Scam Tip Report #90264 - Loan offer


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-01 19:47:09
Nigerian/419 Scam
+2 Loan offer 
 Scammer
  Information
Name:
rio.cash@yahoo.com
Email Address:
padillaroliver2@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Greetings to you,

Rio Cash On-line Services offers secured & unsecured loan at a very low interest rate @ 3%. We offer Personal loans, Debt Consolidation Loan, Venture Capital Loan, Business Loan, Educational Loan, Home Loan or "Loan for any reasons! Do you have bad credit? You can still apply.

Note: Applicable Amount For Personal Loan, Minimum of US$2,000.00 & Maximum 0f US$150,000.00 while Business/Investment Loan Amount is a Minimum of US$100,000.00 & Maximum of US$50,000,000.00

Contact us today for your applications!!!
rio.cash@yahoo.com
riocash04@gmail.com
Whatsapp +15186286054
Follow Ups/Extra Information. Most recent is listed first.
Bliss of the day to you and your Family, Your email was received and I really do appreciate your trust in transacting business with my firm. In response to your inquiring, We want you to know that your Application has been verified and will be Approved.Getting your loan from my firm will not and never be a difficult task,only if you can be trusted and faithful to God to pay back the loan at the appointed payback time.
I assure you that you will get your requested loan amount of $600,000,00 within 48 hours all things being equal.
Qualifications:
1) The Borrower must be capable of making the Monthly installment payment. 2)Even with Bad credit, we still Guarantee the Borrower the Loan 3)The Borrower should be above 18 years.
Loan Balance: $600,000.00 Adjusted Loan Balance: $600,000.00 Loan Interest Rate: 3.00% Loan Fees: 0.00% Loan Term: 9 years Minimum Payment: $0.00 Monthly Loan Payment: $6,346.16 Number of Payments: 108 Cumulative Payments: $685,385.80 Total Interest Paid: $85,385.80
CONDITIONS
( 1) Our applicant will start the repayment of loan at the end of every month starting from four(4) months after loan is been transferred. Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by the Board Of Directors of this company CASHLOANFIRMINVESTMENTPLC'
(2) Any applicant who is unable to meet up with the repayment will be given 8 weeks more as a grace period before legal actions will be taken by the board of Directors.
{3} In the unlimited grace of the loan terms duration. A constant monthly payment of $6,346.16 will be paid for a period of (108 Months) and it will start four (4) months after the loan have been confirmed available by the beneficiary.
{4} Applicants must be 18 years and above to qualify to obtain a loan from this company and he/she must have a Job to enable he/she pay off this loan when the time comes.Borrower is also responsible for the transfer charges of his/her via any option he/she chooses.
{5} Applicants should know that they will be required to provide a form of Identification which could either be DRIVER'S LICENSE,INT'L PASSPORT WORKING ID CARD NUMBER. E.T.C and a loan agreement document must be endorsed and signed by both parties involved in this transaction from the company attorney to server as an evidence that there was a bridge of contract between the both parties upon which it will be done after the loan has been transferred to the Borrower. our transferring bank said that you we be responsible for loan insurance policy of your Approved loan Amount $600,000,00 to be legal by the loan trust regulations board funds.which we cost you $250 to get your loan into your bank account as soon as you make the payment, Due to the fact that you can not come phisically to our head office to collect yourloan Approved Amount this is why you have to make the payment to our transferring bank Manager so he could effect this transaction without any form of lapess to wire your loan into your Nominated bank Account information you will have to send to us .
If You are in agreement with the Loan Terms And Condition then you will have to get back to us with full faith so that our Lawyer can give your loan/funds a Certify Registration to your loan/funds and start processing the Transfer of your loan into your bank account, within 48hours.
Thanks and God bless for your interest
Warning from CASHLOANFIRMINVESTMENTPLC')The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(E). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited FAST ALL RIGHTS RESERVED 2018.
THANKS FOR YOUR PATTRONAGE MOTTO CASH LOAN RIGTH HERE LOAN FINANCIAL OFFICER.

Scam Email
Subject: Re: loan
From: Rio cash delivered-to: @gmail.com
received: by 10.107.130.104 with HTTP; Tue, 1 May 2018 14:10:18 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1525209020; cv=none; d=google.com; s=arc-20160816; b=kaPY7YdczxxLHahNkRb6tiUwm7bwNtweBy8mNhlFuU...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=S4GJ2kN4; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of riocash04@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=S4GJ2kN4; spf=pass (google.com: domain of rioc...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Wed, 2 May 2018 00:10:18 +0300
message-id:
content-type: multipart/alternative; boundary="000000000000cf494c056b2b654a"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-01 21:25:53
 Scammer
  Information
Name:
Name Unknown
Email Address:
riocash04@gmail.com
Scam Website:
Fax:
APPLICATION FOR LOAN First Name… Last Name: ……… Initials: ………… Sex: …………….. Date of Birth… Place of Birth: …………. Marital Status: ………….. Occupation: ……………. Home Address: ……………… Phone No: ……………… Mobile No: ……………. City: ……………… State: …………….. Country: ……………. Zip Code: …………….. Loan Amount: …………….. Loan Duration: ……………. Monthly Income: ……………….. E-mail Address: …………………

Scam Email
Subject: Re:
From: RIO CASH delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.sg3.yahoo.com with HTTP; Tue, 1 May 2018 20:35:48 +0000
arc-seal: i=1; a=rsa-sha256; t=1525206949; cv=none; d=google.com; s=arc-20160816; b=zDCC6OvsEDdKd/DrDyidGhUycUw230NwRkHfu1uLwh...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=MAZWZsyP; spf=pass (google.com: domain of ri...
return-path:
received-spf: pass (google.com: domain of rio.cash@yahoo.com designates 106.10.242.41 as permitted sender) client-ip=106.10.242.41;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=MAZWZsyP; spf=pass (google.com: domain of rio.cas...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1525206948; bh=hIzmpyCSK/wNK3HpV9AfJBclK/ZctCy4Hee/9SDU9vA=; h=Dat...
date: Tue, 1 May 2018 20:35:48 +0000 (UTC)
reply-to: RIO CASH
message-id: <475425373.2790625.1525206948106@mail.yahoo.com>
in-reply-to:
references: <263710274.4362203.1525160104719.ref@mail.yahoo.com> <263710274.4362203.1525160104719@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2790624_490041977.1525206948103"
content-length: 8340

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-01 20:40:53
 Scammer
  Information
Name:
Name Unknown
Email Address:
rio.cash@yahoo.com
Scam Website:
Fax:

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