Categories
Email Loan Scams

Loan Scammer – David Wee Pang

Loan Scam – davidweepang67@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 [102.165.49.59]
Reply-To: David Wee Pang <davidweepang67@gmail.com>
From: David Wee Pang <syafiqah@p-consurvey.com.my>
To: [Redacted]
Subject: Project Funding

Email body

Hello,

We offer Project Funding and Loan Services for Private Individuals and Multi-national Companies. We are willing,ready to offer you the best Project Financing and Investment funding interest rate 2% annually & 3 Years Grace Period.

For further Inquiry and Information about our Services email me:davidweepang67@gmail.com

Best regards

David Wee Pang
Project Financing Executive
South Korea,Asia,North America,Europe Representative

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.165.49.59
Originating ISP: Volumedrive
City: South Abington
Country of Origin: United States
* 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 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 – passyben1112 gmail.com

Loan Scam – passyben1112@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 [192.168.0.101] (unknown [102.80.195.19])
Subject: 3% Loan Offer Apply Now
To: Recipients <jnebojsa@eunet.rs>
From: "Mr.Passy" <jnebojsa@eunet.rs>
Reply-To: passyben1112@gmail.com

Email body

ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.80.195.19
Originating ISP: Zainugas
City: n/a
Country of Origin: Uganda
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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.
The email originated from Uganda, which is a known Advance Fee Fraud hotspot.

Categories
Guestbook Spam Loan Scams

Loan Scammer – trustedfinancialcompany gmail.com

Loan Scam – trustedfinancialcompany@gmail.com

The following is a post that was made from IP Address 106.211.23.3 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do you need a quick finance with a relatively low interest rate as low as 3%? We offer business finance, personal finance, home finance, auto finance,student finance, debt consolidation finance e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our numerous clients all over world. With our flexible lending packages, finances can be processed and transferred to the borrower within the shortest time possible, contact our specialist for advice and finance planning. If you need a quick finance contact us via Email: trustedfinancialcompany@gmail.com WhatsApp +15039174358

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 106.211.23.3
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: New Delhi
Country of Origin: India
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  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 email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – paulhartloanfirm yahoo.com

Loan Scam – paulhartloanfirm@yahoo.com

The following is a post that was made from IP address 212.32.225.247 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

We Offers Financial Consulting To Client, 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: paulhartloanfirm@yahoo.com Do You Need A Loan To Consolidate Your Debt At 3%? Or A Personal Loans * Business Loans etc. Interested Parties Should Contact Us For More Information Through Via E-mail: paulhartloanfirm@yahoo.com We Have Loan Programs Tailored For Any Profile And You’ve Come To The Right Place To Satisfy Your Business Needs. If Your Company Or You Know Of Any Company With Viable Projects / Proposals That Needs Financing, Kindly Write Us With The Loan Requirement. Please, Contact Us For More Information: paulhartloanfirm@yahoo.com

IP address analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 212.32.225.247
Originating ISP: Leaseweb Netherlands B.v.
City: n/a
Country of Origin: Netherlands
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  goto ipTRACKERonline

Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used is a free Yahoo address.
  3. The post 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 – iskandalestari.kreditpersatuan gmail.com

Loan Scam – iskandalestari.kreditpersatuan@gmail.com

The following is a post that was made from IP Address 197.211.61.158 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Bist du ein Geschäftsmann oder eine Frau? Befinden Sie sich in einem finanziellen Chaos oder benötigen Sie Geld, um Ihr eigenes Unternehmen zu gründen? Benötigen Sie einen Kredit, um ein kleines, mittelständisches Unternehmen zu gründen? Haben Sie einen niedrigen Kredit-Score und es fällt Ihnen schwer, bei lokalen Banken und anderen Finanzinstituten Kapitalkredite zu erhalten? Interessierte Bewerber sollten sich per E-Mail an uns wenden: BBM INVITE: {D8980E0B} Nur WhatsApp: {+ 33753893351} E-Mail: (iskandalestari.kreditpersatuan@gmail.com)

English translation

Are you a businessman or a woman? Are you in financial mess or need money to start your own business? Do you need a loan to start a small, medium-sized business? Do you have a low credit score and find it hard to get capital loans from local banks and other financial institutions? Interested candidates should contact us via email: BBM INVITE: {D8980E0B} WhatsApp only: {+ 33753893351} Email: (iskandalestari.kreditpersatuan@gmail.com)

IP address analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.158
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
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Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used is a free Gmail address.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – jonescreditcustomerservice gmail.com

Loan Scam – jonescreditcustomerservice@gmail.com

The following is a post that was made from IP address 103.50.151.5 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do you need an urgent loan, are you facing any financial problem, do you want to grow your business, you want to buy property, you want to clear your dept, you want to purchase a new car or you want to fix the old one you are having financial problem? here come to you a legit loan lender the one that have solutions to all your problems, hurry up and get you desire amount at 3% only. for more info- Contact us via email: jonescreditcustomerservice@gmail.com Thank you.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.50.151.5
Originating ISP: Mnr Broadband Services Pvt. Ltd.
City: New Delhi
Country of Origin: India
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used is a free Gmail address.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – Patrick Jean

Loan Scam – patrickjaenloanfirm@gmail.com

The following is a post that was made from IP address 105.112.96.164 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

– Do you need a loan? We are currently offering a 2% interest-based loan agreement with valid valid ID for verification. You can send a loan application for the amount of the loan you need. We offer loans worth from USD 5,000.00 min. 50,000,000.00 USD Max. We have a long-term loan from a maximum of five (5) to fifty (50) years. We offer the following types of loans: project loans, refinancing loans, investment loans for enterprises, car or car loans, student loans, debt consolidation, mortgage loans, personal loans, tourist and holiday loans, Christmas and New Year loans. Our company also needs a person who can be a representative of our company in your country. Contact our Patrick’s office via email: patrickjaenloanfirm@gmail.com If you are interested in our financial offer and want to give us a loan, please contact us and provide details below. It will also be necessary to properly start the terms of the loan. First name and last name: ____________________________ Gender: _______________________________ Relationship status: _______________________ Contact address: ______________________ Zip code for the city: ________________________ Country: ______________________________ Date of birth: ________________________ Amount required as a loan: ________________ Duration of the loan: ________________________ Monthly income / annual income: _________ Profession: ___________________________ Purpose of the loan: _____________________ Phone: ________________________________ Fax: __________________________________ In recognition of these details, well-calculated terms will be sent, including the contract. Thank you for your message! Yours sincerely, Patrick Jean patrick jean E-mail: patrickjaenloanfirm@gmail.com

Posted from IP address 105.112.98.164

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.98.164
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. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used is a free Gmail address.
  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.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – suitecapitals gmail.com

Loan Scam – suitecapitals@gmail.com

The following is a post that was made from IP address 176.33.144.251 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

When It Comes To Personal Loans * Business Loans etc., Contact Us Today Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com ) It’s Imperative To Work With The Right Company. We Help You Get The Best Rate For Your Business Loan Regardless Of Your Credit!!! If You Are Looking For A Personal Loans * Business Loans etc., You Have Come To The Right Place. Contact Us Today For More Information Through Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com )

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 176.33.144.251
Originating ISP: Tellcom Iletisim Hizmetleri A.s.
City: Istanbul
Country of Origin: Turkey
* For a complete report on this email header 
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Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used are free Gmail and Post.com addresses.
  3. The post 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 – ellisloanfirm gmail.com

Loan Scam – ellisloanfirm@gmail.com

The following is a post that was made from IP address 5.62.57.22 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Have you been turned down by your bank or you are financial meltdown???Here is an opportunity to obtain a loan within 24hours of application.if you are interested in getting a loan for as low as 2% then reply back. ellisloanfirm@gmail.com Thanks Regards

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 5.62.57.22
Originating ISP: Avast Software S.r.o.
City: Louisville
Country of Origin: United States
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used is a free Gmail address.
  3. The post 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 – Wema Loans

Loan Scam – mrswemaloans@rocketmail.com

The following is a post that was made from IP address 45.248.78.14 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Wow its been years since this happen to me but for the sake of good memories i will just go ahead and say what i want to say. I was just browsing through the internet and i saw a couple of comments made by a United state woman called Deborah and other people about Wema S Sundars and how she helped them solve their financial problems by granting them loans to be financially free from debts and to pay there bills. All i could i couldn’t not believe it, i mean i felt happy to know she still does her good work to different people around the world by granting them loans to get there bills and debts cleared with just her 3% loan interest rate. She is the first and only loan lender that use her loan firm to help people and don’t ask for anything in return just your gratitude. The kind of loans she render is just collateral and non-collateral loans to all her customers and what make me more surprise is that she work in hand with FBI agents that investigate every person seeking for financial help. Her loan process is so short and simple to meet with, Else you are not the serious type that really wish to get a loan to get your heart desires achieved. I got to meet her 15 years ago for help when i was working in Africa. Then there was no forums like this where all this comment are being posted. If you want someone like Mrs Wema S Sundars, CEO Wema Loans and Mr Primo Samakard her personal assistant you will have to search for them with all you got. I got her to help me with the sum of $450000 dollars after i have been on the internet to get loan and was ripped off of $7000 dollar. Wema Loans is a loan firm that has really come to prove that there are still real and reliable loan lenders online that are ready to grant loan. Wema Loans is a registered loan firm that grant loans to all in the world as this is not just mere saying, Because i got my loan from them as it is real. To everyone out there that is reading this comment, At first when i contacted this loan firm called Wema Loans, I was like thinking this will not work out, But what gave me more confidence was because i was applying for this huge loan amount in person in there office. Firstly was they said i should give them my identity card and just one passport to attach to the loan form that they will give to me to fill right about there in there office before i will go back home. I followed there instructions and get the loan form filled out and gave them my identity card also which they duplicated and said to me that i can now go home as they will call me on the phone number that i filled on the loan application form in the next 22 working hours. I was in my place of assignment in Africa then one morning and my phone was ringing which i picked and to my greatest surprise, It was the personal assistant that called me called Mr Primo who said i should come to there office that day as my loan amount has been approved and the loan terms and conditions is out. He also asked me if i think am too busy to come to there office, That i can text them my email address so as they can email it to me and i will read through it with much understanding and get back to them on the option i am going with out of the collateral and non-collateral loans that was the condition. I choosed the non-collateral loan process. And all the process of the loan transaction was done, In just there days and half, I got my loan from this loan firm and i was so shocked and surprise that i drove down to there office with thanks and praises to them for there good and reliable services and i promised to pay off the total loan amount when the time duration expires. To be really open to everyone, I was so sucked with so much bills and debts to the extent that the people i own money were telling me that they will take me to court before i reached out to Wema Loans that was been talked about everywhere online and we met in real time { I mean face to face }. I must say that there services was pretty nice to me, Because the CEO who is the person of Mrs Wema took me as her own sister when i complained to her how i was ripped off by some scam loan firm online. Believe me that was it on the third day after all the loan process was done i got my loan amount on my banking information’s and a mail was sent to my bank were such fund gets into my banking information’s to avoid me been charged for money laundry.I was lucky to have met her in real time but you can still use this email contact to reach her to see how true my above testimony is to me. All they just require from you is seriousness that you really need your loan from them and follow up with there procedures and i assure you, You will and must get your loan from them. There email address is /// mrswemaloans@rocketmail.com . Also i will be using my identity card to post this testimony to let you all know that i am serious about all i have said. All out there that need a real loan lender that will not rip you off your hard earned money, Contact Mrs Wema and get your loan.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 45.248.78.14
Originating ISP: Host Universal Pty Ltd
City: Perth
Country of Origin: Australia
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Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used is a free Rocketmail address.
  3. The post gives no indication of where the company offering the loan are based or who they are regulated by.