and conditions.
Due to the present pandemic our company has decided to help private companies and individuals with a loan to help boost their financial status.
Loan Application Form
Your name: Country: Yours state: Mobile Number:: Contact Address: Date of Birth: Gender: Marital Status: Monthly income: Occupation: Loan Amount Required: Loan Duration: Telephone Number: Purpose of Loan:
Note:Any Form of identification such as International Passport,Drivers License or State Identity Card will be required for the onward processing of the fund. As soon as i get your contact information I will forward to you the loan repayment plan.
We await your swift response Warmest Regards Lender Andrew Rio
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 or strangers. 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 (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . In the UK ... 1.first ... file a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Re: Covid-19-Darlehensangebot
From: Lender Andrew Rio 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 a10sor10039627lji.3...
arc-seal: i=1; a=rsa-sha256; t=1594026686; cv=none; d=google.com; s=arc-20160816; b=eJX5NUMzSDM9NOIlgDcARbNxu9HftMqiXfYoz0aJbb...
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=b5lK4VL3; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of competentloan@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=b5lK4VL3; spf=pass (google.com: domain of comp...
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: <762736058.88144.1593916142581.JavaMail.zimbra@ifba.edu.br>
in-reply-to:
date: Mon, 6 Jul 2020 10:11:16 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000005af6c405a9c24263"


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