Categories
Email Loan Scams

Loan Scammer – edwardfrankcostumercare gmail.com

Loan Scam Alert

Loan Scam – edwardfrankcostumercare@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: edwardfrankcostumercare@gmail.com
From: Fast Loan <issellman2016@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Are you still interested in getting a loan from our company? If yes email the Amount Needed And Phone Number for more details.

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 – bradleyducan206 gmail.com

Loan Scam Alert

Loan Scam – bradleyducan206@gmail.com

Post made on 30th November from IP address 43.230.197.49 to a hotel website’s electronic guestbook. Not somewhere that a legitimate financial services company would be advertising.

Do you think of getting a loan? Are you seriously in need of an urgent loan to start your own business? Are you in debt? This is your chance to achieve your wish, we give personal loans, business loans and corporate loans, and all kinds of loan with interest at 3% for more information contact us via email: bradleyducan206@gmail.com or whatsapp: +18034554990

Post made on 31st November from IP address 43.230.197.62 to the same hotel website’s electronic guestbook. What are the chances that a customer would post to the exact same guestbook from a virtually identical IP address as the lender did.

Hello everyone am very happy today I just received my loan from one God fearing man (ducan) when all my hope was lost that I can never get a loan anymore because I have been scammed by many lenders but I just encourage my self and take a bold step and apply with this lender but am very happy to say today that I just received my loan of $110,000,00 US DOLLARS I will advice you all that are In need of a loan to just simply contact her on this email address: email: bradleyducan206@gmail.com or whatsapp: +18034554990,and get your loan today, have a nice day to you all.

IP address analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 43.230.197.49
Originating ISP: Precious Netcom Pvt Ltd
City: New Delhi
Country of Origin: India
* For a complete report on this email header 
  goto ipTRACKERonline

ipTRACKERonline.com Header Analysis Quick Report
Originating IP:43.230.197.62
Originating ISP:Precious Netcom Pvt Ltd
City:New Delhi
Country of Origin: India
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email addresses used is a free Gmail address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The second post is clearly a fake testimonial posted by the scammers.
  4. The post gives no indication of where the company offering the loan are based or who they are regulated by.
  5. The posts both originated from IP addresses in India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – DFC Management

Loan Scam Alert

Loan Scam – dfcdubai@yandex.ru

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: "DFC LLC"<admin@fast4six.cf>
Reply-To: <dufcapae@gmail.com>
Subject: Re: Investment Projects Funding ..

Email body

Dear Sir/Madam,

We are a Licensed Investment company in UAE, duo to market quest for maximizing our
shareholders value in our company, we are looking out for a viable investment
projects outside UAE, we can fund as a soft loan under our ongoing cooperate finance
program at 3% interest rate per annum without collateral.

We are mostly interested in the following sectors; Oil/Gas, Banking, Real estate,
Stock Speculation, Mining, Transportation, Hotel &amp; Tourism, Health Sector,
Tobacco, Communication Services, Agriculture, Forestry &amp; Fishing, Thus any
feasible sector.

If you have any viable project which requires funding, we would like to work with
you, send the business plan or any related documents via email at;
dfcdubai@yandex.ru

Warm Regards,

DFC Management.

E-mail: dfcdubai@yandex.ru

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 Yandex address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who the company offering the loan are regulated by.
Categories
Guestbook Spam Loan Scams

Loan Scammer – Elliot Olive Financial Company

Loan Scam Alert

Loan Scam – elliotoliveloanfirm@yahoo.com, elliotoliveloanfirm@gmail.com & elliotoliveloanfirm@hotmail.com

The following is a post that was made from IP address 185.227.82.9 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Good day!!! Am just smiling as am posting this because Elliot Olive Financial Company has made me and my family out of debts. It all started when i needed a loan of $50000usd to clear all my debt, so came across his email contact on the internet so I decided to apply for the loan from him and right now am very happy and great full for the help of Elliot Olive for giving me my loan,you can contact him now via email to get yours okay: elliotoliveloanfirm@yahoo.com OR elliotoliveloanfirm@gmail.com OR elliotoliveloanfirm@hotmail.com

IP address analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.227.82.9
Originating ISP: Access2.it Group B.v.
City: n/a
Country of Origin: Anonymous Proxy
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email addresses used are free Gmail, Hotmail and Yahoo addresses.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The post gives no indication of where the company offering the loan are based or who they are regulated by.
  4. The post originated from the IP address of an anonymous proxy service. A legitimate business would have no need to use such a service to hide their location.
Categories
Email

Loan Scammer – Donald Williams

Loan Scam Alert

Loan Scam – donaldwilliamsloaninvestment47@hotmail.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: Donald Williams <donaldwilliamsloaninvestment47@hotmail.com>
Subject: AFFORDABLE LOAN AT 2% INTEREST RATE

Email body

MR DONALD WILLIAMS,

AFFORDABLE LOAN AT 2% INTEREST RATE TODAY?

We have provided over $1 Billion in business loans to over 15,000 business owners just like you. We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $5,000 to a maximum of $500 million.

Do you find yourself in a bit of trouble with unpaid bills and don’t know which way to go or where to turn? What about finding a reputable Debt Consolidation firm that can assist you in reducing monthly installment so that you will have affordable repayment options as well as room to breathe when it comes to the end of the month and bills need to get paid? Mr. Donald William Loan Home is the answer. Reduce your payments to ease the strain on your monthly expenses. Email (donaldwilliamsloaninvestment47@hotmail.com) Phone: +1 (7642) 785-6455

DO YOU NEED 100% FINANCE? we give out loans with an affordable interest rate of 2% DONALD WILLIAMS LOAN HOME, (donaldwilliamsloaninvestment47@yahoo.com) our aims is to provide Excellent Professional Financial Services. Our services include the following: *Truck Loans * Personal Loans *Business Start up loans * Debt consolidation loans * Car Loans * Hotels Loans * Education Loans * Mortgage *Refinancing Loans * Home Loans We give you loan with a low interest rate of 2% and loan duration of 1 to 30 years to pay back the loan (secure and unsecured). 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 problems. It will be a great joy to us when you are financially stable. Email (donaldwilliamsloaninvestment47@hotmail.com) :Bear in mind that it will only take less than 24 Hours to process your file is 100% Guaranteed no matter your Credit Score. Yours Sincerely, Mr. Donald Williams are certified and your privacy is 100% safe with us. Worry no more about your financial problems. Get your instant loan approval

Why is this a loan scam?

  1. The email address used is a free Hotmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – mflcompany1960 gmail.com

Loan Scam Alert

Loan Scam – mflcompany1960@gmail.com

The below email was forwarded to me by a victim, so I don’t have any headers for it.

Good day,

I am Mr. Nelson Muller director of a Private Loan Company, MFL, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate of 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan, education loan, home loan, or loan for any reason if you are interested contact us direct for quick response via mflcompany1960@gmail.com for more info and provide us with this
info below.

(1)Full Name:
(2)Amount needed as loan:
(3)Phone number:
(4)Duration:
(5)Country:

NOTE: THIS IS AN AUTOMATIC EMAIL SENDER ALL RESPONSE MUST BE FORWARD
TO mflcompany1960@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. No legitimate lender would offer a low interest rate with no credit checks
Categories
Email Loan Scams

Loan Scammer – David Wee Pang

Loan Scam Alert

Loan Scam – davidweepang67@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

Received: from [102.165.49.59]
Reply-To: David Wee Pang <davidweepang67@gmail.com>
From: David Wee Pang <syafiqah@p-consurvey.com.my>
To: [Redacted]
Subject: Project Funding

Email body

Hello,

We offer Project Funding and Loan Services for Private Individuals and Multi-national Companies. We are willing,ready to offer you the best Project Financing and Investment funding interest rate 2% annually & 3 Years Grace Period.

For further Inquiry and Information about our Services email me:davidweepang67@gmail.com

Best regards

David Wee Pang
Project Financing Executive
South Korea,Asia,North America,Europe Representative

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.165.49.59
Originating ISP: Volumedrive
City: South Abington
Country of Origin: United States
* 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. 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 – passyben1112 gmail.com

Loan Scam Alert

Loan Scam – passyben1112@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

Received: from [192.168.0.101] (unknown [102.80.195.19])
Subject: 3% Loan Offer Apply Now
To: Recipients <jnebojsa@eunet.rs>
From: "Mr.Passy" <jnebojsa@eunet.rs>
Reply-To: passyben1112@gmail.com

Email body

ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.80.195.19
Originating ISP: Zainugas
City: n/a
Country of Origin: Uganda
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

It was sent from a totally different email address to the one that you are asked to reply to.
The email address used is a free Gmail address.
The email was mass-mailed to many recipients using BCC.
The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
The email originated from Uganda, which is a known Advance Fee Fraud hotspot.

Categories
Guestbook Spam Loan Scams

Loan Scammer – trustedfinancialcompany gmail.com

Loan Scam Alert

Loan Scam – trustedfinancialcompany@gmail.com

The following is a post that was made from IP Address 106.211.23.3 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do you need a quick finance with a relatively low interest rate as low as 3%? We offer business finance, personal finance, home finance, auto finance,student finance, debt consolidation finance e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our numerous clients all over world. With our flexible lending packages, finances can be processed and transferred to the borrower within the shortest time possible, contact our specialist for advice and finance planning. If you need a quick finance contact us via Email: trustedfinancialcompany@gmail.com WhatsApp +15039174358

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 106.211.23.3
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: New Delhi
Country of Origin: India
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used is a free Gmail address.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – paulhartloanfirm yahoo.com

Loan Scam Alert

Loan Scam – paulhartloanfirm@yahoo.com

The following is a post that was made from IP address 212.32.225.247 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

We Offers Financial Consulting To Client, 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: paulhartloanfirm@yahoo.com Do You Need A Loan To Consolidate Your Debt At 3%? Or A Personal Loans * Business Loans etc. Interested Parties Should Contact Us For More Information Through Via E-mail: paulhartloanfirm@yahoo.com We Have Loan Programs Tailored For Any Profile And You’ve Come To The Right Place To Satisfy Your Business Needs. If Your Company Or You Know Of Any Company With Viable Projects / Proposals That Needs Financing, Kindly Write Us With The Loan Requirement. Please, Contact Us For More Information: paulhartloanfirm@yahoo.com

IP address analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 212.32.225.247
Originating ISP: Leaseweb Netherlands B.v.
City: n/a
Country of Origin: Netherlands
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used is a free Yahoo address.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.