Sunrise Funding uk Ltd.

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-13 14:24:44
Nigerian/419 Scam
Sunrise Funding uk Ltd. 
 Scammer
  Information
Name:
Ratih Paramita Suprapto
Email Address:
ukloan@mail.bg
Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

SPF: SOFTFAIL with IP 209.85.220.65

We are private lenders based in UK.
Do you need a loan (credit) as soon as possible. Are you in search of
money to solve your personal needs or finance your business venture,
then get Your desired loan today! Consult us at Sunrise Funding uk Ltd.

* We offer personal loan & huge capital loan at 2% interest rate to
the general public both locally and internationally.
* Credit amount range from $5,000.00 -- $500,000.00 and above.
* Special $10,000,000.00 Loan offer for huge project also available.
* Loan period of 6 months -- 10 years.
* Loan is granted 24 hours after approval and accredited, directly in
hand or bank account.

Please note that you are advised to contact us for more details via
the following e-mail address below;

EMAIL : ukloan@mail.bg
FIRM : Sunrise Funding loan Ltd UK.

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 :2019-11-13 17:12:28
 Scammer
  Information
Name:
Name Unknown
Email Address:
sunrisefundingltd59@gmail.com
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello: ,
I have your loan application information. This is to inform you that the loan of £350,000.00 for 6 years is readily available for approval.
The terms for loan; Inform me if you agree with them so that we can proceed.
Loan terms for £350,000.00 **********************************************************************************
Loan Balance: £350,000.00 Loan Interest Rate: 2.00% Loan Term: 6 years Monthly Loan Payment: £5,162.65 Number of Payments: 72 Cumulative Payments: £371,711.16 Total Interest Paid: £21,711.16
********************************************************************************** Above you will find the terms for the loan please indicate in your next email if you agree with them.
Also you are required to send the following information as well:
1: A scanned copy of your ID; either personal passport, office ID card or International passport. 2: Do you have collateral for this loan that you seek? I want you to send me information about your collateral because no loan can be approved without collateral at stake. 3: Your Bank Account Details.
Best Regards,
Mr Paul McCann (Loan Officer)
Sunrise Funding Limited.
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
Delivered-To: @gmail.com Received: by 2002:a6b:93d7:0:0:0:0:0 with SMTP id v206csp9949432iod; Wed, 13 Nov 2019 14:01:29 -0800 (PST) X-Received: by 2002:a5d:660b:: with SMTP id n11mr5224211wru.146.1573682489537; Wed, 13 Nov 2019 14:01:29 -0800 (PST) ARC-Seal: i=1; a=rsa-sha256; t=1573682489; cv=none; d=google.com; s=arc-20160816; b=tbibrJeTiyUg9P3nbtF9FiY1h143Phig7JPgJxYqRm1FZ0C+iCmpzaE/m2cOGJU2/U o75A5Cq2zcR/quWXQzni6yxMw0xDeRKj/ZKFtsdj4ZetGhn1gAPTF9o9VjVW6TltkCmM LC3+gGiq4R9Iu2U4Atz0CJsaCoZrdNPKwXuGCU8JQMunQTToFz1qqvnFFMW7YVtf+7HL zpW91smUCMDbxAdp1OlJlN6hqIFSvkmE1DE8qXgnJlt3F45kBlgmYTf0eYDr4nahXjq0 aUIVuz37E31+b9lnFJG0DJen73aESVuQkOcoNT4inZxVFYp98P6JcCXMeAHtPI6ovwTw Kf/A== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date:from :mime-version:dkim-signature; bh=33x6ZaPVbScUQWhy1NRZ7Jv2rnIm9aXlEaoNldbnJcE=; b=nEhp44nPVKM+8EEqSL9NXF78IW+NdPhI/HBKM6xCImaho1RufsCaDOHT7tdIhHZzGz GYr4IG/2yQzwcYdiR4aV1fNSLDUNS7h/6gpuzyLibSjPH8mYAMGk3x82Yu/c4znvaUjF 4oqUZNKbxRouatA2GM3UsBsuyEvss/cS9YkIbxn0tfjV1mwwK+BV8gDdRIvwNKLVjXTY hRZny9KdzOLYzExRRCGJaDD0PO5ug762PoOtBAMqE5SHD8zj2pEdak2UVmarb+Qjnyd5 PAp49JUN/UwhMewEmhfKm3QIRlqaVDO5pywPr/JiJ1zqJCAw79I3/NRGGQraZjSSKJRS NXVw== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=pjsdppGy; spf=pass (google.com: domain of sunrisefundingltd59@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=sunrisefundingltd59@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Return-Path: Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id n10sor2158187wmk.17.2019.11.13.14.01.29 for <@gmail.com> (Google Transport Security); Wed, 13 Nov 2019 14:01:29 -0800 (PST) Received-SPF: pass (google.com: domain of sunrisefundingltd59@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41; Authentication-Results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=pjsdppGy; spf=pass (google.com: domain of sunrisefundingltd59@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=sunrisefundingltd59@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to :content-transfer-encoding; bh=33x6ZaPVbScUQWhy1NRZ7Jv2rnIm9aXlEaoNldbnJcE=; b=pjsdppGyM7bMEEluYuL/vWDDdsrutpE/QgpYvlIMQqAciD6e4X27Ex+XmljzOhFPg4 5u/ariJ1tPBckTFkg+BqVSjTZcn9x9trBSZDt6mREW/JMNnAh7vWeKt/P8GBRV5GwftK j5E2O8i7jjtw96Hk8O/tmF5uPldtoo9pwam2h8iwHFo0ONpjazRm8SYPnXH71U5gHaL7 sw1fiKRPvTK21w9q50qK9ziJMVk1ewP/mwTniO7s+Q2GYtK3M0pThfwqSpxWBtWhy4X3 Nmf5j+BCQqvFFgMNJNglbPh5U4PhezTsR5imX3EoN/t/AERFATrFFdsJTh9Kyp2ccm6K qE9Q== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:from:date:message-id:subject:to :content-transfer-encoding; bh=33x6ZaPVbScUQWhy1NRZ7Jv2rnIm9aXlEaoNldbnJcE=; b=nrMxA4qpw3QGVcuIAsqGJjGDwMsy3YpaK6DGJziKm/pRJsLO4AddTgdMTvv1GfSuDp Je76EBx044N31eesbka6fAMBKo4x7lJQbi1M4khiDBLIbh6F5p26z/hAnKUYwN5hNdBx QnKReCAoLcgkGZuQkOolfIROExaaou3hGCqVWOpFQYOoSRqvGcYZvOjmZoFaU5ND+zWp NHA/nw2Va7H4gzgGD5akVW2xCsWduP4AhC46VNDrTtLgM4fXwb2E/2zWHjCa3uyb/WDy +9zf+c28iWT56xEYnr4tCx/KvkowpiAH3q77bL0X9k5o7YsjB+Pvu0g0YUhEZcbexNBJ 8kOQ== X-Gm-Message-State: APjAAAXwvXbDHJcZ1PTUILaxeR/DR1JHWEmQfgmrUSnXuN0P5nhjcNpu oss+uuY7m2AA7Mv7GXTrQOblCh4k9Co3LVsP0/gIrQ== X-Google-Smtp-Source: APXvYqwCm/rkbbnMMXJve6DlnzRjT/2CtDYRwncAEar3L+mVN6neO5IacOmNcvr1UI9ks8k3AhfZcvEy3eqgVA2Ukw8= X-Received: by 2002:a1c:4b18:: with SMTP id y24mr4714259wma.71.1573682488885; Wed, 13 Nov 2019 14:01:28 -0800 (PST) MIME-Version: 1.0 Received: by 2002:a05:600c:253:0:0:0:0 with HTTP; Wed, 13 Nov 2019 14:01:28 -0800 (PST) From: Sunrise Funding Limited Date: Wed, 13 Nov 2019 14:01:28 -0800 Message-ID: Subject: Loan terms for £350,000.00 To: @gmail.com Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-13 16:54:50
 Scammer
  Information
Name:
Paul McCann
Email Address:
sunrisefundingltd59@gmail.com
Telephone:
442038074614
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
I have your mail. Please download the attach below to those mail is a Loan application form. you are to print it out, fill it then scan it back and send it to us via an email attached.
As soon as we receive your loan application we can now proceed.
I will wait to hear from you.
Paul McCann Loan Officer… Sunrise Funding Limited Berkeley House, 304 Regents Park Road, London, England, N3 2JY
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 Application form
From: Sunrise Funding Limited delivered-to: @gmail.com
received: by 2002:a05:600c:208:0:0:0:0 with HTTP; Wed, 13 Nov 2019 13:31:55 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1573680718; cv=none; d=google.com; s=arc-20160816; b=duKgzVRBXCwxSw81+ue+3Ihe6u0gy4KD2OjQLAWpmr...
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=U6tOoCoT; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of sunrisefundingltd59@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=U6tOoCoT; spf=pass (google.com: domain of sunr...
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: Wed, 13 Nov 2019 13:31:55 -0800
message-id:
content-type: multipart/mixed; boundary="0000000000002d7bf0059741189b"

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