Tag: Advance Fee Fraud

Categories
Email Loan Scams

Loan Scammer – roseberryfin gmail.com

Loan Scam Alert

Loan Scam – roseberryfin@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: Mrs Rose Berry <director.ga@ndmc.gov.in>
Reply-To: "roseberryfin@gmail.com" <roseberryfin@gmail.com>
Subject: Loan Offer
X-Originating-IP: [197.211.63.172]

Email body

DO YOU NEED AN URGENT LOAN TO START UP A NEW LINE OF BUSINESS OR LOAN SHARK CONTACT US NOW VIA EMAIL:roseberryfin@gmail.com

NECESITA UN PRÉSTAMO URGENTE PARA INICIAR UNA NUEVA LÍNEA DE NEGOCIOS O TENIS DE PRÉSTAMOS CONTÁCTENOS AHORA MISMO POR CORREO ELECTRÓNICO: roseberryfin@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.63.172
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 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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – RCS Loan

Loan Scam Alert

Loan Scam – rcs.applicaion@aol.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: APPLY NOW @ 4 %.
To: Recipients <robartmail23@dance.ocn.ne.jp>
From: RCS LOAN <robartmail23@dance.ocn.ne.jp>
Reply-To: rcs.applicaion@aol.com

Email body

RCS LOAN.. Partake of our latest 4% loan offers; this offer is open to both blacklisted/bad credit records.

Qualify for a personal loan of up to R100,000 now!
We even serve those who may have a poor credit rating, defaults or garnishee orders that can result from divorce, illness or death. Apply now on Equity Guarantee Loan Firm we offer loan to the following countries: AMERICA, ASIA, AUSTRALIA, EUROPE, SOUTH AFRICA, LESOTHO, BOTSWANA, ZIMBABWE, ZAMBIA, SWAZILAND AND NAMIBIA.

We offer the following types of loans below from.
South African Applicant:
1. Get the cash in your account within 24-48 hours
2. Get loans from R10,000.00 up to R500,000.00 for personal loan
3. Get loans from R10,000.00 up to R10,000,000.00 for business loan
4. Payback a set monthly amount over 1 to 25 years
5. Fixed interest rate to help your budget!

International Applicant:
1. Get the cash in your account within 24-48 hours
2. Get loans from $1,000.00 up to $100,000.00 for personal loan
3. Get loans from $1,000.00 up to $1,000,000.00 for business loan
4. Payback a set monthly amount over 1 to 25 years
5. Fixed interest rate to help your budget!

*Debt Consolidation Loan.
*To buy your house, Loan
*Business Loan
*Personal Loan
*Home Loan
*Car Finance
*Commercial Loans
*Investments Loans

1.Blacklisted can apply
2. No credit check
3. Debt review or court order can apply
4. ETC.

Apply Now.

Full name:
Id. number
Country :
Home address:
Amount needed as loan:
Purpose of loan:
Contact tel no:
Occupation:
Monthly income:
Loan duration:
Sex:
Age:

Send all info to rcs.applicaion@aol.com OR phillip@safrica.com , You can also call Tel: (+27) 066 426 6469/021 007 3494, Fax: 086 614 6847,

Regards,

Phillip Britz (Mr.)
Senior Loan Manager
RCS LOAN

Physical Address(Head Office) Cape Town Central office Park,
120 long street cafe cape town Ext. 8. 7105, CPT South Africa
(+27) 0210073494 (+27) 0664266469– Fax (+27)86 614 6847
info.rcs.loan@consultant.com

RCS is a registered and Credit Financial Services Provider. NCRCP 38/FSP 44481

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 addresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. The ridiculous upper amount of loan being offered.
  5. The telephone numbers and address indicate that email originated from South Africa, which is a known Advance Fee Fraud hotspot and companies based there would not be able to offer loans outside of South Africa.
Categories
Email Loan Scams

Loan Scammer – Joseph Frank

Loan Scam Alert

Loan Scam – frankjoseph321@outlook.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: JOSEPH FRANK <frankjoseph321@outlook.com>
Subject: APPLY FOR LOAN.

Email body

Hello,

My name is Joseph Frank. It is my humble pleasure in bringing to your doorstep the very best of loan financing investment options.We understand the challenges of getting approved for a loan with a less than stellar credit score and history. This is why we have specialized for many years in serving and processing the approval of loans for individuals or company/s who don’t have such credit scores. We offer business loans, housing loans, and so many others as well as cover all your loan needs with an exciting interest rates and effortless payment plans. We are working towards expanding our international portfolio globally and funding projects in form of debt financing from $1 Million and above.

This Funding program allows a client to enjoy low interest payback for as low as 3-4% per anuum for a period of 7-10 years. We can also approve personal and business loans from the tune of $500,000.00 USD to $500,000,000.00 USD depending on the nature of business. We currently provide funding for:

* Start-Up Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

Our goal is to be able to help everyone as much as possible, regardless of what your credit report has to say. We didn’t establish our company to discriminate. We would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA. It is our firm resolves to diligently participate in any viable project of your choice with a view of financing and providing soft loans for such.

Best Regards,

Joseph Frank.
{Agent, Kapital Yatirim holding}.

Why is this a loan scam?

  1. The email address used is a free Outlook.com address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of where the lender is based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Dr. Ramachandran Manohar

Loan Scam Alert

Loan Scam – accessfinancialloans001@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: Eduardo Paiva <eduardopaiva@arnetbiz.com.ar>
Subject: LOAN AVAILABLE AT 3% RATE
To: Undisclosed recipients:;

Email body

Good-day! As an organized and licensed loan Company, we the entire staff and management of ACCESS FINANCIAL LOAN SERVICE are fully ready to offer you a loan funds that you are looking for. Are you under debts review? Are you blacklisted? Are you declined? Do you need a personal loans? Are you in need of home loan? Do you need a consolidation loan? If you are in need of any kind of loan kindly contact us Today for financial solution. Consolidate all your outstanding bills and debts so that you can be happy, It is better that your financial records are clear than to remain in debts, Every month you use your salary for consolidation and debts settlement which ought not to be so contact us today for consolidation loans to get the loans at 3% interest rate.
We offer the following Loans to interested and minded individual.

* Vehicle Loan
* Insurance loan
* consolidation Loan
* Personal loan
* Business Loan
* Refinance Loan
* Home Loan
* House Renovation Loan
* International Loan
* Celebrations Loan
* Pay Day Loan
* Urgent Loan

If interested quickly contact us today via Email: accessfinancialloans001@gmail.com

Management,
Dr. Ramachandran Manohar
Tel: +7 {926} 242-36-74.

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 – trustedloan aol.com

Loan Scam Alert

Loan Scam – trustedloan@aol.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: Araya Cerda Esteban Javier <ejaraya@ccu.cl>
Subject: Loan Offer Apply Now!

Email body

Do you need a loan ? If YES, Name : Amount : Duration : Address : Phone : Country : Sex :

ALL REPLIES SHOULD BE SENT TO THIS EMAIL : trustedloan@aol.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 AOL 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 Fake Website Loan Scams

Loan Scammer – Tishman Niles

Loan Scam Alert

Loan Scam – customerservices@24hoursloan.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: 24 Hours Loan <customerservices@24hoursloan.com>
Subject: Financial Help
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good day

Do you need an urgent 5% business or personal loan? kindly contact us today via(customerservices@24hoursloan.com) for more information,This loan offer is open for both European,Asia,North America,South America and Canada(Minimum loan offer is $5,000.00 and maximum loan offer is $100,000,000.00)

Tishman Niles

Address:6983 NW 82nd Ave Miami,
Miami-Dade County 33166 USA
Phone Number: +1 305-417-5876
Fax Number: +1 305 787-2571
Email:customerservices@24hoursloan.com
For Enquiring: Info@24hoursloans.com
Website:www.24hoursloans.com

Why is this a loan scam?

  1. The email address used are on recently registered fake domains.
  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.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – John Wells

Loan Scam Alert

Loan Scam – ceowells4@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: John Wells <ceowells4@gmail.com>
Subject: Loan Application
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good day,

Do you still need loan from us? We can close loan transaction within 24hours as we have funds available right now to give out as loan.

I am looking forward to your reply.

John Wells.

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
Email Loan Scams

Loan Scammer – winnerstrustloanfirm gmail.com

Loan Scam Alert

Loan Scam – winnerstrustloanfirm@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: Kind Loan Offer
From: Beverly Moore <mmazan@unizd.hr>
Reply-To: winnerstrustloanfirm@gmail.com
Received: from 105.112.97.2

Email body

Hello

We are Christian Organization formed to help people in needs of
helps,such as financial help.So if you are going through financial
difficulty or you are in any financial mess,and you need funds to start
up your own business,or you need loan to settle your debt or pay off
your bills,start a nice business, or you are finding it hard to obtain
capital loan from local banks,contact us today via email:
winnerstrustloanfirm@gmail.com for the bible says””Luke 11:10 Everyone
who asks receives; he who seeks finds; and to him who knocks, the door
will be opened“.So do not let these opportunity pass you by because
Jesus is the same yesterday, today and forever more.Please these is for
serious minded and God fearing People.

Borrower Information (Required information fields appear in bold).
Your Names…………….
Your Country…………
Your State……………
Your City…………….
Your Address …………….
Your Occupation …………..
Your Marital status ………
Age………………….
Sex…………………….
Phone number……………
Whatsapp Number………….
Loan Amount…………………
Loan Duration…………………..
Monthly Income. …………..
Next Of Kin……………..
Purpose of Loan……………….
Have You Applied Before…………

Thanks for your understanding to your contact as we Await

Regards
Management
E-mail :winnerstrustloanfirm@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.97.2
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Awka
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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
  6. The inclusion of biblical passages and religious overtones is not something a legitimate company would do.
Categories
Email Loan Scams

Loan Scammer – Vincent 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 or apply for a loan, only to communicate with scammers.

Email headers

From: Vincent Lance Jessy <vincentlancejessy@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good day,

Do you still need loan from us? We can close loan transaction within 24hours as we have funds available right now to give out as loan.

I am looking forward to your reply.

Remain blessed,
Vincent Jessy.

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.
  4. The email gives the indication that the recipient has previously communicated with the sender about a loan, but they hadn’t.
Categories
Email Loan Scams

Loan Scammer – Wonga Loan (Clone)

Loan Scam Alert

Loan Scam – wongacashlaon03@consultant.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: WONGA LOAN <wongaloanc49@hotmail.com>
Subject: Apply for a loan 3% Wonga Loans offer

Email body

Dear VALUED CUSTOMER,

Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? Or you want to make Consolidations?
Fill the loan application form and return it back with your id copy passport or driver’s license details to enable us approved your loan immediately.

Regard

Phone: +27- 701-040 -3938
Email:wongacashlaon03@consultant.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 addresses used is a free consultant.com address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The telephone number indicates that the scammer is based in South Africa, which is a known Advance Fee Fraud hotspot.