Scam Tip Report #99291 - APPLY FOR AFFORDABLE LOAN TODAY


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-07-06 13:13:11
Nigerian/419 Scam
APPLY FOR AFFORDABLE LOAN TODAY 
 Scammer
  Information
Name:
Mrs Mitchell Jacqueline
Email Address:
mitchellcreditfirm@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...

We offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolidation loan, home loan, for all citizens and non-citizens with either a good or bad credit history. If you are interested in our above loan offer please respond back as soon as possible.

Mrs Mitchell Jacqueline
CEO Mitchell Credit Firm.

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 13:16:45
 Scammer
  Information
Name:
Mitchell Jacqueline
Email Address:
mitchellcreditfirm@gmail.com
Telephone:
315 291 0451
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...
Below is Loan Repayment plan and if acceptable kindly provide your banking details you wish to receive loan.
Loan Amount: $350,000.00 Loan Interest Rate: 3% Loan Term: 15 years Monthly Loan Payment:$2,417.04 Number of Payments: 180 Cumulative Payments: $435,066.23 Total Interest Paid: $85,066.23
Note: The monthly loan payment was calculated at 179 payments of $2,417.04 plus a final payment of $2,416.07.
-- Mrs Mitchell Jacqueline WhatsApp +1 315 291 0451 Mitchell Credit Firm Website:https:www.mitchellcreditfirm.wixsite.com/mitchellcreditfirm
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: APPLY FOR AFFORDABLE LOAN TODAY
From: Mitchell Jacqueline 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 e7sor5216045oti.65....
arc-seal: i=1; a=rsa-sha256; t=1594020253; cv=none; d=google.com; s=arc-20160816; b=EVxuaNfAaFdEu5BaEteQvgZJjmSKF+Be///7MBX/bF...
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=SaBU4RPc; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mitchellcreditfirm@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=SaBU4RPc; spf=pass (google.com: domain of mitc...
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: in-reply-to:
date: Mon, 6 Jul 2020 09:24:02 +0200
message-id:
content-type: multipart/alternative; boundary="000000000000eec67105a9c0c263"
bcc: @gmail.com


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