Scam Tip Report #98418 - FILL THE LOAN APPLICATION FORM


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-06 17:33:12
Nigerian/419 Scam
+1 FILL THE LOAN APPLICATION FORM 
 Scammer
  Information
Name:
Name Unknown
Email Address:
cfifundingltd@hotmail.com
Country of Scam:
United States (US)
This is an advanced fee/loan scam scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Dear Loan Applicant,


Thanks for your interest in our loan offer, acting on the content of your email, before we can proceed further with your loan request, I will advice you to fill out the loan application form below so that we can be able to give you a well calculated loan terms and repayment schedule. Our interest rate is 2%

FILL THE LOAN APPLICATION FORM

First Name:.......
Last Name:.........
Home Address:....
Mobile:..........
WhatsApp Number:....
Country:...........
State:...............
Marital Status:........
Occupation:........
Gender:...............
Age:..............
Amount Needed:......
Loan Duration:...........
Purpose for loan:..........
Monthly income:.......
Do you apply for loan before:........?
Do you speak English:.......?

Hope to hear from you soon. Thanks and God Bless.

Kinds Regards
Mr. Keith Graham
Executive Financial Credit Officer
Head International Marketing
Operations Legal Office
Loan Department
Hours
Mon 8:30 am- 6:30 pm
Tue 8:30 am- 6:30 pm
Wed 8:30 am- 6:30 pm
Thu 8:30:am- 6:30 pm
Fri 8:30 am- 6:30 pm
Sat 10:30 am- 4:30 pm
Sun closed
Co-Operative Finance Pvt Ltd

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk 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 :2020-03-06 17:41:24
 Scammer
  Information
Name:
Mr. Keith Graham
Email Address:
cfifundingltd@hotmail.com
This is an advanced fee scam/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Welcome To Co-Operative Finance Pvt Ltd. Monday to Friday: 8:30 am to 6: 30 pm (Processing Time). Saturday: 10:30 am to 4:30 pm (processing Time)
__________________
Dear Loan Applicant,
Thanks for your interest in our loan offer and you are Welcome To Co-Operative Finance Pvt Ltd. We can help you finance/fund existing loan (project funding) your business dreams through Commercial Lending for Asset Based Lending, Equipment Leasing, Commercial Real Estate Loans, Business Loans, Import & Export Finance, Capital Goods Financing & Leasing, Finance for import duties, Project Loans, Working Capital, Debt Consolidation. Our goal is to assist with your immediate financial needs, and develop a long-term partnership that will grow with you as your needs changed. This is to certify that the management and the board members of CO-OPERATIVE FINANCE PVT LTD has decided to grant you your loan sum of £350,000.00 with our loan officers and board of directors. We want you to know that we are capable of lending you any amount you wish to borrow from us. We hope that this transaction will create a good business relationship between you and this company. The management therefore set up a couple of Loan Repayment Schedule Plan and Loan Terms And Conditions Of Service. Find in below the repayment plan for a loan sum of £350,000.00 over a period of 6 years.
LOAN REPAYMENT SCHEDULE PLAN:
Loan Amount Needed: £350,000.00 Loan Interest Rate: 2% Loan Term: 6 years Monthly Loan Payment: £5,162.65 Number of Payments: 72 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 AGREEMENT/CONDITIONS:
1: The Borrower must obey the company instructions. 2: The Borrower must be 18 years or more. 3: Borrower must provide his or her national identity card or international Passport, driver's license and a copy of your photo (s). 4: The information provided by the applicant must be valid. 5: The borrower must respond to e-mail regularly . 6: The repayment of the loan is paid monthly and total interest.
7: This loan must carry insurance cover if it must be transferred to the borrower's bank account. 8: You must obey the rules of this company as said above. 9: We do not disclose any of our staff's details to our clients.
The information's above is the loan terms Once you accept, you will have to get back to us with a fast response so that we can get your loan approved for transfer.
Interest Rate: 2% The Interest rate that is applicable to all Loans Amount is 2% Considering the above condition: If the LOAN TERMS AND CONDITIONS/REPAYMENT PLAN are acceptable by you , you will have to give us a fast response so that we can proceed further in getting the Loan Approved.
Loan Repayment: The loan must be refunded back to the lender at the end of the tenure, this is to the loan seeker which is seeking the loan for without any delay. for this reason, we agree to the duration of 6 years as stated by the loan seeker, so he/she must be able to repay the loan within that period.
LOAN TERMS AND CONDITIONS OF SERVICE:
We will make you understand the conditions of the loan, the loan will be insured this is in accordance to the law of India and Italy constitution decree 1995 of crime against money laundering and secret funding of terrorist organization it is required that the loan borrower must gets an insurance certificate and a clearance receipt from the insurance company which is highly needed by bank's and to enable the transfer to be successful.
{ 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 applicant will start the repayment of loan at the end of every month starting from 3 months after the loan have been received by the Applicant.
{ 3 } Applicant who is unable to meet-up with the loan repayment will be given 2 months more as a grace period before legal actions will be taken.
{ 4 } Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by the company attorney immediately.
{ 5 } The Loan attracts an interest rate of (2%).
{ 6 } In the course of the loan term duration, A constant monthly payment will be paid for a period of (6 years), this starts 3 months after the loan have been confirmed available to the beneficiary designated bank account.
{ 7 } Upon the approval of the loan, the borrower can be transfer loan only by bank to bank wire transfer. In this case, borrower must have bank account with a bank.
{ 8 } Borrower are entitled to have the loan insured with the home affiliate insurance company before the loan can be transfer to the borrower designated bank account and the cost of the loan Insurance fees MUST be paid to the insurance company to enhance the loan has been insured before transferred. The Insurance charges must be paid by the loan borrower. The Insurance is in the favor of both the Lender and the Borrower.
Note: Insurance charges cannot be deducted from the loan amount.
{ 9 } Repayment for this loan starts 3 months after the loan gets into your bank account. Which means you will start repayments of the loan from next 3 months upon confirmation of the loan in your bank account.
{ 10 } Borrower Must not be involved in drug and terrorism activities.
{11 } Insurance will cost you the sum of £2550
FIND THE DOCUMENTS REQUIRED FROM YOU
1) National ID Card (OR) 2) Driver's License. 3) Health Insurance Identification Card. 4) A Scanned Copy of your water or a Scanned Copy of your electricity bill or (Utility Bill).
FILL YOUR BANK ACCOUNT DETAILS BELOW
Account Holder's Name:
Account Number:
Bank Name:
Bank Address:
Swift Code:
If we are able to get these information from you today, We are sure to update you on the approval status.NB: If the above information are not understandable or satisfactory to you, Do write back for more detailed information as your satisfaction is our delight.
I am sure you like our Loan Repayment Schedule Plan and Loan Terms And Conditions Of Service. We wait for your response to this email.
Hope to hear from you soon. Thanks and God Bless.
Kinds Regards Mr. Keith Graham Executive Financial Credit Officer Head International Marketing Operations Legal Office Loan Department Hours Mon 8:30 am- 6:30 pm Tue 8:30 am- 6:30 pm Wed 8:30 am- 6:30 pm Thu 8:30:am- 6:30 pm Fri 8:30 am- 6:30 pm Sat 10:30 am- 4:30 pm Sun closed Co-Operative Finance Pvt Ltd
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Loan Repayment Schedule Plan and Loan Terms And Conditions Of Service
From: CO-OPERATIVE FINANCE PVT LTD delivered-to: @gmail.com
received: from BMXPR01MB0695.INDPRD01.PROD.OUTLOOK.COM ([fe80::bd7f:e81b:d08a:bb2c]) by BMXPR01MB0695.INDPRD01.PROD.OUTLOOK.COM ([fe80::bd...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=jY25N29F0DWyfHpT7Ot/LJlsz2pWYfvto4QQPF0I8hfmb1bWljSu+LSUWeMHYx...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of cfifundingltd@hotmail.com designates 40.92.255.33 as permitted sender) client-ip=40.92.255.33;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=i0mKgSMl; arc=pass (i=1); spf=pass (go...
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thread-topic: Loan Repayment Schedule Plan and Loan Terms And Conditions Of Service
thread-index: AQHV89qGJiteouMZLUarQG4E+w2Sdw==
date: Fri, 6 Mar 2020 17:13:16 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_BMXPR01MB06955A63BB520DCC139B06CAA6E30BMXPR01MB0695INDP_"
mime-version: 1.0


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