Tag: Advance Fee Fraud

Categories
Email Loan Scams

Loan Scammer – Tom Crus

Loan Scam Alert

Loan Scam – tomcrus67@outlook.com & tominvestment005@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: Edward Lewis Mitchell <cassia.araujo@itajuba.mg.gov.br>
Reply-To: Edward Lewis Mitchell <mitchellloanfund@yahoo.com>
Cc: [Redacted - long list of email addresses]
Subject: LOAN OFFER
X-Originating-IP: [129.205.112.38]

Email body

We offer Loans to individuals, Firms and cooperate bodies at 2% interest
rate per annum, The Minimum amount you can borrow is $10,000.00 US Dollars
to Maximum of $50,000.00.to $100,000.00 provide the following:
1. Name Of Applicant:…….
2. Age:………………….
3. Location:……………..
4. Amount Needed……..
5. Duration:……………..
6. Phone Number………….
7. Fax Number……………
Contact Email:tomcrus67@outlook.com
tominvestment005@gmail.com
Sincerely,
Tom Crus.
Reply

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.112.38
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 addresses used are free Gmail addresses.
  3. The email was mass-mailed to many recipients, all of whose email addresses were visible in CC. A legitimate lender would not breach client confidentiality like this.
  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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – monclassicexfunds gmail.com

Loan Scam Alert

Loan Scam – monclassicexfunds@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: "Burton F. Porter" <bporter@wne.edu>
Subject:

Email body

I offer LOAN of all kinds at an affordable Interest rate of 3% per annual.
Interested borrower should contact me now via my official
Email : monclassicexfunds@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
Guestbook Spam Loan Scams

Loan Scammer – Loans Funding Firm

Loan Scam Alert

Loan Scam – loansfundingfirm@yahoo.com

The following is a post that was made from IP address 108.170.49.170 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

HELLO VIEWERS THIS IS A MUST READ!!! This is to inform all of you that the Loans Funding Firm® now also offers loans to costomers at a very low interest rate of 2% Per Annum. So are you in need of initial capital for Financing you business or mortgaging of buildings? or do you want to expand of your existing size of business investment.They can also finance more than $150 million Worth of business Project, they are well licensed loan company, further give out loans at very easy way and there is no social security number required and no credit check required, it is 100% Guaranteed. contact them now via e-mail: loansfundingfirm@yahoo.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 108.170.49.170
Originating ISP: Secured Servers Llc
City: Phoenix
Country of Origin: United States
* For a complete report on this email header 
  goto ipTRACKERonline

 

Why is this a loan scam?

  1. The email address used is a free Yahoo address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The post 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
Guestbook Spam Loan Scams

Loan Scammer – Validus Capital

Loan Scam Alert

Loan Scam – validuscapital@execs.com & validuscapital@techie.com

The following is a post that was made from IP address 176.233.94.179 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do You Need A Loan To Consolidate Your Debt At 1.0%? ValidusCapital@execs.com ( ValidusCapital@techie.com ) Or A Personal Loans * Business Loans etc. Interested Parties Should Contact Us For More Information Through Via E-mail: ValidusCapital@execs.com ( ValidusCapital@techie.com ) We Offers Financial Consulting To Client, ValidusCapital@execs.com ( ValidusCapital@techie.com ) Companies Seeking Debt / Loan Financing And Seeking For Working Capital To Start A New Business Or To Expand Existing Business. Interested Parties Should Contact Us For More Information Through Via E-mail: ValidusCapital@execs.com ( ValidusCapital@techie.com )

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 176.233.94.179
Originating ISP: Tellcom Iletisim Hizmetleri A.s.
City: Istanbul
Country of Origin: Turkey
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Execs.com and Techie.com address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The post 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 – Kenneth Albrighten

Loan Scam Alert

Loan Scam – kenabrighten@diplomats.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:info@co.kr
Subject:*****SPAM***** Do you need urgent loan this 2019?
To:Recipients <info@co.kr>
Received:from [192.168.1.104] ([164.160.95.141])

Email body

Date: Mon, 11 Feb 2019 17:39:18 +0200
Reply-To: kenabrighten@diplomats.com

Do you need urgent loan this 2019 for important things? Simply send your eamil about your enquiry via: kenabrighten@diplomats.com or give us a call straight away on (331) 204 5815

Thank you.
Mr. Kenneth Albrighten
Email: kenabrighten@diplomats.com
Tel: (331) 204 5815

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 164.160.95.141
Originating ISP: Hitec-sure-as
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 Diplomats.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.
  5. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – williamfinancialfundingllc gmail.com

Loan Scam Alert

Loan Scam – williamfinancialfundingllc@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: Do you need a loan? Reply back for more details
To: Recipients <efortugno@mendoza.gov.ar>
From: Loan Offer <efortugno@mendoza.gov.ar>
Reply-To: williamfinancialfundingllc@gmail.com

Email body

Email: williamfinancialfundingllc@gmail.com
Mobile: +1(409)-999-3889
WhatsApp: +1(424)-262-3784

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
Guestbook Spam Loan Scams

Loan Scammer – Prof. George Simpers

Loan Scam Alert

Loan Scam – pgeorgesimpersinvestors@gmail.com

The following is a post that was made from IP address 23.235.227.108 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

We are financial consultants that handles international finances for any amount of banking instruments. We have the access/contacts to raise from $5 thousand to $500 Million Dollars. Feel free to engage our leased facilities in trade programs. We have provided over $2 Billion in business loans to over 30,000 business owners just like you. We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $5,000 to a maximum of $500 million, Prof. GEORGE SIMPERS LOAN SERVICES Will give you loan with an affordable interest rate of 2% and loan duration of 1 to 35 years to pay back the loan (secure and unsecured) at (pgeorgesimpersinvestors@gmail.com) Phone: call/text +1 (213) 788-6641 aim is to provide Excellent Professional Financial Services. * Project Financing * Credit Line Enhancement * Personal Loans * Truck Loans * Car Loans * Real Estate Loans * Refinancing Loans * Debt Consolidation loans * Education Loans * Mortgage Loans * Farm Loans * Corporate Loans * Business Start-up Loans and many more. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved. Do not keep your financial problems to yourself in order for you not to be debt master or financial stress up, which is why you must contact us quickly for a solution to your financial problems. It will be a great joy to us when you are financially stable. Email us via: pgeorgesimpersinvestors@gmail.com. Phone: call/text +1 (213) 788-6641 Your Sincerely, Prof. George Simpers +1 (213) 788-6641 We offer fast and reliable financial services.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 23.235.227.108
Originating ISP: Secured Servers Llc
City: Tempe
Country of Origin: United States
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  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 Fake Website Loan Scams

Loan Scammer – Jasmin Noor

Loan Scam Alert

Loan Scam – jasminnoorloancompany01@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.

I WANT TO APPRECIATE Mrs jasmin noor for sincerely helping me with a loan of 364,250 Euro after i was duped of 970 Euro BY THIS RECENT DAYS INTERNET FAKE LOAN LENDERS, life was so full of challenges even to the extend i thought i could never get a loan from any loan lender, until one morning i saw a testimony about a woman that got her loan of 6,840 Euro from mrs jasmin noor and due to that testimony i applied for a loan and today am so glad am leaving a better life with my kids, mrs jasmin noor is really one of a kind as i was able to obtain a loan with low stress from this loan company and if in-case you are in need of an urgent loan to start up a business , to pay your bill or to consolidate your debts or for personal use. apply for a loan from (jasminnoorloancompany01@gmail.com).or via website https://jasminnoorloancompany.com

WhoIs details for jasminnoorloancompany.com

Creation Date: 2018-01-17T23:54:07Z
Registrar Registration Expiration Date: 2019-01-17T23:54:07Z

Registrant Name: Jasmin Noor
Registrant Organization: Jasminnoor
Registrant Street: No 2 ifidon street, port harcourt No 2 ifidon street, port harcourt 
Registrant City: Port harcourt
Registrant State/Province: edo
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.08098919354
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: jasminenoor_lender@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 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 scam originates from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Dr. Morgan Jackson

Loan Scam Alert

Loan Scam – springcoinfinanceitd@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.

Do you need a financial help? Are you in any financial crisis or do you need funds to start up your own business? Do you need funds to settle your debt or pay off your bills or start a good business? Do you have a low credit score and you are finding it hard to obtain capital services from local banks and other financial institutes? Here is your chance to obtain a financial services from our company. We offer the following finance to individuals- *Commercial finance *Personal finance *Business finance *Construction finance *Business finance And many more at 3% interest rate; *Contact Us Via Email: springcoinfinanceitd@gmail.com , Dr.Morgan Jackson

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
Guestbook Spam Loan Scams

Loan Scammer – europeaninsurancecompany gmail.com

Loan Scam Alert

Loan Scam – europeaninsurancecompany@gmail.com

The following is a post that was made from IP address 37.116.17.247 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

My name is Mr.William. I live in Berlin Germany and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, They gave happiness to me and my family, i was in need of a loan of €50,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing company that help me with a loan of € 50,000.00 Euro with interest rate of 3% ,They are GOD fearing If you are in need of loan and you are sure you will pay back the loan please contact them On europeaninsurancecompany@gmail.com or whatsapp/call : +393510747468 And they are located in the European part of the world.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 37.116.17.247
Originating ISP: Vodafone Italia S.p.a.
City: Turin
Country of Origin: Italy
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The claimed customer don’t even know if they’re male or female (a happy woman called Mr!).
  4. The email was mass-mailed to many recipients using BCC.
  5. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  6. The ridiculous upper amount of loan being offered.