Tag: Advance Fee Fraud

Categories
Email Loan Scams

Loan Scammer – WealthFront Finance

Loan Scam Alert

Loan Scam – weltloan@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

To: [REDACTED]
Subject: Orzo à la courge, champignons et grana padano, sur 
         Cuisine-libre.org
From: weltloan@gmail.com
X-Originating-IP: 102.85.176.224

Email body

Bonjour,

weltloan@gmail.com vous recommande cette recette :

Orzo à la courge, champignons et grana padano
« vHello,
Do you need a loan ? WealthFront Finance, We Offer all Kinds Of Loans, Personal Loan, Business Loan, Debt Consolidation Loan, Secure and Unsecured (LOAN ORIGNIATOR #240919 n FINANCIAL GROUP #35617) And Many More. No Credit check.
Please do Fill below application To provide you Terms and Repayment plans,
Your Name
Your Address
Loan Amount Needed
Loan Duration
Cell phone Number
Contact office email weltloan@gmail.com »
— weltloan@gmail.com

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.85.176.224
Originating ISP: airtel.com
City: Wobulenzi
Country of Origin: Uganda
* For a complete report on this IP address 
  goto ipTRACKERonline

Why is this a loan scam?

  • The email was sent using a “share” form on a totally unrelated website.
  • The email address used is a free mail.com email address.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
  • The email originated from Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Allan Valverde

Loan Scam Alert

Loan Scam – allan.valverde@avnett.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: Allan Valverde <info@thecable.ng>
To: undisclosed-recipients:;
Subject: FIFA 2022 Loan Grant
Reply-To: allan.valverde@avnett.com

Email body

Hello,

We αre α Qatar Bαse ιnvestment compαny offerιng Corporαte αnd Business
Loαn αt 3% ιnterest rαte for the durαtιon of 10 yeαrs. We αlso pαy 1%
commιssιon to brokers, who ιntroduce project owners for fιnαnce or other
opportunιtιes.

Pleαse get bαck to me ιf you αre ιnterested ιn more detαιls.

Best Regards,
Mr.Allan Valverde
Assistant Secretary General
Global Financial Investment.
Email: allan.valverde@avnett.com

WhoIs details for avnett.com

Creation Date: 2022-09-14T04:50:57Z
Registrar Registration Expiration Date: 2023-09-14T04:50:57Z

Registrant State/Province: Turjak
Registrant Country: SI

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 on a domain that was registered 3 months ago by someone claiming to be in Slovenia.
  • The email was mass-mailed to many recipients using BCC.
Categories
Email Loan Scams

Loan Scammer – Vojnovic Dejan

Loan Scam Alert

Loan Scam – dejanvojnovic8@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: Vojnovic Dejan <dejanvojnovic8@gmail.com>
Subject: Urgent update needed on your pending transaction

Email body

Good day

Am {Mr.Dejan} Your loan is ready for transfer,your file is still on our table, what went wrong? we never heard from you,within these few months or weeks,many people have receive their loan,people that applied same day with you have all received their loan in their bank accounts,some receive through western union.if you still need this loan tell us your problem,We are company with financial assistance I’ll be glad to offer you a loan,you can contact us through our whatsapp no : +14087896513

we await your reply if you still need this loan
Kind regards/Respect

Mr.Vojnovic Dejan
MD/CEO

Why is this a loan scam?

  • 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 German Loan Scams

Loan Scammer – Mr Wolfgang

Loan Scam Alert

Loan Scam – adrfarhad@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: LOAN INVESTMENT <adrfarhad@gmail.com>
Subject: Benötigen Sie einen Geschäftskredit?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Morgen,

Wir sind ein staatlich anerkanntes Kreditunternehmen und bieten alle Arten von Geschäftskrediten, Investitionskrediten, Wohnungsbaukrediten, Projektkrediten, Unternehmenskrediten an.

Herr Wolfgang

English translation from German

Good morning,

We are a government-approved lending company and offer all types of business loans, investment loans, home loans, project loans, corporate loans.

Mr Wolfgang

Why is this a loan scam?

  • 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

Loan Scammer – ilg-loans saslb.com

Loan Scam Alert

Loan Scam – ilg-loans@saslb.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: INTERNATIONAL LOAN <youssef.abdelqader@operanewshub.com>
Reply-To: international loan <ilg-loans@saslb.com>
Subject: FREE

Email body

project/investment loan at a 2% interest rate per month 10 years prepayment period
apply now
email:ilg-loans@saslb.com

WhoIs details for saslb.com

Creation Date: 2022-11-15T13:01:12Z
Registrar Registration Expiration Date: 2023-11-15T13:01:12Z
Registrant Name: Chris Puls
Registrant Organization: 
Registrant Street: 600 main street   
Registrant City: Kerrville
Registrant State/Province: TX
Registrant Postal Code: 78028
Registrant Country: US
Registrant Phone: +1.4709173865
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: dlulu556@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 on a domain that was registered a month ago by an individual claiming to be in Texas USA.
  • 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

Loan Scammer – Farhan Janahi

Loan Scam Alert

Loan Scam – farhan_janahi@dahilalcapitalinvest.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: farhan_janahi@dahilalcapitalinvest.com
From: farhan Janahi <farhan.dahilalcapitalinvest@gmail.com>
Subject: funding/loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear project and business owners,

We pride ourselves as very high net worth investors(financiers) interested to support individuals, start-ups, companies and private corporate projects in the form of a debt-financing and equity financing for post COVID-19 recovery.

Meanwhile, our firm was notified by our affiliate financial associate in your area regarding your urgent project(s) funding needs. Are you still interested in receiving your desired financing with favorable terms ?

If you do not have immediate funding needs but interested in becoming an agent to the lender; you shall be entitled to an annualized commission.

Thanks for your quick response for more details.

Regards

Farhan Janahi

WhoIs details for

Creation Date:2021-12-05T00:00:00Z
Registrar Registration Expiration Date: 2023-12-05T00:00:00Z

Registrant Name: Mike  James
Registrant Organization: NA
Registrant Street: Building a – Office 1309 -Zayed the First St
Registrant City: Abu Dhabi
Registrant State/Province: Abu Dhabi
Registrant Postal Code: 00000
Registrant Country: United Arab Emirates
Registrant Phone:+971.556822973
Registrant Phone Ext: 971
Registrant Fax: 
Registrant Fax Ext:
Registrant Email: hr.kashifgroup@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 domain registered by an individual claiming to be in the UAE.
  • 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

Loan Scammer – Farhan Janahi

Loan Scam Alert

Loan Scam – farhan_janahi@dahilalcapitalinvest.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: farhan_janahi@dahilalcapitalinvest.com
From: farhan Janahi <farhan.dahilalcapitalinvest@gmail.com>
Subject: funding/loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear project and business owners,

We pride ourselves as very high net worth investors(financiers) interested to support individuals, start-ups, companies and private corporate projects in the form of a debt-financing and equity financing for post COVID-19 recovery.

Meanwhile, our firm was notified by our affiliate financial associate in your area regarding your urgent project(s) funding needs. Are you still interested in receiving your desired financing with favorable terms ?

If you do not have immediate funding needs but interested in becoming an agent to the lender; you shall be entitled to an annualized commission.

Thanks for your quick response for more details.

Regards

Farhan Janahi

WhoIs details for

Creation Date:2021-12-05T00:00:00Z
Registrar Registration Expiration Date: 2022-12-05T00:00:00Z

Registrant Name: Mike  James
Registrant Organization: NA
Registrant Street: Building a – Office 1309 -Zayed the First St
Registrant City: Abu Dhabi
Registrant State/Province: Abu Dhabi
Registrant Postal Code: 00000
Registrant Country: United Arab Emirates
Registrant Phone:+971.556822973
Registrant Phone Ext: 971
Registrant Fax: 
Registrant Fax Ext:
Registrant Email: hr.kashifgroup@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 on a domain that was registered for a year, just over a year ago and currently has not been renewed.
  • 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

Loan Scammer – Hasadin Kevin

Loan Scam Alert

Loan Scam – fnlbroker@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

From: Financial Broker <fnlbroker@yahoo.com>
Reply-To: fnlbroker@yahoo.com
Subject: PAYMENT PROCEDURE =

Email body

Please read the lender’s procedure because the loan funds belong to him and if you are not okay with his procedure then look for loan somewhere else. The processing fees must be received by the lender’s legal team to legalize non recourse loan supporting documents because lender cannot release his billion / millions without certified backup documents from financial governing agency. If you are skeptical in sending the fees to lender’s legal teams then lender must be skeptical in approving the loan funds in your favor. The lender is willing to countersign your loan agreement immediately you endorse it, he will provide you the fully countersigned copy with bank issued proof of funds confirming that lender has enough in cover. Therefore, you must agree to send the processing fees to lender’s legal team for immediate processing of loan supporting documents through financial governing agency to internationally guarantee the security of loan funds between the lender and borrower, the loan funds must be credited into borrower’s bank account within two working days.

Regards,

Hasadin Kevin
Financial Broker
+1 (365) 560-0841

Why is this a loan scam?

  • The email address used is a free Yahoo 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

Loan Scammer – Dr. Mohammed AL-Kuwari

Loan Scam Alert

Loan Scam – mohammedalkuwariinvestment01@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: mohammedalkuwariinvestment01@gmail.com
From: Senior Financial Consultant <nihonjapans240@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

We are offering business loans at 2.5% PA for 5-10 years duration with
a 12-24 months grace period, contact us for further information as
regards terms and conditions.

We also have an investment partnership valued for USD500M from an
already executed contract, my clients need an investment manager to
manage the said fund for 5 years on an agreed percentage ratio.

We look forward to working with you.

Regards,

Dr.Mohammed AL-Kuwari
Senior Financial Consultant
Email: mohammedalkuwariinvestment01@gmail.com
WhatsApp: +971554845309

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 where the “company” offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Henry F. Messinger

Loan Scam Alert

Loan Scam – ffc.henry@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: ffc.henry@gmail.com
From: "H. F. Messinger" <hep7483653@gmail.com>
Subject: LOAN OFFER FOR YOU
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

Good day and how are you?

I have a client from Kuwait who’s looking for an individual/group or
companies that are in need of business loan for any project or investment
financing debts. The loan shall be release to you between 3-5% annual
percentage rate (APR) till the loan term elapse.

We shall be guiding you in shortening the usual rigorous loan procedures.
You shall also be guided on how to move the granted loan funds into your
nominated bank account.

NOTE; (APR) are negotiable before both parties goes on to sign the
necessary loan contract agreement.

Please reply timely if you are interested.

Regards,
Henry F. Messinger
Firm-Financial Consultant.

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.