Tag: Advance Fee Fraud

Categories
Email Loan Scams

Loan Scammer – ECFU Loans

Loan Scam Alert

Loan Scam – applications_ecfuloans@protonmail.ch

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: ECFU Loans <telkomsa133042@telkomsa.net>
Reply-To: ECFU Loans <applications_ecfuloans@protonmail.ch>
Subject: Get ECFU Loans 3% Quick Bridging Loan Offer

Email body

Hi,

Do you need a quick and legitimate loan?

Having a hard time securing loan elsewhere? Try us now!

For Personal Loans, Business Loans, Car Loans, Agricultural Loans and Home Loans.

We offer loans to organisations and individuals @3% fixed interest rate

Our Loans are Quick and Reliable.

Contact us today.

Loan ranges from R20,000.00 to R20,000,000 over a comfortable repayment period.

Flexible loan terms and conditions.

Regards,

Judy Caroline Marais
Loan Administrator

ECFU Loans

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 addresses.
  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.
Categories
Email Loan Scams

Loan Scammer – loansharks06 gmail.com

Loan Scam Alert

Loan Scam – loansharks06@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 [129.56.223.124]
From: LEGIT LOANS <makmlin@makmlin.com.mk>
To: undisclosed-recipients:;
Subject: CERTIFIED LOAN OFFER
Reply-To: loansharks06@gmail.com

Email body

DO YOU NEED A LEGIT LOAN? IF YES EMAIL US TODAY WITH FULL DETAILS

(1) Your names. ..
(2) Your country..
(3) Your address ..
(4) Your marital status..
(5) Phone number..
(6) Monthly Income..
(7) Loan Amount..
(8) Loan Duration..
(9) Have you apply for a loan before……

Email Us At: loansharks06@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.56.223.124
Originating ISP: As-natcom
City: Surulere
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 address is clearly not selected by someone who knows anything about the loan industry.
  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 use of the word “legit” is not something a real lender would ever consider doing.
  7. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – MainOne Financial Services Ltd

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

Subject: loan offer apply here
To: Recipients <info@loan.com>
From: info@loan.com
Reply-To: calamzdd@gmail.com
Received: from [197.211.56.100]

Email body

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 please contact us via email: info@mainonefinanceco.com
Regards
Mr. John Wright
MainOne Financial Services Ltd

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.56.100
Originating ISP: Globacom-as
City: Abuja
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 reply to 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.
  7. The email address quoted in the email is from a domain that was registered less than 6 months ago, by someone in Malaysia (another Internet fraud hotspot).
Categories
Email Loan Scams

Loan Scammer – conradohofmannloancompaa007 gmail.com

Loan Scam Alert

Loan Scam – conradohofmannloancompaa007@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 [192.168.1.73] (unknown [129.205.19.46])
Subject: 2% Loan offe apply now..
To: Recipients <sonia.barcia@uleam.edu.ec>
From: <sonia.barcia@uleam.edu.ec>
Reply-To: conradohofmannloancompaa007@gmail.com

Email body

Do you need an Urgent loan?? Apply for 2% loan today and be financially stabled. Email us now for more details.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.19.46
Originating ISP: Roke Investments International Ltd
City: Kampala
Country of Origin: Uganda
* 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 Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – newlight.credit0 gmail.com

Loan Scam Alert

Loan Scam – newlight.credit0@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: newlight.credit0@gmail.com
From: Byron Clyde <byronclyde085@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello do you need an urgent loan for your business or to pay your
bill? contact now for more information

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 both free Gmail and Yahoo addresses.
  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 – accessfinancialloans001 gmail.com

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

Do you need a loan? Are you in any financial crisis or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it difficult to obtain capital loan from local banks and other financial institutes? Here is your chance to obtain a loan from our company. We offer loans to individuals for the following purposes and more. Personal Loan, Business Expansion, Business Start-up, Education, Debt Consolidation, Hard Money Loans. We offer loan at low interest rate of 3%. Please do not hit on the reply bottom all mail should be forwarded us today via email: accessfinancialloans001@gmail.com

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 (although it contains a Russian phone number) or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – applycreditglobal foxmail.com

Loan Scam Alert

Loan Scam – applycreditglobal@foxmail.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: <applycreditglobal@foxmail.com>
From: Credit Global Loan <serena.guidi65@alice.it>
Subject: Mid-Year Loan Offer..Appply Now!!!

Email body

Are you searching for a Genuine loan? At an affordable interest rate ?
Processed within 4 to 6 working days?

Kindly get back to us.

Credit Global Loan.

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 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 French Loan Scams

Loan Scammer – Patrick Lacassin

Loan Scam Alert

Loan Scam – patrick_lacassin007@yahoo.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: <patrick_lacassin007@yahoo.com>
From: Patrick Lacassin <p.lacassin@pret-entre-particulier.fr>
Subject: PRET ENTRE PARTICULIER

Email body

BONJOUR,
JE SUIS UN CITOYEN FRAN?AIS QUI OCTROIE DE CREDIT A TOUTES PERSONNES EN BESOIN DE FINANCEMENT. JE FAIS AUSSI DES INVESTISSEMENTS ET DES PRETS
ENTRE PARTICULIERS DE TOUTES SORTES. J’OFFRE DES CREDITS A COURT, MOYEN ET LONG TERME. MON OFFRE EST ENTRE 5000 ET 500.000 AVEC UN
TAUX D’INTERET DE 1,5% ET LE REMBOURSEMENT SE FAIT MENSUELLEMENT. J’OFFRE AUSSI DES PRETS AUX PARTICULIERS, AUTO ENTREPRENEURS,
ADMINISTRATIONS, VOS TRAVAUX DE MAISONS, VOS LOYERS EN RETARDS, TRESORERIES ETC ET ENCORE DANS D’AUTRES DOMAINES TEL QUE :

PRET D’ACCESSION SOCIALE (PAS)
PRET CONVENTIONNE (PC)
PRET IMMOBILIER BANCAIRE (PIB)
PRET EPARGNE LOGEMENT (PEL)
PRET COMPLEMENTAIRE (PC)
PRET PERSONNEL PARTICULIER (PPP)
SI TOUTES FOIS VOUS ETES INTERESSE, JE VOUS PRIE DE ME CONTACTER VIA MON ADRESSE

E-MAIL : PATRICK_LACASSIN007@YAHOO.COM

NB : PAS SERIEUX S’ABSTENIR.
MERCI

TRES CORDIALEMENT

PATRICK LACASSIN .

Translation to English

HELLO,
I AM A CITIZEN FRAN?AIS THAT GIVES CREDIT TO ALL PEOPLE NEED FUNDING. I DO ALSO INVESTMENT AND LOANS
SPECIAL BETWEEN ALL KINDS. I OFFER SHORT, MEDIUM AND LONG TERM LOANS. MY OFFER IS BETWEEN 5000 AND WITH 500,000
INTEREST RATE OF 1.5% AND REFUND IS MONTHLY. I ALSO OFFER LOANS TO INDIVIDUALS, SELF CONTRACTORS
GOVERNMENT, YOUR WORK OF HOUSES YOUR RENTS DELAYS, treasuries ETC AND STILL IN OTHER AREAS SUCH AS:

READY SOCIAL ACCESSION (SAP)
READY CONVENTIONNE (PC)
REAL ESTATE LOAN BANK (GDP)
READY SAVINGS (PEL)
SUPPLEMENTARY READY (PC)
READY PARTICULAR STAFF (PPP)
IF ALL TIMES YOU ARE INTERESTED, I WILL REQUESTS CONTACT ME VIA MY ADDRESS

E-MAIL: PATRICK_LACASSIN007@YAHOO.COM

NB: NOT SERIOUS, PLEASE.
THANK YOU

VERY KINDLY

PATRICK LACASSIN.

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 Yahoo 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 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 <orh15@senamhi.gob.pe>
Reply-To: "customerservices@24hoursloan.com" 
  <customerservices@24hoursloan.com>
Subject: re
X-Originating-IP: [197.215.248.214]

Email body

Good day

Do you need an urgent 2% 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

Phone Number: +1 305-417-5876
Email: customerservices@24hoursloan.com
Website:www.24hoursloans.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.215.248.214
Originating ISP: Smilecomms
City: Dar Es Salaam
Country of Origin: Tanzania, United Republic of
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for 24hoursloan.com

Creation Date: 2016-01-23T17:45:49Z
Registrar Registration Expiration Date: 2019-01-23T17:45:49Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

WhoIs details for 24hoursloans.com

Creation Date: 2017-09-25T23:44:52Z
Registrar Registration Expiration Date: 2019-09-25T23:44:52Z

Registrant Name: PERFECT PRIVACY, 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 is from a different domain to the website.
  3. The domains are anonymously registered and only for 1 year at a time. Legitimate businesses register their domains for multiple years and do not need to hide their identity.
  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.
  7. The email originated from Tanzania in Africa, yet has an American phone number.
Categories
Email Loan Scams

Loan Scammer – westernfund4 gmail.com

Loan Scam Alert

Loan Scam – westernfund4@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: Manh Ly <jly9@uwo.ca>
To: "Bly9@uwo.ca" <Bly9@uwo.ca>
Subject: 
Reply-To: "westernfund4@gmail.com" <westernfund4@gmail.com>

Email body

Do you need a loan?

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.