Category: Email

Categories
Email Loan Scams

Loan Scammer – Zion Finance Group

Loan Scam Alert

Loan Scam – zionitld3@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: anna@glpak.ru
reply-to: zionitld3@gmail.com
to: [REDACTED]
subject: zionitld3@gmail.com

Email body

Hello, We from Zion Finance Group currently offers loans to customers at a low interest rate of 3%. This is an opportunity that you cannot miss. We have a few questions to ask; Do you have debts? Do you want to pay off your debts? Do you want to be financially equipped? If so, request a loan today from Zion Finance Group. Interested, customers are expected to contact zionitld3@gmail.com for more information. We wish to assist you with a loan. Greetings, Mr. Bernard.

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 gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – CMBM Funds & Brokering

Loan Scam Alert

Loan Scam – financing@cmbmutualfunds.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

To: [REDACTED]
Subject: Re: Avail Facilities [Personal & Business].
X-PHP-Script: kla2.mypacmblease.com/a2.php for 197.210.10.18
From: "Dhia Nayla [CMBM BROKERING]" <cbmf@kla2.mypacmblease.com>
Reply-To: financing@cmbmutualfunds.com

Email body

To & for: [REDACTED]

Hello,

For busy people like you, it is quite natural that there may be situations where you would require financial assistance or business funding in certain projects.

This is why I am reaching you directly to our allurement in providing credit facility or debt financing for your personal and business purpose; Facility can be provided to support or assist projects to a maximum of $350M USD at a 1.56% Fixed Interest Rate per annual with minimum documentations.

Our in-house financial institution within a 9-business day handles and avail credit facility. At the same time, if you have already submitted an application, please accept my sincere apologies on the same. If not, to get started, give a response with your contact details and project details required. An application can be submitted in person or virtually by electronic mail.

Hope you would take this into consideration and do the needful.

Thanking You,

Yours Truly,

Ms. Dhia Nayla Umar
__________________________

CMBM Funds & Brokering
Menera Kinrara C-I-M-B, Kinrara Seksyen 1,
47180 Puchong, Selangor, Malaysia
__________________________________________________________________________________

To forward this message, please do not use the forward button of your email application, because this message was made specifically for you only. Instead use the forward page in our newsletter system. To change your details and to choose which lists to be subscribed to, visit your personal preferences page Or you can opt-out completely from all future mailings. ID: 04

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.10.18
Originating ISP: Mtn Nigeria Communication Limited
City: Abuja
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for cmbmutualfunds.com

Creation Date: 2019-08-19T12:59:53Z
Registrar Registration Expiration Date: 2020-08-19T12:59:53Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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 on a fairly recently registered domain, whose owner used a privacy service to hide their details. There is no need for a legitimate business to hide their identity in such a manner.
  • The email gives no indication of who the company offering the loan are regulated by.
  • The ridiculous upper amount of loan being offered.
  • The company claims to be in Malaysia, but the email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Zion Finance Group

Loan Scam Alert

Loan Scam – ziontld@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 103.120.70.158 (unknown [185.248.13.33])
From: Zion Finance Group <complaints2@sial.com.pk>
Subject: New message: Kreditanfrage?
To: [Redacted]
Reply-To: Zon Finance Group <zionitld2@gmail.com>

Email body

Grüße, Es ist mir eine Freude, Ihnen mitzuteilen, dass Ihre Währungssorgen bald vorbei sein werden. Ich bin Herr Bernard und habe eine Kreditfazilität hier in den USA. Aber ich kann Ihnen überall auf der Welt Geld leihen. Sie müssen nur die Zion Group fragen. Ich persönlich habe die wenigen E-Mails als erste Nutzergruppe ausgewählt. Bitte senden Sie mir eine, wie viel Sie ausleihen möchten. Das Geld für Hypotheken, Autokäufe und Reisen etc. wird zur Verfügung gestellt, sofern Sie einen gültigen Personalausweis oder Führerschein besitzen. Bitte beachten Sie, dass die ersten 7, die diese E-Mail beantworten: ziontld@gmail.com innerhalb der nächsten 48 Stunden die höchste Aufmerksamkeit erhalten und die höchste Priorität haben.
Vielen Dank. Herr Bernard.

Zion Finance Group
E-Mail: ziontld@gmail.com
Tel :1 (719) 900-1223

English translation

Greetings, It is my pleasure to inform you that your currency worries will soon be over. I am Mr. Bernard and have a credit facility here in the US. But I can borrow money in the world you anywhere. You need only ask the Zion Group. I have a few e-mails selected as the first group of users in person. Please send me how much you want to borrow one. The money for mortgages, car purchases and travel, etc. will be made available unless you have a valid identity card or driver’s license. Please note that the first 7, answer this email: ziontld@gmail.com attracted the most attention within the next 48 hours and have the highest priority.
Thank you very much. Mr. Bernard.
Zion Finance Group
E-mail: ziontld@gmail.com
Tel: 1 (719) 900-1223

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.248.13.33
Originating ISP: Atlantis Telekomunikasyon Bilisim Hizmetleri San. Tic. Ltd
City: Istanbul
Country of Origin: Turkey
* 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 lender claims to be in the USA, but the email originated from Turkey.
Categories
Email Loan Scams

Loan Scammer – tcu_24hoursfinance@hotmail.com

Loan Scam Alert

Loan Scam – tcu_24hoursfinance@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: Finance Capital <alertinfo@esuntrust.com>
Subject: What are your Financial needs?

Email body

Hello,

What are your Financial needs?
We give out loans from a minimum of $1,000.00 to a maximum of $50,000,000.00 with comfortable duration that ranges from 1 to 30 years at a very reduced interest rate of 3%.

Do you need a business loan?
Do you need a personal loan?
Do you want to buy a car?
Do you want to refinance?
Do you need a mortgage loan?

Do you need a huge capital to start off your business proposal or expansion? Have you lost hope and you think there is no way out, and your financial burdens still persists?
Please do not hesitate to contact us for possible business co-operation

Contact us via email: tcu_24hoursfinance@hotmail.com

Danny.

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 Hotmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – mpb19733_1@yahoo.com

Loan Scam Alert

Loan Scam – mpb19733_1@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

From: mpb19733_1@yahoo.com
Reply-To: mpb19733_1@yahoo.com
Subject: URGENT APPROACH

Email body

Dear Sir,

Good day, I wish to approach you with a request Regarding an Investment and financing opportunity, we have a Profiling Amount In an Excess of 100M USD. which we seek to Invest, profitable business with Good ROI. Can you be my partner on this?

At Venture Asset Finance we strongly believe in customer satisfaction, transparency and honesty. The benefits of using our services include: (1) Interest Rates starting as low as 1.0% (2) Accounts available from $5M to $500 Million (3) No credit check or Financial Statements required (4) Funds will be placed under clients name and signature.

Contact us for more information. Thanks for your anticipated cooperation.

Why is this a loan scam?

  • 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.
Categories
Email Loan Scams

Loan Scammer – mailmuthootgroupp gmail.com

Loan Scam Alert

Loan Scam – mailmuthootgroupp@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: ASHISH DAVID <financialservice1987@gmail.com>
Subject: Are you in need of an urgent loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you in need of an urgent loan? such as personal loan,company loan,business loan,loan to pay depth,educational loan,any kind of loan you are looking for Contact us now at email:
(mailmuthootgroupp@gmail.com) WhatsApp Number :+917710872608

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 telephone number is from India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Paul Cox

Loan Scam Alert

Loan Scam – paul.colezx@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 [197.211.61.175]
From: Paul Cox <admin@srivasaga.com>
To: 
Subject: Paul Cox
Reply-to: paul.colezx@gmail.com

Email body

REPLY TO, paul.colezx@gmail.com

Dear Sir,

Good day, I wish to approach you with a request Regarding an
Investment and financing opportunity, we have a Profiling Amount In
an Excess of 100M USD.
which we seek to Invest, profitable business with Good ROI. Can you
be my partner on this?

At Venture Asset Finance we strongly believe in customer satisfaction,
transparency and honesty. The benefits of using our services include:
(1) Interest
Rates starting as low as 1.0% (2) Accounts available from $5M to $500
Million (3) No credit check or Financial Statements required (4) Funds
will be placed
under clients name and signature.

Contact us for more information.
Thanks for your anticipated cooperation.

Regards
Paul Cox

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.175
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?

  • 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 amounts of loan being offered.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Zion Finance Group

Loan Scam Alert

Loan Scam – zionitld3@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 [192.168.88.250] (unknown [185.248.13.181])
Subject: zionitld3@gmail.com
To: [REDACTED]
From: anna@glpak.ru
Reply-To: zionitld3@gmail.com

Email body

Hello, We from Zion Finance Group currently offers loans to customers at a low interest rate of 3%. This is an opportunity that you cannot miss. We have a few questions to ask; Do you have debts? Do you want to pay off your debts? Do you want to be financially equipped? If so, request a loan today from Zion Finance Group. Interested, customers are expected to contact zionitld3@gmail.com for more information. We wish to assist you with a loan. Greetings, Mr. Bernard.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.248.13.181
Originating ISP: Atlantis Telekomunikasyon Bilisim 
                 Hizmetleri San. Tic. Ltd
City: Istanbul
Country of Origin: Turkey
* 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 gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams Russian

Loan Scammer – stefesboris04 gmail.com

Loan Scam Alert

Loan Scam – stefesboris04@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: "Paskalis Alban Akim @ Jerome" <paskalis@caam.gov.my>
Subject: 
x-originating-ip: [185.248.12.71]

Email body

Вам нужен срочный кредит? если да, убедитесь, что вы связываетесь с нами сегодня через этот адрес электронной почты: stefesboris04@gmail.com

Translation to English

You need an urgent loan? If so, make sure that you are communicating with us today through this email address: stefesboris04@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.248.12.71
Originating ISP: Atlantis Telekomunikasyon Bilisim Hizmetleri San. Tic. Ltd
City: Istanbul
Country of Origin: Turkey
* 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.
Categories
Email Loan Scams

Loan Scammer – Sdney Limited

Loan Scam Alert

Loan Scam – ltd.enterprisecompany@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: ltd.enterprisecompany@gmail.com
From: "Loan Offer.." <hr.employment.joboffer.uae@gmail.com>
Subject: Loan Offer Investment.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

SDNEY LIMITED. Fund is a non governmental organization (NGO)
Established on 2005 here in Victoria Australia .

We are willing to partner and fund any viable and profitable
investment project that you will present to us. Our financial firm is
an effective finance service company that has assisted many
businessmen, Europeans, Americans, Africans, Small and Medium
Enterprise to grow their investments and to make good profitable
margins annually.

Our loan amount ranges from $50,000 to $7 million with a duration of
6 month to 15 years.

If you are interested kindly contact me for more information on our
loan services.

Thanks
SDNEY LIMITED.
QUEENSLAND AUSTRALIA.
E-mail: ltd.enterprisecompany@gmail.com

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 the company offering the loan are regulated by.
  • The ridiculous upper amount of loan being offered.