Category: Polish

Categories
Email Loan Scams Polish

Loan Scammer – vatucker120 gmail.com

Loan Scam Alert

Loan Scam – vatucker120@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: "Pożyczka" <gonzalo.flores@ant.gob.ec>
Reply-To: "Pożyczka" <vatucker120@gmail.com>
Subject:

Email body

Szanowni Państwo,

Oferujemy pożyczki prywatne, możemy pomóc Ci z pożyczką realną na miarę Twoich potrzeb. Potrzebujesz pożyczki osobistej lub biznesowej bez stresu i szybkiej akceptacji? Potrzebujesz pilnej pożyczki dzisiaj?

Brak sprawdzania zdolności kredytowej*
ZATWIERDZENIE POŻYCZKI W 60MINS !! *
GWARANTOWANY TRANSFER TEN SAM DZIEŃ !! *
100% STOPA AKCEPTACJI !! *
MAŁE ZAINTERESOWANIE !!

Dziękuję

English translation

Ladies and Gentlemen,

We offer private loans, we can help you with a real loan tailored to your needs. Do you need a personal or business loan without stress and quick approval? Need an urgent loan today?

No credit check *
LOAN APPROVAL IN 60MINS !! *
SAME DAY TRANSFER GUARANTEED !! *
100% ACCEPTANCE RATE !! *
LOW INTEREST !!

Thank you

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 Polish

Loan Scammer – Destiny Clinton

Loan Scam Alert

Loan Scam – destinyfirmm@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: Urgent financial offer
To: Recipients <reinaldo@sincol.com.br>
From: Destiny Clinton <reinaldo@sincol.com.br>
Reply-To: Destinyfirmm@gmail.com

Email body

Potrzebujesz finansowania lub szybkiego, niezawodnego finansowania?
Szybkie i niezawodne finansowanie dostepne teraz w zaledwie 3%. Szukasz niezawodnych srodków na uzyskanie finansowania? Planujesz zalozyc wymarzona firme, ale nie masz jeszcze kapitalu? Szukasz domu, ale nie wiesz, jak zdobyc potrzebne srodki? Jest to w koncu zlota okazja, aby uzyskac dostep do finansowania bez klopotów i stresu, poniewaz masz gwarancje korzystania z naszych niezawodnych uslug finansowych, które sa dostepne dla wszystkich w zaledwie 3%, uprzejmie napisz do nas teraz, aby szybko odpowiedziec na Destinyfirmm@gmail.com i uzyskaj zgode dzisiaj.

English translation

Need financing or fast, reliable funding?
Fast and reliable funding now available at just 3%. You are looking for a reliable means of getting financing? Firme plans to establish a dream, but do not have a capital? You are looking for a house, but you do not know how to get the needed measures? It is finally a gold opportunity to gain access to financing without troubles and stress, because you have guarantees use of our reliable financial services, which are available for all in just 3%, kindly write to us now to quickly answer the Destinyfirmm @ gmail .com and get permission today.

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 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 Polish

Loan Scammer – Nicolas Jackson

Loan Scam Alert

Loan Scam – jacksonicolas3@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 DESKTOP-1JVRJNB.VodafoneMobile.wifivodafonemobile.api (unknown [105.12.6.1])
Subject: Pozyczka::::(Loan)
To: Recipients <adrien@quimica.cujae.edu.cu>
From: "''Nicolas Jackson''" <adrien@quimica.cujae.edu.cu>
Reply-To: jacksonicolas3@gmail.com

Email body

Potrzebujesz pozyczki o oprocentowaniu 2%? Jesli tak, odpowiedz teraz … Skontaktuj sie z panem Nicolas Jackson pod adresem: jacksonicolas3@gmail.com

——————————————————-

Do you need a loan @2% interest rates? If yes reply now…Contact Mr. Nicolas Jackson via email at: jacksonicolas3@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.12.6.1
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header 
  goto ipTRACKERonline

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 email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams Polish

Loan Scammer – elbertferdinandloanagencygmail.com

Loan Scam Alert

Loan Scam – elbertferdinandloanagency@gmail.com & elbertferdinandhelpfunds@aol.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: Czy potrzebujesz oferty kredytowej o 2%?
To: Recipients <info@info.com>
From: "Mr. Elbert Ferdinand" <info@info.com>
Reply-To: elbertferdinandloanagency@gmail.com

Email body

Czy potrzebujesz oferty kredytowej o 2%? (Tylko powazne zapytanie) Skontaktuj sie z nami, jesli zainteresowany.via Email (elbertferdinandloanagency@gmail.com) lub (elbertferdinandhelpfunds@aol.com) z ponizszymi informacjami Pelna nazwa: Wymagana kwota: Czas trwania: Kraj: Telefon:

Translation to English

Do you need a loan offer by 2%? (Only serious request) Contact us if zainteresowany.via Email ( elbertferdinandloanagency@gmail.com ) or ( elbertferdinandhelpfunds@aol.com ) the following information Full name: Required Amount: Duration: Country: Phone:

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 are free Gmail and AOL addresses.
  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.