WARNING – EMAIL SCAM / NIGERIAN SCAMMER
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
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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
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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
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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
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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>
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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
Scammer's Exposed 