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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-04 10:08:01
Nigerian/419 Scam
+3 Loan Applicant Information Needed 
 Scammer
  Information
Name:
Mr Richie Young
Email Address:
richiefinancial02@gmail.com
Country of Scam:
United States (US)
I want you to know that i will be able to offer you the loan that you are applying for.I want you to know that i am an approved and certified lender with years of experience in lending and i give out Collateral or Non Collateral loan amounts ranging from $5,000.00 - $7,000,000.00 USD with a fixed interest of 3% on an annual basis.

I will relish the opportunity of doing business with you and also help to put your financial problems behind you by offering you a loan.
You are in the right place and i will want to assure you that you will be glad for knowing a lender like me . If serious and want to take a loan from our company,fill the borrower"s information below so that we may commence the processing of your loan.the name of our company RICHIE YOUNG FINANCIAL LOAN COMPANY PLC.

BORROWERS INFORMATION
Your Names ..............................
Your Country................................
Your Nationality:..........................
Your City...................................
Your Address ..............................
Your Occupation ..........................
Your Marital Status ......................
Current Status at Place of Work.........
Phone Number..............................
Monthly Income...............................
Purpose For Loan:...............................
Loan Duration.................................
Loan Amount.................................

Thanks and do hope to hear from you soonest so that we may send you the loan Terms,Conditions and Repayment Schedule

Your swift response to this mail will be greatly appreciated.

Best Regards

Mr Richie Young
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-06 17:13:32
 Scammer
  Information
Name:
MoneyLine.sg
Scam Website:
Never use money gram,western union,Ria to send a fee to get a loan. Only use direct bank transfer if any method!

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-06 16:20:30
 Scammer
  Information
Name:
Richie Young
Email Address:
richiefinancial02@gmail.com
Ok since you have agreed with the loan terms and conditions meaning you are going to pay the loan transfer fee of £580 before you can be able to receive your loan amount from us so if you have accept kindly fill the personal information of your bank to start processing of your loan transfer in the bank to get your loan approved before it can be transferred to you.The Transfer Fee will cost you the sum of £580 for the loan amount of £350,000.00 you are applying for. Note: this is the only fee you will be required to pay Okay.
Please we have forward your banking information to the bank for promise of your loan transfer just send us a copy of your ID card to know you in person and get back to us for the payment Okay,
Thanks
Mr Richie Young.

Scam Email
Subject: Attn Loan Update Needed==========(Get Back To Us Urgent....Update...Fast.
From: "Mr Richie Young." delivered-to:
received: by 10.2.182.130 with HTTP; Sun, 5 Nov 2017 22:30:26 -0800 (PST)
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mime-version: 1.0
date: Mon, 6 Nov 2017 08:30:26 +0200
message-id:
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bcc:

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-05 10:00:08
 Scammer
  Information
Name:
Mr Richie Young
Email Address:
richiefinancial02@gmail.com
Hello,
We received your mail , we appreciate your response, carefully read the loan conditions and be rest assured that you are in the right place at the right time.I want to use this opportunity to welcome you, I can fully assure you that you are in the very right place, and you will not have any cause to worry about and secondly you won't have any regret taking this loan from me. Once again you are very much welcome.
LOAN REPAYMENT SCHEDULE LOAN TERMS FOR £350,000.00Pounds(Get Back To Me As Soon As Possible)
Loan Amount: £350,000.00 Loan Interest Rate: 2.% Loan Term: 6 years Monthly Loan Payment: £5,162.65 Number of Payments: 72 Cumulative Payments: £371,711.16 Total Interest Paid: £21,711.16
Note: The monthly loan payment was calculated at 71 payments of £5,162.65 plus a final payment of £5,163.01.
LOAN CONDITIONS
{ 1 } The applicant will start the repayment of loan at the end of every month starting from 5 months after loan has been transferred.
[2]. Applicant must be 18 years and above before we can proceed with his/her transaction.
[3] The firm will be responsible for the loan legalization fee,Tax Fee,Insurance Fee And Transfer Charges of the loan funds.
{4} You are only responsible for your LAF [loan approval fee], is a sign that the company generates revenue for the improvement of better performance,and note that your are paying this fee to the Government (Ministry of Finance) to get your loan approved before it can be transferred to you.The Approval Fee will cost you the sum of £580 for the loan amount of £350,000.00 you are applying for and note that this is the only fee you will be required to pay.
{5} This loan transaction must also receive a tax protection and which will be done by the lender alone, So that in the process of the transfer the funds will not be withheld or delayed by the Government.
{6} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
[7]. Loan refund:The loan must refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay.
[8]. We appreciate quick response to our mail because determined clients will be glad transacting with us.
LOAN TRANSFER OPTIONS.
BANK TO BANK TRANSFER. In this field,you will be required of submitting your banking details to us to enable us make the transfer.This will take 8banking hours to reflect in your nominated bank account.If you are in legal agreement with this mode,you will be require to send to us your banking details as stated below.
BANK NAME: BANK ADDRESS: ACCOUNT HOLDER'S NAME: ACCOUNT NUMBER: ROUTING NUMBER: SWIFT CODE:
THROUGH MONEY GRAM OR WESTERN UNION TRANSFER. This is the fastest way of sending money world wide. The Funds will reflect five to ten minutes in your desired destination.so If you are in legal agreement with this mode,you will have to send us your Western Union or Money Gram information's as stated below.
RECEIVER'S NAME: RECEIVER'S COUNTRY: RECEIVER'S ADDRESS: TEXT QUESTION: TEXT ANSWERS:
THROUGH COURIER SERVICE TRANSFER. You will receive the fund via courier delivery service it will be delivered to you at your Contact home or office address provided.If you are in agreement with this mode,you will have to send to us your valid home or office address.
Considering the above conditions if they are acceptable to you, you are required to give me a fast response so that we can proceed to the approval of the loan funds. I look forward to hear from you soon.
Thanks and God Bless You.
Sir. Mr Richie Young. CEO/MD Richie Young Loan Company Plot 45 Wale Street New Delhi (INDIA) Phone Number:+918447541693 or +917838420143. Ref: TK-AFD/421OYI/11/LN-NIG SSL: 07/13/0019 MOF Registration: (XTJ01H0393X). E-mail: richiefinancial02@gmail.com

Scam Email
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