Loan Scam : angela_white511@hotmail.com

SUSPECTED SCAM!

Date09/20/2020
Fraudulent emailangela_white511@hotmail.com
Scam contents196.111.214.196 ISP: Safaricom Limited Kenya

Subject: Loan offer
From: "Mrs. Angela white"
Date: Sat, 19 Sep 2020 19:07:32 -0700
Reply-To: angela_white511@hotmail.com
Message-ID:

Good day,

I am Mrs. Angela white director of a Private Loan Company, CIT GROUP INC, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate of 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan, education loan, home loan, or loan for any reason if you are interested contact us direct for quick response via angela_white511@hotmail.com for more info and provide us with this info below.

(1)Full Name:
(2)Amount needed as loan:
(3)Phone number:
(4)Duration:
(5)Country:

Yours sincerely,
Angela white
Consultant for loan applications
E-mail: angela_white511@hotmail.com
CIT GROUP INC
Your comments / analysisPlease follow the instructions below if you sent money. The only hope that you will get your money back is if you follow the instructions below...

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
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 (you don't have to but it may help)
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 (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
More info +What to do in case of scam ?
Warn your friends!

 
 
 

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