Category: French

Categories
Email French Loan Scams

Loan Scammer – cristiansastef outlook.fr

Loan Scam Alert

Loan Scam – cristiansastef@outlook.fr

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.

From: cristian Astefanei <malte@peivos.com>
To: "serge19870@live.fr" <serge19870@live.fr>
Subject: PRET D ARGENT / MONEY LOAN

Email body

Bonjour Mr et Mme
Je suis un particulier et j’octrois des prêts allant de 2.000 Euro à 750.000 Euro à toutes personne capable de respecter les conditions pour un taux d’intérêt de 2% .
J’offres également aux entreprises des fonds pour consolider votre activités et pour les particuliers, j’ offres aussi la possibilité de créer une entreprise avec un apport personnel minime.

Email: cristiansastef@outlook.fr
whatsapp +33 7 56 83 14 54
Tel +33 7 56 83 14 54

Hello mr and mrs
I am an individual and I grant loans ranging from 2,000 Euro to 750,000 Euro to anyone capable of meeting the conditions for an interest rate of 2%.
I also offer companies funds to consolidate your activities and for individuals, I also offer the possibility of creating a business with minimal personal contribution.

Email: cristiansastef@outlook.fr
whatsapp +33 7 56 83 14 54
Tel +33 7 56 83 14 54

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 Outlook 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 ridiculous upper amount of loan being offered.
Categories
Email French Loan Scams

Loan Scammer – Couret Jean Lucien

Loan Scam Alert

Loan Scam – lucien.dxx@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: ANNONCE <sabbatinolanni@tin.it>
Reply-To: lucien.dxx@gmail.com
Subject: Bonjour !!!
X-Originating-IP: 197.234.221.214

Email body

Bonjour
Je suis Français actionnaire et opérateur financier au TOGO. J’octroie
des prêts d’investissement de 1000 Euro à 300.000 Euro avec un taux
raisonnable de 2 % avec des conditions très simple sans problème. Je
fais aussi des investissements entre particuliers de toute sorte en
partenariat avec des partenaires banquiers dans toute l’espace
d’Afrique, nos offres de crédits sont assurées par banque pour la
sécurité de la transaction de toute personne . Si vous êtes intéressés
contacter moi en retour par le biais de mon adresse personnelle E-mail
: lucien.dxx@gmail.com
NB / Un crédit vous engage et doit être remboursé. Vérifiez vos
capacités de remboursement avant de vous engager.
Pas sérieux s’abstenir.
Mr COURET JEAN LUCIEN

English translation

Hello
I am French shareholder and financial operator in TOGO. I grant
1000 Euro Investment loans to Euro 300,000 with a rate
reasonable 2% with very simple conditions without problem. I
also do private investments of any kind in
Partnership with banking partners across space
Africa, our credit offers are provided by the bank
transaction security of any person. If you are interested
contact me back through my personal email address
: lucien.dxx@gmail.com
NB / A credit engages you and must be repaid. Check your
repayment abilities before you commit.
Not serious refrain.
Mr COURET JEAN LUCIEN

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.214
Originating ISP: 
City: Cotonou
Country of Origin: Benin
* 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 sender claims to be in Togo, but the email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email French Loan Scams

Loan Scammer – creditinvestissementafricaine gmail.com

Loan Scam Alert

Loan Scam – creditinvestissementafricaine@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

Subject: Bonjour Monsieur & Madame
Reply-To: creditinvestissementafricaine@gmail.com
From: "Crédit Investissement Africaine" <creditinvestissementafricaine@gmail.com>
X-SenderIP: 197.234.221.98

Email body

Bonjour
Je suis Français actionnaire et opérateur financier au TOGO. J’octroie des prêts d’investissement dans toute l’espace d’Afrique avec un taux
raisonnable de 2 % contacter moi directement : credit.investissement@groupmail.com

Merci

English Translation

Hello
I am French shareholder and financial operator in TOGO. I grant investment loans throughout the space of Africa with a rate
reasonable 2% contact me directly: credit.investissement@groupmail.com

Thank you

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.98
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* 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. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan or who they are regulated by.
  4. The sender claims to be located in Togo, but the email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email French Loan Scams

Loan Scammer – Pierre Arnoux

Loan Scam Alert

Loan Scam – arnouxpierre9@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: adrien houngbedji <maitrehoungbedjiadrien@gmail.com>
Subject: Bonjour
To: maitrehoungbedjiadrien@gmail.com
Bcc: [Redacted]

Email body

Bonjour,
Vous aviez besoin de prêts d’argent entre particuliers pour faire face
aux difficultés financières ?
Je suis un citoyen français en mesure de vous faire un prêt de 5000
euros à 7000000 euros et avec des conditions qui vous faciliteront la
vie. Alors si vous avez besoin de prêts d’argent n’hésitez pas à me
contacter par mail : arnouxpierre9@gmail.com pour en savoir plus sur
mes conditions bien favorables.
NB : Personne pas sérieuse s’abstenir
Pierre ARNOUX.
Très cordialement…

English Translation

Hello,
You needed money lending between individuals to cope
financial difficulties?
I am a French citizen able to make a loan of 5000
EUR 7000000 Euros and with conditions that make your
life. So if you need money loans please me
Contact by email: arnouxpierre9@gmail.com to learn more about
my favorable conditions well.
NB: No not serious refrain
Pierre Arnoux.
Sincerely …

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.
  5. The ridiculous upper amount of loan being offered.
Categories
Email French German Loan Scams

Loan Scammer – gil_zeller outlook.com

Loan Scam Alert

Loan Scam – gil_zeller@outlook.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: jovialle monnteo <jolivaille@outlook.fr>
Subject: PROPOSITION DE PRÊTS

Email body

PROPOSITION DE PRÊTS

Vous êtes un homme ou une femme à la recherche d’un prêt personnel, immobilier ou pour réduire des dettes. Je suis disposé à vous accorder des prêts allant de 2.000 à 250.000 € au taux unique de 3% l’an remboursables sur une durée maximale de 20 ans.

Si vous en sentez le besoin et si vous êtes intéressé par mon offre, veuillez me contacter pour de plus amples renseignements, s’il vous plait.

e-mail: gil_zeller@outlook.com

P.S. Personnes pas sérieuses : s’abstenir.

—————————-

Kreditvorschlag

Sie sind ein Mann oder eine Frau und Sie suchen einen persönlichen oder einen hypothekarischen Kredit oder ein Darlehen für einen anderen Zweck. Ich kann Ihnen Darlehen von 2.000 bis 250.000 € mit einem jährlichen Zinssatz von 3% innerhalb 20 Jahre gewähren.

Wenn Sie in Not und interessiert für mein Angebot sind, kontaktieren Sie mich, bitte, für weitere Informationen.

e-mail: gil_zeller@outlook.com

P.S. Nur für ernste Leute

English translation

credit proposal

You are a man or a woman and you are looking for a personal or a mortgage loan or a loan for a different purpose. I can grant you loans of € 2,000 to € 250,000 with an annual interest rate of 3% within 20 years.

If you are in need and interested in my offer, please contact me, for more information.

e-mail: gil_zeller@outlook.com

P.S. Only for serious people

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 Outlook 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 French Loan Scams

Loan Scammer – Pierre Arnoux

Loan Scam Alert

Loan Scam – arnouxpierre9@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: Pierre ARNOUX <massimiliano.palazzini@tin.it>
Reply-To: arnouxpierre9@gmail.com
Subject: BONJOUR
X-Originating-IP: 41.85.176.181

Email body

Bonjour,
Vous aviez besoin de prêts d’argent entre particuliers pour faire face
aux difficultés financières ?
Je suis un citoyen français en mesure de vous faire un prêt de 5000
euros à 7000000 euros et avec des conditions qui vous faciliteront la
vie.
Alors si vous avez besoin de prêts d’argent n’hésitez pas à me
contacter par mail : arnouxpierre9@gmail.com  pour en savoir plus sur
mes conditions bien favorables.
NB : Personne pas sérieuse s’abstenir

Pierre ARNOUX.
Très cordialement…

English tramslation

Hello,
You needed money lending between individuals to cope
financial difficulties?
I am a French citizen able to make a loan of 5000
EUR 7000000 Euros and with conditions that make your
life.
So if you need money loans please me
Contact by email: arnouxpierre9@gmail.com to learn more about
my favorable conditions well.
NB: No not serious refrain
Pierre Arnoux.
Sincerely …

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.85.176.181
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin
* 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 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.
  5. The ridiculous upper amount of loan being offered.
  6. The email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email French Loan Scams

Loan Scammer – Michel Martin

Loan Scam Alert

Loan Scam – michelmartin366@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 (41.86.244.100)
From: MICHEL MARTIN <lucabli@tin.it>
Reply-To: michelmartin366@gmail.com
Subject: Bonjour ?

Email body

Bonjour,
Je me présente Mr Michel Martin homme d’affaire français résidant en France .
je viens par ce présent mail vous fait part d’une offre de prêt financière allant de 500 EURO à 2.500.000 EURO avec un pourcentage de remboursement du montant s’élevant à 3% remboursable sur le nombre d’années souhaitez mais favorable. Si vous êtes intéressez par cette offre de prêt veuillez bien vouloir prendre contact. Tout sera suivi selon les lois française en vigueur
NB: personnes malfaisantes et de mauvaises volontés s’abstenir car je vérifie les documents à la préfecture aussi Afrique pas bien venu . Merci de bien vouloir prendre contact si vous êtes intéressé par cette offre de prêt à l’adresse
Monsieur Michel Martin
michelmartin366@gmail.com

English translation

Hello,
I present Mr Michel Martin French businessman living in France.
I come by this email makes you share a financial loan offer from 500 EURO 2,500,000 EURO with a percentage of the refund amount amounting to 3% refundable on the number of years but want favorable. If you are interested by this loan offer please kindly contact. This will be followed by the French laws
NB: evil people and bad will abstain because I check the documents to the prefecture Africa also not welcome. Thank you kindly get in touch if you are interested in this offer loan at
Michel Martin
michelmartin366@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.86.244.100
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin
* 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 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.
  5. The ridiculous upper amount of loan being offered.
  6. The email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email French Loan Scams

Loan Scammer – Christelle Muro

Loan Scam Alert

Loan Scam – murochristelle75@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: MURO Christelle <ma.christine44@gmail.com> 
Reply-to: murochristelle75@gmail.com 
Subject: PRÊT ENTRE PARTICULIERS EN LIGNE

Email body

PRÊT ENTRE PARTICULIERS EN LIGNE
Bonjour.
STOP … aux difficultés financières incessantes. Sortez dans
l’impasse que provoquent les banques par le rejet de demande de crédits.
Besoin de prêt, pour faire face à vos nouveaux projets, n’allez plus loin,
vous venez de trouver solution au problème !
Dossier à profil interdits bancaires accepté.

Je suis Mme Christelle MURO, gestionnaire des comptes de M Patrice GERBAULT,
Multi millionnaire et investisseur disposant d’un capital d’une
valeur sure prête entre
5000 à 2.000.000 euros. Nous intervenons au but de réaliser des
demandes de Prêt
à la consommation, personnel, étudiant, immobilier, investissement, automobile
dette de consolidation, marge de crédit, deuxième, hypothèque, rachat de crédit,
voyage. Pour répondre à toutes vos questions, n’hésitez pas de me recontacter
à l’adresse : murochristelle75@gmail.com

Cordialement C MURO …

Translation to English

LOAN BETWEEN INDIVIDUALS ONLINE
Hello.
STOP … the constant financial difficulties. Get out of
the stalemate that banks are provoking by rejecting demand for credits.
Need a loan, to face your new projects, do not go far,
you have just found a solution to the problem!
File with prohibited banking profile accepted.

I am Mrs. Christelle MURO, account manager of M Patrice GERBAULT,
multi millionaire and investor with a capital of a
safe value ready between
5000 to 2.000.000 euros. We intervene with the aim of making
requests for Loan
for consumption, personal, student, real estate, investment, automobile
debt consolidation, line of credit, second, mortgage, repurchase of credit,
travel. To answer all your questions, do not hesitate to contact me
at: murochristelle75@gmail.com

Sincerely C MURO …

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.
  5. The ridiculous upper amount of loan being offered.
Categories
Email French Loan Scams

Loan Scammer – Patrick Lacassin

Loan Scam Alert

Loan Scam – patrick_lacassin007@yahoo.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: <patrick_lacassin007@yahoo.com>
From: Patrick Lacassin <p.lacassin@pret-entre-particulier.fr>
Subject: PRET ENTRE PARTICULIER

Email body

BONJOUR,
JE SUIS UN CITOYEN FRAN?AIS QUI OCTROIE DE CREDIT A TOUTES PERSONNES EN BESOIN DE FINANCEMENT. JE FAIS AUSSI DES INVESTISSEMENTS ET DES PRETS
ENTRE PARTICULIERS DE TOUTES SORTES. J’OFFRE DES CREDITS A COURT, MOYEN ET LONG TERME. MON OFFRE EST ENTRE 5000 ET 500.000 AVEC UN
TAUX D’INTERET DE 1,5% ET LE REMBOURSEMENT SE FAIT MENSUELLEMENT. J’OFFRE AUSSI DES PRETS AUX PARTICULIERS, AUTO ENTREPRENEURS,
ADMINISTRATIONS, VOS TRAVAUX DE MAISONS, VOS LOYERS EN RETARDS, TRESORERIES ETC ET ENCORE DANS D’AUTRES DOMAINES TEL QUE :

PRET D’ACCESSION SOCIALE (PAS)
PRET CONVENTIONNE (PC)
PRET IMMOBILIER BANCAIRE (PIB)
PRET EPARGNE LOGEMENT (PEL)
PRET COMPLEMENTAIRE (PC)
PRET PERSONNEL PARTICULIER (PPP)
SI TOUTES FOIS VOUS ETES INTERESSE, JE VOUS PRIE DE ME CONTACTER VIA MON ADRESSE

E-MAIL : PATRICK_LACASSIN007@YAHOO.COM

NB : PAS SERIEUX S’ABSTENIR.
MERCI

TRES CORDIALEMENT

PATRICK LACASSIN .

Translation to English

HELLO,
I AM A CITIZEN FRAN?AIS THAT GIVES CREDIT TO ALL PEOPLE NEED FUNDING. I DO ALSO INVESTMENT AND LOANS
SPECIAL BETWEEN ALL KINDS. I OFFER SHORT, MEDIUM AND LONG TERM LOANS. MY OFFER IS BETWEEN 5000 AND WITH 500,000
INTEREST RATE OF 1.5% AND REFUND IS MONTHLY. I ALSO OFFER LOANS TO INDIVIDUALS, SELF CONTRACTORS
GOVERNMENT, YOUR WORK OF HOUSES YOUR RENTS DELAYS, treasuries ETC AND STILL IN OTHER AREAS SUCH AS:

READY SOCIAL ACCESSION (SAP)
READY CONVENTIONNE (PC)
REAL ESTATE LOAN BANK (GDP)
READY SAVINGS (PEL)
SUPPLEMENTARY READY (PC)
READY PARTICULAR STAFF (PPP)
IF ALL TIMES YOU ARE INTERESTED, I WILL REQUESTS CONTACT ME VIA MY ADDRESS

E-MAIL: PATRICK_LACASSIN007@YAHOO.COM

NB: NOT SERIOUS, PLEASE.
THANK YOU

VERY KINDLY

PATRICK LACASSIN.

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 Yahoo 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.
  5. The ridiculous upper amount of loan being offered.