Scam Tip Report #91203 - Do you need a loan at 3 % if yes contact us ?


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-13 19:01:37
Nigerian/419 Scam
+1 Do you need a loan at 3 % if yes contact us ? 
 Scammer
  Information
Name:
John.Curtis@crbard.com
Email Address:
schattnernico@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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Bard is now a wholly-owned subsidiary of BD.
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Corporate Headquarters Mailing Address: BD (Becton, Dickinson and Company) 1 Becton Drive Franklin Lakes, NJ 07417 U.S.A. *******************************************************************
Follow Ups/Extra Information. Most recent is listed first.
SKY GROUP FINANCE INC. Address: National Highway 10,New Delhi 110031,India Telephone No: (+91)-997-196-0919 Working Days: Monday To Saturday Working Hours: 24hours
Dear Loan Applicant,
Compliments of the day for you. Thanks for replying to our e-mail and SKY GROUP FINANCE INC, and to help end its financial problems. We offer all kinds of packages of loans (personal loans, business loans,etc.) to our range of loan value ( $ 10,000.00 USD ) to ( $ 500,000,000.00 USD ) and a re-payment period of one year to 40 years duration. To begin the loan application, you can find some vital information about the loan we offer below. In obtaining a loan from our company, there is some information that you need to cross before we can proceed to the application process.
INTEREST:On loan we offer, we 3% annual rate for the loan. Note that the schedule of the loan re-payment begins one year after the loan has been transferred to candidates.
INFORMATION REQUIRED: As for the necessary information you need to complete a form containing their personal data and also the loan information, this will help us give you a complete documentation about the loan conditions and hiring. There is no penalty PREPAY for this loan program. Applicant reserve the right to repay the loan before the date established for repayment of the loan.
HOW LONG DOES IT TAKE TO HAVE your loan approved?After receiving the application form, all documents will be sent to you by fax or e-mail attachment within 24 hours. Immediately we receive notification of acceptance of the applicant, approval document follows within 24 hours. So I'll say it will take 48 hours to have your loan processed,approved and released for you.
APPLICATION FOR LOAN HOW TO APPLY? Fill out the form below: * Full Name: .................. * Country: ....................... * State: .................. * City: .................. * Address: ................ * Age: ................. *Sex: ................. * Fax: ................... * Telephone No :................. * Mobile No: ................. *Your Occupation:................ * Monthly Income: ................. * Loan Amount Needed: .............. * Loan Duration: ............ * Purpose of loan: ................ * Have You Applied Before?............
We believe we have been able to answer most questions that are frequently asked by applicants to obtain a loan before borrowing. According to the above rules / policies, you must fill out the form provided above. Thanks for your time and understanding, customer satisfaction is our pride,Sincerely,
Reply to acknowledge receipt of this mail.
Regards Mr. Robert Jackson Managing Director.

Scam Email
Subject: Dear Loan Applicant,
From: SKY GROUP Financial delivered-to:
received: by 2002:a19:2a94:0:0:0:0:0 with HTTP; Wed, 13 Jun 2018 12:18:01 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1528917483; cv=none; d=google.com; s=arc-20160816; b=B8ul/QFGbSG80rB9dWQtmuDFchIBhEUh871MIvoHAp...
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=RLk76OZ8; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of skygroupfinancial0@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=RLk76OZ8; spf=pass (google.com: domain of skyg...
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: Thu, 14 Jun 2018 00:48:01 +0530
message-id:
content-type: multipart/alternative; boundary="0000000000006803e2056e8ad7b2"
bcc:

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-13 20:03:05
 Scammer
  Information
Name:
Robert Jackson
Email Address:
skygroupfinancial0@gmail.com
Scam Website:
Fax:

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