Scam Tip Report #92394 - loan scam


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-16 17:32:26
Nigerian/419 Scam
+3 loan scam 
 Scammer
  Information
Name:
sheila@cruzecruz.net
Email Address:
accessfinancialloanservice@mail.ru
Country of Scam:
United States (US)
Hello Do you need a loan? Does your firm, company,or industry need financial assistance? Do you need finance to start your business? Do you need personal loan? Loan for your home improvements Mortgage loan Debt consolidation loan Commercial loan Education loan Car loan Loan for assets contact us today for your loan request:(accessfinancialloanservice@mail.ru) General Loan Manager: Mr Konstantin Boris: Office Tel:+ +79-268-074-628 accessfinancialloanservice@mail.ru
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-17 12:50:20
 Scammer
  Information
Name:
Name Unknown
Email Address:
accessfinancialloans@mail.ru
Telephone:
7 {926} -242} -3674
ACCESS FINANCIAL LOAN SERVICE PVT.LTD . GOVERNMENT ACCREDITED LICENSED !! UNDER THE DATA PROTECTION ACT OF: Registration (623704). RUSSIA FEDERATION. Contact Email: accessfinancialloanservice@mail.ru accessfinancialloans@mail.ru MOBILE NUMBER: +7 {926} -242} -3674. +7 {926} -807-4628 .
Attn: ,
We are in receipt of your previous email and your bank account details stated below for the processing of your loan funds.
"BELOW IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION".
Receivers Name: Justice Last Name: Ughulu State: Moscow Country: Russia Amount to be sent: £550
As soon as you make the payment, you're advice to send the payment scan copy for the loan approval.
I look forward in doing and completing this transaction with you in good faith.
Thanks for your Consideration / Patronage. We await your swift reply. Kind regards / Respect.
DR. RAMACHANDRAN MURALI MANOHAR MD / CEO ACCESS FINANCIAL LOAN SERVICE PVT.LTD. GOVERNMENT ACCREDITED LICENSED !! UNDER THE DATA PROTECTION ACT OF: Registration (623704) RUSSIA FEDERATION. OFFICE: 614513, Perm Region, Perm, etc. Pesyanka, hops, Cosmonauts Highway 316. Contact Email: accessfinancialloanservice@mail.ru accessfinancialloans@mail.ru MOBILE NUMBER: +7 {926} -242} -3674. +7 {926} -807-4628.

Scam Email
Subject: WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION
From: ACCESS FINANCIAL LOAN SERVICE delivered-to:
received: by e.mail.ru with HTTP; Fri, 17 Aug 2018 22:44:49 +0300
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mime-version: 1.0
date: Fri, 17 Aug 2018 22:44:49 +0300
reply-to: ACCESS FINANCIAL LOAN SERVICE
message-id: <1534535089.969796634@f496.i.mail.ru>
content-type: multipart/alternative; boundary="--ALT--uqEHdEt1pNlHuqL0sQaG2o91p02q1hrw1534535089"
in-reply-to:
references: <5b75e4a9.1c69fb81.7fe9b.8859SMTPIN_ADDED_MISSING@mx.google.com>
ACCESS FINANCIAL LOAN SERVICE PVT.LTD  . GOVERNMENT ACCREDITED LICENSED !!   UNDER THE DATA PROTECTION ACT OF:   Registration (623704).  RUSSIA FEDERATION.  Contact   Email: accessfinancialloanservice@mail.ru  accessfinancialloans@mail.ru MOBILE NUMBER:  +7 {926} -242} -3674.                +7 {926} -807-4628  .  Attn: Mr.  George Smith,   We are in receipt of your previous email and your bank account details stated below for the processing of your loan funds . "BELOW IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION". Receivers Name:  Justice Last Name: Ughulu State: Moscow Country: Russia Amount to be sent: £550                         As soon as you make the payment, you're advice to send the payment scan copy for the loan approval. I look forward in doing and completing this transaction with you in good faith.  Thanks for your Consideration / Patronage.  We await your swift reply.  Kind regards / Respect. DR.  RAMACHANDRAN MURALI MANOHAR  MD / CEO ACCESS FINANCIAL LOAN SERVICE PVT.LTD.  GOVERNMENT ACCREDITED LICENSED !!   UNDER THE DATA PROTECTION ACT OF:   Registration (623704) RUSSIA FEDERATION.  OFFICE: 614513, Perm Region, Perm, etc. Pesyanka, hops, Cosmonauts Highway 316.  Contact   Email: accessfinancialloanservice@mail.ru  accessfinancialloans@mail.ru MOBILE NUMBER: +7 {926} -242} -3674.                        +7 {926} -807-4628. N-֓ej=֝6Xk^wB{^^i\zۭק:ڞެIܡا{

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-17 12:08:02
 Scammer
  Information
Name:
RAMACHANDRAN MURALI MANOHAR
Email Address:
accessfinancialloanservice@mail.ru
Telephone:
79262423674
ACCESS FINANCIAL LOAN SERVICE PVT.LTD. GOVERNMENT ACCREDITED LICENSED!! UNDER THE DATA PROTECTION ACT OF: Registration (623704). RUSSIA FEDERATION. Contact Email:accessfinancialloanservice@mail.ru accessfinancialloans@mail.ru MOBILE NUMBER:+7 {926}-242}-3674. +7 {926}-807-4628.
Attn: ,
We are in receipt of your previous mail, I'm very sorry for not getting back to you earlier on, I was very busy in the office sorting out some business transaction, Hope you fully understand me. I am happy to give out this loan to you since is for the benefit of humanity.
I can lend you the money, But once again I want to be sure you are very serious and trustworthy. 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 this transaction and secondly you won't have any regret in applying for a loan from our firm once again you are very much welcome.
Prior to your Loan request, Were you stated that you are interested in Obtaining a Loan Amount £350,000.00 We will be able to offer you the amount you requested to start with what you find below is the Loan Terms and Repayment schedule for the Loan amount requested and Loan Conditions.
Note:You will need to send to us your valid identity in your next mail, either a scanned copy of your Drivers License or International Passport of yours being the signatory/beneficiary for documentation to enable us process this transaction.
LOAN TERMS AND REPAYMENT SCHEDULE ==================================== Loan Amount:============= £350,000.00 Loan Interest Rate:================ 3% Loan Term:=================== 6 years Monthly Loan Payment:========£5,317.79 Number of Payments:===============72 Cumulative Payments:====== £382,880.61 Total Interest Paid:========== £32,880.61 Note: The monthly loan payment was calculated at 71 payments of £5,317.79 plus a final payment of £5,317.52.
LOAN CONDITIONS: ============================== ===== 1. Loan Registration Fee: The loan needs to be register for IMF to approved, this is in accordance with the Financial monetary policy regulations. The loan approval fee will be paid by the borrower which will be use to processed the loan for approval, The Borrower ( George Smith) will be responsible for the registration Costs of (£550) Only pay for the credit to Western Union or Money Gram details that will be given to you.
2. Loan Transfer Option:1. Bank To Bank Transfer, The loan will be transferred to you via this option and you will be required to send us your personal bank information were you want the loan to be deposited into and this will be after payment for the loan registration approval fee because the fee will be use for the processing of your loan and to squire some legal document to back up this loan against money laundering.
3. Monthly Repayment: On getting the loan, you will start the repayment of the loan on the 30Th/12rd of every month starting from Fifth (5) months after loan has been transferred to the beneficiary's account with the monthly payment as stated above. I usually give Five months GRACE PERIOD to all applicant before Re-payment can commence.
4.Time of duration: You will pay back at the rate of interest within the stipulated time (6-Years) as stated in the terms above after cashing the loan with 24 Hours after due process to this effect, Failure for you to adhere to the agreement you will be given additional 5 months of grace period before legal actions can be taken.
5. Your valid identity is highly required in your next mail, Either a scanned copy of your Drivers License or International Passport of yours being the signatory/beneficiary for documentation to enable us process this transaction.
6. Note: You must be 20 years above before we can proceed with this Transaction due to our rules and policy.
NOTE: We do not deduct from Principal Loan amount as this is against our working policy, so do not ask for any deduction please as our response may offend you and we would provide to you all valid document to back up your loan in our company.
In regards to the approval of the loan, the loan shall be approve as soon as the loan applicant meets the full requirement of the approval board. Immediately your loan is approved a notification letter of approval will be sent to you.
As regards the application processing fee, there is no such fee in our company and the only fee you will be required to pay is the Loan Registration fee which will be use by our lawyer to document the agreement and other documents as well.
I would have really love to speak with you because I want to be fully sure and convinced that my hard earned money is in safe hands and fully protected from International scam and most importantly paying back the loan when due.
Details below:
1) Your Bank name:......................... ......... 2) Bank Address:................. ....................... 3) Account Number:............... ....................... 4) ATTACHED scanned and your means of identity.
EMPLOYMENT IF AVAILABLE
* Place of work: ........................ ............ * Company name: ........................ ........... * Street Address: .............................. .............. * Country: ..................... .......................... .. * Contact telephone number: ...................... .........
I look forward in doing and completing this transaction with you in good faith.
Thanks for your Consideration/Patronage. We await your swift reply. Kind regards/Respect.
DR. RAMACHANDRAN MURALI MANOHAR MD/CEO ACCESS FINANCIAL LOAN SERVICE PVT.LTD. GOVERNMENT ACCREDITED LICENSED!! UNDER THE DATA PROTECTION ACT OF: Registration (623704) RUSSIA FEDERATION. OFFICE: 614513, Perm Region, Perm, etc. Pesyanka, hops, Cosmonauts Highway 316. Contact Email:accessfinancialloanservice@mail.ru accessfinancialloans@mail.ru MOBILE NUMBER:+7 {926}-242}-3674. +7 {926}-807-4628.

Scam Email
Subject: LOAN TERMS AND REPAYMENT SCHEDULE
From: ACCESS FINANCIAL LOAN SERVICE delivered-to:
received: by e.mail.ru with HTTP; Fri, 17 Aug 2018 21:54:58 +0300
arc-seal: i=1; a=rsa-sha256; t=1534532099; cv=none; d=google.com; s=arc-20160816; b=EOMHZTDqxvT3NxqjLIJM/sv7DBN8x6LjzEkhs8+PqO...
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received-spf: pass (google.com: domain of accessfinancialloanservice@mail.ru designates 217.69.138.172 as permitted sender) client-ip=217.69.1...
authentication-results: f505.i.mail.ru; auth=pass smtp.auth=accessfinancialloanservice@mail.ru smtp.mailfrom=accessfinancialloanservice@mail.ru
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mime-version: 1.0
date: Fri, 17 Aug 2018 21:54:58 +0300
reply-to: ACCESS FINANCIAL LOAN SERVICE
message-id: <1534532098.302256922@f505.i.mail.ru>
content-type: multipart/alternative; boundary="--ALT--6Lrp8vMEKEhoZJNJGCz4HT1EgCGcvihY1534532098"
in-reply-to:
references: <5b75e4a9.1c69fb81.7fe9b.8859SMTPIN_ADDED_MISSING@mx.google.com> <1534527319.588792517@f493.i.mail.ru>

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-17 10:41:07
 Scammer
  Information
Name:
Name Unknown
Email Address:
accessfinancialloanservice@mail.ru
ACCESS FINANCIAL LOAN SERVICE PVT.LTD!!! GOVERNMENT ACCREDITED LICENSED APPROVE!! Email: accessfinancialloanservice@mail.ru
Good Day,
Thanks for your mail, we need you to note that you will get your loan once you can get back with the needed information's and you are to get back to us now with the loan application form filled and return so that we can start the processing of your loan transaction. And our loan terms is 3% interest rate and our installation is monthly which means you will be paying back little by little till the end of the periods and your loan amount will depends on the amount you need okay.
LOAN APPLICATION FORM:
1)Full Names: 2)Country: 3)State: 4)address: 5)Sex: 6)Marital Status: 7)Occupation: 8)Phone Number: 9)Monthly income: 10)Next of Kin: 11)Loan amount Needed: 12)Loan Regard Duration (yrs): 13)Purpose of loan: 14)Have you applied for a loan before: Please note: we giving out loans ranging from £3,000 to £10,000,000.00.
In acknowledgments of these details 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.
We await your swift response Thanks and have a nice day.

Scam Email
Subject: LOAN APPLICATION FORM
From: ACCESS FINANCIAL LOAN SERVICE delivered-to:
received: by e.mail.ru with HTTP; Fri, 17 Aug 2018 20:35:19 +0300
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received-spf: pass (google.com: domain of accessfinancialloanservice@mail.ru designates 217.69.138.160 as permitted sender) client-ip=217.69.1...
authentication-results: f493.i.mail.ru; auth=pass smtp.auth=accessfinancialloanservice@mail.ru smtp.mailfrom=accessfinancialloanservice@mail.ru
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=mail.ru; s=mail2; h=References:In-Reply-To:Content-Type:Message-ID:Reply-To:D...
mime-version: 1.0
date: Fri, 17 Aug 2018 20:35:19 +0300
reply-to: ACCESS FINANCIAL LOAN SERVICE
message-id: <1534527319.588792517@f493.i.mail.ru>
content-type: multipart/alternative; boundary="--ALT--OXs4jKWBOlfGcNUtGzVtyUz6z4ebCUW11534527319"
in-reply-to:
references: <5b75e4a9.1c69fb81.7fe9b.8859SMTPIN_ADDED_MISSING@mx.google.com>
ACCESS FINANCIAL LOAN SERVICE PVT.LTD!!! GOVERNMENT ACCREDITED LICENSED APPROVE!! Email: accessfinancialloanservice@mail.ru Good Day,   Thanks for your mail, we need you to note that you will get your loan once you can get back with the needed information's and you are to get back to us now with the loan application form filled and return so that we can start the processing of your loan transaction. And our loan terms is 3% interest rate and our installation is monthly which means you will be paying back little by little till the end of the periods and your loan amount will depends on the amount you need okay. LOAN APPLICATION FORM : 1)Full Names: 2)Country: 3)State: 4)address: 5)Sex: 6)Marital Status: 7)Occupation: 8)Phone Number: 9)Monthly income: 10)Next of Kin: 11)Loan amount Needed: 12)Loan Regard Duration (yrs): 13)Purpose of loan: 14)Have you applied for a loan before: Please note: we giving out loans ranging from £3,000 to £10,000,000.00.  In acknowledgments of these details 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. We await your swift response Thanks and have a nice day. L2_Tlշ%3>l%^w㝻_B{^^i\zۭק:ڞެIܡا{SO]\H][OH۝ \^N LȈ\H]K[XK\[OH۝ \^N LȏۙϏ۝܏H [O[[OH۝ \^N ̜Ȉ]K[XK\[OH۝ \^N ̜ȏPTSSPS STPH HHO [ [O ٛ۝ ۙϏ ]][OH۝ \^N LȈ\H]K[XK\[OH۝ \^N Lȏ]\H][[OH܎ Ȉ]K[XK\[OH܎ ȏ۝^OHۙϏ[OՑTQSPԑQUQPSQTՑHHO[[OH۝ Y[Z[N\X[ []XK[\\YȈ]K[XK\[OH۝ Y[Z[N\X[ []XK[\\Yȏ[XZ[ [ [O ۙϏ ٛ۝ [۝^OH܏H XOH\X[ []XK[\\YۙϏ[OHYHXZ[ΘX\ٚ[[X[[ PXZ[ H\]H؛[Ȉ]K[XKZYHXZ[ΘX\ٚ[[X[[ PXZ[ HX\ٚ[[X[[\XPXZ[ O O [O ۙϏ ٛ۝ ]]۝^OHۙϏ۝܏H ȏ[O^K [O ٛ۝ ۙϏ ٛ۝ ]]۝^OHۙϏ۝܏H ȏ[O [O ٛ۝ ۙϏ ٛ۝ ]][OH܎ ۝ Y[Z[N[]XS]YK []XH]YI[]XK\X[  XYHܘ[I[\\YXܛ[ X܎[\[۝ \[N][X۝ ]ZYȈ]K[XK\[OH܎ ۝ Y[Z[N[]XS]YK []XH]YI[]XK\X[  XYHܘ[I[\\YXܛ[ X܎[\[۝ \[N][X۝ ]ZYȏ۝^OH܏H [Oۙϕ[܈[\XZ[ HYY[HH][H[][\[ۘH[H[]X]HYYY[ܛX][ۉ[[H\H]X\]I[\X][ۉٛܛIٚ[Y[]\]H[\H\[و[\[[X[ۋ[\[\\\ H[\\]H[\[[][ۈ\[۝HXYX[[H[H^Z[X]HH]H[H[وH\[[[\[[[[[\[ۈH[[[[HYY^K ۙϏ [O ٛ۝ ]]۝^OHۙϏ۝܏HNLNH[OOSTPUSӉѓԓO O [O ٛ۝۝܏H ȏ[OJQ[[Y\Ώ [O ٛ۝ ۙϏ ٛ۝ ]]۝^OHۙϏ۝܏H ȏ[OP[N [O ٛ۝ ۙϏ ٛ۝ ]]۝^OHۙϏ۝܏H ȏ[OT]N [O ٛ۝ ۙϏ ٛ۝ ]]۝^OHۙϏ۝܏H ȏ[O XY\Ώ [O ٛ۝ ۙϏ ٛ۝ ]]۝^OHۙϏ۝܏H ȏ[OJT^ [O ٛ۝ ۙϏ ٛ۝ ]]۝^OHۙϏ۝܏H ȏ[OSX\][]\Ώ [O ٛ۝ ۙϏ ٛ۝ ]]۝^OHۙϏ۝܏H ȏ[OS\][ێ [O ٛ۝ ۙϏ ٛ۝ ]]۝^OHۙϏ۝܏H ȏ[O TۙH[X\ [O ٛ۝ ۙϏ ٛ۝ ]]۝^OHۙϏ۝܏H ȏ[OJS[۝H[YN [O ٛ۝ ۙϏ ٛ۝ ]]۝^OHۙϏ۝܏H ȏ[OL S^و[ [O ٛ۝ ۙϏ ٛ۝ ]]۝^OHۙϏ۝܏H ȏ[OLJS[[[[YYY [O ٛ۝ ۙϏ ٛ۝ ]]۝^OHۙϏ۝܏H ȏ[OLS[ԙY\\][ۈ \N [O ٛ۝ ۙϏ ٛ۝ ]]۝^OHۙϏ۝܏H ȏ[OLT\Hى[ [O ٛ۝ ۙϏ ٛ۝ ]]۝^OHۙϏ۝܏H ȏ[OM R]H[H\YY܈I[ؙYܙN [O ٛ۝ ۙϏ ٛ۝ ]]۝^OHۙϏ۝܏H ȏ[OX\HNH][] [ɛܘ[[H0 0L  [O ٛ۝ ۙϏ ٛ۝ ]]۝^OHۙϏ۝܏H NH[O[XۛYY[و\H]Z[[[[HH\\[ۙ]\^[Y[Y[H[Y[HYܙYHH\\[ۙ][ۜ[H[][\[][ \ˈ\\[ۈ[\\[\ۙ\[\[H[؝Z[[I[ [O ٛ۝ ۙϏ ٛ۝ ]]۝^OHۙϏ۝܏H NL [OH]Z][\Y\ۜO[[]HHXH^K [O ٛ۝ ۙϏ ٛ۝ ] ] ] ] ГO S-3X|g RѳVܔϬy[]yߎv}}


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