Scam Tip Report #92427 - loan scam


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-19 11:53:44
Nigerian/419 Scam
+2 loan scam 
 Scammer
  Information
Name:
Dr. Ramachandran Murali
Email Address:
accessfinancialloans001@gmail.com
Telephone:
7 {926} 242-36-74
SPF: SOFTFAIL with IP 85.233.160.19
192.168.40.14 LAN SPECIAL USE - IANA ROUTING

Do you need a loan? Are you in any financial crisis or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it difficult to obtain capital loan from local banks and other financial institutes? Here is your chance to obtain a loan from our company. We offer loans to individuals for the following purposes and more. Personal Loan, Business Expansion, Business Start-up, Education, Debt Consolidation, Hard Money Loans. We offer loan at low interest rate of 3%. Contact us today via email: accessfinancialloans001@gmail.com

Management,
Dr. Ramachandran Murali
Tel: +7 {926} 242-36-74.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-19 15:11:52
 Scammer
  Information
Name:
RAMACHANDRAN MURALI MANOHAR
Email Address:
accessfinancialloans01@gmail.com
Telephone:
7 {926}-242-3675
ACCESS FINANCIAL LOAN SERVICE PVT.LTD. GOVERNMENT ACCREDITED LICENSED!! UNDER THE DATA PROTECTION ACT OF: Registration (623704). RUSSIA FEDERATION. Contact Email:accessfinancialloans001@gmail.com accessfinancialloans01@gmail.com MOBILE NUMBER:+7 {926}-242}-3674. +7 {926}-242-3675.
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 of $600,000.00 USD 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:============== $600,000.00 Loan Interest Rate:================= 3% Loan Term:==================== 9 years Monthly Loan Payment:======== $6,346.16 Number of Payments:=============== 108 Cumulative Payments:======= $685,385.80 Total Interest Paid:=========== $85,385.80 Note: The monthly loan payment was calculated at 107 payments of $6,346.16 plus a final payment of $6,346.68.
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 used to processed the loan for approval, The Borrower (John Mononzo) will be responsible for the registration Costs of ($450-usd) Only pay for the credit to Money Gram or Western Union 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 used 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/12th 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 (9-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 18 years above before we can proceed with this Transaction.
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 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 Approval fee which will be used by our lawyer to document the agreement and other documents as well.
I would really have loved 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. OFFICE: 614513, Perm Region, Perm, etc. Pesyanka, hops, Cosmonauts Highway 316. Contact Email:accessfinancialloans001@gmail.com accessfinancialloans01@gmail.com MOBILE NUMBER:+7 {926}-242}-3674. +7 {926}-242-3675.

Scam Email
Subject: LOAN TERMS AND REPAYMENT SCHEDULE
From: Access Financial Loan Service delivered-to:
received: by 2002:a2e:360c:0:0:0:0:0 with HTTP; Sun, 19 Aug 2018 15:00:04 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1534716005; cv=none; d=google.com; s=arc-20160816; b=UglKztSW373BRkISoKfzRRwFlLJIp+YCETqNvy3jSz...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=VOBS0Kw8; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of accessfinancialloans001@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=VOBS0Kw8; spf=pass (google.com: domain of acce...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sun, 19 Aug 2018 23:00:04 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000005100760573d0ea0a"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-19 12:41:35
 Scammer
  Information
Name:
Name Unknown
Email Address:
accessfinancialloans001@gmail.com
Telephone:
79262423674
ACCESS FINANCIAL LOAN SERVICE PVT.LTD!!! GOVERNMENT ACCREDITED LICENSED APPROVE!! Email: accessfinancialloans001@gmail.com
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 2002:a2e:360c:0:0:0:0:0 with HTTP; Sun, 19 Aug 2018 12:34:19 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1534707260; cv=none; d=google.com; s=arc-20160816; b=RkQJA5WiF0fScPAPxeydK8NUI21RD3555/lrwee03r...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="BE9Vhl/x"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of accessfinancialloans001@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="BE9Vhl/x"; spf=pass (google.com: domain of ac...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sun, 19 Aug 2018 20:34:19 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000000de69a0573cee17e"


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