Category: Turkish

Categories
Email Loan Scams Turkish

Loan Scammer – Jessica Loan Firm

Loan Scam Alert

Loan Scam – jessica.possibleloanfirm@gmail.com

The below is a post that is being made on social media, forums and classifieds websites by a loan scammer from Nigeria

Vítejte v JESSICA LOAN FIRM,
Rádi bychom vám pomohli realizovat váš projekt a vaše podnikání.

Od roku 1998 poskytujeme pujcky od 1 000 do 500 000 EUR pro poctivé obcany v Evrope nebo Americe a na celém svete

Jaká je výše úveru, kterou potrebujete?

E-mail: jessica.possibleloanfirm@gmail.com

Whatsapp: +4915214570317

S pozdravem

–

JESSICA LOAN FIRM (úverová spolecnost)

English Translation

Welcome to JESSICA LOAN FIRM,
We would like to help you realize your project and your business.

Since 1998, we have been providing loans from € 1,000 to € 500,000 for honest citizens in Europe or America and around the world

What is the amount of loan you need?

Email: jessica.possibleloanfirm@gmail.com

Whatsapp: +4915214570317

Regards

–

JESSICA LOAN FIRM (credit company)

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The message 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.
  • Legitiamte financial services businesses do not spam forums, social media and classifieds sites with adverts
  • The user posting the messages used an IP address from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams Turkish

Loan Scammer – info fidisspa.eu

Loan Scam Alert

Loan Scam – info@fidisspa.eu

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: Re:.
To: Recipients <backup@sanjaybd.com>
From: backup@sanjaybd.com
Reply-To: info@fidisspa.eu

Email body

Merhaba,
Bir web is günlügünden e-posta iletisiminizi aldik ve zamaninizi bosa harcamak gibi bir niyetimiz yok. Bireylere ve sirketlere kredi veriyoruz. Faiz orani yillik% 3 olacaktir. Büyük hacimli projeleri finanse etmek isteyen yatirimcilarimiz var ve pesin ücret ödemeden kredi veriyoruz. Geri ödeme süresi 1-30 yil + 6 ay ödemesiz dönemdir.

Sunduklarimiz: –
* Proje finansmani
* Is kredisi
* Bireysel kredi
* Borç konsolidasyonu için kredi

Kredi isleme ve finansmani, kredi basvurunuzu yaptiginiz günden itibaren yaklasik 8 is günü sürer. Daha fazla bilgi için bize ulasin.

English translation

Hello,
We have received your e-mail correspondence from a web log business and we have no intention of wasting your time. We give loans to individuals and companies. Interest rate will be 3% annually. Our investors willing to finance large projects there, and we give credit without paying fees in advance. The repayment period is 1-30 years + 6 months grace period.

We offer: –
* Project financing
* Business loans
* Consumer credit
* Loans for debt consolidation

Loan processing and financing, credit takes about 8 business days from the day you make your application. Please contact us for more information.

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 who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams Turkish

Loan Scammer – info fidisspa.eu

Loan Scam Alert

Loan Scam – info@fidisspa.eu

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: Re:.
To: Recipients <info.sgu.ru@sgu.ru>
From: info.sgu.ru@sgu.ru
Reply-To: info@fidisspa.eu

Email body

Merhaba,
Bir web is günlügünden e-posta iletisiminizi aldik ve zamaninizi bosa harcamak gibi bir niyetimiz yok. Bireylere ve sirketlere kredi veriyoruz. Faiz orani yillik% 3 olacaktir. Büyük hacimli projeleri finanse etmek isteyen yatirimcilarimiz var ve pesin ücret ödemeden kredi veriyoruz. Geri ödeme süresi 1-30 yil + 6 ay ödemesiz dönemdir.

Sunduklarimiz: –
* Proje finansmani
* Is kredisi
* Bireysel kredi
* Borç konsolidasyonu için kredi

Kredi isleme ve finansmani, kredi basvurunuzu yaptiginiz günden itibaren yaklasik 8 is günü sürer. Daha fazla bilgi için bize ulasin.

English translation

Hello,
We have received your e-mail correspondence from a web log business and we have no intention of wasting your time. We give loans to individuals and companies. Interest rate will be 3% annually. Our investors willing to finance large projects there, and we give credit without paying fees in advance. The repayment period is 1-30 years + 6 months grace period.

We offer: –
* Project financing
* Business loans
* Consumer credit
* Loans for debt consolidation

Loan processing and financing, credit takes about 8 business days from the day you make your application. Please contact us for more information.

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 who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams Turkish

Loan Scammer – johnlisaloncompany2003 gmail.com

Loan Scam Alert

Loan Scam – johnlisaloncompany2003@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: John Lisa <albertcynthia1@gmail.com> 
reply-to: johnlisaloncompany2003@gmail.com 
bcc: [Redacted]
subject: Kredi teklifi

Email body

Borcunuzu temizlemek veya işinizi geliştirmek için kredilere
ihtiyacınız var mı? Eğer öyleyse aşağıdaki kredi başvuru formunu
doldurarak bize e-posta gönderin: johnlisaloncompany2003@gmail.com

Kredi Başvuru Sahibi Adı:
Seks:
Adres:
Telefon numarası:
Kredi Tutarı Gerekli:
Kredi Tutarı Süresi:

WhatsApp: +254707952247

Teşekkürler …. Lender.
Tüm cevapların johnlisaloncompany2003@gmail.caom adresine iletilmesi
gerektiğini unutmayın.

Translation to English

Loans to clear your debt or improve your business
Do you need? If so, use the following loan application form
Please email us by filling: johnlisaloncompany2003@gmail.com

Credit Applicant Name:
Sex:
Address:
Phone number:
Credit Amount Required:
Duration of Credit:

WhatsApp: +254707952247

Thanks …. Lender.
All answers to johnlisaloncompany2003@gmail.caom
Remember that you should.

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.