Category: Fake Website

Categories
Email Fake Website Loan Scams

Loan Scammer – Heritage Bank

Loan Scam Alert

Loan Scam – info@ehbnonline.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: inquiry@gbl-gov.com
From: HERITAGE BANK <collins19246@gmail.com>
Subject: greetings
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I’m reaching out on behalf of Heritage Bank to support businesses and
individuals around the globe. create a free account with us to get
instant free loan from $10,000 to 1M $ apply now.
:info@ehbnonline.com
https://ehbnonline.com/login/apply.php

WhoIs details for ehbnonline.com

Creation Date: 2021-12-14T10:24:07.00Z
Registrar Registration Expiration Date: 2022-12-14T10:24:07.00Z

Registrant Name: Redacted for Privacy

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 anonymously registered only 2 months ago.
  • 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.
Categories
Email Fake Website Loan Scams

Loan Scammer – Kelvin Brooks

Loan Scam Alert

Loan Scam – harmonyhomeoffice@accountant.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: brookskelvin49@gmail.com
Subject: Loan
From: brookskelvin49@gmail.com
To: [REDACTED]

Email body

Dear Sir,

I am Kelvin Brooks, a financial lawyer working with Harmony Capitals LLC.

Harmony Capitals LLC is a private lender and Investment company.

If you ever need financing/refinancing or loans of any kind for your deals, fix and flips, buy and hold etc. We will finance you. We fund up to 100% of your costs(rehabs and new). We also specialized in providing all types of loans/investment funding including personal loans, commercial loans, secured and unsecured loans at an interest rate of 4% per year with no prepayment penalties. We could get you funded within 3 to 5 working days.

Kindly send an email to (harmonyhomeoffice@accountant.com) for more information on my lending program if interested to proceed

You can visit our webiste to know more about our services: www.harmonyinvestmentsltd.com

Kind regards
Kelvin Brooks

WhoIs details for harmonyinvestmentsltd.com

Creation Date: 2020-06-19T19:54:39.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, 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 a free Accountant.com address.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
  • The domain for the website quoted in the email was anonymously registered only 6 months ago.
Categories
Email Fake Website Loan Scams

Loan Scammer – Rose James

Loan Scam Alert

Loan Scam – apply@vendorcashloan.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: Vendor Cash Loan <k.yunchyts@andersenlab.com>
Reply-To: apply@vendorcashloan.com
Subject: Vendor Cash Loan
X-Originating-IP: [185.41.251.133]

Email body

Dear Valued Customer,
How are you doing today? hope this email message finds you well. Please confirm if this is the best valid email address to reach you.

Rose James (Mrs.)
Senior Loan Manager
NCR Registration No: NCRCP10758
Legal Registration No: 2018/029073/07
VENDOR CASH LOAN
45 St Georges Street;
Cape Town 8001
LEGAL STATUS: Limited Company
OWNERSHIP: Vendor Solution – South Africa
Switchboard Tel: +27 21 813 9626
Email: apply@vendorcashloan.com
www.vendorcashloan.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.41.251.133
Originating ISP: Gigatrans Ltd
City: Kiev
Country of Origin: Ukraine
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for vendorcashloan.com

Creation Date: 2020-10-02T11:02:00.00Z
Registrar Registration Expiration Date: 2021-10-02T11:02:00.00Z

Registrant State/Province: Cape Town
Registrant Country: ZA

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 only registered 2 months ago.
  • The email was mass-mailed to many recipients using BCC.
  • The “company” are in South Africa, which is a known Advance Fee Fraud hotspot.
  • Although the sender is in South Africa, the email originated from Ukraine
Categories
Email Fake Website Loan Scams

Loan Scammer – Robert Reel

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

Subject: Loan Offer
To: Recipients <abd80@scs-net.org>
From: Robert Fast Capital <abd80@scs-net.org>
Reply-To: robertfastcapital@gmail.com

Email body

We Offer All Kinds Of Loans, Business Loan, Personal Loan And Much More, If Interested, Contact Us For More Information Via Email: robertfastcapital@gmail.com or Call Or Text us: +1 407-236-1668.

Regards,
Robert Reel
CEO: Robert Fast Capital
Website: robertfastcapital.weebly.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 claimed website is a free sub-domain. A legitimate business would not use a free sub-domain, they would have their own properly domain.
Categories
Email Fake Website Loan Scams Norwegian

Loan Scammer – Alice Loans UK

Loan Scam Alert

Loan Scam – loan-manager@aliceloans.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: ALICE LOANS UK <pko@nzf.com.ua>
Reply-To: ALICE LOANS UK <info@aliceloans.com>
Subject: ALICE LOANS UK

Email body

Har du vært på utkikk etter et lån for å starte en ny virksomhet eller betale gjeld?

Her er sjansen du har ventet på da vårt låneselskap tilbyr et bredt utvalg av finansielle tjenester som eiendomslån, hardlån, forretningslån, skolelån, pantelån og personlig lån på lang og kort sikt med en rente på 2% .

Hvis du er interessert, kan du koble oss så snart som mulig og få lånet du søker innen 72 timer. Mer fyll også ut lånesøknaden nedenfor.

Navn:
Land:
Nødvendig beløp:
Telefonnummer:
varighet:

Med vennlig hilsen,

ALICE LOANS UK
Email: loan-manager@aliceloans.com
Email: info@aliceloans.com
Website: www.aliceloans.com

Translation to English

Have you been looking for a loan to start a new business or pay off debt?

Here is the chance you have been waiting for as our loan company offers a wide range of financial services such as real estate loans, hard loans, business loans, school loans, mortgages and personal loans in the long and short term with an interest rate of 2%.

If you are interested, you can connect us as soon as possible and get the loan you are applying for within 72 hours. More also fill out the loan application below.

Name:
Country:
Required amount:
Phone number:
duration:

With best regards,

ALICE LOANS UK
Email: loan-manager@aliceloans.com
Email: info@aliceloans.com
Website: www.aliceloans.com

WhoIs details for aliceloans.com

Creation Date: 2020-03-20T11:50:25.00Z
Registrar Registration Expiration Date: 2021-03-20T11:50:25.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, 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 addresses used are on a domain that was anonymously registered only 6 months ago.
  • The email was mass-mailed to many recipients using BCC.
Categories
Email Fake Website Loan Scams

Loan Scammer – Blue Age Finance

Loan Scam Alert

Loan Scam – info@blueagefinance.co.za

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: AA AB <A1AZ01@outlook.com>
Subject: Apply 5% Interest Loan, Fast Approval

Email body

Blue Age Finance Offers 5% Interest Loan From US$5,000.00 to US$20,000.000.00(Five Thousand to Twenty Million United States Dollars) you can apply online at www.blueagefinance.co.za or send us email at info@blueagefinance.co.za or call us on +27 2151 60001, you can also whatsapp us on +27 2151 60001 for more details.

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 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 telephone numbers used and the domain suffix are from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Fake Website Loan Scams

Loan Scammer – Tech-Affairs Group, Inc

Loan Scam Alert

Loan Scam – career@techaffairsgroup.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: "Affordable Loans At 3% Rate" <douglaslouro@stm.jus.br>
Reply-To: "Tech-Affairs Group, Inc" <CAREER@techaffairsgroup.com>
Subject:

Email body

Apply Now…
Tech-Affairs Group, Inc brings you real deal on 100% Guaranteed Loans (Business Loans, Farm Loans, Mortgage Loans & Personal Loans) Read more on: www.techaffairsgroup.com without collateral, this could help you rebuild your Business or Personal finance. Our offer Loan from $5,000.00 to $500,000.00 and you can get approved with 48 hours, no travel required.

Please indicate your interest to get more details on the loan program; Referrals are welcome.

Tech-Affairs Group, Inc
Company Email: CAREER@techaffairsgroup.com
Web: www.techaffairsgroup.com
Address: Tennessee Branch office
Phone No.: (901) 460-4421

WhoIs details for techaffairsgroup.com

Creation Date: 2020-03-15T09:10:06Z
Registrar Registration Expiration Date: 2021-03-15T09:10:06Z

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 domain that was recently registered by someone using a privacy service to hide their identity.
  • 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.
Categories
Email Fake Website Loan Scams

Loan Scammer – Jasmin Noor

Loan Scam Alert

Loan Scam – jasminnoorloancompany01@gmail.com

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

Email body

I WANT TO APPRECIATE Mrs jasmin noor for sincerely helping me with a loan of 364,250 Euro after i was duped of 970 Euro BY THIS RECENT DAYS INTERNET FAKE LOAN LENDERS, life was so full of challenges even to the extend i thought i could never get a loan from any loan lender, until one morning i saw a testimony about a woman that got her loan of 6,840 Euro from mrs jasmin noor and due to that testimony i applied for a loan and today am so glad am leaving a better life with my kids, mrs jasmin noor is really one of a kind as i was able to obtain a loan with low stress from this loan company and if in-case you are in need of an urgent loan to start up a business , to pay your bill or to consolidate your debts or for personal use. apply for a loan from (jasminnoorloancompany01@gmail.com).or via website jasminnoorloancompany.com

WhoIs details for jasminnoorloancompany.com

Creation Date: 2018-01-17T23:54:07Z
Registry Expiry Date: 2020-01-17T23:54:07Z

Registrant Name: Jasmin Noor
Registrant Organization: Jasminnoor
Registrant Street: No 2 ifidon street, port harcourt No 2 ifidon street, port harcourt 
Registrant City: Port harcourt
Registrant State/Province: edo
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.08098919354
Registrant Email: Jasminenoor_lender@hotmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  3. The domain is registered in Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Fake Website Loan Scams

Loan Scammer – Jasmin Noor

Loan Scam Alert

Loan Scam – jasminnoorloancompany01@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.

I WANT TO APPRECIATE Mrs jasmin noor for sincerely helping me with a loan of 364,250 Euro after i was duped of 970 Euro BY THIS RECENT DAYS INTERNET FAKE LOAN LENDERS, life was so full of challenges even to the extend i thought i could never get a loan from any loan lender, until one morning i saw a testimony about a woman that got her loan of 6,840 Euro from mrs jasmin noor and due to that testimony i applied for a loan and today am so glad am leaving a better life with my kids, mrs jasmin noor is really one of a kind as i was able to obtain a loan with low stress from this loan company and if in-case you are in need of an urgent loan to start up a business , to pay your bill or to consolidate your debts or for personal use. apply for a loan from (jasminnoorloancompany01@gmail.com).or via website https://jasminnoorloancompany.com

WhoIs details for jasminnoorloancompany.com

Creation Date: 2018-01-17T23:54:07Z
Registrar Registration Expiration Date: 2019-01-17T23:54:07Z

Registrant Name: Jasmin Noor
Registrant Organization: Jasminnoor
Registrant Street: No 2 ifidon street, port harcourt No 2 ifidon street, port harcourt 
Registrant City: Port harcourt
Registrant State/Province: edo
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.08098919354
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: jasminenoor_lender@hotmail.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 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 scam originates from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Fake Website Loan Scams

Loan Scammer – farhanaziz.financehome yahoo.com

Loan Scam Alert

Loan Scam – farhanaziz.financehome@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

Subject: LOAN==BELIEVE IT OR NOT YOU CAN GET YOUR LOANS IN LESS THAN AN HOUR 
From: ibrahim.mueenloanfirm@gmail.com

Email body

Do You Need Personal/Business Loan At 3%? If Yes contact us for more info Email:
farhanaziz.financehome@yahoo.com
FILL AND RETURN.
Name: ===
Amount needed: ===
Duration: ==
Country: ==
Purpose: ===
Mobile phone number: ==
contact number:+918130447108
EMAIL US NOW AT: +918929951142 (Call/Whats app) Via Email: farhanaziz.financehome@yahoo.com :
my website is : http://farhanazizfinance.bravesites.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 Yahoo address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The website is a sub-domain on a free website provider.
  5. The email gives no indication of who is offering the loan, where they are based (appears to be India based on telephone number) or who they are regulated by.
  6. The telephone numbers indicate that the scammer is in India, which is a known Advance Fee Fraud hotspot.