Category: Slovak

Categories
Email Loan Scams Slovak

Loan Scammer – mancebocarmen.maria@gmail.com

Loan Scam Alert

Loan Scam – mancebocarmen.maria@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: mancebocarmen.maria@gmail.com
From: Contact <banqueaxagroupe@gmail.com>
Subject: PONUKA PÔŽIČKY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Potrebujete urgentnú pôžičku na vyrovnanie dlhov alebo začatie podnikania?
Sme inštitúcia, poskytujeme rôzne typy pôžičiek bez ohľadu na vašu potrebu.

– Osobná pôžička; – Krátkodobá pôžička
– Školská pôžička; – Strednodobý úver
– Pôžička na auto; – Dlhodobá pôžička
– Úver na nehnuteľnosť; – Investícia

Ak máte záujem, neváhajte odpovedať na túto správu. Ďakujem

English translation

Do you need an urgent loan to settle debts or start a business?
We are an institution we provide various types of loans whatever your need.

– Personal loan; – Short-term loan
– School loan; – Medium-term loan
– Car loan; – Long-term loan
– Real estate loan; – Investment

If you are interested, do not hesitate to reply to this message. well 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 Slovak

Loan Scammer – mancebocarmen.maria gmail.com

Loan Scam Alert

Loan Scam – mancebocarmen.maria@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: mancebocarmen.maria@gmail.com
From: Contact <lisesashamartines@gmail.com>
Subject: PONUKA PÔŽIČKY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Potrebujete urgentnú pôžičku na vyrovnanie dlhov alebo začatie podnikania?
Sme inštitúcia, poskytujeme rôzne typy pôžičiek bez ohľadu na vašu potrebu.

– Osobná pôžička; – Krátkodobá pôžička
– Školská pôžička; – Strednodobý úver
– Pôžička na auto; – Dlhodobá pôžička
– Úver na nehnuteľnosť; – Investícia

Ak máte záujem, neváhajte odpovedať na túto správu. Ďakujem

English translation

Do you need an urgent loan to settle debts or start a business?
We are an institution we provide various types of loans whatever your need.

– Personal loan; – Short-term loan
– School loan; – Medium term loan
– Car loan; – Long-term loan
– Real estate loan; – Investment

If you are interested, do not hesitate to reply to this message. well thank you

Slovak

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 Slovak

Loan Scammer – Fair Finance Loan Firm

Loan Scam Alert

Loan Scam – fairfinanceloanfirm110@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: fairfinanceloanfirm110@gmail.com
From: welcome to fair finance loan firm <directcredit74@gmail.com>
Subject: ponuka pôžičky s 2% úrokovou sadzbou
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Som investor.
Píšem, aby som vás informoval o ponuke nášho úveru, ktorý moja
spoločnosť ponúka na pomoc jednotlivcom a organizáciám vrátane malých
podnikateľov. naša ponuka je už od 2% úrokovej sadzby na 1 až 20 rokov
splácania. Kontaktujte nás pre vašu žiadosť:
fairfinanceloanfirm110@gmail.com

English translation

I’m an investor.
I am writing to inform you about the offer of our loan, which is mine
The company offers to help individuals and organizations, including small ones
entrepreneurs. our offer is from 2% interest rate for 1 to 20 years
repayment. Contact us for your request:
fairfinanceloanfirm110@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.
Categories
Email Loan Scams Slovak

Loan Scammer – fairfinanceloanfirm10 gmail.com

Loan Scam Alert

Loan Scam – fairfinanceloanfirm10@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: Fair Finance Loan Firm <caroline.viana@semace.ce.gov.br>
Reply-To: Fair Finance Loan Firm <fairfinanceloanfirm10@gmail.com>
Subject: ponuka pôžičky s 2% úrokovou sadzbou

Email body

Som investor, ktorý go check information on the našej ponuke Póžičiek. Moja spoločnosť ponúka pomoc jednotlivcom the organization vrátane vlastníkov malých firiem. naša ponuka je len 2% úroková sadzba pre splácanie od 1 do 20 rokov. na vaiš úrok budú urgentne reagovať naši online agenti. všetky naše požiadavky vaim predstaví náš online agent, keď kontaktujete agenta: fairfinanceloanfirm10@gmail.com with alebo WhatsApp Number: +1(504)603-3666

English translation

I am an investor who go check information on our offer of loans. My company offers help to the organization’s individuals, including small business owners. our offer is only a 2% interest rate for repayments from 1 to 20 years. Our online agents will respond urgently to your interest. all our requirements will be presented to you by our online agent when you contact the agent: fairfinanceloanfirm10@gmail.com with or WhatsApp Number: +1(504)603-3666

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 Slovak

Loan Scammer – Larry Fox

Loan Scam Alert

Loan Scam – info@24hourservce.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 [192.168.0.165] (unknown [105.112.100.31])
Subject: Naliehavo potrebujete peniaze, aby ste sa dostali z dlhov?
To: Recipients <r.vladev@iara.government.bg>
From: Larry Fox <r.vladev@iara.government.bg>
Reply-To: info@24hourservce.com

Email body

Vitajte v službe požiciavania na 24 hodín

Skúšali ste bez úspechu získat pôžicky od bánk? Naliehavo potrebujete peniaze, aby ste sa dostali z dlhov? Potrebujete peniaze na rozšírenie alebo založenie vlastnej firmy? Získajte pôžicku od jednej z popredných britských pôžickových spolocností. 24Hour Loan Service je jednou z najväcších spolocností so zabezpecenými pôžickami vo Velkej Británii a náš priatelský a skúsený personál je schopný vašu žiadost vybavit rýchlo a efektívne. Môžete si požicat na akékolvek obdobie od 1 do 25 rokov a požicat si lubovolnú sumu od 2 000,00 GBP do 100 000 000,00 GBP na akýkolvek úcel.

Medzi typy pôžiciek, ktoré ponúkame, patria:

Osobné pôžicky
Krátkodobé pôžicky
Pôžicky na konsolidáciu dlhov
Online pôžicky
Rýchle pôžicky
Bezúcelové pôžicky
Podmienky pôžicky
Pôžicky so zlým úverom
Lacná pôžicka
Nepriaznivé úverové pôžicky
Pôžicka na bývanie
Zlé úverové problémy
Zabezpecená pôžicka

S nízkou úrokovou sadzbou 3% vo všetkých castiach sveta. Aplikácia je k dispozícii pre uchádzacov, ktorí majú 18 rokov a viac.

S pozdravom

Webové stránky: 24hourservce.com
e-mail: info@24hourservce.com
larryfox2017@hotmail.com
Císlo Whatsapp: +447451283532

English translation

Welcome to the 24-hour rental service

Have you tried unsuccessfully to get bank loans? Do you urgently need money to get out of debt? Do you need money to expand or start your own business? Get a loan from one of the UK’s leading lending companies. 24Hour Loan Service is one of the largest secured lending companies in the UK and our friendly and experienced staff is able to process your application quickly and efficiently. You can borrow for any period from 1 to 25 years and borrow any amount from GBP 2,000.00 to GBP 100,000,000.00 for any purpose.

The types of loans we offer include:

Personal loans
Short-term loans
Debt consolidation loans
Online loans
Quick loans
Purposeless loans
Terms of the loan
Bad credit loans
Cheap loan
Adverse credit loans
Housing loan
Bad credit problems
Secured loan

With a low interest rate of 3% in all parts of the world. The application is available for applicants who are 18 years of age or older.

Sincerely

Website: 24hourservce.com
e-mail: info@24hourservce.com
larryfox2017@hotmail.com
Whatsapp number: +447451283532

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.100.31
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Enugu
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for 24hourservce.com

Creation Date: 2020-03-11T14:50:57Z
Registrar Registration Expiration Date: 2021-03-11T14:50:57Z

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 addresses used are a free Gmail address and a domain that was anonymously registered lttle more than 6 months ago.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who the lender is regulated by or their physical address.
  • The ridiculous upper amount of loan being offered.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams Slovak

Loan Scammer – assonservice gmail.com

Loan Scam Alert

Loan Scam – assonservice@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: assonservice@gmail.com
From: WELCOME TO DIRECT ACCESS <directaccess7355@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Požiadajte o pôžicku vo výške 2%, na splatenie úctov alebo na zacatie podnikania? Odpoved na tento e-mail: ASSONSERVICE@GMAIL.COM alebo WhatsApp +1 (443) 222 8529 pre viac informácií.

E-mail: ASSONSERVICE@GMAIL.COM

—
Apply for a loan at 2%, to pay off bills or start up business? Reply to this E-mail: ASSONSERVICE@GMAIL.COM or WhatsApp +1 (443) 222 8529 for more Info.

E-mail: ASSONSERVICE@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.
Categories
Email Loan Scams Slovak

Loan Scammer – Auth Finance

Loan Scam Alert

Loan Scam – swiftcredit20@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: ponuka financovania investícií
To: [REDACTED]
From: "rýchle ponuky<info@outlook.com>"@mail.contraloria.gob.gt
Reply-To: lauraharber@aol.com

Email body

požiciavacej práce
dobrý den
AUTH FINANCIE je financná spolocnost, ktorá sa špecializuje na poskytovanie; Hypotéky, osobné pozicky, investicnej pozicky, pozicky na konsolidáciu dlhu, pozicky na autá, pozicky na dovolenku, školské pozicky, komercné pozicky, pozicky na vybavenie, núdzové / nepredvídatel’né výdavky a projektové pozicky. Naša ponuka pôžiciek sa pohybuje od 50 000,00 € (Min) do 500 000 000,00 € (Max) s nízkou úrokovou sadzbou 2%. V prípade záujmu nás prosím kontaktujte nižšie: swiftcredit20@gmail.com
Názov:
adresa:
telefón:
Výška úveru:
Dlžka pozicky:
Úvery Úcel:
Vdaka našim rýchlym pôžickám poskytuje AUTH FINANCE pozicky, ktoré sú jednoduché, pohodlné a lacné. Táto ponuka je oficiálne a legálne

Translation to English

the hire of work
Good day
AUTH Finance is a finance company that specializes in providing; Mortgages, personal loans, investment loans loans for debt consolidation, car loans, loans for holidays, school loan, commercial loans, loans for equipment, emergency / unpredictable expenses and project loans. We offer loans ranging from € 50 000.00 (Min) 500 000 000,00 € (Max) with a low interest rate of 2%. If interested, please contact us below: swiftcredit20@gmail.com
Title:
address:
phone:
Loan amount:
Length Bonds:
Loans Purpose:
With our fast loans AUTH provides financial loans that are simple, convenient and inexpensive. This offer is officially and legally

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 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.
Categories
Email Loan Scams Slovak

Loan Scammer – Auth Finance

Loan Scam Alert

Loan Scam – swiftcredit20@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: "Prefeito veritel" <prefeito@pmfi.pr.gov.br>
Reply-To: "veritel" <lauraharber@aol.com>
Subject: získajte teraz investicné pôžicku.
X-Originating-IP: [45.90.46.36]

Email body

požiciavacej práce
dobrý den
AUTH FINANCIE je financná spolocnost, ktorá sa špecializuje na poskytovanie; Hypotéky, osobné pôžicky, investicné pôžicky, pôžicky na konsolidáciu dlhov, pôžicky na autá, pôžicky na dovolenku, školské pôžicky, komercné pôžicky, pôžicky na vybavenie, núdzové / neocakávané výdavky a projektové pôžicky. Naša ponuka pôžiciek sa pohybuje od 50 000,00 € (Min) do 500 000 000,00 € (Max) s nízkou úrokovou sadzbou 2%. V prípade záujmu nás prosím kontaktujte nižšie: swiftcredit20@gmail.com
Názov:
adresa:
telefón:
Suma pôžicky:
Dlžka pôžicky:
Úvery Úcel:
Vdaka našim rýchlym pôžickám poskytuje AUTH FINANCE pôžicky, ktoré sú jednoduché, pohodlné a lacné. Táto ponuka je oficiálne a legálne

English translation

the hire of work
Good day
AUTH Finance is a finance company that specializes in providing; Mortgages, personal loans, investment loans, debt consolidation loans, car loans, loans for holidays, school loans, commercial loans, loans for equipment, emergency / unexpected costs and project loans. We offer loans ranging from € 50 000.00 (Min) 500 000 000,00 € (Max) with a low interest rate of 2%. If interested, please contact us below: swiftcredit20@gmail.com
Title:
address:
phone:
Amount of the loan:
Length of loan:
Credit Objective:
Thanks to our quick loans AUTH provides financial loans that are simple, convenient and inexpensive. This offer is officially and legally

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 45.90.46.36
Originating ISP: Hosting-solutions
City: n/a
Country of Origin: Russian Federation
* 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 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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams Slovak

Loan Scammer – Laura Herbert

Loan Scam Alert

Loan Scam – swiftcredit20@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: získajte teraz investicné pôžicku.
To: Recipients <suci.hartanti@bssn.go.id>
From: "!" <suci.hartanti@bssn.go.id>
Reply-To: swiftcredit20@gmail.com

Email body

dobrý den,
Som Laura Herbert, požiciavam si pôžicku. Ak má vaše podnikanie v tomto case pandémie financný problém, už sa nemusíte bát. sme pripravení ponúknut akéhokolvek financného asistenta, ktorého budete potrebovat. máme nízku úrokovú sadzbu 2% a rozsah úveru od 20000,00 EUR do požadovanej výšky. pre naliehavú odpoved ma kontaktujte e-mailom: swiftcredit20@gmail.com
náš kredit a spracovanie je rýchle, získate pôžicku na svoj bankový úcet do 48 hodín.
je to legálna úverová spolocnost s požiadavkami na registráciu, ktoré sú k dispozícii na ponuku pôžicky

English translation

Good day,
I’m Laura Herbert, to borrow a loan. If your business is in this case a pandemic, financial problems, you do not have to worry about. We are ready to offer any financial assistant that you need. We have a low interest rate of 2% and the loan range from 20,000.00 euros to the desired height. for an urgent response please contact me by e-mail: swiftcredit20@gmail.com
our credit and processing is fast, get a loan in your bank account within 48 hours.
It’s legal lending company registration requirements, which are available to offer loans

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 Slovak

Loan Scammer – anshloans aol.com

Loan Scam Alert

Loan Scam – anshloans@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

From: Veronica Githinji <veronica.githinji@posta.co.ke>
Reply-To: Wess Kings <anshloans@aol.com>
Subject: rýchle pôžicky

Email body

Hladáte podnikatelský úver, osobný úver, pôžicku na bývanie, pôžicku na auto, študentskú pôžicku, pôžicku na konsolidáciu dlhu, nezabezpecenú pôžicku, rizikový kapitál atd. ALEBO Boli ste zamietnutý úver bankou alebo financné prostredie z jedného alebo viacerých dôvodov. Ste na správnom mieste pre svoje úverové riešenia! Pošlite nám e-mail na adresu: anshloans@aol.com

English translation

You are looking for a business loan, personal loans, home loans, car loans, student loans, loans for debt consolidation, unsecured loan, venture capital etc. OR Were you refused a loan by a bank or financial environment for one or more reasons. You are at the right place for your loan solutions! Send us an e-mail to: anshloans@aol.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 AOL 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.