Scam Tip Report #93984 - Loan offer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-03 09:12:31
Nigerian/419 Scam
+3 Loan offer 
 Scammer
  Information
Name:
Sophie Rizavas
Email Address:
ahmadkharji1@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....


I am certified and a registered loan lender i give out loan of all kinds in a very fast and easy way, Home Loan, Student Loan, Business Loan etc. I offer loan to every individuals, firms, and company that are in need of financial assistance i in a low interest rate of 3%. Contact us now sophierizavas6@gmail.com


Thanks

Sophie Rizavas

Email:sophierizavas6@gmail.com


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-04 10:32:10
 Scammer
  Information
Name:
Name Unknown
Email Address:
sophierizavas6@gmail.com
Telephone:
919582302336
Hello:,
We have assess your information,we are very satisfied by what we have here for the loan,hence we have approved your loan of $600,000.00 over the period of 108 Months,please ensure that the loan is refund back when due.
Your loan will be transfer into your bank account within 3/7 hour from the company international business account in NEW DELHI RBI APPROVED,once the loan is registered with the company and the loan registration fee paid.
The insurance of the loan,which is the credit protection will be done by the company,so we shall be responsible for the insurance charges of this loan before transfer to your designated bank account.
Meanwhile, you are required to send down a scanned copy of your valid identity card and your bank details for loan verification and approval. Below are the details required from you.
1) Your bank details in this order: a) Name of Bank: b) Address of Bank: c) Name of Account: d) Account Number: e) Account Type: f) Routine Number / Swift code.
Your loan as approved under the following condition:
1)You will be responsible for the loan registration fee of $599usd required by ministry of finance before transfer of your loan into your bank account in 3 hours from the company business account.
Note that the loan registration charges is not deductible due to the loan insurance over which is the credit protection required before transfer.
2)You must send your monthly installment of $6,346.16 over the period of 108 months into the company account,that will be reveal to you,once you received your loan into your bank account.
3)The loan monthly repay start once it is 12 month you have received the loan into your bank account.The (3) month is your grace period in order to prepared yourself for the loan refund to the Company.
Note:There is absolutely no penalty for pre/early repayment of this loan as prompt payers will be highly appreciated by the company.
On getting the loan into your bank account You must signed the agreement contract agreement with our company to legalized your loan transaction,to avoid breach of agreement in the future,especially after you have received the loan into your bank account,This you are required to sign immediately you have confirm the loan amount into your bank account.
Let us know if you are in agreement with the above terms,so that the details on how to pay for the registration fee can be sent to you so that we can commence on the loan transfer to your bank account as received.
I am waiting for your swift response,so that we can proceed further.
Regard, Sophie Rizavas. CEO/MD
Isa Loan and Investment Pvt India. Address:# 2A Kumar Housing Society B-Wing, 7th Floor, Sahar Road, 11005 India. City: New Delhi Tel: +919582302336 whatsapp group +14087896513
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Your Loan Has Been Approved,The Loan Registration Fee Is Needed
From: Sophie Rizavas delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id n1sor3588874iom.54....
arc-seal: i=1; a=rsa-sha256; t=1543931589; cv=none; d=google.com; s=arc-20160816; b=DsPuuprELV5xY1nkBwdjXZ3rO+sjfVN5fnFpn8itdd...
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=ZlNBUUrP; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of sophierizavas6@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ZlNBUUrP; spf=pass (google.com: domain of soph...
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: Tue, 4 Dec 2018 19:22:51 +0530
message-id:
content-type: multipart/alternative; boundary="000000000000d4750b057c3295dd"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-04 05:49:18
 Scammer
  Information
Name:
Name Unknown
Email Address:
sophierizavas6@gmail.com
Telephone:
919582302336
Hello:,
Thanks for your interest in our loan offer. We are reputable loan firm We undertake lending and project financing, we would be willing to offer the loan of $600,000.00 for 9 years and our interest rate is 3%. $600,000.00 over a period of 9 years.
============================== ========== {REPAYMENT SCHEDULE FOR $600,000.00 FOR A PERIOD OF 9 YEARS}
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 ============================== ==========
Please find below our loan terms and condition of service for this loan which are widely stated and must be agreed upon before any loan contract can be made between you and this company, if this is okay by you, we could proceed to verifying your information which we have from you to enable us approve the loan in your favor:
(1)For security reasons,This company has an Insurance registration cover in case of future loss/death occurrence by both parties.So the loan will be insured/registered under the stipulated law.
(2)The stated sum of money due for loaning must be paid back within a minimum period of 9 years.
(3)The Loan attracts an interest rate of (3%).
(4)In the course of the loan term duration,A constant monthly payment will be paid for a period of 9 starts from 12 months after the loan have been confirmed available to the beneficiary designated account.
(5) Late payment of monthly installment has a penalty of 2% increase.
(6) Borrowers are going to register there loan in the Head office in India we register our customer's loan from company head office in India before the loan can be approve and transferred to the borrowers designed.
(7) Upon the approval of the loan, the borrower can be transferred loan only by bank to bank wire transfer. In this case, borrower must have an account with a bank.
(8) Repayment for this loan starts 12 months after the loan gets into your account.Which means you will start repayments of the loan from next 12 months upon confirmation of the loan in your account.
(9) Borrower Must not be involved in drug and terrorism activities.
NB: If the above information are not understandable or satisfactory to you,do write back for more details as your satisfaction is our delight.
Thanks we await your response to this effect and I am sure you will like our loan terms and condition of service,do let us know if you are satisfied with the loan terms and condition of services so that we can proceed on the processing of the loan at once,Please make sure you provide us more customer's after getting your loan from this company.
I am waiting for your swift response,so that we can proceed further.
Regard, Sophie Rizavas. CEO/MD
Isa Loan and Investment Pvt India. Address:# 2A Kumar Housing Society B-Wing, 7th Floor, Sahar Road, 11005 India. City: New Delhi Tel: +919582302336 whatsapp group +14087896513
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: REPAYMENT SCHEDULE FOR $600,000.00 FOR A PERIOD OF 9 YEARS
From: Sophie Rizavas delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id f20sor6919646iog.14...
arc-seal: i=1; a=rsa-sha256; t=1543927923; cv=none; d=google.com; s=arc-20160816; b=BN31/C+/5zFU8YxUPRJKTXd9CEQfHvCnR26Rv+7tdd...
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=lMnsCRo0; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of sophierizavas6@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=lMnsCRo0; spf=pass (google.com: domain of soph...
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: Tue, 4 Dec 2018 18:21:47 +0530
message-id:
content-type: multipart/alternative; boundary="0000000000005df988057c31bbae"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-03 11:02:47
 Scammer
  Information
Name:
Sophie Rizavas
Email Address:
sophierizavas6@gmail.com
Telephone:
4087896513
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Hello:,
Rizavas Loan Company, In general we offer Personal Loans,home loans,car loans, hotel loans, commercial loans,construction loans,start working capital loans,business loans and bad credit loans, e.t.c,at lower interest rate. The offer ranges from $5,000.00 to $100,000,000,00 Dollars, Pounds, Euros and Malaysia Ringgit at 3% Interest Rate per annual from 1 to 30 years as the loan duration,So fill the loan application form now
BORROWER'S DATA'S
Name(Mr., Mrs., Ms., Dr., etc.): ......... First name: .............................. Middle name: ............................ Last name: ............................. Date of birth (yyyy-mm-dd): .......... Gender:....................... ......... Marital status: ........................... Total Amount Needed $: ...................... Time Duration ............ Address: .......................... City: .................. State/province: ................... Zip/postal code: .............. Country: ........... Phone: ............. Fax: ................. Mobile/cellular: ......... Monthly Income ................... Occupation: ..........
E-mail: ..................
You will be glad of knowing a loan lender like Mr. Isa because i will make you smile and be happy.
I am waiting for your swift response,so that we can proceed further.
Regard, Sophie Rizavas. CEO/MD
Isa Loan and Investment Pvt India. Address:# 2A Kumar Housing Society B-Wing, 7th Floor, Sahar Road, 11005 India. City: New Delhi Tel: +919582302336 Whatsapp group: +14087896513
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Loan Application Form Fill And Return
From: Sophie Rizavas delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id j65sor13335963itj.0...
arc-seal: i=1; a=rsa-sha256; t=1543863117; cv=none; d=google.com; s=arc-20160816; b=s9wMl7d6AVHdCASPuPyS6X/nQGb25vVrJz5eADyaFM...
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=fg5E6dEa; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of sophierizavas6@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=fg5E6dEa; spf=pass (google.com: domain of soph...
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: Tue, 4 Dec 2018 00:21:42 +0530
message-id:
content-type: multipart/alternative; boundary="000000000000b4c1d5057c22a478"


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