Category: Loan Scams

Categories
Fake Website FCA Alert Loan Scams

FCA Fraud Alert – FastUKLoan (clone)

Loan Scam Alert

FCA Fraud Alert – support@fastukloan.co.uk

The below is a scam alert issued by the UK’s Financial Conduct Authority

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

FastUKLoan (clone of FCA authorised firm)
Address: 73 Blenheim Way, Stevenage, Herts, UNITED KINGDOM, SG28TD

Telephone: 02080688069

Email: support@fastukloan.co.uk

Website: www.fastukloan.co.uk

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

WhoIs details for fastukloan.co.uk

From the WhoIs for fastukloan.co.uk:
Domain name:
  fastukloan.co.uk

Data validation:
  Nominet was not able to match the registrant's name and/or
    address against a 3rd party source on 29-May-2017

Relevant dates:
  Registered on: 29-May-2017
  Expiry date: 29-May-2018

Registration status:
  *** This registration has been SUSPENDED. ***
Categories
Email Loan Scams

Loan Scammer – monclassicexfunds gmail.com

Loan Scam Alert

Loan Scam – monclassicexfunds@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: Willie Woolford <woolford@bellevue.edu>
Subject:

Email body

I offer LOAN of all kinds at an affordable Interest rate of 3% per annual. Interested borrower should contact me now via my official email : monclassicexfunds@gmail.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 and the sending email belongs to a US educational establishment.
  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.
Categories
Email Loan Scams

Loan Scammer – Milk Conley

Loan Scam Alert

Loan Scam – conley181@usa.com

This email was sent to the victim a few hours after the previous one, posted here. Scammers like to keep the pressure on their victims to reduce the chance of them realising that things don’t add up or discussing the transaction with friends and family.

Email headers

From: Milk Conley <Conley181@usa.com>
To: [Redacted]
Subject: send to us the receipt of the transfer!!

Email body

Hello [Redacted], Good morning to you, and we want to know if you are recovered the bank account details. we sent to you, and make sure you made the deposit on time today so that your loan can be transferred to you, and After making the payment kindly send to us the receipt of the transfer…Thanks.

MR MILK CONLEY FINANCE LOAN COMPANY

Categories
Email Loan Scams

Loan Scammer – ANZ International Bank plc

Loan Scam Alert

Loan Scam – pdownham1@yahoo.com & peterdownham@anz-bank.co.uk

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: Peter Downham <info@apex.com>
To: undisclosed-recipients:;
Subject: Dear Sir/Madam,
Reply-To: pdownham1@yahoo.com

Email body

Dear Sir/Madam,

I am a Financial Consultant with the ANZ International Bank, here in
London.I am in control of privately owned funds placed for long term
investments.We intend to invest these funds in form of Loans.

We can finance projects ranging from $1-500 Million USD. Credible
projects would be funded at a guaranteed 3% Fixed Interest Rate per
annum.If you have advanced stage projects in need of funding or
business clients in need of funds to expand existing projects, we would
be obliged to work with you.

Regards,
Peter Downham,
Finance Officer at
ANZ International Bank plc
London, United Kingdom
Email: pdownham1@yahoo.com
peterdownham@anz-bank.co.uk

The domain anz-bank.co.uk has no website associated with it, it is just used for the email address.

WhoIs details for anz-bank.co.uk:

Domain name:
anz-bank.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or
  address against a 3rd party source on 25-Jun-2018

Relevant dates:
Registered on: 25-Jun-2018
Expiry date: 25-Jun-2019

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. One of the email addresses used is a free Yahoo address and the other from a recently registered fake domain.
  3. The email was mass-mailed to many recipients using BCC.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Milk Conley

Loan Scam Alert

Loan Scam – conley181@usa.com

Following on from this post. The victim refused to use Western Union, so the scammer provides a bank account. Again it is for an individual in the USA, who is most likely another mule. To protect their privacy, I have partially obscured their bank account number.

Email headers

From: Milk Conley <Conley181@usa.com>
To: [Redacted]
Subject: bank account details

Email body

Dear: [Redacted].

As requested below is the bank account details you are to make payment to. We will want you to make a cash deposit into the account and not wa wire transfer or check deposit for this will enable the reflect to us as quick as possible. We will urge you to make this payment as soon as possible so that we can proceed in making your wire transfer to you as well.

Account name: Marianne Paskiewicz
Bank name:FIFTH THIRD BANK
Routing #: 072400052
Account #: 7920090XXX
Bank address: 805 Leonard Street NW
Grand Rapids, MI 49504

After making the payment kindly send to us the receipt of the transfer.

MR MILK CONLEY FINANCE LOAN COMPANY

Categories
Email Loan Scams

Loan Scammer – Milk Conley

Loan Scam Alert

Loan Scam – conley181@usa.com

Following on from this post. We are now at the stage where the scammer asks for the payment. The majority of scammers will want to use an untraceable/unstoppable method such as Western Union, Moneygram, iTunes cards or Bitcoin. In this case, the scammer wants to use Western Union/Moneygram to a person in the USA. While scammers will sometimes ask for money to be sent to totally fake names, they will often use victims of other scams to launder money for them. Often these are victims of Employment or Romance scams, who think they are receiving payments as part of a job, on behalf of a loved one. Although, these “mules” are in some instances complicit and know exactly what the scammer is doing.

Email headers

From: Milk Conley <Conley181@usa.com>
To: [Redacted]
Subject: payment details

Email body

Dear [Redacted],

We are in receipt of your mail and we will want you to know that you to send in the fee to us here in USA you are to send it using Western Union Or money Gram. This will enable us get quick confirmation to the fee once it is sent in. Kindly locate a Western Union or Money service outlet to send in the fee to the details below of our loan officer assign to pick up your fee.

Western Union/ Money Gram Payment Information:

Receiver’s Name: Denise Craig
Receiver’s City/State: Sikeston/Missouri
Receiver’s Country: USA

Kindly send to us the receipt of the payment for confirmation. You are by this mail advised to proceed in making the payment to us as soon as possible so as to enable us finalize your loan transaction.

Awaiting to hear from you again.

MR MILK CONLEY FINANCE LOAN COMPANY

Categories
Email Loan Scams

Loan Scammer – Milk Conley

Loan Scam Alert

Loan Scam – conley181@usa.com

Continued from this post. We now get the first mention of a fee being paid. “Origination Fees” do exist, but they are not charged to the borrower as an upfront payment to be made before getting their loan. They will either added to the balance of the loan and covered in the regular payment or made as a final payment at the settlement of the loan.

Email headers

From: Milk Conley <Conley181@usa.com>
To: [Redacted]
Subject: Awaiting to hear from you soonest

Email body

Dear [Redacted],

Your mail was received and it’s content well noted. Yes repayments is via bank to bank as well. In regards to your mail, we actually want you to know that we are very ready to render help to you provided you can be trusted and you can be relied on. all you have to do now is to read the below message carefully and get back to us, so we can finalize the loan transaction as soon as possible. The borrower we only be responsible for an origination fee, is a payment associated with the establishment of a new loan, all lenders and mortgage brokers charge an origination fee, for more explanation you have to visit WWW.ASK.COM and type what is ORIGINATION FEE? and search you we see the full meaning, which state that the borrower have to make a payment to the lender before the loan can be transferred to the borrower. In this your loan, your origination fee amount is $750.00 which is 0.1% of your desired loan amount. You are to pay for your desired loan amount. You have to remit as the only payment involve, the charges shows to the company that you can truly meet up with the Yearly repayment of your loan request. Also for you to be well assured that you will get this loan.What is the origination fee on a loan? An origination fee is an up-front fee charged by a lender for processing a new loan application, used as compensation for putting the loan in place. Origination fees are quoted as a percentage of the total loan. you are to pay for the origination fee before you can get your loan, and you have to be very fast in getting back to us so as for us to know how serious you are in obtaining your desired loan amount. Awaiting to hear from you soonest..Thanks

MR MILK CONLEY FINANCE LOAN COMPANY

Categories
Email Loan Scams

Loan Scammer – Direct Axis Financial Services

Loan Scam Alert

 

Loan Scam – directpromo@cash4u.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: PROMO!
To: Recipients <customerservice@directaxis.co.za>
From: Direct Axis Financial Services <customerservice@directaxis.co.za>
Reply-To: directpromo@cash4u.com

Email body

Direct Axis Financial Services

108 De WaalRd, Southfield,

Diep River, 7800 Cape Town.

Reg. No.: 1995/006077/07

 Welcome To Direct Axis

Whether you want to give your lifestyle a boost or have an unexpected expense to deal with, a Loan from Direct Axis Financial Services is the cost-effective way of making it happen.

Direct Axis Financial Services are flexible: you can borrow from R20 000 to R30, 000, 000 and affordable repayment periods range from 6months to 20years.

We offers a comprehensive range of personal loans, business loans, home loans and debt consolidation loans that can be adapted to suit your changing needs and circumstances at 5% interest rate.

What you get

  • Immediate access to your funds after approval
  • Competitive interest rates
  • Flexible repayment terms
  • The ability to pay off your loan faster (extra payments reduce the capital amount of the loan)
  • Easy approval if you require additional funds
  • Your first repayment of the loan begins in three months after approval.

                             Direct Axis Repayment Schedule

   Loan Amount  Duration

  (Year)

   Monthly

  Payment

   Loan   Amount Duration

  (Year)

 Monthly

Payment

   Loan Amount Duration

   (Year)

  Monthly

 Payment
R20,000       2 R877.43 R20,000        3 R599.42 R20,000      5 R377.42
 R50,000       2 R2,193.57 R50,000        3 R1,498.54 R50,000      5 R943.56
R100,000       3 R2,997.09 R100,000        4 R2,302.93 R100,000      6 R1,610.49
R150,000       3 R4,495.63 R150,000        5 R2,830.69 R150,000      7 R2,120.09
R300,000       4 R6,908.79 R300,000        6 R4,831.48 R300,000      8 R3,797.98
R400,000       5 R7,548.49 R400,000        7 R5,653.56 R400,000      9 R4,606.91
R600,000       6 R9,662.96 R600,000        8 R7,595.95 R600,000     10 R6,363.93
R800,000       7 R11,307.13 R800,000        9 R9,213.82 R800,000     11 R7,891.59
R1,000,000       8 R12,659.92 R1,000,000       10 R10,606.55 R1,000,000     12 R9,248.90

How to apply

Applying for a loan is quick and easy!

Businesses or Individuals interested in applying for a loan with Direct Axis Financial Services or who simply require more information. TO APPLY, simply SEND AN EMAIL with your ID Number, Full Names, Occupation, Monthly Income and Contact details to: (directpromo@cash4u.com).

Regards,

Gina Nel (Mrs.)

Senior Loan

Manager

NCR Registration No.NCRCP5534, Legal Registration No. :1995/006077/07

NCR Registration No.NCRCP1434, Legal Registration No. :1999/31416/23

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 addresses used is a free addresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Milk Conley

Loan Scam Alert

Loan Scam – conley181@usa.com

Following on from this post, more of the scammer’s scam format.

Email headers

From: Milk Conley <Conley181@usa.com>
To: [Redacted]

Email body

WELCOME:
COMPANY NAME: MILK CONLEY FINANCE LOAN COMPANY
Address: 764 Lafayette St, Durham, NC 27701, USA
Contact Telephone: (+1) (931) (488) (6778)

ATTN: [Redacted]

I am in receipt of your mail and the information that you have provided about yourself have been investigated and they are all correct as a result of this you are qualified for the loan amount of:$750,000.00 USD which you intend to borrow as loan. But Hope you are a GOD FEARING and also a TRUSTWORTHY person as we don’t want to lose our money because in recent times most of our clients have run away with our funds as soon as it has been accredited into their banking account. Hope you will not do the same.. Please Please Hope we can Trust you in this loan transaction because the loan amount we are giving to you is very huge.Below is the calculated loan repayment plan:

Loan Amount Needed:$750,000.00
Loan Interest Rate:2%
Loan Term: 5 years
Monthly Loan Payment:$13,145.82
Number of Payments:60
Cumulative Payments:$788,749.20
Total Interest Paid:$38,749.20
…………………………………………………………………………..
As soon as you agree on this terms and condition, send a mail to us stating that you have agreed or not so that we can go ahead with the approval/insuring and transferring of the loan to you. For proceedings, do get back to me with the either of the following Form of Identity for proper identification of applicant.

International Passport:
Drivers Licenses:
Working Identity Card:
house electrical bill:
…………………………………………………………….
Your Banking information needed to transfer the loan to you,

Bank Name:……..
Account Name:…..
Account #:………..
Swift Code:……….
Bank Phone:…….
Bank Address:……
Phone number……..

Kindly get back to us right away if you are OK with the above loan terms and conditions so that your loan amount which is the sum of $750,000.00 USD can be APPROVED for transfer. we will be waiting to hear from you so that we can proceed with the transfer process for your loan amount, as soon as you sign the loan agreement document, Understand that you will be responsible for your loan approval charge to enable the facilities to proceed on your loan transfer. and once you agree with us, the agreement document will be sent to you on time. and as soon as you has sign the agreement document. your transfer will be done, Thanks for your understanding and God Bless You..

Mr. Milk Conley.

Head Of loan Officer

Categories
Email Loan Scams

Loan Scammer – mjloan91 gmail.com

Loan Scam Alert

Loan Scam – mjloan91@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: mjloan91@gmail.com
To: [Redacted - long list of email addresses]
Subject: Artikel in www.careum-verlag.ch:

Email body

This product suggestion was sent to you by mjloan91@gmail.com with the following personal message:

Greetings to You,

2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn’t stop you from getting the loan that you need.E-mail meggloans@gmail.com ,Looking forward in doing a nice business with you.

FILL APPLICATION,

Full Name:
Home Address.
Phone:
Country:
Occupation:
Sex:
Age:
Amount Needed:
Loan Duration:
Need For Loan Application:
have you applied for a loan before.
monthly income:
nest of kin:

contact me via my email address email: mjloan91@gmail.com

Please take this into account:
Careum has not checked the identity of the sender

—————————————————————–

—————————————————————–

The product page can be accessed in Internet over the URL:

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 and using a “share this” page from a website.
  2. The email addresses used is a free Gmail address.
  3. The email was mass-mailed to many recipients all of whose email addresses were shown in the To: field.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.