Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

contact@skyexperienceloan.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

contact@skyexperienceloan.com

Unread postby Big Al » Wed Jun 22, 2022 6:22 pm

Scammer joined the site as "sky loan".

contact@skyexperienceloan.com

There are several hits for the E-mail address using a Google search:

https://news.mn/r/2513115/

loan 2022-01-04 151.68.145.129
Сайн байна уу, энэ нь олон нийтэд тэнгэрийн туршлага зээл, a
хувийн зээлийн зээлдүүлэгч нь хэнд ч санхүүгийн боломжийг нээж өгсөн
хэнд санхүүгийн тусламж хэрэгтэй байна. 5000 еврогоос 100,00 евро Бид
хувь хүн, аж ахуйн нэгж, аж ахуйн нэгжүүдэд 2 хувийн хүүтэй зээл олгоно
ойлгомжтой, ойлгомжтой арга, нөхцөлөөр. өнөөдөр бидэнтэй холбоо барина уу
(contact@skyexperienceloan.com) эсвэл (skyexperienceloan@gmail.com) хаягаар цахим шуудангаар https: // skyexperienceloan.com/ вэбсайтад зочилно уу.


Translated from Mongolian:

loan 2022-01-04 151.68.145.129
Hello, this is a heavenly experience credit to the public, a
The private lender has opened up financial opportunities for anyone
who needs financial help. From 5,000 euros to 100.00 euros We
Loans at 2% interest rate will be provided to individuals, business entities and business entities
in clear and understandable ways and conditions. Contact us today
(contact@skyexperienceloan.com) or (skyexperienceloan@gmail.com) or visit https: // skyexperienceloan.com/.

https://www.opengrowth.com/article/gree ... repreneurs

polkmnb
Read my testimony Hello Everyone, I'm Jamuna Gurung, i am from Melbourne, i am 45 years of age an entrepreneur. I once had difficulties in financing my project/business.If not for a good friend of mine who introduced me to SKY EXPERIENCE LOAN COMPANIES to get a loan worth $250,000 USD from his company. When i contacted them it took just 48 hours to get my loan approved and transfer to my account after meeting all their modalities i to their loan agreement/terms and conditions. Even if you have bad credit they still offer there service to you. They also offer all kinds of loan such as Business loan, Home loan, Personal loan, Car loan, Loan for Business start up and Business Expansion. i don't know how to thank them for what they have done for me but God will reward Mr peter, If you need an urgent financial assistance you can contact them visit their website or email ( https: / / skyexperienceloan.com) contact@skyexperienceloan.com

2022-06-21 02:47:48


https://www.heroine.cz/diskuze/7476-sto ... ske-agresi

polkmn hkl | 13. 3. 2022 21:25

PŘEČTĚTE SI MÉ SVĚDECTVÍ, JAK ZÍSKÁM PŮJČKU OD SPOLEČNOSTÍ S PŮJČKAMI SKY EXPERIENCE.

Jmenuji se CAROLINE, jsem samoživitelka, než můj manžel zemřel, zanechal nám tolik dluhů, byla jsem tak zmatená a frustrovaná, jak zaplatit obrovský dluh. Jednoho dne, když jsem procházel internet, narazil jsem na svědectví (sonia) o půjčce sky experience, tak jsem požádal společnost o půjčku ve výši 85 000 EUR na 5 let prostřednictvím její pošty (contact@skyexperienceloan.com )nebo (skyexperienceloan@gmail .com). Dejte světu vědět, co se pro mě udělalo, k mému největšímu překvapení, za méně než 48 hodin byla moje půjčka schválena s úrokovou sazbou 2 %. Nyní jsem vyrovnala manželův dluh a začala svůj vlastní život a podnikání. Právě jsem splnil svůj slib. Pokud tedy chcete jakýkoli typ úvěru ve výši alespoň 2 %, kontaktujte společnosti SKY EXPERIENCE Loan companies. na její e-mail (contact@skyexperienceloan.com )nebo (skyexperienceloan@gmail.com). navštivte její webovou stránku http:/ /www. skyexperienceloan.com


Translated from Czech:

polkmn hkl | 13. 3. 2022 21:25

READ MY TESTIMONY HOW TO GET A LOAN FROM SKY EXPERIENCE LOAN COMPANIES.

My name is CAROLINE, I'm single before my husband died, he left us so much debt, I was so confused and frustrated to pay a huge debt. One day, as I was browsing the internet, I came across a testimonial (sonia) about a sky experience loan, so I asked the company for a loan of € 85,000 for 5 years through its mail (contact@skyexperienceloan.com) or (skyexperienceloan@gmail. com). Let the world know what has been done to me, to my greatest surprise, in less than 48 hours, my loan was approved at an interest rate of 2%. Now I settled my husband's debt and started my own life and business. I just kept my promise. So if you want any type of loan of at least 2%, contact SKY EXPERIENCE Loan companies. to her email (contact@skyexperienceloan.com) or (skyexperienceloan@gmail.com). visit her website http:/ /www. skyexperienceloan.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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

contact@skyexperienceloan.com

Unread postby Big Al » Wed Jun 22, 2022 6:26 pm

Regarding the loan i want you to have the
assurance that as soon as the necessary things are done funds will be
available for you okay, below is the calculation and repayment plan.
Your application number is: CCL/FSA/2022/1204 please take note very
important.


NOTE: For the loan amount being borrowed I believe the time duration
given will be enough for you to pay back the loan and the monthly
installment remittance as well.

RE-PAYMENT TERMS FOR LOAN ACQUISITION



Loan Amount Requested $XXXXX

Loan Interest Rate: 2%
Loan Term: 10 year

Payment Every Month $XXXXX
Total of 120 Payments $XXXXX
Total Interest $XXXXX



REQUIREMENTS:- VERIFICATION AND IDENTIFICATION IS REQUIRED.

Under legal requirements by the Financial Services Authority (FSA), we
are required to verify the identity of ALL new applicants. As a
result, verification and identification is required. If you are
satisfied with the calculation and description of services in order
words
if you agree to the loan terms and sky experience loan given to you,
please get
back to us with a scanned copy of your national identity card or your
driver's license for verification and approval of your loan which you
had already provided.

We await your response regarding the loan terms and repayment to
enable us proceed with the loan process and we hope to live up to your
expectations and meet your financial satisfaction.

Sincerely,
H. peter


Header:

Delivered-To:
Received: by 2002:a59:dd97:0:b0:2cd:9ce3:6044 with SMTP id y23csp1824127vqb;
Wed, 22 Jun 2022 07:38:16 -0700 (PDT)
X-Google-Smtp-Source: AGRyM1uFwDVXXva+TIjg5RKdPcgpQfALCByvLPVuzg+KtzmOAtXA/MstHNwVWcZwUxiuyAHpN8jm
X-Received: by 2002:a17:902:ef8e:b0:16a:5449:2012 with SMTP id iz14-20020a170902ef8e00b0016a54492012mr404990plb.46.1655908696535;
Wed, 22 Jun 2022 07:38:16 -0700 (PDT)
ARC-Seal: i=2; a=rsa-sha256; t=1655908696; cv=pass;
d=google.com; s=arc-20160816;
b=n1zQJlK9P7NS5WUbFk3WptVia9rXKYhShkAV0askowcLw2STxFsSaC/5mnHfhLW+RQ
3RwsLn5U9P6D1iBp7Zraw46E0D76s1HYKG19HaeasAUAOWZ0PB8kf43MwQV0wAeq82yT
FwATSTkY99YWPecO7Nseye5bsy4kJ3DX4PxU2/5Q8tFXaSQ3D5C7kViJmPi6yXeaTulW
l7cbfv73K6atmqZ7nZIklq6HgjK8L4jQLJ8SMObvzngDTw62ZSYBOo8WraDo71n7k8CP
PuyJ5w7qt7sw178xBm9jocKcikzg5LBUFfTWnOdryBV2BBqJZBQPV/ZbLQ6LmNT52Kml
p68w==
ARC-Message-Signature: i=2; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=content-transfer-encoding:message-id:user-agent:references
:in-reply-to:subject:to:from:date:mime-version;
bh=AcKuoNWI+mP3kelcafbw4szRrM5Xrt7abdO9IrMQ1dA=;
b=vUR3+IZ1Bb+AP11wwotPgZvkOkXNfpYxZ4iEAk7PF6NKjagBCt1hxAX5grjb/WoJ6V
hFEw/XphJH0dtkjlN1aNyfNUjnIJ/kvS/hgdYn0/eYE+eEaTqjpAiPJlV5aXMn6+b313
AYJkTNCB+lJKz6YvKtC0IPzOZdKALLCwzwmf4P8SFxNzMRR0XOe89rtrV6TY/fyNP5aB
c4PsSrSpX4dHxFmgA9FK0I+6Sqsdhi6FBNc/0VgxUTaP7q81QXN12EuI39R59KFtsU1C
Fq9Kez+C+m7tgR5g1WnhKQKsVcmKXNnRf2L22jCq4kEq8AqlTg3M0rZtCgzCGKAK18o2
oRPg==
ARC-Authentication-Results: i=2; mx.google.com;
arc=pass (i=1);
spf=pass (google.com: domain of contact@skyexperienceloan.com designates 23.83.218.253 as permitted sender) smtp.mailfrom=contact@skyexperienceloan.com
Return-Path: <contact@skyexperienceloan.com>
Received: from iguana.tulip.relay.mailchannels.net (iguana.tulip.relay.mailchannels.net. [23.83.218.253])
by mx.google.com with ESMTPS id x125-20020a636383000000b0040d20139d09si3378389pgb.243.2022.06.22.07.38.13
for < >
(version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128);
Wed, 22 Jun 2022 07:38:16 -0700 (PDT)
Received-SPF: pass (google.com: domain of contact@skyexperienceloan.com designates 23.83.218.253 as permitted sender) client-ip=23.83.218.253;
Authentication-Results: mx.google.com;
arc=pass (i=1);
spf=pass (google.com: domain of contact@skyexperienceloan.com designates 23.83.218.253 as permitted sender) smtp.mailfrom=contact@skyexperienceloan.com
X-Sender-Id: whogohost|x-authuser|contact@skyexperienceloan.com
Received: from relay.mailchannels.net (localhost [127.0.0.1]) by relay.mailchannels.net (Postfix) with ESMTP id 8DAC75A1F80 for < >; Wed, 22 Jun 2022 14:38:10 +0000 (UTC)
Received: from wgh17.wghservers.com (unknown [127.0.0.6]) (Authenticated sender: whogohost) by relay.mailchannels.net (Postfix) with ESMTPA id CB7425A1FF3 for < >; Wed, 22 Jun 2022 14:38:09 +0000 (UTC)
ARC-Seal: i=1; s=arc-2022; d=mailchannels.net; t=1655908690; a=rsa-sha256; cv=none; b=VQgm3IGoq8/G+9qU3U8rJR8bx8NmQTjhkMofzQL/hGmgwIU2Qw37JLGeNzFTxsU9j2ESoL hXC25P3U8XiNXKYKkCNBDv0Yl8ebYAOZcCoA1c8NNfw2pbrQpDal1CgOsOfa66GnyCG2v8 20/VJJmi6izSCMt1cgGb399tTJPa48Dq5JRrsSYEbbRT1z/cs7IRtK0aifnInHHiRujVMb uXMj+jqbrEC1gJhZ4/KrFup9Ig0F5kYmccMl8k/n/Xv6QmbDxePR2C0UUPX7Lc6N2J5OQV 5GlmB4ZrCdMOFuu6u9pJkxL4C4dZZTDCHdsz/A4wvDfjRdfvgxyr+N7gFjjucg==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=mailchannels.net; s=arc-2022; t=1655908690; h=from:from:reply-to:subject:subject:date:date:message-id:message-id:
to:to:cc:mime-version:mime-version:content-type:content-type:
content-transfer-encoding:content-transfer-encoding:
in-reply-to:in-reply-to:references:references; bh=AcKuoNWI+mP3kelcafbw4szRrM5Xrt7abdO9IrMQ1dA=; b=5pXXpBs5zJK3RoMl3Gkwl3d/Zhmd0MddDN4d+85ey2gUSr1eh7mIVZ6IxXLsp2NudEA/KH jXPxIMrhgLrexFjyushDj77RtlE3Nd1dbZNzovrT5eFaMyg2ABThxua37gG2PIInX04FHi Eufh9Dcmd5TB+W10nblDD7SjKSYqF06hBKYjHapqcWkuh+Hf/laxMH+V3Q/WXBoR+vZzzr Gz0Hxynajyabm8qPhsJir/m9jcLI66OqTxxF+CG22lrDeXm5bMDJ/rwzkQ3Za+qx2kXXC6 VnnzZywuUwtuLKPvZcJJ/wyMqQjTGE3u7CQK0Z5gAMj4lC1s1tb6ZrpQOxo/2A==
ARC-Authentication-Results: i=1; rspamd-848669fb87-6kvj8; auth=pass smtp.auth=whogohost smtp.mailfrom=contact@skyexperienceloan.com
X-Sender-Id: whogohost|x-authuser|contact@skyexperienceloan.com
X-MC-Relay: Neutral
X-MailChannels-SenderId: whogohost|x-authuser|contact@skyexperienceloan.com
X-MailChannels-Auth-Id: whogohost
X-Hysterical-Relation: 23daf25d17650406_1655908690238_1708666382
X-MC-Loop-Signature: 1655908690238:3509325440
X-MC-Ingress-Time: 1655908690237
Received: from wgh17.wghservers.com (wgh17.wghservers.com [198.23.159.66]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384) by 100.101.255.191 (trex/6.7.1); Wed, 22 Jun 2022 14:38:10 +0000
Received: from [::1] (port=49508 helo=wgh17.wghservers.com) by wgh17.wghservers.com with esmtpa (Exim 4.95) (envelope-from <contact@skyexperienceloan.com>) id 1o41Uf-0001o0-9D for ; Wed, 22 Jun 2022 15:38:08 +0100
MIME-Version: 1.0
Date: Wed, 22 Jun 2022 07:38:08 -0700
From: contact@skyexperienceloan.com
To:
Subject: RE-PAYMENT TERMS FOR LOAN ACQUISITION
In-Reply-To: <CAAbCh5sXNwhPvGYHdve=qZ=G8TkJbS+cF6YSF34GgH-codhyMw@mail.gmail.com>
References: <CAAbCh5sXNwhPvGYHdve=qZ=G8TkJbS+cF6YSF34GgH-codhyMw@mail.gmail.com>
User-Agent: Roundcube Webmail/1.4.12
Message-ID: <14d55626000a3f6e9224dc21d60fae30@skyexperienceloan.com>
X-Sender: contact@skyexperienceloan.com
Content-Type: text/plain; charset=US-ASCII; format=flowed
Content-Transfer-Encoding: 7bit
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

contact@skyexperienceloan.com

Unread postby Big Al » Thu Jun 23, 2022 6:00 pm

Hello,
if you do not have identity card, you can send your utility bill
receipt such as water bill or electricity bill so that we can know who
we are dealing with.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

contact@skyexperienceloan.com

Unread postby Big Al » Fri Jun 24, 2022 5:49 pm

I want you to know that the loan amount will be approved if only you
can agreed with our conditions.

If you can not provide provide they identify card or any utility bill
you will pay for origination fees which is $450
That will enable the company lawyer to approve the loan

Awaiting your response now
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

Re: skyexperienceloan.com

Unread postby firefly » Sat Jun 25, 2022 9:06 pm

The fake site used in scam claims to be a lender named Sky Experience Loan.

From their fake website:

Sky Experience is a secure and robust e-Banking system getting popular all over the world nowadays. We offer the best FDR, DPS & Loan plans to our account holders
Our transaction fee is much low comparing to other banks. You can deposit, transfer, and withdraw your funds with the lowest transaction charge. As our transfer system is secure and robust you can trust us.


Contact details:

Rocket Mortgage, 1060 Woodward Avenue, Detroit, MI 48226-1906
+33 758 63 98 25
contact@skyexperienceloan.com
Skyexperienceloan@gmail.com


+33758639825
Number billable as mobile number
Country or destination France
City or exchange location Métropole
Original network provider* Lycamobile SARL

The scammers stole the location of a real lending company legally registered since 1985.

One of their "happy clients":

I had opened an account 3 years ago, I feel safe keeping my funds in Sky Experience . Their Loan schemes plans are really helpful


The fake lender registered their domain name in January.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156919

From the domain name registration:

Domain Name: skyexperienceloan.com
Updated Date: 2022-01-09
Creation Date:2022-01-09
Registrar Registration Expiration Date: 2023-01-09
Registrar: OwnRegistrar, Inc.
Reseller: WhoGoHost

Registry Registrant ID: OR_1396
Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure

This is what the fake lender 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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

contact@skyexperienceloan.com

Unread postby Big Al » Sat Jun 25, 2022 10:42 pm

Hello here is the account information

ACCOUNT NAME : I. E. P.
IBAN. IT41D0200812013000105XXXXXX
BANK NAME ,: UNICREDIT
Country: Italy
A/C Number: 00000105XXXXXX
BIC/SWIFT: UNCRITM1A13
Address: via modena 16, tv

After makes the payment send us the payment slip for verification.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

contact@skyexperienceloan.com

Unread postby Big Al » Mon Jun 27, 2022 6:35 pm

Hello, you can make the payment through money gram or Ria transfer, it
very fast

If you are ready I can give you the Reviver information
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

contact@skyexperienceloan.com

Unread postby Big Al » Mon Jun 27, 2022 6:48 pm

This another bank information

IBAN: IT83X325320320000657140XXXX
BANK NAME: I. E. P.
BANK NAME: MOONEY
County: ITALY
A/c number 0000657140XXXX
Bic/SWIFT: SIGPIM1
ADDRESS: VIA MODENA 16 TREVISO
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 64 guests