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info.surotofinance@gmail.com

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info.surotofinance@gmail.com

Unread postby firefly » Fri Dec 03, 2021 9:01 pm

Loan scam.

Do you need a loan? If yes then fill out below form:
Loan Amount:
Duration:
Full Name:
Country:
Phone:

Contact us via email.
Suronto Finance


Header:

Received: from [89.187.182.111] (port=61473 helo=[10.7.8.8])
Subject: Loan Offer
To: Recipients <sales@jaybale.com>
From: sales@jaybale.com
Date: Wed, 01 Dec 2021 06:51:22 -0500
Reply-To: info.surotofinance@gmail.com

Originating IP: 89.187.182.111
Originating ISP: Datacamp Limited
Country of Origin: United States
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Re: info.surotofinance@gmail.com

Unread postby firefly » Sun Jan 09, 2022 9:58 pm

We offer any kind of loans upto $600M USD at 3% interest rate.

Apply now by replying this email.
Suronto Finance


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Subject: Quick Loan Offer
To: Recipients <xxx@berazategui.gov.ar>
From: Suronto Finance <xxx@berazategui.gov.ar>
Date: Sun, 09 Jan 2022 15:22:37 -0500
Reply-To: info.surotofinance@gmail.com

Originating IP: 41.216.201.59
Originating ISP: Neology (pty) Ltd
Country of Origin: South Africa
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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info@surotofinance.com

Unread postby Big Al » Mon Jan 10, 2022 8:24 pm

Good day,

Sorry for my late response.

Please fill out the short Loan Application Form as soon as you can and send it back to us for approval.

Full Name:
Loan Amount:
Duration:
Phone Number:
Country:
Address:
Have you applied for a loan before?

Mr. Michael Hill
Customer Care/service
Phone: +1 (315)-227-4814
Whatsapp: +1 (315)-227-4814
Email: info@surotofinance.com
info.surotofinance@gmail.com
Website: w ww.surotofinance.com


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Phone: +13152274814
Number billable as geographic number
Country or destination United States
City or exchange location Penn Yan, NY
Original network provider* Tc Systems,inc. - Ny
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Suroto Finance - surotofinance.com

Unread postby firefly » Mon Jan 10, 2022 9:39 pm

Content on the fake website used in scam:

We help our clients succeed by creating brand identities, digital experiences, and print materials that communicate clearly, achieve marketing goals, and look fantastic.


Their contact details are all made-up:

82 Bernie Greens Apt. 210, Hendon Way, London, UK
+53 213 5941 295
Paris
290 Maryam Springs Suite 260, Courbevoie, Paris, France
+36 213 5941 295
New York
21 Valentin Rapids Apt. 335 New Jersey, New York, USA
+47 213 5941 295
Phone: + 87 173 10 30
free consultation
+ 1 272 28 87


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154651

From the domain name registration:

Domain name: surotofinance.com
Updated Date: 2021-11-28
Creation Date: 2021-11-28
Registrar Registration Expiration Date: 2022-11-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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info@surotofinance.com

Unread postby Big Al » Wed Jan 12, 2022 11:08 pm

Good day,

Attached is the Loan Agreement Document and get it signed. Once signed then send it back to us as soon as possible.

Mr. Michael Hill
Customer Care/service
Phone: +1 (315)-227-4814
Whatsapp: +1 (315)-227-4814
Email: info@surotofinance.com
info.surotofinance@gmail.com
Website: w ww.surotofinance.com


From the attached document:

21 Valentin Rapids Apt. 335 New Jersey, New York, USA
(315) 987-7635
info@surotofinance.com
info.surotofinance@gmail.com
http:/ /www.surotofinance.com
Our Ref: BL658/12/05
Your Ref: Loan
Date: 01/ 11/ 2022

This LOAN AGREEMENT is made on the 10th day of January, 2022 BETWEEN Suronto Finance from
United State herein referred to as “THE LENDER” of the one part and XXXXX from
USA. Here in referred to as “THE BORROWER” of the other part.

Loan Repayment Plan
*PRINCIPAL AMOUNT: $300,000.00
*INTEREST RATE: 3%
*LOAN DURATION: 10 YEARS (120 MONTHS)
*LOAN MONTHLY PAYMENT: $2,896.82
*TOTAL INTEREST: $47,618.68
*CUMMULATIVE PAYMENTS: $347,618.68

Full Bank details which include the following.
Name of Bank:
Address of Bank:
Account Number:
Account Holder:
Country:

Suronto Finance

DRAFT LOAN AGREEMENT
Suronto Finance assures you that as far as this transaction is concerned we are going to put our
possible effort to be enormously sure that this transaction is perfectly successful.
We advise the borrower to be obeisance to the rules and regulations involved in international loan
transaction in United State of America under United Nation (UN).
Before we proceed borrowers must agree with the followings:
1. I agree with the loan terms/conditions and loan repayment schedule.
2. I agree in assuring Suronto Finance that I am not going to possess an improved manner after
getting the loan.
3. I agree that a copy of my International Passport/Drivers Licenses/Official Card/State Identity
Card must be tendered to the lender for security Reasons.
4. I agree that I won’t involve in any form of fraud or ingenuity in this transaction.
5. Upfront fee: Any other fee apart from the Close Cost Fee must be handled by the lender which
includes:-The Approval fee, Insurance charges.
6. I agree that this transaction must be done under the provision of the 2007 constitution, which
stipulated that money laundering within and outside the country has to be insured against
terrorism, theft and scammers as it were by the lender & borrow to avoid risk during transfer.
7. Applicant will start the repayment of loan at the end of every month starting from 3 months after
loan has been transferred, unable to meet with the repayment you will be given 5 months more as a
grace period before legal actions will be taken.
The only fee which is required is your Close cost fee (CCF) which will clarify you as a legit borrower
in my firm and guarantee you of attaining this loan. CLOSE COST FEE is {$1,099.00} dollars only; as
soon as this process is done my bank will get in touch with you regarding your loan transfer.
The fee covers the remaining part of the transaction in which you will not be asked to pay any more
fees.
9. Note that you are going to receive the $300,000.00 in full value as an applicant by you and
deduction can`t been made from Principal Loan amount due to the Company our working policy.
Declaration:
The parties have here unto set their hands and seals the date and year first above written.

Suronto Finance

SIGNED AND SEALED BY THE WITHIN NAMED

......................................... ................................................................
Borrower Lender

.................................................
Barr. Owen Hart(ESQ)
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Re: info.surotofinance@gmail.com

Unread postby firefly » Thu Jan 13, 2022 12:01 am

7x from the same sender:

We offer any kind of loans upto $600M USD at 3% interest rate.

Apply now by replying this email.
Suronto Finance


Header:

Received: from ankara.baskent.edu.tr (ankara6.baskent.edu.tr. [193.140.164.58])
Message-ID: <61df2f0f.1c69fb81.20659.aa9dSMTPIN_ADDED_MISSING@mx.google.com>
Received: from APPLE56B5.localdomain (unknown [41.242.161.102])
Subject: Loan Offer
To: Recipients <xxx@baskent.edu.tr>
From: Suronto Finance <xxx@baskent.edu.tr>
Date: Wed, 12 Jan 2022 14:01:50 -0500
Reply-To: info.surotofinance@gmail.com

Originating IP: 41.242.161.102
Originating ISP: Outh African Digital Villages
City: Bryanston
Country of Origin: South Africa
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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info.surotofinance@gmail.com

Unread postby Big Al » Thu Jan 13, 2022 9:50 pm

Good day,

Attached is the Loan Agreement Document, please switch off your virus scanner to download and sign the document.

It's important you read it before signing. Please get that done and get back to me ASAP.

Mr. Michael Hill
Customer Care/service
Phone: +1 (315)-227-4814
Whatsapp: +1 (315)-227-4814
Email: info@surotofinance.com info.surotofinance@gmail.com
Website: w ww.surotofinance.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

info.surotofinance@gmail.com

Unread postby Big Al » Fri Jan 14, 2022 9:11 pm

Good day,

Yes, you can submit your information by Email. You need to provide the banking details you want to receive the loan amount from and a copy of your I.D card or passport.

Mr. Michael Hill
Customer Care/service
Phone: +1 (315)-227-4814
Whatsapp: +1 (315)-227-4814
Email: info@surotofinance.com info.surotofinance@gmail.com
Website: ww w.surotofinance.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

info.surotofinance@gmail.com

Unread postby Big Al » Sat Jan 15, 2022 7:42 pm

Good day,

Thanks for submitting required information and now we can move to the next step which is the Close Cost Fee of $1,099.00.

Once the required fee is paid then your loan transfer will be completed into your provided banking details.

Please can I send payment instructions?

Mr. Michael Hill
Customer Care/service
Phone: +1 (315)-227-4814
Whatsapp: +1 (315)-227-4814
Email: info@surotofinance.com info.surotofinance@gmail.com
Website: w ww.surotofinance.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

info.surotofinance@gmail.com

Unread postby Big Al » Sun Jan 16, 2022 8:07 pm

Good day,

Kindly use below banking details to make payment and send proof of payment.

Bank: citi bank
Name: V. S.
Account Number: 934897XXXX
Routing Number: 021272655
Bank Address: 1 Penns Way, New Castle, DE 19721
Account holder Address: New Castle, DE 19720

I await proof of payment, thanks.

Mr. Michael Hill
Customer Care/service
Phone: +1 (315)-227-4814
Whatsapp: +1 (315)-227-4814
Email: info@surotofinance.com info.surotofinance@gmail.com
Website: w ww.surotofinance.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

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