Tag: Advance Fee Fraud

Categories
Email

Loan Scammer – fastloans102 gmail.com

Loan Scam Alert

Loan Scam – fastloans102@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 [192.168.1.100] (UnknownHost [154.69.95.7])
Subject: LOANS
To: Recipients <udaipur@resonance.ac.in>
From: FAST LOANS <udaipur@resonance.ac.in>
Reply-To: FASTLOANS102@gmail.com

Email body

Are you facing some financial difficulties, Have you been turned down by banks knowing no where to start from? Do you need a Personal, Business, Company, Investment Loans by passing through the usual rigorous procedures at 3% interest rate? Kindly get back to us with your Names, Country, Address, Loan Amount Needed, Phone Number for more details.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.69.95.7
Originating ISP: Telkommobile
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 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 German Loan Scams

Loan Scammer – Zion Group

Loan Scam Alert

Loan Scam – ziontld1@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: Geldsorgen?
To: Recipients <anton@2014la.org>
From: anton@2014la.org
Reply-To: ziontld1@gmail.com

Email body

Es ist mir eine Freude, Ihnen mitteilen zu können, dass Ihre Währungssorgen bald vorbei sein werden. Ich bin Herr Bernard und habe hier in den USA eine Kreditfazilität. Ich kann Ihnen jedoch überall auf der Welt Geld leihen. Sie müssen nur die Zion Group fragen. Ich habe die wenigen Ihrer E-Mails persönlich als erste Gruppe von Begünstigten ausgewählt. Fühlen Sie sich frei, mir eine E-Mail mitzuteilen ziontld@gmail.com , wie viel Sie ausleihen möchten. Geld für Hypotheken, Autokäufe und Reisen usw. wird bereitgestellt, sofern Sie einen gültigen Personalausweis oder Führerschein Ihres Landes besitzen. Bitte beachten Sie, dass die ersten 7, die diese Mail innerhalb der nächsten 48 Stunden beantworten, höchste Aufmerksamkeit erhalten und als oberste Priorität behandelt werden. Vielen Dank…Bernard McH

English Translation

It is my pleasure to inform you that your currency worries will soon be over. I am Mr. Bernard and I have here in the US a credit facility. I can borrow money anywhere in the world to you, however. You only have to ask the Zion Group. I have personally selected a few of your emails as the first group of beneficiaries. Feel free to send me an email ziontld@gmail.com how much you want to borrow. Money for mortgages, car purchases and travel, etc. will be provided unless you have a valid identity card or driver’s license of your country. Please note that to get the first 7 answer this mail within the next 48 hours, maximum attention and treated as top priority. Thank you … Bernard McH

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.
Categories
Email Loan Scams

Loan Scammer – info mainonefinanceco.com

Loan Scam Alert

Loan Scam – info@mainonefinanceco.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 [10.136.214.47] (unknown [197.211.61.156])
Subject: LOAN OFFER APPLY HERE
To: Recipients <skola@zsbrodce.cz>
From: <skola@zsbrodce.cz>
Reply-To: <mainone79@zoho.com>

Email body

Good Day;

We offer personal and business loan at 2% interest rate within 1 year to
19 years repayment duration, we offer loan with capital base between the
amount of $3,000 to $500,000,000 to Individuals, companies and Cooperate
Bodies. for more details
Email us: info@mainonefinanceco.com
Whatsapp No: +12812203568

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.156
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for mainonefinanceco.com

Creation Date: 2018-03-19T18:35:33Z
Registrar Registration Expiration Date: 2019-03-19T18:35:33Z

Registrant State/Province: Kualampur
Registrant Country: MY

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 from a fraudulent domain registered by someone in Malaysia.
  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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email French Loan Scams

Loan Scammer – Christelle Muro

Loan Scam Alert

Loan Scam – murochristelle75@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: MURO Christelle <ma.christine44@gmail.com> 
Reply-to: murochristelle75@gmail.com 
Subject: PRÊT ENTRE PARTICULIERS EN LIGNE

Email body

PRÊT ENTRE PARTICULIERS EN LIGNE
Bonjour.
STOP … aux difficultés financières incessantes. Sortez dans
l’impasse que provoquent les banques par le rejet de demande de crédits.
Besoin de prêt, pour faire face à vos nouveaux projets, n’allez plus loin,
vous venez de trouver solution au problème !
Dossier à profil interdits bancaires accepté.

Je suis Mme Christelle MURO, gestionnaire des comptes de M Patrice GERBAULT,
Multi millionnaire et investisseur disposant d’un capital d’une
valeur sure prête entre
5000 à 2.000.000 euros. Nous intervenons au but de réaliser des
demandes de Prêt
à la consommation, personnel, étudiant, immobilier, investissement, automobile
dette de consolidation, marge de crédit, deuxième, hypothèque, rachat de crédit,
voyage. Pour répondre à toutes vos questions, n’hésitez pas de me recontacter
à l’adresse : murochristelle75@gmail.com

Cordialement C MURO …

Translation to English

LOAN BETWEEN INDIVIDUALS ONLINE
Hello.
STOP … the constant financial difficulties. Get out of
the stalemate that banks are provoking by rejecting demand for credits.
Need a loan, to face your new projects, do not go far,
you have just found a solution to the problem!
File with prohibited banking profile accepted.

I am Mrs. Christelle MURO, account manager of M Patrice GERBAULT,
multi millionaire and investor with a capital of a
safe value ready between
5000 to 2.000.000 euros. We intervene with the aim of making
requests for Loan
for consumption, personal, student, real estate, investment, automobile
debt consolidation, line of credit, second, mortgage, repurchase of credit,
travel. To answer all your questions, do not hesitate to contact me
at: murochristelle75@gmail.com

Sincerely C MURO …

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.
Categories
Email Loan Scams

Loan Scammer – primelenderservice gmail.com

Loan Scam Alert

Loan Scam – primelenderservice@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: cableman60@aol.com <t27245551@gmail.com>
Reply-To: primelenderservice@gmail.com
Subject: BUSINESS AND PERSONAL LOAN

Email body

We offer Business/Personal /Company/Project loans at 3%. You will only pay for application processing fee Reply with amount needed for further inquiry .Reply Via Email:primelenderservice@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
Dutch Email Loan Scams

Loan Scammer – globalfinancingibm20 gmail.com

Loan Scam Alert

Loan Scam – globalfinancingibm20@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

Date: Thu, 17 Jan 2019 05:06:23 -0200 (BRST)
From: IBM GLOBAL FINANCING <lilianrodrigues@uberlandia.mg.gov.br>
Reply-To: "globalfinancingibm20@gmail.com" <globalfinancingibm205@gmail.com>
Subject: 
X-Originating-IP: [200.1.183.118]

Email body

zakelijke lening persoonlijke lening aanbieding 2019 van €5000 tot €20,000.000 email ons voor meer info
Email : globalfinancingibm20@gmail.com

loan offer

English Translation

business loan personal loan offer in 2019 from € 5,000 to € 20,000.000 email us for more info
Email: globalfinancingibm20@gmail.com

loan offer

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 200.1.183.118
Originating ISP: Econocable Media Sac
City: Lima
Country of Origin: Peru
* 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 (the email originates in Peru) or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – hsbcloanconsultant gmail.com

Loan Scam Alert

Loan Scam – hsbcloanconsultant@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 [42.111.12.211]
Subject: loan offer
To: Recipients <info@next1solutions.com>
From: loan <info@next1solutions.com>
Reply-To: hsbcloanconsultant@gmail.com

Email body

We provide our prospective customer long lasting financial solutions that helps their companies thrive and grow”and also help them to invest and clear you existing debts. Do you need a financial help? Are you in any financial crisis or do you need loan to start up your own business? we offer 3% interest rate, Do you need loan 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:Contact us today, via email:hsbcloanconsultant@gmail.com Tell :+1-323-628-3023 (Call/Whats app)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 42.111.12.211
Originating ISP: Vodafone India 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. 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 email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Chantel Sandra Daniel

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: Chantel Sandra Daniel <sandraloanworker@gmail.com>
Subject: loan update
To: [Redacted]

Email body

Good Day,

How are you doing today hope you are fine, well i just want to know
what is going on with you and i also want to know if you are still
ready to finalize this transaction with us because am tired of
emailing all the time without no response from you so it will be
better if you can just let me know what is going to happen so that we
can move on with the transfer of your loan funds as the loan have
already been deposited in the bank.and the only requested fee you are
to pay and you get the loan I will be waiting for your
response so we know what is next to do to your loan file OK.

Thanks,

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.
  3. The email is one of a series that have been spammed to the same victim over a period of time.
Categories
Email Loan Scams

Loan Scammer – Vicent Lance Jessy

Loan Scam Alert

Loan Scam – vincentlancejessy@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: Jessy Vicent <vicentjessy@gmail.com>
Subject: Loan Update
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you still need a loan? Please let me know so we can move to the next step. We still give loan at 3% interest rate per annual

Kind regards,

Vicent Lance Jessy
23 E. Concord Street, Orlando, FL 32801
Tel: +1{407 329 4984}
Email: vincentlancejessy@gmail.com
Website: vincentfinancialservices.weebly.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 or who they are regulated by.
  5. The website is a free sub-domain of a website creation service, not something a legitimate financial company would be using as its main web presence.
Categories
Email Loan Scams

Loan Scammer – Richard D Ford

Loan Scam Alert

Loan Scam – info@fordcreditcentre.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: Becky Ford <fordbecky6@gmail.com>
Date: Wed, 9 Jan 2019 16:20:18 +0200
Subject: Loan Update
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

I need to know if you still need loan from us so we can finalized loan transaction today.

Please advise ASAP.

Best regards

Richard D Ford
CEO
F.C.C

+1 239-449-8803 cell
+1 404 400 4210 whatsapp
info@fordcreditcentre.com
www.fordcreditcentre.com
“Your aim, Our Goal”

WhoIs details for fordcreditcentre.com

Creation Date: 2018-03-24T13:30:49.00Z
Registrar Registration Expiration Date: 2019-03-24T13:30:49.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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 was mass-mailed to many recipients using BCC.
  3. The email gives no indication of where the company that are offering the loan are based or who they are regulated by.