Tag: Advance Fee Fraud

Categories
Email Loan Scams

Loan Scammer – borrroloan101 gmail.com

Loan Scam Alert

Loan Scam – borrroloan101@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: "Smelt, Barbara" <Barbara.Smelt@tehn.ca>
To: "Smelt, Barbara" <Barbara.Smelt@tehn.ca>
Subject: RE: LOAN OFFER
x-originating-ip: [129.205.114.19]

Email body

Get fast and emergency loan today at 2% rate.We offer loans for personal and business purposes.We offer loans to pay bills.Loans from 10,000 to 500 million euros.We issue long-term loans for 25 years.Contact us for more information about our e-mail.Email: borrroloan101@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.114.19
Originating ISP: Globacom-as
City: Dambatta
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 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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Bryant A. Peterson

Loan Scam Alert

Loan Scam – ashpeterson57@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: ashpeterson57@gmail.com
From: Mr Eric Ashford <info.g.c.l.g.sbltd1@gmail.com>
Subject: Business Support Offer.!
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Attn: MD/CEO
Dear Sir,

I am a broker of project financing firm who has cutting edge and group
capital fund, they can finance any lucrative project and help you to
enhance your business plan; their financial instruments can be used
for purchase of goods

from any manufacturer irrespective of location. They specialize in Non
collateral loan and other financial assistance from AAA rated banks
(Prime Banks in the world). If you are in need of funds to run your
business or execute a

project, this company can assist.

Are you an Investor, Real Estate developer, Construction Company, etc?
or Do you need a loan to keep your investment or business going on in
order to have a different look? I have a company that can grant you
the financial

support
in the case of your financial need.

I am in contact and in cordial relationship with couple of Assets
Management & Finance Companies that are willing and ever ready to
grant you a loan through their prime banks and payment centres across
the world top financial

cities.

The interest rate is very affordable and the duration of the loan is
from 2 to 20 years depends the amount of money you may require. Humbly
get back to me if you are in need of this loan for further directives
via my private email:

ashpeterson57@gmail.com or telephone number: +44-8451320189

Waiting for your urgent response.
Thank you
Best regards
Mr. Bryant A. Peterson

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
Email Loan Scams

Loan Scammer – Finance Falcon LLC

Loan Scam Alert

Loan Scam – falcon.financellc@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: <falcon.financellc@gmail.com>
From: Robert Schow <contato@makecarol.com.br>
Subject: 3% LOAN OFFER!!!
Received: from [41.217.123.178]

Email body

You are seeking a business loan up to $50 Million, I offer fast closings for qualified applicants.
i would like to know how soon you need this loan and also need more information on the project you
are working on. If you are in need of my services or funding and your project includes Land,Real Estate.
Agricultural & Private Business/Project. Contact me: falcon.financellc@gmail.com

Thank you.

Robert Schow, CEO
On behalf of;
FINANCE FALCON LLC.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.217.123.178
Originating ISP: Spectranet
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 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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Fake Website German Loan Scams

Loan Scammer – Tishman Aniles

Loan Scam Alert

Loan Scam – info@woodbridgeservice.org

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: my subject
To: Recipients <info@live.com>
From: info@live.com
Reply-To: info@woodbridgeservice.org

Email body

Schönen Tag Benötigen Sie einen dringenden 2% Geschäfts- oder Privatkredit? Bitte kontaktieren Sie uns heute via (info@woodbridgeservice.org) für weitere Informationen. (Mindestangebot ist $ 10.000,00 USD und Maximum ist $ 10.000.000,00 USD) Tishman aNiles Telefonnummer: +1331 301 3935 E-Mail: info@woodbridgeservice.org Webseite: www.woodbridge.services

English translation

Nice day you need an urgent 2% business or personal loan? Please contact us today via (info@woodbridgeservice.org) for more information. (Minimum bid is $ 10,000.00 USD and maximum is $ 10,000,000.00 USD) Tishman Aniles Phone: +1331 301 3935 E-mail: info@woodbridgeservice.org website: www.woodbridge.services

WhoIs details for woodbridge.services

Creation Date: 2018-07-24T15:35:25Z
Registry Expiry Date: 2019-07-24T15:35:25Z

Registrant Organization: WhoisGuard, Inc.

WhoIs details for woodbridgeservice.org

Creation Date: 2018-08-08T13:28:18Z
Registry Expiry Date: 2019-08-08T13:28:18Z

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 address used for a recent anonymously registered domain.
  3. The website used is a recent anonymously registered domain.
  4. The email was mass-mailed to many recipients using BCC.
  5. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  6. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Elite Finance

Loan Scam Alert

Loan Scam – elitefinancecompany001@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

To: [Redacted]
Subject: 100% Loan Guarantee !!!
From: Elite Finance Company <info@mail.com>
Reply-To: elitefinancecompany001@gmail.com

Email body

Greetings From Elite Finance to you,

Getting a legitimate loan have always been a huge problem to clients who are in financial needs.The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But Elite Finance Company has made that difference in the lending industry.We can arrange for a loan from the range of
$5,000.Dollars to $500,000,000 Dollars Our Services Include the Following:-

*Investors Loans
*Debt Consolidation
*Second Mortgage
*Business Loans
*Personal Loans
*Car Loans
*Student Loan
*Home Loan

Contact For more Details via Email Below:

Email: elitefinancecompany001@gmail.com

Best Regards,
Mr. Duke Desmond.

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 where the company offering the loan are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – James Wilson

Loan Scam Alert

Loan Scam – jameswilsonloanoffer@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: James Wilson <canersimsek@erciyes.edu.tr>
To: undisclosed-recipients:;
Subject: Loan Offer.........Apply Now
Reply-To: jameswilsonloanoffer@gmail.com

Email body

Do you need a loan @ 3% interest rates? If yes send down the information below.

Your Names In Full:…….
Country: ……….
State:………..
Income:……..
Amount Needed As Loan:………
Loan Duration:………….
Phone number: …………….

Note: All response should be sent to E-mail: jameswilsonloanoffer@gmail.com

Thanks…

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
Email Loan Scams

Loan Scammer – Finance Falcon LLC

Loan Scam Alert

Loan Scam – falcom.finance@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 [197.242.102.61]
Reply-To: <falcom.finance@gmail.com>
From: Robert Schow <contato@makecarol.com.br>
Subject: 3% LOAN OFFER!!!

Email body

You are seeking a business loan up to $50 Million, I offer fast closings for qualified applicants.
i would like to know how soon you need this loan and also need more information on the project you
are working on. If you are in need of my services or funding and your project includes Land,Real Estate.
Agricultural & Private Business/Project. Contact me: falcom.finance@gmail.com

Thank you.

Robert Schow, CEO
On behalf of;
FINANCE FALCON LLC.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.242.102.61
Originating ISP: Spectranet
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 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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – James Wilson

Loan Scam Alert

Loan Scam – jameswilsonloanoffer@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: James Wilson <canersimsek@erciyes.edu.tr>
To: undisclosed-recipients:;
Subject: Loan Offer.........Apply Now
Reply-To: jameswilsonloanoffer@gmail.com

Email body

Do you need a loan @ 3% interest rates? If yes send down the information below.

Your Names In Full:…….
Country: ……….
State:………..
Income:……..
Amount Needed As Loan:………
Loan Duration:………….
Phone number: …………….

Note: All response should be sent to E-mail: jameswilsonloanoffer@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
Email Loan Scams

Loan Scammer – Thomas Evans

Loan Scam Alert

Loan Scam – citizen_loanslenderscorps@hotmail.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?
From: CITIZEN LOANS CORP <citizen_loanslenderscorps@hotmail.com>
To: undisclosed-recipients:;

Email body

Do you need a loan? Or you need refinance?
We offer loans to Firms, private and
Public individuals regardless of age, sex and location at 3%
interest rate Provided they are able to pay back the loan at the stipulated time.
We offer the following types of loans: Business Loan, Dept Consolidation,
Home Loan, Public and Private loan,
Business start up and Business expansion Loans,
We also offer Loans for your project financing and investment
purposes, Loans for Real Estate and Mortgages are also available.
Bad credit and no credit are not a problem,
Awaiting your swift response,
Your Approval is 100% Guaranteed.

Contact:

Mr Thomas Evans
General Consultant
Email: citizen_loanslenderscorps@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 Hotmail.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. No legitimate lender would guarantee 3% rates regardless of credit history
Categories
Email Loan Scams

Loan Scammer – Anthony Edward

Loan Scam Alert

Loan Scam – clmloans9@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: ANTHONY EDWARD <abhishek.rana@nbfgr.res.in>
To: undisclosed-recipients:;
Subject: RE: LOAN OFFER
Reply-To: clmloans9@gmail.com

Email body

I am Mr. Anthony Edward a Private Money Lender who offer loans with
capital
base between a Minimum amount of $5,000.00 and a maximum of
$120,000,000.00
and £5,000.00 to £120,000,000.00 GB Pounds to Individuals, Firms and
Cooperate Bodies. Fill and return the below details if interested.

Full Name:……..
Country/State:…….
Address:……
Marital Status:…..
Age:……………
Phone Number/Mobile Number:……..
Monthly Income Minus Tax:……..
Loan Amount………
Loan Duration……..

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.