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“Benson And Gift Ramsey” a.k.a “Sky Loan” a.k.a “Arnaque Loan Company”

28 Apr

WARNING – EMAIL SCAM / NIGERIAN SCAMMER

scam-trap

If you look at the emails below you will see this scammer has sent out both Inheritance scams and loan scams under multiple names and addresses.

2@% LOAN OFFER
From: “LOAN DEPARTMENT” <bnytpt@singnet.com.sg>
Reply-To: loanoffer@gmail.com

SKY GLOBAL LOAN CORPORATION® 
Turgut Özal Bulvari 17.Cd.No.87
376 St., ANKARA, TURKEY
Ref No: TKY AKLS /96YMCH/07/ECJ-TKY
Phone: +90863493023
Email: jerrywhite4452@yahoo.com

We are a fully registered loan agency, we give out loans to all in need of help
across the globe. Our loan takes a maximum of 1 working days to get to approved
to customers across the globe. We offer lowest interest rate 2% and its fixed
with best match loan including loans for applicants with impaired or bad
credit, Pay off existing debts, reduce your monthly outgoings by consolidating
any existing personal loans and credit card debts. Our offer loan amount ranging
from $5,000.00 to a maximum of $2,Million.

Please fill in the short form below

Full Name:
Amount to borrow:
Loan Duration:
Purpose of Loan:
Country of Residence:
Mobile No:

In acknowledgment to these details,We will send you a well calculated
Terms and Conditions which will include the agreement.

Regards,
Mr. Jerry White
Email:jerrywhite4452@yahoo.com
Sky Global Loan Corporation

Return-Path: bnytpt@singnet.com.sg
X-Originating-IP: [165.21.101.74]
Authentication-Results: mta1562.mail.bf1.yahoo.com
Received: from 127.0.0.1 (EHLO comsmtp1.singnet.com.sg) (165.21.101.74) by mta1562.mail.bf1.yahoo.com
Received: from pike.singnet.com.sg (pike.singnet.com.sg [165.21.101.112]) by comsmtp1.singnet.com.sg (8.14.1/8.13.6) with ESMTP id r4L9q6nb016719; Tue, 21 May 2013 17:52:06 +0800
Received: from pike.singnet.com.sg (localhost.localdomain [127.0.0.1]) by pike.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r4L9q5TW003063; Tue, 21 May 2013 17:52:15 +0800
Received: (from cooluser@localhost) by pike.singnet.com.sg (8.13.8/8.14.2/Submit) id r4L9q5ha003060;
X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to bnytpt@singnet.com.sg using -f
Reply-To: loanoffer@gmail.com
Subject: 2@% LOAN OFFER
From: LOAN DEPARTMENT <bnytpt@singnet.com.sg>
Reply-To: jerry_white4452@rediffmail.com

Subject: 2% LOAN PROMO
From: “Mr. Benson & Gift Ramsey” <paulopaesfilho@macae.rj.gov.br>
Return-Address: “Recipients” <paulopaesfilho@macae.rj.gov.br> Paul Opaesfilho

SKY GLOBAL LOAN CORPORATION®
Turgut Özal Bulvari 17.Cd.No.87
376 St., ANKARA, TURKEY
Ref No: TKY AKLS /96YMCH/07/ECJ-TKY
Phone: +90863493023
Email:jerrywhite4452@yahoo.com

We are a fully registered loan agency, we give out loans to all in need of help
across the globe. Our loan takes a maximum of 1 working days to get to approved
to customers across the globe. We offer lowest interest rate 2% and its fixed
with best match loan including loans for applicants with impaired or bad
credit, Pay off existing debts, reduce your monthly outgoings by consolidating
any existing personal loans and credit card debts. Our offer loan amount ranging
from $5,000.00 to a maximum of $2,Million.

Please fill in the short form below

Full Name:
Amount to borrow:
Loan Duration:
Purpose of Loan:
Country of Residence:
Mobile No:

In acknowledgment to these details,We will send you a well calculated
Terms and Conditions which will include the agreement.

Regards,
Mr. Jerry White
Email: jerrywhite4452@yahoo.com
Sky Global Loan Corporation

Return-Path: paulopaesfilho@macae.rj.gov.br
X-YahooFilteredBulk: 201.76.49.86
X-Originating-IP: [201.76.49.86]
Authentication-Results: mta1123.mail.gq1.yahoo.com from=macae.rj.gov.br; domainkeys=neutral (no sig); from=macae.rj.gov.br; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO hm1479-16.locaweb.com.br) (201.76.49.86) by mta1123.mail.gq1.yahoo.com with SMTP; Mon, 20 May 2013 03:58:18 -0700
Received: from mcbain0004.email.locaweb.com.br (189.126.112.85) by hm1479-21.locaweb.com.br (PowerMTA(TM) v3.5r15) id hj80sk0nvdcb; Mon, 20 May 2013 07:58:17 -0300 (envelope-from <paulopaesfilho@macae.rj.gov.br>)
Received: from bart0092.correio.biz (bart0092.email.locaweb.com.br [10.30.70.20]) by mcbain0004.email.locaweb.com.br (Postfix) with ESMTP id 61062345C42;
X-LocaWeb-COR: locaweb_2009_x-mail
Received: from [41.138.171.114] (unknown [41.138.171.114]) (Authenticated sender: paulopaesfilho@macae.rj.gov.br) by bart0092.correio.biz (Postfix) with ESMTPSA id 0454712C4E9;
Subject: 2% LOAN PROMO
To: Recipients paulopaesfilho@macae.rj.gov.br
From: Mr. Benson & Gift Ramsey <paulopaesfilho@macae.rj.gov.br>
Reply-To: loanpromocompany@rediffmail.com Loan Promo Company
X-Virus-Scanned: clamav-milter 0.97.3 at mcbain0004

Subject: Benson & Gift Ramsey
From: “YOUR ASSITANCE IS NEEDED” <kbgan2@singnet.com.sg>
Reply-To: Benson@gmail.com

Hello First and foremost I want to introduce myself to you.
My Name is Benson Ramsey Son to Late Dr. Emi Ramsey. I am 19 yrs old Boy and my Sister is 15 yrs.
Our Father was killed during rebel crisis in Libya and we are now in A refugee camp here is west Africa, cotonou benin republic.
My consignment contains Thirty five million United States dollars.
The consignment gets abroad through the help of A U.N diplomat Christopher zimmerman. The fact is that Mr. Christopher zimmerman is supposed to have delivered this consignment to Miss Diana perhogan.The week Mr. Christopher Zimmerman was suppose to deliver the consignment to her,when he got to the airport after clearing the consignment ,he called Miss Diana perhogan to tell him the description to her house for the delivery, but her House maid answered the call and told Mr. Christopher Zimmerman that Miss Diana perhogan had A fatal car auto accident which lead to her death,that was why Mr. Christopher Zimmerman has to deposit the consignment with A warehouse over there and called us to informed us about what is happening.Please my sister and I seek for you to stand as our Beneficiary / God Loving Parent to get in contact with the Diplomat so that he can be able to deliver the Consignment to you. You can get back to us.
Please, Contact Mr. Christopher Zimmerman on time and get back to us through mail, He is in the USA right now Thanks and God bless you Benson & Gift Ramsey

Return-Path: kbgan2@singnet.com.sg
X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1388.mail.bf1.yahoo.com from=singnet.com.sg; domainkeys=neutral (no sig); from=singnet.com.sg; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75) by mta1388.mail.bf1.yahoo.com with SMTP; Sat, 18 May 2013 03:09:29 -0700
Received: from discus.singnet.com.sg (discus.singnet.com.sg [165.21.101.119]) by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r4IABtwx015497; Sat, 18 May 2013 18:11:55 +0800
Received: from discus.singnet.com.sg (localhost.localdomain [127.0.0.1]) by discus.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r4IA99Am020247; Sat, 18 May 2013 18:09:19 +0800
Received: (from cooluser@localhost) by discus.singnet.com.sg (8.13.8/8.14.2/Submit) id r4IA9862020242;
X-Authentication-Warning: discus.singnet.com.sg: cooluser set sender to kbgan2@singnet.com.sg using -f
Reply-To: Benson@gmail.com
Subject: Benson & Gift Ramsey
From: YOUR ASSITANCE IS NEEDED <kbgan2@singnet.com.sg>
Reply-To: bensonramsey12@gmail.com
User-Agent: SingNet WebMail

Hello First and foremost I want to introduce myself to you. My Name is Benson Ramsey Son to Late Dr. Emi Ramsey. I am 19 yrs old Boy and my Sister is 15 yrs.
Our Father was killed during rebel crisis in Libya and we are now in A refugee camp here is west Africa, cotonou benin republic.
My consignment contains Thirty five million United States dollars. 
The consignment gets abroad through the help of A U.N diplomat Christopher zimmerman. The fact is that Mr. Christopher zimmerman is supposed to have delivered this consignment to Miss Diana perhogan.The week Mr. Christopher Zimmerman was suppose to deliver the consignment to her,when he got to the airport after clearing the consignment ,he called Miss Diana perhogan to tell him the description to her house for the delivery, but her House maid answered the call and told Mr. Christopher Zimmerman that Miss Diana perhogan had A fatal car auto accident which lead to her death,that was why Mr. Christopher Zimmerman has to deposit the consignment with A warehouse over there and called us to informed us about what is happening. Please my sister and I seek for you to stand as our Beneficiary / God Loving Parent to get in contact with the Diplomat so that he can be able to deliver the Consignment to you. You can get back to us.
Please, Contact Mr. Christopher Zimmerman on time and get back to us through mail, He is in the USA right now Thanks and God bless you Benson & Gift Ramsey

Benson & Gift Ramsey
From vendas@frisa.com.br
Return-Path: <vendas@frisa.com.br>
X-Originating-IP: [201.76.49.91]
Authentication-Results: mta1025.mail.gq1.yahoo.com
Received: from 127.0.0.1 (EHLO hm1479-21.locaweb.com.br) (201.76.49.91) by mta1025.mail.gq1.yahoo.com
Received: from mcbain0007.email.locaweb.com.br (189.126.112.75) by hm1479-21.locaweb.com.br (PowerMTA(TM) v3.5r15) id hem2420nvdc4; Mon, 22 Apr 2013 15:41:04 -0300 (envelope-from <vendas@frisa.com.br>)
Received: from bart0027.correio.biz (unknown [10.50.0.139]) by mcbain0007.email.locaweb.com.br (Postfix) with ESMTP id CBD7C2800B8; Mon, 22 Apr 2013 15:41:03 -0300 (BRT)
X-LocaWeb-COR: locaweb_2009_x-mail
Received: from [172.129.3.131] (AC810383.ipt.aol.com [172.129.3.131]) (Authenticated sender: vendas@frisa.com.br) by bart0027.correio.biz (Postfix) with ESMTPSA id D428215C430;
Subject: Benson & Gift Ramsey
<vendas@frisa.com.br>
From: vendas@frisa.com.br
Reply-To: benson_ramsey@hotmail.com Benson Ramsey
Message-Id: <20130422184046.D428215C430@bart0027.correio.biz>
X-Virus-Scanned: clamav-milter 0.97.3 at mcbain0007
X-CMAE-Verdict: spam

This scammer also uses the following email addresses;

gerencia@custelplazahotel.com.br
skyloan@yahoo.com
skyloan@gmail.com
skyloan@aol.com
skyloan@live.com
skyloan@hotmail.com
jerrywhite4452@rediffmail.com Mr Jerry White
firstwave@singnet.com.sg First Wave,
dhazuken1977@hotmail.com

About these ads
 
1 Comment

Posted by on 04/28/2013 in Inheritance Scam, Other

 

Tags: , , , , , , , , , , , , , , , , , , , , , , , ,

One response to ““Benson And Gift Ramsey” a.k.a “Sky Loan” a.k.a “Arnaque Loan Company”

  1. Daniel mcconnell

    05/22/2013 at 07:30

    I have come across the exact same msg from the same people with the address gerencia@custelplazahotel.com.br
    I msg them back and explained that I know this is a scam and that I am reporting to the police if I hear from them again as what they are doing is harrasment

     

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