Scam Tip Report #98503 - Ihnen wird eine Seite auf www.sro.ch empfohlen


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-17 13:43:13
Nigerian/419 Scam
+1 Ihnen wird eine Seite auf www.sro.ch empfohlen 
 Scammer
  Information
Name:
Name Unknown
Email Address:
suntrust646@gmail.com
Country of Scam:
United States (US)
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

83.150.52.48 Probable Origin IP SWITZERLAND ISP: Iway AG Hostname(s): srvt39.iway.plan-net.swiss
SPF: NEUTRAL with IP 83.150.52.48

Kommentar des Absenders:
Hello Good day, I am Ms Dorinda Carlisle based in U.S., I am a Director of SUNTRUST LOANS, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan, education loan, home loan, or loan for any reason if you are interested contact us direct for quick response via ( suntrust646@gmail.com) for more info and provide us with this info below.

LOAN APPLICATION FORM FILL AND RETURN.

Full Names:
Gender:
Marital status:
Contact Address:
City/Zip code:
Country:
State:
Age:
Monthly Income:
Loan Amount:
Duration of Loan:
Date Of Loan Needed:
Weekly Income:
Occupation:
Purpose for Loan:
Contact Phone Number:

All response must be forwarded to this email direct (suntrust646@gmail.com) do not click Reply cause the email won't get to us. This email sender is an automated email so do not click reply. Email this email direct:: suntrust646@gmail.com

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 :2020-03-17 13:54:43
 Scammer
  Information
Name:
Ms. Dorinda Carlisle Smith
Email Address:
suntrust646@gmail.com
Telephone:
(430) 901-0322
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
WELCOME: SUN TRUST LOANS
Attn: valuable Client: ,
I received your mail in regard needing a loan, and below this email is the Loan Terms and Conditions for your Loan Amount Needed:£350,000.00USD And I want you to be rest assured that you are in the right place of getting funded as soon as possible and you will never have any regret of taking this Loan from my Firm.
We can lend you the money, but once again i want to be sure you are very serious and trustworthy Person, I want to use this opportunity to welcome you, I can fully assure you that you are in the very right place, and you will not have any cause to worry about, and secondly you won't have any regret taking this loan from this company. Once again you are very much welcome.
For calls +1-(430) 901-0322
LOAN TERMS AND REPAYMENT SCHEDULE The loan repayment is based on a monthly basis which consists of the loan capital and interest rate together. Like it’s written, the loan duration period is for 72 Months. So find the interest rate and payment schedule below:
LOAN REPAYMENT 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 Cumulative Payments:£371,711.16 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.
As soon as you agree on this terms and condition, send a mail to us stating that you have agreed or not, so that we can go ahead with the approval/insuring and transferring of the loan to you. For proceedings, do get back to me with the either of the following Form of Identity for proper identification of applicant.
International Passport: Drivers Licenses: Working Identity Card: house electrical bill:
LOAN CONDITIONS
{1} Required Age: The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer.
{2} The applicant will start the repayment of loan at the end of every month starting from 3 months after loan has been transferred..
{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to securing Loan obtained through SUN TRUST LOANS . For these reasons, our loans are insured against terrorism, theft and scams. FSA: This Institution as well as this loan transaction is associated with a maximum security guarantee. The FSA (Financial Service Authority) guarantees all applicants requesting for loan in this institution to be rest assured that the legitimacy of this transaction is 100%.
{4} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately. Also agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug trafficking, laundering Etc and other actions / acts that are forbidden by the laws of United Nations.
{5} Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken.
{6} I agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug Trafficking, Laundering etc and other actions / acts that are forbidden by the laws of United Nations.
{7} Understand that you will be responsible for your loan approval charge to enable the facilities to proceed on your loan transfer, this will depends on the medium he/she would want the loan transfer to him/her.
For any question and complains please call +1-(430) 901-0322
Regards. Ms. Dorinda Carlisle Smith. President, CEO & Director Email: suntrust646@gmail.com
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: Attn: valuable Client: ,
From: SUNTRUST LOAN delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id m24sor2149293oih.14...
arc-seal: i=1; a=rsa-sha256; t=1584438000; cv=none; d=google.com; s=arc-20160816; b=hs/XmQqkYMGWP6Gce8IuQiJemO3kCFsnLC6elpEqyv...
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=Ev8S3XaR; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of suntrust646@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=Ev8S3XaR; spf=pass (google.com: domain of sunt...
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, 17 Mar 2020 12:37:49 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000001fa65405a109b890"


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