Category: Email

Categories
Email Loan Scams

Loan Scammer – Samuel Barcliff

Loan Scam Alert

Loan Scam – whocovidterm12@aol.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: whocovidterm12@aol.com
From: Accel Investment Plc <accelpintd@live.com>
To: [REDACTED]
Subject: INVESTMENT / LOAN OFFER.

Email body

Hi,

Are you seeking for Financial Assistance / Loan to expand your
business or to finance your projects?
Reply or you can contact me on this number via Business email
whocovidterm12@aol.com with your
Business Plan (BP) and Executive Summary for review.

Regards,
Samuel Barcliff.

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 AOL address.
  • 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 – Abdul Al Badisa

Loan Scam Alert

Loan Scam – abdul.badisa@alatiyeh.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: <info@alatiyeh.com>
From: Advocates Prime Investment <info@advocatesprimes.com>
To: [REDACTED]
Subject: Investment, Loan and Project Financing offer

Email body

Sir/Madam,

We wish to bring to your attention the activities of our Investment Company with the aim of resuscitating the global economy which has been adversely affected by Covid-19 pandemic; Our Investment Company is a leading entity which provides financial support to entrepreneurs and startups.

We are offering project financing to entrepreneurs, project owners, investment brokers, general business facilitators and third party investors on a 3.5% conventional loan basis, we are ready and interested to consider projects and investment initiatives which can generate up to 10% ROI annually in order to achieve global economic development.

We would be glad to discuss and finance your business projects.

Contact us if you have any project that requires funding.

Regards,

Abdul Al Badisa
International Broker & Marketing Director
Advocates Primes Investment Brokers International
Global West: + 1 (972) 332 5177
Global East: + 64 (48) 303 486
E: info@alatiyeh.com
E: abdul.badisa@alatiyeh.com
W: www.alatiyeh.com

Disclaimer:

The content of this email is confidential and intended for the recipient specified in message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.

This message has been sent as a part of marketing and proposal to the email address of the recipient. Should you receive this message by mistake, we would be most grateful if you informed us that the message has been sent to you. In this case, we also ask that you delete this message from your mailbox, and do not forward it or any part of it to anyone else. Thank you for your cooperation and understanding.

WhoIs details for alatiyeh.com

Created Date: 2020-02-14 04:04:03
Registrar Registration Expiration Date: 2022-02-14 04:04:03

Registrant Name: Whois Privacy
Registrant Organization: Private by Design, LLC

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 anonymously registered only a year ago.
  • 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 – onemainfinancialsservices gmail.com

Loan Scam Alert

Loan Scam – onemainfinancialsservices@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: Weslley Duarte Bernardo <weslley.bernardo@dataprev.gov.br>
Subject: Re:
Reply-To: "onemainfinancialsservices@gmail.com" 
          <onemainfinancialsservices@gmail.com>
To: Undisclosed recipients:;

Email body

Are you financially down? Looking for LOANS ?

We offer Personal Loans, Business Loans, Student Loans, Car Loans And Loans

To pay off bills from 3000 to 25,000,000.00, Dollar/Euro, at 3%

interest rate if you need a Loan contact now on this private

Email: onemainfinancialsservices@gmail.com for more information

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

Loan Scammer – executivecenter execs.com

Loan Scam Alert

Loan Scam – executivecenter@execs.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: "Executive Loan Centre( South Africa )" 
      <executivecooo@indosat.net.id>
Reply-To: executivecenter@execs.com
Subject: A Financial Help You Can Afford

Email body

Hola,

Do you want to give your lifestyle a boost or have an unexpected
expense to deal with;

Email us now to make an application or Call Our number below.

Customer Switchboard Tel +277-626-6319

TEAM EXECUTIVE.

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 execs.com address.
  • The telephone number used is a South African mobile phone number and is 1 digit too short. Legitimate loan businesses use proper landline numbers and don’t post invalid numbers.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – William Mason

Loan Scam Alert

Loan Scam – williammasonfinance@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

Received: from [192.168.43.120] ([105.112.96.219])
Subject: loan offer
To: you <vpehar@info.com>
From: "Mr.william mason" <vpehar@info.com>
Reply-To: williammasonfinance@yahoo.com

Email body

Dear Sir / Madam,

We offer loans for all purposes.
Apply now and get within 3 working days financed.
– Minimum amount of the loan: €5,000.00
– Maximum amount of loan: €50,000,000.00
– Interest rate: 2% per year
For more information, please e-mail us:

Your Name:
Country:
Loan Amount Needed:
Duration:
Phone:
Monthly income:
Occupation:

God bless you

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.96.219
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Warri
Country of Origin: Nigeria
* 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 Yahoo 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.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Robert Fast Capital

Loan Scam Alert

Loan Scam – robertfastcapital@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 [102.36.18.131]
Subject: Apply for a loan today
To: Recipients <maherco@scs-net.org>
From: Robert Fast Capital <maherco@scs-net.org>
Reply-To: robertfastcapital@gmail.com

Email body

Do you need a loan today for Business, car repairs, your studies or even a wedding, trust Robert Fast Capital to make it possible.

We offer loans from the rang of $ 10,000 USD- $ 500,000,000.00 USD at 2% interest rate.

Please contact us today via email: robertfastcapital@gmail.com
Whatsapp / Call 407-236-1668
Robert Fast Capital

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.36.18.131
Originating ISP: Clear-access
City: Midrand
Country of Origin: South Africa
* 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 where the company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
  • The email originated from South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – russelluncreditfirm gmail.com

Loan Scam Alert

Loan Scam – russelluncreditfirm@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: Rocio Biroli <rocio.biroli@presidencia.gob.ar>
Subject: AW
Reply-To: "russelluncreditfirm@gmail.com" 
          <russelluncreditfirm@gmail.com>
To: Undisclosed recipients:;

Email body

Hallo ,
Benötigen Sie eine Finanzierung?
Benötigen Sie Privat- oder Geschäfts- und Investitionskredite ohne Stress und ohne schnelle Genehmigung? Derzeit bieten wir allen Kreditsuchenden weltweit Kredite zu einem sehr günstigen Zinssatz an. Unser Darlehensbetrag reicht von 20.000,00 € bis 10.000.000,00 €, eine Rückzahlungsfrist von 1 Jahr bis 20 Jahren bei einem Zinssatz von 2%. Bitte zögern Sie nicht, uns noch heute zu kontaktieren, wenn Sie ernsthaft an unserem Angebot interessiert sind.

=============================

Hello ,

Do you need financing ?

Do you need personal Or business & Investment loans, without stress and quick approval? We are currently offering loans worldwide to all loan seekers at a very affordable interest rate. Our Loan amount ranges from € 20,000.00 to € 10,000,000.00 , a repayment period of 1 year to 20 years duration at a 2% interest rate. Please do not hesitate to contact us today if you are seriously interested in our offer.

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

Loan Scammer – pacificalliancebanking financier.com

Loan Scam Alert

Loan Scam – pacificalliancebanking@financier.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: INSTAGATT PAYMENT OFFICE <instagatt1@gmail.com>
Subject: URGENT COVID 19 RELIEF LOAN?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

URGENT COVID 19 RELIEF LOAN?
Necesito prestamo urgente de particular
DO YOU NEED AN URGENT COVID 19 RELIEF LOAN OR SEEKING URGENT BUSINESS STARTUP, BUSINESS EXPANSION,PERSONAL LOAN DEBT CONSOLIDATION FUNDING AT AFFORDABLE INTEREST RATE CONTACT US VIA: pacificalliancebanking@financier.com +19148638417 WHATSAPP.

pacificalliancebanking@financier.com

¿NECESITA UN PRÉSTAMO DE ALIVIO URGENTE DE COVID 19 O BUSCA UN EMPLEO URGENTE, EXPANSIÓN DE NEGOCIO, FINANCIACIÓN DE CONSOLIDACIÓN DE DEUDA DE PRÉSTAMO PERSONAL A UNA TASA DE INTERÉS ASEQUIBLE CONTÁCTENOS A TRAVÉS DE:
pacificalliancebanking@financier.com +19148638417 WHATSAPP.

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 Financier.com 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.
Categories
Email Loan Scams

Loan Scammer – johntogo outlook.dk

Loan Scam Alert

Loan Scam – johntogo@outlook.dk

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: Loan Offer
To: Recipients <>
From: Neutral Loan <""@bsu.ru>
Reply-To: johntogo@outlook.dk

Email body

Hello

We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00 USD, Euro And Pounds Only. we offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, BG/SBLC at low rates also available, Contact us now.

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 Loan Scams

Loan Scammer – gfrankholer064 gmail.com

Loan Scam Alert

Loan Scam – gfrankholer064@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 DESKTOP-PIRAOUK ([154.160.5.127])
From: FRANK <gfrankholer064@gmail.com>
Reply-To: gfrankholer064@gmail.com
To: [REDACTED]
Subject: Do you need financial assistance to start or improve a

Email body

Dear Sir/Madam,

Do you need financial assistance to start or improve a
business or perhaps
to clear some debts you owe.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.160.5.127
Originating ISP: Scancom
City: Accra
Country of Origin: Ghana
* For a complete report on this email header 
  goto ipTRACKERonline

 

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • 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 Ghana, which is a known Advance Fee Fraud hotspot.