Author: LoanScamAlert

Categories
Guestbook Spam Loan Scams

Loan Scammer – Anthony Pasco Wai

Loan Scam Alert

Loan Scam – globastandardfinance@gmail.com

The following is a post that was made from IP address 129.56.94.37 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

TESTIMONY ON HOW I GOT MY LOAN FROM A GENUINE LOAN COMPANY I am Anthony Pasco Lebel From United State, I quickly want to use this medium to share a testimony on how God directed me to a Legit and real loan lender who have transformed my life from grass to grace, from being poor to a rich man who can now boast of a healthy and wealthy life without stress or financial difficulties. After so many months of trying to get a loan on the internet and was scammed the sum of $5,200 i became so desperate in getting a loan from a legit loan lender online who will not add to my pains, then i decided to contact a friend of mine who recently got a loan online, we discussed about the issue and to our conclusion she told me about a man called Mr Anthony Pasco Wai who is the C.E.O of Sang Wai INVESTMENTS LIMITED So i applied for a loan sum of ($50,000.00 pounds) the loan was approved easily without stress and all the preparations where made concerning the loan transfer and in less than two(2) days the loan was deposited into my bank on the 4th of feb 2019 so i want to advice any one in need of a loan to quickly contact him via:globastandardfinance@gmail.com he does not know am doing this i pray that God will bless him for the good things he has done in my life…..

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.56.94.37
Originating ISP: As-natcom
City: Abuja
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  4. The guestbook post was made from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – ellinasfinances gmail.com

Loan Scam Alert

Loan Scam – ellinasfinances@gmail.com

The following is a post that was made from IP address 105.112.96.92 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do You Seek Funds To Pay Off Credits and Debts? { EllinasFinances@gmail.com } Is Here To Put A Stop To Your Financial Problems. We Offer All Kinds Of Loan (Personal Loan, Commercial Loan, etc.) We Give Out Loan With An Interest Rate Of 2%. Interested Applicants Should Contact Us Via Email: EllinasFinances@gmail.com Please Fill the Application Form Below: – Complete Name: – Loan Amount Needed: – Loan Duration: – Purpose Of Loan: – City / Country: – Telephone: – How Did You Hear About Us: If You Are Interested To Get A Loan Then Kindly Write Us With The Loan Requirement. Please, Contact Us via Email: EllinasFinances@gmail.com ,,,

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.96.92
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Onitsha
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The guestbook post was made from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – Global Finance Firm

Loan Scam Alert

Loan Scam – globalfinancingfund@gmail.com

The following is a post that was made from IP address 104.218.62.36 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Hello, Are you a business man or a woman? Are you in need of an urgent loan? Do you need a loan to start your own business or project or to buy a house or a car? and you are finding it so difficult to get equity loan from local banks and other financial institutes? If you are in urgent need of a loan within 24 hours, I will advice you to contact Global Finance Firm at (globalfinancingfund@gmail.com) Global Finance Firm is a global lending organization dedicated to providing fast secured and unsecured cash loans to qualified individuals and companies at a subsidized interest rate. We have helped numerous number of individuals and organizations who have been facing financial difficulty all over the world. When you apply with us, you’re applying with a trusted company that cares about your financing needs. We’ll take care of you through the whole process. OUR LOAN SERVICE INCLUDES; * PERSONAL LOAN * BUSINESS LOAN * MORTGAGE LOAN We offer loans from a minimum of $1,000 to a maximum of $100 million and a loan duration of 1 to 30 years to pay back the loan (secure and unsecured). Our aim is to provide Excellent Professional Financial Services. Do not keep your financial problems to yourself in order for you not to be debt master or financial stress up, which is why you must contact us quickly for a solution to your financial needs. It will be a great joy to us when you are financially stable. To know more about Global Finance Group, Contact Us via email or the WhatsApp number below. Email: (globalfinancingfund@gmail.com) Email: (contact-globalfinance@protonmail.com) WhatsApp: (+17722073517) We look Forward to hearing from you as soon as possible.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 104.218.62.36
Originating ISP: Cogent Communications
City: Burnaby
Country of Origin: Canada
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email addresses used are free Gmail and Protonmail addresses.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Fake Website Loan Scams

Loan Scammer – Jasmin Noor

Loan Scam Alert

Loan Scam – jasminnoorloancompany01@gmail.com

The below loan scam email was forwarded to me by a victim.

Email body

I WANT TO APPRECIATE Mrs jasmin noor for sincerely helping me with a loan of 364,250 Euro after i was duped of 970 Euro BY THIS RECENT DAYS INTERNET FAKE LOAN LENDERS, life was so full of challenges even to the extend i thought i could never get a loan from any loan lender, until one morning i saw a testimony about a woman that got her loan of 6,840 Euro from mrs jasmin noor and due to that testimony i applied for a loan and today am so glad am leaving a better life with my kids, mrs jasmin noor is really one of a kind as i was able to obtain a loan with low stress from this loan company and if in-case you are in need of an urgent loan to start up a business , to pay your bill or to consolidate your debts or for personal use. apply for a loan from (jasminnoorloancompany01@gmail.com).or via website jasminnoorloancompany.com

WhoIs details for jasminnoorloancompany.com

Creation Date: 2018-01-17T23:54:07Z
Registry Expiry Date: 2020-01-17T23:54:07Z

Registrant Name: Jasmin Noor
Registrant Organization: Jasminnoor
Registrant Street: No 2 ifidon street, port harcourt No 2 ifidon street, port harcourt 
Registrant City: Port harcourt
Registrant State/Province: edo
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.08098919354
Registrant Email: Jasminenoor_lender@hotmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  3. The domain is registered in Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – larryellisonfinance gmail.com

Loan Scam Alert

Loan Scam – larryellisonfinance@gmail.com

The following is a post that was made from IP address 5.62.43.37 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do you need a loan to start up business or to pay your bills and a corporate financial for real estate and any kinds of business financing. We also offer Loans to individuals,Firms and corporate bodies at 2% interest rate. I give out loan to serious minded people that are interested of loan if interested contact this email: larryellisonfinance@gmail.com Have you been struggling to start a project or open a business? do you need an urgent finance to complete your education or build a house? do you need urgent finance for hospital treatment or any kind of loan? kindly contact us today via our email for quick solutions to your problems, Contact us now: 2% * Long-term repayment (1-30) If you are interested contact us via: larryellisonfinance@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 5.62.43.37
Originating ISP: Avast Software S.r.o.
City: Hounslow
Country of Origin: United Kingdom
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. A legitimate financial services company would not be spamming hotel guest books.
  4. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – atbfinancial2 gmail.com

Loan Scam Alert

Loan Scam – atbfinancial2@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: atbfinancial2@gmail.com
From: Robert Pearce <jamesloanhelp66@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you need an urgent loan? email us With Amount Needed And Phone Number for more info.

¿Necesita un préstamo urgente? envíenos un correo electrónico con la cantidad necesaria y el número de teléfono para obtener más detalles.

Вам нужен срочный кредит? напишите нам с необходимой суммой и номером телефона для получения дополнительной информации.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Tom Crus

Loan Scam Alert

Loan Scam – tomcrus67@outlook.com & tominvestment005@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: Edward Lewis Mitchell <cassia.araujo@itajuba.mg.gov.br>
Reply-To: Edward Lewis Mitchell <mitchellloanfund@yahoo.com>
Cc: [Redacted - long list of email addresses]
Subject: LOAN OFFER
X-Originating-IP: [129.205.112.38]

Email body

We offer Loans to individuals, Firms and cooperate bodies at 2% interest
rate per annum, The Minimum amount you can borrow is $10,000.00 US Dollars
to Maximum of $50,000.00.to $100,000.00 provide the following:
1. Name Of Applicant:…….
2. Age:………………….
3. Location:……………..
4. Amount Needed……..
5. Duration:……………..
6. Phone Number………….
7. Fax Number……………
Contact Email:tomcrus67@outlook.com
tominvestment005@gmail.com
Sincerely,
Tom Crus.
Reply

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.112.38
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used are free Gmail addresses.
  3. The email was mass-mailed to many recipients, all of whose email addresses were visible in CC. A legitimate lender would not breach client confidentiality like this.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – monclassicexfunds gmail.com

Loan Scam Alert

Loan Scam – monclassicexfunds@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: "Burton F. Porter" <bporter@wne.edu>
Subject:

Email body

I offer LOAN of all kinds at an affordable Interest rate of 3% per annual.
Interested borrower should contact me now via my official
Email : monclassicexfunds@gmail.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Guestbook Spam Loan Scams

Loan Scammer – Loans Funding Firm

Loan Scam Alert

Loan Scam – loansfundingfirm@yahoo.com

The following is a post that was made from IP address 108.170.49.170 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

HELLO VIEWERS THIS IS A MUST READ!!! This is to inform all of you that the Loans Funding Firm® now also offers loans to costomers at a very low interest rate of 2% Per Annum. So are you in need of initial capital for Financing you business or mortgaging of buildings? or do you want to expand of your existing size of business investment.They can also finance more than $150 million Worth of business Project, they are well licensed loan company, further give out loans at very easy way and there is no social security number required and no credit check required, it is 100% Guaranteed. contact them now via e-mail: loansfundingfirm@yahoo.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 108.170.49.170
Originating ISP: Secured Servers Llc
City: Phoenix
Country of Origin: United States
* For a complete report on this email header 
  goto ipTRACKERonline

 

Why is this a loan scam?

  1. The email address used is a free Yahoo address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Guestbook Spam Loan Scams

Loan Scammer – Validus Capital

Loan Scam Alert

Loan Scam – validuscapital@execs.com & validuscapital@techie.com

The following is a post that was made from IP address 176.233.94.179 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do You Need A Loan To Consolidate Your Debt At 1.0%? ValidusCapital@execs.com ( ValidusCapital@techie.com ) Or A Personal Loans * Business Loans etc. Interested Parties Should Contact Us For More Information Through Via E-mail: ValidusCapital@execs.com ( ValidusCapital@techie.com ) We Offers Financial Consulting To Client, ValidusCapital@execs.com ( ValidusCapital@techie.com ) Companies Seeking Debt / Loan Financing And Seeking For Working Capital To Start A New Business Or To Expand Existing Business. Interested Parties Should Contact Us For More Information Through Via E-mail: ValidusCapital@execs.com ( ValidusCapital@techie.com )

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 176.233.94.179
Originating ISP: Tellcom Iletisim Hizmetleri A.s.
City: Istanbul
Country of Origin: Turkey
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Execs.com and Techie.com address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.