Tag: Advance Fee Fraud

Categories
Email Loan Scams

Loan Scammer – legit_bridgewaterloann aol.com

Loan Scam Alert

Loan Scam – legit_bridgewaterloann@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: <legit_bridgewaterloann@aol.com>
From: Statham Cindy Bowen <itabashi@appleryoken.co.jp>
Subject: Good rate at 3% interest rate APPLY NOW!!!

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: legit_bridgewaterloann@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 – nikolai.taflinskii gmail.com

Loan Scam Alert

Loan Scam – nikolai.taflinskii@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 [105.112.38.32]
Subject: Loan
To: Recipients <abuse@nemiya.com>
From: Costumer Services <abuse@nemiya.com>
Reply-To: nikolai.taflinskii@gmail.com

Email body

We offer a loan of at least US $ 10,000 with a maximum of US $ 950,000,000 and a minimum interest rate of 0.2% per annum for a maximum period of 45 years. This offer is only for serious customers. For more information about our loan offer, please contact us via e-mail:nikolai.taflinskii@gmail.com or Whatsapp: +14342261437

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.38.32
Originating ISP: Celtel Nigeria Limited T.a Zain
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 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 ridiculous upper amount of loan and interest rate being offered.
  6. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – capitalone3001 mail.com

Loan Scam Alert

Loan Scam – capitalone3001@mail.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: "POMROY, Olga (PENNINE CARE NHS FOUNDATION TRUST)" <olga.pomroy@nhs.net>
Subject: Do you need Urgent loan?

Email body

Do you need Urgent loan?Do you need a loan to start up your business?Forward your response here only: capitalone3001@mail.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 mail.com 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 – Robert Oswald

Loan Scam Alert

Loan Scam – roberts23490@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: robert oswald <mbaker@dundee.ac.uk>
To: [Redacted]
Subject: Business Offer
Reply-To: "roberts23490@gmail.com" <roberts23490@gmail.com>

Email body

Hello,

We are looking to connect with individuals and companies in need of funds or loan assistance to Expand or Execute their Projects We are expanding our investment presence by granting Investment fund for projects to all viable and lucrative sectors worldwide . We are willing, ready to offer you funds for Investment purpose as soon as you are ready to receive the fund contact us for further Information.

Yours Faithfully
Robert Oswald

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 address belongs to a UK university.
  2. The email address used is a free Gmail address.
  3. 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 – Saabmeet Loans

Loan Scam Alert

Loan Scam – saabmeetloans@financier.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: Saabmeet Loans <online2201688@telkomsa.net>
Reply-To: Saabmeet Loans <loanapplications@protonmail.com>
Subject: Saabmeet 4.5% Affordable Loans

Email body

Kindly view attach

PDF attachment

SAABMEET LOANS
New Office : Saabmeet Loans
37 Empire Road Merris Building
Parktown 2193, Johannesburg.
Old Office: 1488 Block X
SOSHANGUVE 0152

+27626855142 F: +27865998895
saabmeetloans@financier.com

About Saabmeet Loans:
Saabmeet Loans is a registered financial service provider, legally registered as a company here in South
Africa in 2005 and also registered with the South Africa National Credit Regulator (NCR) with
registration Number (NCRCP9115) and legal Registration (Legal Registration No: 2017/034474/07).
Saabmeet Loans offers a range of financial solutions. Our loans are quick and guaranteed. We offer
business loan, personal loans, vehicle finance, home loans, new home loan, further advance home loan,
debt consolidation loans, commercial loans and agricultural loans at a fixed 4.5% interest rate per
annum. There are never any balloon payments or pre-payment penalties.
Our Benefit:
No guarantor needed to make a loan with us.
Why Choose Saabmeet Loans?
• Flexible repayment terms of up to 120 months
• Flexibility to increase your limit should you need extra funds
• Flexibility to settle earlier without penalties
• Flexibility to make additional payments towards your loan
To Qualify, You Must:
• Be 18 years of age or older
• Have a valid ID/ valid permit
• Earn at least R2,000 per month
• Latest three pay slips and the last three months’ bank statements
Our Loan Repayment Schedule

What you need to apply?
Kindly forward the following details: Full names, ID number, Email address, Occupation, Contact
telephone number, monthly income and type of loan to: saabmeetloans@financier.com
Regards,

Hannah Singh Jones (Mrs)
Loan Administrator/+27626855142
SAABMEET LOANS

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 Financier.com address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The actual email just refers the recipient to the attachment. A legitimate business would not do this, but scammers do it to try and avoid anti-spam filters.
  5. The email indicates that the sender is in South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – mrlynneerwin604@gmail.com

Loan Scam Alert

Loan Scam – mrlynneerwin604@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: [redacted]
To: [redacted]
From: LOAN OFFER <shintani@org.com>
Reply-To: mrlynneerwin604@gmail.com

Email body

Hi,

Top of the Day’s Greetings to you!

We offer private money lending to Companies/businesses/individuals
Who are in need of financing, at a 6% interest rate.
We close on all Real Estate loans including Commercial
Deals and Business Loans.

Minimum Funding: $50,000
Maximum Funding: $50,000,000

Duration Ranges from 1- 20Yrs

Please don’t hesitate to let me know if you or anyone has a project that needs funding.
Brokers are also welcome to work with us for a 1.5-2%.

Thanks!
Best Regards.

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 who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Stephen Carrigan

Loan Scam Alert

Loan Scam – sthp.carrigan@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: "Mr. Stephen Carrigan" <article@nepalbar.org>
To: undisclosed-recipients:;
Subject: Loan For Sure
Reply-To: sthp.carrigan@gmail.com

Email body

In an unsure world, thankfully there are some things for sure. Loan for Sure, at 2% interest rate. APPLY NOW (sthp.carrigan@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 is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – dr470739 gmail.com

Loan Scam Alert

Loan Scam – dr470739@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.....Apply
To: Recipients <aldo.willy@mte.gov.br>
From: "Mr. Dejan" <aldo.willy@mte.gov.br>
Reply-To: dr470739@gmail.com

Email body

DO YOU NEED URGENT LOAN ? IF YES CONTACT US IMMEDIATELY FOR MORE DETAILS

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 – andersonlendingfirm.for09 hotmail.com

Loan Scam Alert

Loan Scam – andersonlendingfirm.for09@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

Reply-To: andersonlendingfirm.for09@hotmail.com
From: Top Credit Finance <barristerindiachamber@gmail.com>
Subject: Re:

Email body

Do you need an urgent loan? Contact us via email:
andersonlendingfirm.for09@hotmail.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 Hotmail 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 – Defterios Nick Kimon

Loan Scam Alert

Loan Scam – askanfinance969@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: askanfinance969@gmail.com
From: Finance Loan <finance.ministry630@gmail.com>
Subject: Get back us
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Dear Sir,

I write to introduce our financial services to you. We are project
funder as well as financial lender. Our funds are purely earned from
private and corporate investment portfolios under our direct
jurisdiction. With our group capital fund we can finance your
signatory projects and help you to enhance your business plan.

We are seeking means of expanding and relocating our business interest
abroad in the following sectors: oil/Gas, banking, real estate, stock
speculation and mining, transportation, health sector and tobacco,
Communication Services, Agriculture Forestry & Fishing, thus any
sector. We are very much interested in your PROJECT provided you will
assure us of the security of the investment fund.

We wish to enter into any partnership within and outside the gulf
region. We are only looking at investment opportunities within the
range of $1M -500 Million and above. Please email us and provide us
with a Comprehensive Business Plan, Project Executive Summary and
amount you require for loan investment. We will therefore review it
for possible approval and funding.

We offer project finance and business loans to companies and
individuals with viable Comprehensive Business Projects/Proposal on
considerable terms. We welcome your inquiries at any time regarding
any financial solutions you may seek, as we have many opportunities
that can exceed your expectations in all of the areas we represent.

Thus: The borrower will be dealing directly with our Financial
Consultant or Fiduciary Agent and Bank at all stage after approval of
the investment fund by our Group. Rest assured credibility in service
is our watch word.

I look forward to a mutually beneficial business relationship with you.

Regards,

DEFTERIOS NICK KIMON,– Asset Manager,
Capital Advisor, Mandate, Facilitator.
askanfinance969@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 is offering the loan, where they are based or who they are regulated by.
  5. The ridiculous amounts of loan being offered.