Scam Tip Report #95568 - LOAN APPLICATION


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-26 12:31:18
Nigerian/419 Scam
+2 LOAN APPLICATION 
 Scammer
  Information
Name:
Ron Damien
Email Address:
remittancedepartment.moneytransf@yahoo.co.th
Telephone:
916 675-6338
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....

Satyam Loans GLOBAL FINANCIAL CENTER
3501 Watt Ave, Sacramento, CA 95821, USA

Phone Number: + 1 916 675-6338
Email: Globalfinancial-center@techie.com

www.satyamloan.com

Are you an entrepreneur, in any financial situation or do you need funds to start up your own business? Do you require a loan to settle your debts or pay off your bills , perhaps start up a good business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as: (a) Personal Loan, Business Expansion, (b) Business Start-up, Education, (c) Debt Consolidation, d) Hard Money Loans?

Sat yam Loans offers both Conventional loans and Small Business Administration loans at a low interest rate .Our method offers you the chance to state the amount of loan needed and also the time duration you can afford, this gives you a real chance to get the funds you need! If you are interested kindly contact the loan officer with the required information below to enable us process your loan:



Your name.

Your country

Your international passport or driver’s license.

Zip/Postal Code

Your address

Your occupation

Your marital status

Current Status at place of work

Phone number

Monthly Income

Next Of Kin

Purpose of Loan

Loan Amount

Loan Duration


: Mr. Ron Damien
Follow Ups/Extra Information. Most recent is listed first.
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....
Satyam Loans GLOBAL FINANCIAL CENTER
3501 Watt Ave, Sacramento, CA 95821, USA Name: Mr. Ron Damien (Consultant) Phone Number: + 1 916 675-6338 Email: Globalfinancial-center@techie.com
www.satyamloan.com
Hello
I am in receipt of your email and we have your ID card so kindly provide us with your receiving details to receive the loan which is your bank details and with the required application loan fee to this receivers name below……………..via western union or money gram
Receivers Name:
Address: USA
Have a nice day NAME: Mr. Ron Damien STAY BLESSED.
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(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 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file 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: Re: Satyam Loans GLOBAL FINANCIAL CENTER
From: Satyam Loans GLOBAL FINANCIAL CENTER delivered-to: @gmail.com
received: from [146.185.31.214] ([146.185.31.214]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan [10.76.45.9]) (via HTTP); Sat, 27...
arc-seal: i=1; a=rsa-sha256; t=1556374022; cv=none; d=google.com; s=arc-20160816; b=iX5nUKpCqoPdNPauITme7QrPqCnxlxZSyAt4VQ+eUb...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=cgMFMPpm; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of globalfinancial-center@techie.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.20...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=cgMFMPpm; spf=pass (google.com: domain of g...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1556374022; bh=ntZIdybG4X5nJxMGOSOiU8uoWanTpb922jnlCIN9PU0=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sat, 27 Apr 2019 16:07:01 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-27 07:42:49
 Scammer
  Information
Name:
Name Unknown
Email Address:
globalfinancial-center@techie.com
Telephone:
9166756338
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...
Satyam Loans GLOBAL FINANCIAL CENTER
3501 Watt Ave, Sacramento, CA 95821, USA Name: Mr. Ron Damien (Consultant) Phone Number: + 1 916 675-6338 Email: Globalfinancial-center@techie.com
www.satyamloan.com
Hello
I am in receipt of your email. I will be able to offer you the loan of $6000, 000.00 only not exceeding this amount due to the rules and regulation binding this company. I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms or not.
*Loan Amount:$600,000.00USD *Loan Rate :3% *Duration: 6years *Loan Interest; $182,863 *Monthly Payment: $782,863
CONDITION There are two option which you are required to choose from which is the collaterals and non collateral loans
1. Collaterals Process: We usually require an equity based property as collateral for my loan acquisition. You need to send us collateral for this loan so that we may have the trust that as soon as we give you this loan, you will pay back at the need of the terms. We do not accept any other property type or kind due to the fact that some of our customers have missed used this opportunity. They sometimes claim to have properties and send us copies of ownership, and when they are not able to pay back the loan and we want to claim these properties we then find out that the properties belong to their family. The family will then say they did not attest to the transaction at first so please you have to make sure that the collaterals you are dropping belongs to you and not your family.
Non Collaterals Process: This process required deposited of payment. For the loan of $600,000 you are entitled to make a payment of $350 so that if you are unable to pay back the loan, this money deposited will be used for initial investigation to the failure payment of the loan. If you pay back the loan, your deposit payment will be returned back to you..
I will issue out your loan to the transferring bank immediately the collateral is provided or the non collateral for the loan is acquired from the bank. Because of the risk and expenses when collaterals are presented.
2. Transfer Of Your Loan: Bank to Bank Transfer: The transfer of the loan must be a bank to bank transfer, except otherwise stated by the borrower which means, you will have to provide the means which you want your loan transfer to you.
3. Loan agreement document: The Loan agreement document need to be signed to trust some guarantee of you to us that we can trust you. Remember that is a large some of amount which is needed by you.
4. Loan refund: The loan must refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay. For this reason, we are giving a maximum duration of five years to the loan seeker so that he /she will be able to repay the loan within that period.
we received your ID card
Considering the above conditions if they are acceptable to you
Have a nice day NAME: Mr. Ron Damien STAY BLESSED.

Scam Email
Subject: Satyam Loans GLOBAL FINANCIAL CENTER
From: Satyam Loans GLOBAL FINANCIAL CENTER delivered-to: @gmail.com
received: from [146.185.31.214] ([146.185.31.214]) by web-mail.mail.com (3c-app-mailcom-lxa11.server.lan [10.76.45.12]) (via HTTP); Sat, 2...
arc-seal: i=1; a=rsa-sha256; t=1556367498; cv=none; d=google.com; s=arc-20160816; b=zkCMXxTbk4lJwqMTwWpTIB/bo4bWIZ8vmQx8ep1qAh...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=jIyx6a29; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of globalfinancial-center@techie.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.20...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=jIyx6a29; spf=pass (google.com: domain of g...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1556367497; bh=WWBEItsPOhIDbj3rVYLTX4uJ1ae80X6VMJ6fxaIB8mM=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sat, 27 Apr 2019 14:18:17 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-27 07:35:29
 Scammer
  Information
Name:
Ron Damien
Email Address:
Globalfinancial-center@techie.com
Telephone:
916 675-6338

 Got more information on this Scam/Scammer?
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