Tag: Advance Fee Fraud

Categories
FCA Alert

FCA Fraud Alert – 1Plus1 Loans UK Ltd (clone of FCA authorised firm)

Loan Scam Alert

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:

1Plus1 Loans UK Ltd (clone of FCA authorised firm)
Address: The Old Tannery, Eastgate, Accrington, Lancashire BB5 6PW
Telephone: +44 (0) 161 818 2042, 12 131 89266
Email: loanapprovedukltd0@gmail.com

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

Categories
Email Loan Scams

Loan Scammer – mitchellloanfund yahoo.com

Loan Scam Alert

Loan Scam – mitchellloanfund@yahoo.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 [192.168.43.25] (unknown [203.190.147.154])
Subject: RE: APPLY FOR LOAN AT 2%
To: Recipients <LOAN@my.ccsu.edu>
From: Mitchell <LOAN@my.ccsu.edu>
Reply-To: mitchellloanfund@yahoo.com

Email body

I am a private lender, I offer loan at 2% this is a legitimate company with honor and difference we are ready to help you out in any financial problem that you are we offer all type of loan so if you are interested in this loan offer

Name:
Amount needed:
Duration:
Country:
Purpose of loan:
Monthly income:
Phone number

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 203.190.147.154
Originating ISP: Software Technology Parks Of India-lucknow
City: Lucknow
Country of Origin: India
* 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 Yahoo 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 India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Prime Finance Ltd.

Loan Scam Alert

Loan Scam – primmfinancce@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: Prime Finance Ltd <info@wex.publicvm.com>
To: [Redacted]
Reply-To: primmfinancce@gmail.com
Subject: Official Notice

Email body

Good day [Redacted]

Do you need an investor? Do you need business or personal loans? We offer each individuals and every company an annual interest rate of 2%. For more information, kindly reply to this email and we will get in touch with you.

Regards,
Prime Finance Ltd.

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 gives no indication of where the company offerin the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Jackson Williams

Loan Scam Alert

Loan Scam – cploanltd@yahoo.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: Loan
To: Recipients <cploanltd@yahoo.com>
From: cploanltd@yahoo.com
Date: Wed, 15 May 2019 08:17:30 +0200
Reply-To: cploanltd@yahoo.com

Email body

Do you need an urgent loan or 2% Interest rate? contact us today for
more information.

Full Name::::::
Gender:::::::::
Country::::::::
Phone::::::::::
Amount:::::::::
Duration:::::::

Best Regards.
Jackson Williams.
Co-operative Finance Private Loan Ltd.

Why is this a loan scam?

  1. The email address used is a free Yahoo address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Mark

Loan Scam Alert

Loan Scam – markprest44@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: Loan Offer at 4% Interest Rate
From:Service <no-replay-sragUEXXvOsragUEXXvO@sragUEXXvO-Support.com>

Email body

Hello, Do you need a Cooperate Or Personal loan at 4% interest rate? If your answer is YES’ Please Send your reply directly for more details if you are interested to markprest44@gmail.com Mark.

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.
Categories
Email Loan Scams

Loan Scammer – Glenn Venner

Loan Scam Alert

Loan Scam – glennvenner1@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: Glenn Venner <jmsabayomi@gmail.com>
Reply-to: glennvenner1@gmail.com
Subject: Hello...

Email body

Nice day,

I’m Glenn Venner, finance director of a renowned credit company
“Clifford Finance Ltd”.
Do you have a bad credit or do you need money to pay your bills? or
project financing,
Our interest rate is only 2% per year.

Fill out the form below if you are interested in a loan.

Full name:
Gender:
Required amount:
duration:

Yours sincerely,
Glenn Venner
Clifford Finance Inc.
5th floor
13 Charles II Street
London SW1Y 4QU
Great Britain
+442033897476
E-mail: glennvenner1@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.
  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 the company offering the loan are regulated by.
Categories
Email Loan Scams

Loan Scammer – Mr. Saee

Loan Scam Alert

Loan Scam – saeedafha@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: saeedafha@gmail.com
From: Saeed Daniel Curtis <curtisdaniel42@gmail.com>
Subject: Loan Finance
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Attention,
I am the investment officer of UAE based investments company who
are ready to fund projects outside UAE, in the form of debt finance.
We grant loan to both cooperate and private entities at a low interest
rate of 3% ROI per annum. The terms are very flexible and interesting.
Kindly revert back if you have projects that needs funding for further
discussion and negotiation. Email: saeedafha@gmail.com
Thanks
Mr.Saee

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.
Categories
Email Loan Scams

Loan Scammer – assured_bridgeloans aol.com

Loan Scam Alert

Loan Scam – assured_bridgeloans@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

Reply-To: <assured_bridgeloans@aol.com>
From: "Reiser Sue Cindy"<info@osaka-koukyu.co.jp>
Subject: Good rate at 3% interest rate APPLY NOW!!!
Date: Sat, 18 May 2019 02:23:32 -0700

Email body

Are you looking for a loan for your business, for personal use? Have you thought about obtaining a loan? Probably you have been turned down by your local bank? REPLY FOR MORE INFO VIA: assured_bridgeloans@aol.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.
  2. The email address used is a free AOL 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 – Michael C. Comell

Loan Scam Alert

Loan Scam – michaelcorllen.c@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 197.239.81.11
From: Trust Proposal <anaveeey@yahoo.com>
To: ".." <>
Reply-To: michaelcorllen.c@gmail.com
Subject: Financing Funding Facilitator/Your Interest Required

Email body

Greetings,

I’m a financial facilitator with connections with Global Financial Service -high-net-worth individual/angel investors seeking to invest in viable businesses and projects private funding in any region or private firms and individual at an interest rate of 3% per annual for Ten (10) years or more years and also renewable tenure.

The major areas of interests for the investors are:- Real Estate, industrial, Energy, Health Care, Mining, Import & Export / General Trading and Information Technology/international project finance to companies, businesses and organizations for significant land development projects in the leisure, entertainment and construction industries/Private funding, Eco and Green Projects, Golf Courses, Hotels and Hotel Resorts, Manufacturing, Residential Housing, Sports Stadium, Theme Parks, Tourism and Tourist Projects, Transport, including Rail, Road and Shipping, Water Parks and many other types of project.
We have our direct Legal Brokers all around the gulf countries and the world at large working with us with high esteem reputation, integrity, accountability and utmost trust in dealing with our clients and are specialist in project finance for your companies, businesses, Individual, and organizations.

Note: The investors can fund to the tune of $ 1 Million USD to $ 1 Billion USD at maximum. They are equally willing to move the funding as quickly as possible via your full corporation, if it interests you to undergo this process for funding, Kindly indicate interest for further discussion, for more details and possible cooperation below our contact :Email Address: Mr.MichaelC.Cornell@consultant.com/ michaelcorllen@gmail.com

mr.edwardkamanpoon@consultant.com .
Hope to hear from you soon.

Yours Sincerely.
Mr.Michael C.Comell
Managing Member And Consultant On Investment Management
Representing The Interests of Very Wealthy Politician/Investors
Official Email Address: info_trustee_@consultant.com
Private Email Address: Mr.MichaelC.Cornell@consultant.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.239.81.11
Originating ISP: Orange
City: Ouagadougou
Country of Origin: Burkina Faso
* 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 addresses used are free Gmail and Consultant.com 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.
  5. The ridiculous upper amount of loan being offered.
  6. The email originated from Burkina Faso, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Vincent Choi Mint

Loan Scam Alert

Loan Scam – vincent-mint@hotmail.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: Crestlake Investment Company <info@crestlake.com>
Reply-To: Vincent-Mint@hotmail.com
Subject: INVESTMENT
X-OriginatingIP: 129.205.112.145 (t2020019)

Email body

Welcome To Crestlake
Investment Company Ltd(CLIC)

The Crestlake Investment Company Ltd is a Financial Strategic Firm specializing in
Growth Financial Loans/Funding Investments. We specialize in investments in Private
sectors in a broad range of areas, Within our Financial Investment Services are M&A
development and management,financial and operational management, due diligence and
capital planning and development including Real estate, Energy, Oil and Gas,emerging
markets, digital content and services.

The Crestlake Investment Company Ltd Business Financial Team wish to invest on any
viable Projects presented by your Management after review on your Business Model
Presentation Plan. We intend to maintain a Silent/Financial Position on our Business
with your Company.We look forward to your Swift response.

Regards,
Vincent Choi Mint

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.112.145
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* 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 Hotmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.