Scam Tip Report #97498 - Sunrise Funding uk Ltd.
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-11-13 19:24:44
Nigerian/419 Scam
|  +2 Sunrise Funding uk Ltd. 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 (Lilburn, GA, United States) Added the following extra information on :2019-11-13 22:12:28 |
|
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 EmailDelivered-To: @gmail.com
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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"
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-11-13 21:54:50 |
|
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
