Tag: Advance Fee Fraud

Categories
Email French German Loan Scams

Loan Scammer – gil_zeller outlook.com

Loan Scam Alert

Loan Scam – gil_zeller@outlook.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: jovialle monnteo <jolivaille@outlook.fr>
Subject: PROPOSITION DE PRÊTS

Email body

PROPOSITION DE PRÊTS

Vous êtes un homme ou une femme à la recherche d’un prêt personnel, immobilier ou pour réduire des dettes. Je suis disposé à vous accorder des prêts allant de 2.000 à 250.000 € au taux unique de 3% l’an remboursables sur une durée maximale de 20 ans.

Si vous en sentez le besoin et si vous êtes intéressé par mon offre, veuillez me contacter pour de plus amples renseignements, s’il vous plait.

e-mail: gil_zeller@outlook.com

P.S. Personnes pas sérieuses : s’abstenir.

—————————-

Kreditvorschlag

Sie sind ein Mann oder eine Frau und Sie suchen einen persönlichen oder einen hypothekarischen Kredit oder ein Darlehen für einen anderen Zweck. Ich kann Ihnen Darlehen von 2.000 bis 250.000 € mit einem jährlichen Zinssatz von 3% innerhalb 20 Jahre gewähren.

Wenn Sie in Not und interessiert für mein Angebot sind, kontaktieren Sie mich, bitte, für weitere Informationen.

e-mail: gil_zeller@outlook.com

P.S. Nur für ernste Leute

English translation

credit proposal

You are a man or a woman and you are looking for a personal or a mortgage loan or a loan for a different purpose. I can grant you loans of € 2,000 to € 250,000 with an annual interest rate of 3% within 20 years.

If you are in need and interested in my offer, please contact me, for more information.

e-mail: gil_zeller@outlook.com

P.S. Only for serious people

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 Outlook 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 – Majid Al Futtaim Loan Firm

Loan Scam Alert

Loan Scam – loan.majidalfuttaim@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 vm01-teeny.webonline.biz 
  (vm01-teeny.webonline.biz. [41.86.105.101])
From: Majid Al Futtaim Loan <info@sinethemba-eisas.co.za>
Reply-to: loan.majidalfuttaim@gmail.com
To: undisclosed-recipients:;
Subject: Need Loan?

Email body

Greetings to You

Majid Al Futtaim Loan Firm is offering a floating loan scheme at 3%
interest rate without any collateral. (Only identification) The
Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of
$100.Million USD.Do you need Loan for individual or corporate concern?
Then apply now via our email: loan.majidalfuttaim@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.86.105.101
Originating ISP: Optinet
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 where the company offering the loan are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
  6. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Sandra Figueroan

Loan Scam Alert

Loan Scam – sandraloanworker@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: Sandra Figueroan <sandraloanworker@gmail.com>
Subject: Loan processing
To: [Redacted]

Email body

Hello,

Congratulation’s, your loan has been approved for urgent transfer,
We are now going to move to the next step in this loan transaction
which is the Loan Conclusion Conditions/Transfer processing of your
loan amount.

This loan amount of $50,000.00 will be transferred to you Via Wire
Bank Transfer which is Bank To Bank Transfer. It will be transferred
to you in 30 minutes Banking time after you have meet up with the
demands involve in this loan transaction. Before this loan amount will
be transferred to you, it will have to be insured By the Insurance
Company and all that you need to do is to pay a fee for the INSURANCE
REGISTRATION CHARGES.

The payment of an upfront fee is required in accordance to our
lending policy and you are required to make only one payment and
nothing else and the funds is guaranteed through wire transfer
process to be a great /successful loan transaction.. You are to note
that in accordance to our lending policy, the only requirement /
charges levied on a borrower outside the country is the INSURANCE
REGISTRATION CHARGES before the loan lender will be granted the legal
jurisdiction to effect the transfer of your loan to you through wire
transfer process and Note that within 30 banking minutes time after
you have made the payment of the INSURANCE REGISTRATION CHARGES, your
loan amount will be transferred to you.

The INSURANCE REGISTRATION CHARGES is always $60 this is the only fee
that is required from you before the transfer of your loan amount will
be done and this is the honest truth so if you are in agreement with
this,and we will make the deposit of your loan amount on your next
email as stated below. Loan processing
https://www.investopedia.com/terms/o/origination-fee.asp act asap

Get back to us so that i will send you the western union information
on how you will send the payment needed now so by 30 minutes working
time your loan transaction will be complete successfully and the loan
will be deposit into your Bank Account,you will be able to cash it
today, just 30 minutes working time OK..

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. 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 – Kelvin Smith

Loan Scam Alert

Loan Scam – joshboris101@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 Josh Boris <joshboris101@gmail.com>
Subject: Loan Offer 3%
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Are you starting a new business but you need extra financial support we can help you and we are government approved. we give out loan to individuals/firms send us a mail now

1. Full Names of loan applicant
2. Country of origin /Residence
2. Amount required
4. Duration of Loan
5. Phone No

Best Regards

Mr kelvin Smith

Tell No: +13618899388

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  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 – Kelvin Smith

Loan Scam Alert

Loan Scam – info.spensglobalinvestment@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: Spens Global Investment <info.spensglobalinvestment@gmail.com>
Subject: Loan Offer 3%
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Are you starting a new business but you need extra financial support Spens Global Investment is a government approved. we give out loan to individuals/firms send us a mail now

1. Full Names of loan applicant
2. Country of origin /Residence
2. Amount required
4. Duration of Loan
5. Phone No

Best Regards

Mr kelvin Smith

Tell No: +13618899388

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  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 – Barommet

Loan Scam Alert

Loan Scam – president_ceo@barcommet.biz

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: "Barcommet Loans & Grant Corporation" <president_ceo@barcommet.biz>
From: "Barcommet Loans & Grant Corporation" <info@tavaresdigital.com.au>
Subject: Re: Loan Approval

Email body

One Wall Street New York, NY 10286, USA.
Tel: +1.438.500.6102

Attn: XXX

After going through your business profile, you were pre-approved for the business loan/grant program with Barcommet business grant and insurance program. barcommet Loan/grant insurance program is designed to help medium and large scale business world wide to empower business development we are under the Use of Barommet’s interest-free credit called a barcommet Line.

It doesn’t come with interest,loan terms or a credit check. We offer Business Loan Failure to Survive grant to over 60 countries round the continents of the world. Our Unique insurance protection policy gave us the ability to give a risk free loan/grant which gives our borrower privileged to make use of funds from us for complete 24 to 48 months before we request for refunds which will be requested to be made at borrowers convenience and our collaboration with the world bank business assistance project gave us a wide risk free coverage of up to $5,000,000.00 for each borrower using our Business Loan Failure to Survive Plan. For us to start the processing of your loan, you are reply this email with

company name:-

Applicants name:-

company address:-

personal address:-

social security number:-

date of birth:-

phone number :-

Amount Needed:-

to president_ceo@barcommet.biz
NOTE: we offer business installmental loan with amount ranging from $500,000-5,000,000. Remember you Have a grace of two years to use this fund before you will start the refund..

WhoIs for barcommet.biz

Creation Date: 2019-03-01T08:54:25Z
Registry Expiry Date: 2020-03-01T08:54:25Z

Registrant Organization: Domains By Proxy, LLC

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 gives no indication of who is offering the loan or who they are regulated by.
  3. The ridiculous upper amount of loan being offered.
  4. The domain used is very recently registered by someone using a privacy service to hide their identity
Categories
Email Loan Scams

Loan Scammer – Eu Western Finance

Loan Scam Alert

Loan Scam – euwesternfinance@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: Eu Western Finance <roseliaoliveira@ifsul.edu.br>
Reply-to: euwesternfinance@gmail.com
To: undisclosed-recipients:;
Subject: Hyvää päivää

Email body

Eu Western Finance myöntää lainoja sekä vanhoille että uusille
asiakkaille. Oletko taloudellisissa vaikeuksissa? Oletko pankkienne
hylännyt? Tarvitsetko lainan velkojen / laskujen poistamiseksi?
Tarjoamme lainoja 3 prosentin korolla.

Palauta meille alla oleviin tietoihin, jotta voit hakea heti.

Nimi: Lainan määrä: Lainan kesto: Maa: Osoite: Puhelinnumero: Ikä:

Terveisiä
Eu Western Finance
www.euwestern.com

English Translation

Eu Western Finance grants loans to both old and new
customers. Are you in financial trouble? Are you your banks
rejected? Do you need a loan to remove debts / bills?
We offer loans at a 3% interest rate.

Please return us the information below to apply immediately.

Name: Amount of loan: Duration of loan: Country: Address: Phone number: Age:

Greetings
Eu Western Finance
www.euwestern.com

WhoIs for euwestern.com

Creation Date:2018-10-30T18:30:00Z
Registrar Registration Expiration Date: 2019-10-30T18:30:00Z

Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure

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 where the company offering the loan are based or who they are regulated by.
  5. The website is recently registered, by someone using a privacy service to hide their identity
Categories
Email Loan Scams

Loan Scammer – kakkanadann502 gmail.com

Loan Scam Alert

Loan Scam – kakkanadann502@gmail.com

Email body

Peace, mercy and blessings of God be upon you, are you looking for business investment quickly loan? Do you need a personal loan, we give secured and unsecured loans and venture capital. Well are insured loans we have to maximum security. Whatever your loan needs are, and we are ready to talk with you about how we can meet your requirements. Contact us now by e-mail. Wait your urgent e-mail: response kakkanadann502@gmail.com

We offer personal loans and mortgages, car loans, mortgage loans at lower interest and financing from the private sector rate. We offer loans with lower or documents. Contact us now by e-mail kakkanadann502@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email French Loan Scams

Loan Scammer – Pierre Arnoux

Loan Scam Alert

Loan Scam – arnouxpierre9@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: Pierre ARNOUX <massimiliano.palazzini@tin.it>
Reply-To: arnouxpierre9@gmail.com
Subject: BONJOUR
X-Originating-IP: 41.85.176.181

Email body

Bonjour,
Vous aviez besoin de prêts d’argent entre particuliers pour faire face
aux difficultés financières ?
Je suis un citoyen français en mesure de vous faire un prêt de 5000
euros à 7000000 euros et avec des conditions qui vous faciliteront la
vie.
Alors si vous avez besoin de prêts d’argent n’hésitez pas à me
contacter par mail : arnouxpierre9@gmail.com  pour en savoir plus sur
mes conditions bien favorables.
NB : Personne pas sérieuse s’abstenir

Pierre ARNOUX.
Très cordialement…

English tramslation

Hello,
You needed money lending between individuals to cope
financial difficulties?
I am a French citizen able to make a loan of 5000
EUR 7000000 Euros and with conditions that make your
life.
So if you need money loans please me
Contact by email: arnouxpierre9@gmail.com to learn more about
my favorable conditions well.
NB: No not serious refrain
Pierre Arnoux.
Sincerely …

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.85.176.181
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin
* 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 being offered.
  6. The email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Mike Stephenson

Loan Scam Alert

Loan Scam – mikeloancompany23@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: Official Illuminatiam <illuminatiamofficial0@gmail.com>
Subject: Loan offer
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

I’m so glad my lawyer got a good lender, Mr. Mike Stephenson, when you
gave him a loan of approximately $ 25,000, you can email him easily if
he is really interested in the need for a loan through:
mikeloancompany23@gmail.com. Or, you can send a text message and also
whatsapp them through: +12256273571

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.