Category: Guestbook Spam

Categories
Email Guestbook Spam Loan Scams

Loan Scammer – Christian Djurit

Loan Scam Alert

Loan Scam – chris.djurit@alconmcl.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: <christian.djurit@yandex.com>

Email body

We provide funding through our venture company to both startups and existing businesses either looking for expansion or to accelerate their company growth.
We have a structured joint venture investment plan in which we are interested in an annual return on investment not more than 10% ROI. We are also currently structuring a convertible debt and loan financing of 3% interest repayable annually with no early prepayment penalties.
Email: chris.djurit@alconmcl.com
djuritchris@gmail.com
Christian Djurit
Director/Investment Head
Alcon Management Company LTD UK.

WhoIs details for alconmcl.com

Creation Date: 2022-01-09T21:23:02.00Z
Registrar Registration Expiration Date: 2023-01-09T21:23:02.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by 
                         Withheld for Privacy ehf

Why is this a loan scam?

  • It was sent to a business using their contact us form – not something a legitimate lender would do.
  • The email addresses used are a free Gmail address and one on a domain that was registered 3 months ago by someone using a privacy service to hide their identity.
  • The email address used by the spammer is totally different to those you are asked to reply to.

Update 1st July 2022

As dumb scammer Christian Djurit decided to visit the site and threaten us with legal action, it’s only fair to give him more publicity, so here is an updated post about this useless scammer.

Categories
Guestbook Spam Loan Scams

Loan Scammer – Anthony Pasco Wai

Loan Scam Alert

Loan Scam – globastandardfinance@gmail.com

The following is a post that was made from IP address 129.56.94.37 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

TESTIMONY ON HOW I GOT MY LOAN FROM A GENUINE LOAN COMPANY I am Anthony Pasco Lebel From United State, I quickly want to use this medium to share a testimony on how God directed me to a Legit and real loan lender who have transformed my life from grass to grace, from being poor to a rich man who can now boast of a healthy and wealthy life without stress or financial difficulties. After so many months of trying to get a loan on the internet and was scammed the sum of $5,200 i became so desperate in getting a loan from a legit loan lender online who will not add to my pains, then i decided to contact a friend of mine who recently got a loan online, we discussed about the issue and to our conclusion she told me about a man called Mr Anthony Pasco Wai who is the C.E.O of Sang Wai INVESTMENTS LIMITED So i applied for a loan sum of ($50,000.00 pounds) the loan was approved easily without stress and all the preparations where made concerning the loan transfer and in less than two(2) days the loan was deposited into my bank on the 4th of feb 2019 so i want to advice any one in need of a loan to quickly contact him via:globastandardfinance@gmail.com he does not know am doing this i pray that God will bless him for the good things he has done in my life…..

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.56.94.37
Originating ISP: As-natcom
City: Abuja
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  4. The guestbook post was made from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – ellinasfinances gmail.com

Loan Scam Alert

Loan Scam – ellinasfinances@gmail.com

The following is a post that was made from IP address 105.112.96.92 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do You Seek Funds To Pay Off Credits and Debts? { EllinasFinances@gmail.com } Is Here To Put A Stop To Your Financial Problems. We Offer All Kinds Of Loan (Personal Loan, Commercial Loan, etc.) We Give Out Loan With An Interest Rate Of 2%. Interested Applicants Should Contact Us Via Email: EllinasFinances@gmail.com Please Fill the Application Form Below: – Complete Name: – Loan Amount Needed: – Loan Duration: – Purpose Of Loan: – City / Country: – Telephone: – How Did You Hear About Us: If You Are Interested To Get A Loan Then Kindly Write Us With The Loan Requirement. Please, Contact Us via Email: EllinasFinances@gmail.com ,,,

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.96.92
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Onitsha
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The guestbook post was made from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – Global Finance Firm

Loan Scam Alert

Loan Scam – globalfinancingfund@gmail.com

The following is a post that was made from IP address 104.218.62.36 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Hello, Are you a business man or a woman? Are you in need of an urgent loan? Do you need a loan to start your own business or project or to buy a house or a car? and you are finding it so difficult to get equity loan from local banks and other financial institutes? If you are in urgent need of a loan within 24 hours, I will advice you to contact Global Finance Firm at (globalfinancingfund@gmail.com) Global Finance Firm is a global lending organization dedicated to providing fast secured and unsecured cash loans to qualified individuals and companies at a subsidized interest rate. We have helped numerous number of individuals and organizations who have been facing financial difficulty all over the world. When you apply with us, you’re applying with a trusted company that cares about your financing needs. We’ll take care of you through the whole process. OUR LOAN SERVICE INCLUDES; * PERSONAL LOAN * BUSINESS LOAN * MORTGAGE LOAN We offer loans from a minimum of $1,000 to a maximum of $100 million and a loan duration of 1 to 30 years to pay back the loan (secure and unsecured). Our aim is to provide Excellent Professional Financial Services. Do not keep your financial problems to yourself in order for you not to be debt master or financial stress up, which is why you must contact us quickly for a solution to your financial needs. It will be a great joy to us when you are financially stable. To know more about Global Finance Group, Contact Us via email or the WhatsApp number below. Email: (globalfinancingfund@gmail.com) Email: (contact-globalfinance@protonmail.com) WhatsApp: (+17722073517) We look Forward to hearing from you as soon as possible.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 104.218.62.36
Originating ISP: Cogent Communications
City: Burnaby
Country of Origin: Canada
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email addresses used are free Gmail and Protonmail addresses.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Guestbook Spam Loan Scams

Loan Scammer – Loans Funding Firm

Loan Scam Alert

Loan Scam – loansfundingfirm@yahoo.com

The following is a post that was made from IP address 108.170.49.170 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

HELLO VIEWERS THIS IS A MUST READ!!! This is to inform all of you that the Loans Funding Firm® now also offers loans to costomers at a very low interest rate of 2% Per Annum. So are you in need of initial capital for Financing you business or mortgaging of buildings? or do you want to expand of your existing size of business investment.They can also finance more than $150 million Worth of business Project, they are well licensed loan company, further give out loans at very easy way and there is no social security number required and no credit check required, it is 100% Guaranteed. contact them now via e-mail: loansfundingfirm@yahoo.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 108.170.49.170
Originating ISP: Secured Servers Llc
City: Phoenix
Country of Origin: United States
* For a complete report on this email header 
  goto ipTRACKERonline

 

Why is this a loan scam?

  1. The email address used is a free Yahoo address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Guestbook Spam Loan Scams

Loan Scammer – Validus Capital

Loan Scam Alert

Loan Scam – validuscapital@execs.com & validuscapital@techie.com

The following is a post that was made from IP address 176.233.94.179 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do You Need A Loan To Consolidate Your Debt At 1.0%? ValidusCapital@execs.com ( ValidusCapital@techie.com ) Or A Personal Loans * Business Loans etc. Interested Parties Should Contact Us For More Information Through Via E-mail: ValidusCapital@execs.com ( ValidusCapital@techie.com ) We Offers Financial Consulting To Client, ValidusCapital@execs.com ( ValidusCapital@techie.com ) Companies Seeking Debt / Loan Financing And Seeking For Working Capital To Start A New Business Or To Expand Existing Business. Interested Parties Should Contact Us For More Information Through Via E-mail: ValidusCapital@execs.com ( ValidusCapital@techie.com )

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 176.233.94.179
Originating ISP: Tellcom Iletisim Hizmetleri A.s.
City: Istanbul
Country of Origin: Turkey
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Execs.com and Techie.com address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Guestbook Spam Loan Scams

Loan Scammer – Prof. George Simpers

Loan Scam Alert

Loan Scam – pgeorgesimpersinvestors@gmail.com

The following is a post that was made from IP address 23.235.227.108 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

We are financial consultants that handles international finances for any amount of banking instruments. We have the access/contacts to raise from $5 thousand to $500 Million Dollars. Feel free to engage our leased facilities in trade programs. We have provided over $2 Billion in business loans to over 30,000 business owners just like you. We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $5,000 to a maximum of $500 million, Prof. GEORGE SIMPERS LOAN SERVICES Will give you loan with an affordable interest rate of 2% and loan duration of 1 to 35 years to pay back the loan (secure and unsecured) at (pgeorgesimpersinvestors@gmail.com) Phone: call/text +1 (213) 788-6641 aim is to provide Excellent Professional Financial Services. * Project Financing * Credit Line Enhancement * Personal Loans * Truck Loans * Car Loans * Real Estate Loans * Refinancing Loans * Debt Consolidation loans * Education Loans * Mortgage Loans * Farm Loans * Corporate Loans * Business Start-up Loans and many more. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved. Do not keep your financial problems to yourself in order for you not to be debt master or financial stress up, which is why you must contact us quickly for a solution to your financial problems. It will be a great joy to us when you are financially stable. Email us via: pgeorgesimpersinvestors@gmail.com. Phone: call/text +1 (213) 788-6641 Your Sincerely, Prof. George Simpers +1 (213) 788-6641 We offer fast and reliable financial services.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 23.235.227.108
Originating ISP: Secured Servers Llc
City: Tempe
Country of Origin: United States
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Guestbook Spam Loan Scams

Loan Scammer – europeaninsurancecompany gmail.com

Loan Scam Alert

Loan Scam – europeaninsurancecompany@gmail.com

The following is a post that was made from IP address 37.116.17.247 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

My name is Mr.William. I live in Berlin Germany and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, They gave happiness to me and my family, i was in need of a loan of €50,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing company that help me with a loan of € 50,000.00 Euro with interest rate of 3% ,They are GOD fearing If you are in need of loan and you are sure you will pay back the loan please contact them On europeaninsurancecompany@gmail.com or whatsapp/call : +393510747468 And they are located in the European part of the world.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 37.116.17.247
Originating ISP: Vodafone Italia S.p.a.
City: Turin
Country of Origin: Italy
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The claimed customer don’t even know if they’re male or female (a happy woman called Mr!).
  4. The email was mass-mailed to many recipients using BCC.
  5. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  6. The ridiculous upper amount of loan being offered.
Categories
Guestbook Spam Loan Scams

Loan Scammer – meritlenders outlook.com

Loan Scam Alert

Loan Scam – meritlenders@outlook.com

The following is a post that was made from IP address 41.203.72.83 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do you need an urgent loan to pay off your outstanding bills at affordable rate 3% we grant Personal loan, Business loan and company loan at affordable rate contact us for more information at (meritlenders@outlook.com)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.203.72.83
Originating ISP: Globacom-as
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto 
  ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Outlook address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The IP address originates from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – int.cashempowerment gmail.com

Loan Scam Alert

Loan Scam – int.cashempowerment@gmail.com

The following is a post that was made from IP address 106.210.39.223 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do you need Personal Loan? Business Cash Loan? Unsecured Loan Fast and Simple Loan? Quick Application Process? Approvals within 24-72 Hours? No Hidden Fees Loan? Funding in less than 1 Week? Get unsecured working capital? Contact Us At : int.cashempowerment@gmail.com Phone number :+1 516-591-0949 (Whatsapp Only) LOAN SERVICES AVAILABLE INCLUDE: ================================ *Commercial Loans. *Personal Loans. *Business Loans. *Investments Loans. *Development Loans. *Acquisition Loans . *Construction loans. *Credit Card Clearance Loan *Debt Consolidation Loan *Business Loans And many More: LOAN APPLICATION FORM: ================= Full Name:……………. Loan Amount Needed:. Purpose of loan:……. Loan Duration:.. Gender:…………. Marital status:…. Location:………. Home Address:.. City:………… Country:…… Phone:………. Mobile / Cell:…. Occupation:…… Monthly Income:…. Contact Us At : int.cashempowerment@gmail.com Phone number :+1 516-591-0949 (Whatsapp Only)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 106.210.39.223
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: New Delhi
Country of Origin: India
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The email originated from India, which is a known Advance Fee Fraud hotspot.