Category: Email

Categories
Email Loan Scams

Loan Scammer – Sergey Shikunov Loan Services

Loan Scam Alert

Loan Scam – sergeyshikunov@yahoo.com

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

Email body

WELCOME TO SERGEY SHIKUNOV LOAN SERVICES

A REGISTERED AND LICENSED COMPANY UNDER THE MINISTRY OF FINANCE. WE OFFER LEGITIMATE LOANS OF ANY KIND. THEY ARE QUICK AND AFFORDABLE WITH INTEREST RATE AT JUST 3%

OUR PACKAGES INCLUDE;

*Home Loan
*Auto Loan
*Mortgage Loan
*Business Loan
*International Loan
*Personal Loan
*And Much More

DO NOT HESITATE TO CONTACT US via: sergeyshikunov@yahoo.com IF INTERESTED AS YOU WILL, IMMEDIATELY, BE REFERRED TO OUR LOAN FINANCIAL CONTROLLER OPERATIONS MANAGER. AND YOUR LOAN WILL BE PROCESSED WITHIN 3 BUSINESS DAYS.

(CONTACT FINANCE DEPARTMENT)
NAME: Sergey Shikunov
Email: sergeyshikunov@yahoo.com
website: https://sergeyshikunovfinance.wordpress.com
Sergey Shikunov Loan Services.

Why is this a loan scam?

  1. The email address used is a free Yahoo address.
  2. The website is a free WordPress sub-domain, which is not something a legitimate financial services company would be using
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Dr Maurice O’Rourke

Loan Scam Alert

Loan Scam – rungsunklin@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: <rungsunklin@gmail.com>
From: "Dr Maurice O'Rourke" <update@nasser.com.ae>
Subject: Re: Financial Update

Email body

Apply Now,

Availability of non-recourse loan at ‘Al Ansari Financial Services’ ranging from minimum of Ђ20,000.00 Euros to the maximum of Ђ500,000,000.00 Euros for 8-years duration. Loan is transferable via bank wire transfer MT103, Bank Guarantee / Standby Letter of Credit MT760 and loan interest rate is 3% annual.

Regards,

Dr Maurice O’Rourke
Al Ansari Financial Services
Financial consultant Abu Dhabi, United Arab Emirates
Address: Al Salam St – Abu Dhabi – United Arab Emirates
Phone: +971 2 696 8333 ext 003
Email: rungsunklin@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 the company offering the loan are regulated by.
  5. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Falcon Credit Management

Loan Scam Alert

Loan Scam – lvquestion@falcomcreditmanagements.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 [103.207.38.155]
Subject: Re:
To: Recipients <firman.c@akebono-astra.co.id>
From: firman.c@akebono-astra.co.id
Reply-To: lvquestion@falcomcreditmanagements.com

Email body

Good Day,

You are welcome to Falcon Credit Management (USA)Are you interested in a secured loan for personal or investment use, We give loan with an interest rate of 7% per year, We offer loans of $10,000.00 minimum up to a maximum of $100,000,000.00. contact us at(lvquestion@falcomcreditmanagements.com) for more information.The loan offer is accessible for only ASIAN,EUROPEAN,AUSTRALIA,CANADIAN AND AMERICANS.

With Best Regards

firman

FALCON CREDIT MANAGEMENT
8430 West Lake Mead Blvd Suite 106
United States of America Las Vegas, NV 89128
Call us: +1(702) 389-8593
Fax us: +1(702) 489-6576
E-mail: info@falconcreditmangement.com
Email:lvquestion@falcomcreditmanagements.com
https://www.falconcreditmanagement.com

WhoIs details for

Creation Date: 2018-10-08T10:54:00.00Z
Registrar Registration Expiration Date: 2019-10-08T10:54:00.00Z

Registrant Name: Whois Agent
Registrant Organization: Whois Privacy Protection Service, Inc.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.207.38.155
Originating ISP: Vnpt Corp
City: Hai Duong
Country of Origin: Vietnam
* 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 from a domain registered less than 6 months ago, by someone using a privacy service to hide their identity.
  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.
  5. The ridiculous upper amount of loan being offered.
  6. The email originated from Vietnam, yet the company claim to be in the USA.
Categories
Email Loan Scams

Loan Scammer – charityloan protonmail.com

Loan Scam Alert

Loan Scam – charityloan@protonmail.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 [192.168.0.106] (unknown [43.225.248.51])
Subject: Loan offer
To: Recipients <webmaster@lightwings.net>
From: webmaster@lightwings.net
Reply-To: charityloan@protonmail.com

Email body

Do you need a loan? interested person should contact us via:charityloan@protonmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 43.225.248.51
Originating ISP: The Sky Internet
City: New Delhi
Country of Origin: India
* 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 Protonmail 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 email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Email German Loan Scams

Loan Scammer – info clientservices.com.co

Loan Scam Alert

Loan Scam – info@clientservices.com.co

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: "روان بيظو-Rawan Bithou" <ba-rawan@riyadhschools.edu.sa>
Subject: ‏‏ Beantragen Sie ein dringendes Kreditangebot 
          in beliebiger Höhe
Reply-To: "info@clientservices.com.co" <info@clientservices.com.co>
x-originating-ip: [154.122.233.43]

Email body

Hallo Damen und Herren

Bist du ein Geschäftsmann oder eine Frau? Benötigen Sie Geld, um Ihr eigenes Unternehmen zu gründen? Benötigen Sie einen Kredit, um Ihre Schulden zu begleichen, Ihre Rechnungen zurückzuzahlen oder ein gutes Geschäft zu starten? Benötigen Sie Mittel zur Finanzierung Ihres Projekts? Wir bieten garantierte Kreditservices in beliebiger Höhe und für jeden Teil der Welt (Privatpersonen, Unternehmen, Immobilienmakler und Körperschaften) zu unserem Superzinssatz von 3% an. Senden Sie Ihre Bewerbungsunterlagen an die E-Mail unter dem Betreff dieser Nachricht. Kontaktieren Sie unser Via Email: info@clientservices.com.co

Kontaktieren Sie uns über WhatsApp: +17705158008

Wir erwarten Ihre Antwort auf unsere E-Mail

Freundliche Grüße

English translation

Hello ladies and gentlemen

Are you a business man or a woman? You need money to start your own business? Do you need a loan to pay off your debt to repay your bills or start a good business? Do you need funding for your project? We offer guaranteed credit services to any amount and for any part of the world (individuals, businesses, real estate brokers and bodies) to our super interest rate of 3%. Send your CV to the email with the subject line of the message. Contact our Via Email: info@clientservices.com.co

Contact us through WhatsApp: +17705158008

We await your response to our e-mail

regards

WhoIs details for clientservices.com.co

Creation Date: 2019-02-05T18:51:29Z
Registry Expiry Date: 2020-02-05T18:51:29Z

Registrant Country: KE

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.122.233.43
Originating ISP: Jambonet
City: Nairobi
Country of Origin: Kenya
* 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 from a domain that was registered by someone in Kenya a month ago.
  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 email originated from Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Al Ansari Financial Services

Loan Scam Alert

Loan Scam – rungsunklin@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: "Dr Maurice O&#39;Rourke" <dldpckr@gmail.com>
Reply-To: "Dr Maurice O&#39;Rourke" <rungsunklin@gmail.com>
Subject: Availability of non-recourse loan - apply

Email body

Apply Now,

Availability of non-recourse loan at ‘Al Ansari Financial Services’ ranging from minimum of €20,000.00 Euros to the maximum of €500,000,000.00 Euros for 8-years duration. Loan is transferable via bank wire transfer MT103, Bank Guarantee / Standby Letter of Credit MT760 and loan interest rate is 3% annual.

Regards,

Dr Maurice O’Rourke
Al Ansari Financial Services
Financial consultant Abu Dhabi, United Arab Emirates
Address: Al Salam St – Abu Dhabi – United Arab Emirates
Phone: +971 2 696 8333 ext 003
Email: rungsunklin@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 the company offering the loan are regulated by.
  5. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Lilian Jossy

Loan Scam Alert

Loan Scam – libertyfunds01@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: Liberty Financial <lakerm@eircom.net>
Reply-To: Liberty Financial <libertyfunds01@hotmail.com>
Subject: Important Notice!!
X-Originating-IP: [216.151.180.129]

Email body

I am Mrs. Lilian Jossy, an approved and certified lender with years of experience in lending..I give out Collateral and Non Collateral loans. Apply now if interested..

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 216.151.180.129
Originating ISP: Stackpath Llc
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. 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 Hotmail 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 email was sent using an anonymous proxy, a legitimate business would have no need to hide its location like this.
Categories
Email Loan Scams

Loan Scammer – cauleenjohnson gmail.com

Loan Scam Alert

Loan Scam – cauleenjohnson@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: cauleen johnson <cauleenjohnson@gmail.com>
Date: Wed, 6 Mar 2019 11:46:39 +0100
Subject: ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???

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.
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 Loan Scams

Loan Scammer – MJM Concultants

Loan Scam Alert

Loan Scam – mjmonneret@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: "Marcel J. Monneret" <vladimirstankov64@yahoo.com>
Reply-To: "Marcel J. Monneret" <mjmonneret@gmail.com>
Subject: Investment & Loan Offer

Email body

Gentlemen,

Investment & Loan Offer

My Principal, is a high net worth investor with who is offering quick loan or collateral of up to $500m in liquid financial assets.

We are ready to take a good look at your project summary and will respond quickly if you meet our criteria for funding.

Kindly contact me at email your details to me urgently for consideration.

Sincerely,

Marcel J. Monneret
MJM Concultants
Reply to: mjmonneret@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 where the company offering the loan are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.