Category: Email

Categories
Email Loan Scams

Loan Scammer – Dr Mohammed Farivar

Loan Scam Alert

Loan Scam – businessexcellent11@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: bank ziraat <infoziraatbank.com.tr@gmail.com>
Subject: our offers for bg/sblc/cash loan/ppp/monitizer/mt103 one way
To: drmohammadfarivar19@outlook.com
Bcc: [REDACTED]

Email body

I give this offer from real provider:👇👇👇

Hello
I can provide all financial assistance and funding for you
I offer financial services from those issuing bank
And they are available and ready to offer financial assistance
I need real and Serious clients for BG-SBLC-LOAN-Bank Drafts-MONETIZATION-MTNs-LC-and all financial assistance and funding projects
We Processed BG,FCMTN,SBLC and Cash loans within 5-7 business working days of processing, specialize in Business Financing, Personal Loans,Commercial Loans for Companies and private Individuals, Real Estate Financing, Hard Money Loans,Equity & Debt Financing, Cross Bridge Loans and Financing at interest rate. Our strength is Syndicating Deals in Investment.
I am here to help you provide all financial assistance and funding
Let your clients know that I offer financial services from those issuing bank
And they are available and ready to offer financial assistance
I am ready to offer all kind of financial assistance. I can see that they are a serious client
Thank you for your quick response.
Respectfully:DR MOHAMMAD FARIVAR
E-mail:👇👇
businessexcellent11@gmail.com
drmohammadfarivar12@gmail.com
businessexcellent99@gmail.com
greatinvestment11.11@gmail.com
bankingbusiness11.11@gmail.com
greatbusiness11.111@gmail.com
investmentbusiness11.11@gmail.com

Skype ID S:👇👇
Skype1=drmohammadfarivar8@outlook.com
Skype2= drmohammadfarivar15@outlook.com

Why is this a loan scam?

  • It was sent from a totally different email address to the ones that you are asked to reply to.
  • The email addresses used are free Gmail and Outlook.com addresses.
  • 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.
  • BG, FCMTN and SBLC are complex financial instruments that are not randomly handed out by third parties. Anyone who isn’t your own bank that offers to arrange one for you is a scammer.
Categories
Email Loan Scams Phishing

Loan Scammer – BBAW Financial Service

Loan Scam Alert

Loan Scam – precalicashloancc@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: PRECALI CASH LOAN CC <precalicashloancc@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello
Apply for a loan without upfront fee with BBAW Financial Service upto R350,000.00.
Blacklisted & Under debt review Clients are also welcome to apply for
this Promo.
We are giving out this promo to our clients,including those who could
not received their loan due to either upfront fees or application
declined.
This Promo will last till Month end please hurry up why it last.
To apply for this promo kindly Follow us here via facebook
page: https://hgvgvf.weebly.com/ 

Regards
BBAW Financial Service

Why is this a loan scam?

  • 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 website linked to is a fake Facebook login page
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – clmloans9 gmail.com

Loan Scam Alert

Loan Scam – clmloans9@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: RE: LOAN OFFER AT 3%
To: Recipients <Elinev@my.ccsu.edu>
From: NT <Elinev@my.ccsu.edu>
Reply-To: clmloans9@gmail.com

Email body

LOAN OFFER AT 3%

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.

See also this post detailing another email received by the same recipient on the same day.

Categories
Email

Loan Scammer – clmloans9 gmail.com

Loan Scam Alert

Loan Scam – clmloans9@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: "MR, ANTHONY EDWARD" <clmloans9@gmail.com>
Subject: Re: LOAN UPDATE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Customer,

Bliss of the day to you and your family, I will want you to know that
we are still waiting to know if you are still in need of this loan
here

Note that you have to get back to us as soon as possible so as to
conclude this transaction

Why is this a loan scam?

  • 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 Phishing

Loan Scammer – BBAW Financial Service

Loan Scam Alert

Loan Scam – jabulilefinancialservice@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: JABULILE FINANCIAL SERVICE <jabulilefinancialservice@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello
Apply for a loan without upfront fee with BBAW Financial Service upto R350,000.00.
Blacklisted & Under debt review Clients are also welcome to apply for
this Promo.
We are giving out this promo to our clients,including those who could
not received their loan due to either upfront fees or application
declined.
This Promo will last till Month end please hurry up why it last.
To apply for this promo kindly Follow us here via facebook
page: https://hgvgvf.weebly.com/

Regards
BBAW Financial Service

Why is this a loan scam?

  • 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 website quoted is a fake Facebook login page
Categories
Email Loan Scams

Loan Scammer – johnmorganfinances gmail.com

Loan Scam Alert

Loan Scam – johnmorganfinances@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 [192.168.43.99] (unknown [154.76.255.133])
Subject: 
To: Recipients <info@5thexecutive.com>
From: info@5thexecutive.com
Reply-To: johnmorganfinances@gmail.com

Email body

Are you seriously looking for a business or personal loans? if yes then you have to contact this Email for more information : johnmorganfinances@gmail.com about the loan condition
Interest rate 3% per annum

Kind regards/Respect.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.76.255.133
Originating ISP: Ckl1-asn
City: n/a
Country of Origin: Kenya
* 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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – contact acces-fingroupe.com

Loan Scam Alert

Loan Scam – contact@acces-fingroupe.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: Acces Finance <jaison@magamobi.com.br>
Reply-To: Acces Finance <contact@acces-fingroupe.com>
Subject: Finanzierung in 72 Stunden

Email body

Hallo
Haben Sie finanzielle Probleme?
Sie haben keinen Zugang zu Banken, um einen Kredit aufzunehmen.
Die Lösung ist einfach: contact@acces-fingroupe.com

Geld ist in 72 Stunden verfügbar

English translation

Hi there
If you have financial problems?
They have no access to banks to take a loan.
The solution is simple: contact@acces-fingroupe.com

Money is available in 72 hours

WhoIs details for acces-fingroupe.com

Creation Date: 2019-09-09T16:01:11Z
Registrar Registration Expiration Date: 2020-09-09T16:01:11Z

Registrant Name: Private Whois
Registrant Organization: GLOBAL DOMAIN PRIVACY SERVICES INC

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 domain that was registered 4 months ago by someone using a privacy serice to hide their identity.
  • 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 – johnmorganfinances gmail.com

Loan Scam Alert

Loan Scam – johnmorganfinances@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 [192.168.43.99] (unknown [154.76.255.133])
Subject: 
To: Recipients <info@5thexecutive.com>
From: info@5thexecutive.com
Reply-To: johnmorganfinances@gmail.com

Email body

Are you seriously looking for a business or personal loans? if yes then you have to contact this Email for more information : johnmorganfinances@gmail.com about the loan condition
Interest rate 3% per annum

Kind regards/Respect.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.76.255.133
Originating ISP: Ckl1-asn
City: n/a
Country of Origin: Kenya
* 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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Lewis Mitchell

Loan Scam Alert

Loan Scam – mitchellloanfund@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: Roy Baase <roybaase20@gmail.com>
Subject: I got my loan of $50,000.00 from Mr Lewis Mitchell contact him if you need a loan today at: mitchellloanfund@yahoo.com
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I got my loan of $50,000.00 from Mr Lewis Mitchell contact him if you
need a loan today at: mitchellloanfund@yahoo.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 and takes the form of a fake testimonial.
  • 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.
Categories
Email Loan Scams

Loan Scammer – crystalfinance778 gmail.com

Loan Scam Alert

Loan Scam – crystalfinance778@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: crystalfinance778@gmail.com
From: Crystal Finance <westernudept111@gmail.com>
Subject: Loan Offer (Apply)
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need an urgent loan to pay off your bill? or you need a loan for business?

We can help you with a loan for 3% interest rate, we offer from 1,000 USD to 5 Million USD

We offer all kinds of loans

*Private Loans
*Business Loan
*Vacation Loans
*car loans and more

Email us today for more information
(crystalfinance778@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 is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.