Tag: Advance Fee Fraud

Categories
Email Loan Scams

Loan Scammer – domenico.biagio web.de

Loan Scam Alert

Loan Scam – domenico.biagio@web.de

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: Netfield Financial Services <djensen2@charter.net>
Reply-To: Netfield Financial Services <domenico.biagio@web.de>
Subject: Loan Offer

Email body

Get a loan today @3% interest rate, Get approved within 48 hours.
Contact us for more info.

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 who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Stefan Jacob

Loan Scam Alert

Loan Scam – stefan.jacob03@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: <stefan.jacob03@gmail.com>
From: Stefan Jacob <zero-schneider.deek@ceres.ocn.ne.jp>
Subject: I’m eager to receive your feedback
To: undisclosed-recipients:;

Email body

Dear Sir,

We offer flexible loans and funding for various projects at low interest payback for as low as 5% annually for a period of 5-25 years. We can broker for a loan/funding from 50Million to 10Billion Euro or USD, depending on the nature of business.

We are currently funding for:-

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, ETC.

Do not hesitate to contact us for possible business co-operation.

Regards,
Stefan Jacob

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.
  5. The ridiculous levels of loan being offered.
Categories
Email FCA Alert Loan Scams

FCA Fraud Alert – Easy Daily Loans (Clone)

Loan Scam Alert

FCA Fraud Alert – Easy Daily Loans (Clone)

The below is a scam alert issued by the UK’s Financial Conduct Authority

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Easy Daily Loans (clone of FCA authorised firm)
Telephone: +44 0208 089 5724

Email: easydaily.info@gmail.com,

easydailyloan.info@gmail.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Categories
FCA Alert

FCA Fraud Alert – Loan Match (Clone)

Loan Scam Alert

FCA Fraud Alert – Loan Match (Clone)

The below is a scam alert issued by the UK’s Financial Conduct Authority

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Loan Match (Clone) (clone of FCA authorised firm)
Telephone: +44 0330 220 0168

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Categories
Fake Website FCA Alert Loan Scams

FCA Fraud Alert – FastUKLoan (clone)

Loan Scam Alert

FCA Fraud Alert – support@fastukloan.co.uk

The below is a scam alert issued by the UK’s Financial Conduct Authority

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

FastUKLoan (clone of FCA authorised firm)
Address: 73 Blenheim Way, Stevenage, Herts, UNITED KINGDOM, SG28TD

Telephone: 02080688069

Email: support@fastukloan.co.uk

Website: www.fastukloan.co.uk

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

WhoIs details for fastukloan.co.uk

From the WhoIs for fastukloan.co.uk:
Domain name:
  fastukloan.co.uk

Data validation:
  Nominet was not able to match the registrant's name and/or
    address against a 3rd party source on 29-May-2017

Relevant dates:
  Registered on: 29-May-2017
  Expiry date: 29-May-2018

Registration status:
  *** This registration has been SUSPENDED. ***
Categories
Email Loan Scams

Loan Scammer – monclassicexfunds gmail.com

Loan Scam Alert

Loan Scam – monclassicexfunds@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: Willie Woolford <woolford@bellevue.edu>
Subject:

Email body

I offer LOAN of all kinds at an affordable Interest rate of 3% per annual. Interested borrower should contact me now via my official email : monclassicexfunds@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 and the sending email belongs to a US educational establishment.
  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 – Milk Conley

Loan Scam Alert

Loan Scam – conley181@usa.com

This email was sent to the victim a few hours after the previous one, posted here. Scammers like to keep the pressure on their victims to reduce the chance of them realising that things don’t add up or discussing the transaction with friends and family.

Email headers

From: Milk Conley <Conley181@usa.com>
To: [Redacted]
Subject: send to us the receipt of the transfer!!

Email body

Hello [Redacted], Good morning to you, and we want to know if you are recovered the bank account details. we sent to you, and make sure you made the deposit on time today so that your loan can be transferred to you, and After making the payment kindly send to us the receipt of the transfer…Thanks.

MR MILK CONLEY FINANCE LOAN COMPANY

Categories
Email Loan Scams

Loan Scammer – ANZ International Bank plc

Loan Scam Alert

Loan Scam – pdownham1@yahoo.com & peterdownham@anz-bank.co.uk

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: Peter Downham <info@apex.com>
To: undisclosed-recipients:;
Subject: Dear Sir/Madam,
Reply-To: pdownham1@yahoo.com

Email body

Dear Sir/Madam,

I am a Financial Consultant with the ANZ International Bank, here in
London.I am in control of privately owned funds placed for long term
investments.We intend to invest these funds in form of Loans.

We can finance projects ranging from $1-500 Million USD. Credible
projects would be funded at a guaranteed 3% Fixed Interest Rate per
annum.If you have advanced stage projects in need of funding or
business clients in need of funds to expand existing projects, we would
be obliged to work with you.

Regards,
Peter Downham,
Finance Officer at
ANZ International Bank plc
London, United Kingdom
Email: pdownham1@yahoo.com
peterdownham@anz-bank.co.uk

The domain anz-bank.co.uk has no website associated with it, it is just used for the email address.

WhoIs details for anz-bank.co.uk:

Domain name:
anz-bank.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or
  address against a 3rd party source on 25-Jun-2018

Relevant dates:
Registered on: 25-Jun-2018
Expiry date: 25-Jun-2019

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. One of the email addresses used is a free Yahoo address and the other from a recently registered fake domain.
  3. The email was mass-mailed to many recipients using BCC.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Milk Conley

Loan Scam Alert

Loan Scam – conley181@usa.com

Following on from this post. The victim refused to use Western Union, so the scammer provides a bank account. Again it is for an individual in the USA, who is most likely another mule. To protect their privacy, I have partially obscured their bank account number.

Email headers

From: Milk Conley <Conley181@usa.com>
To: [Redacted]
Subject: bank account details

Email body

Dear: [Redacted].

As requested below is the bank account details you are to make payment to. We will want you to make a cash deposit into the account and not wa wire transfer or check deposit for this will enable the reflect to us as quick as possible. We will urge you to make this payment as soon as possible so that we can proceed in making your wire transfer to you as well.

Account name: Marianne Paskiewicz
Bank name:FIFTH THIRD BANK
Routing #: 072400052
Account #: 7920090XXX
Bank address: 805 Leonard Street NW
Grand Rapids, MI 49504

After making the payment kindly send to us the receipt of the transfer.

MR MILK CONLEY FINANCE LOAN COMPANY

Categories
Email Loan Scams

Loan Scammer – Milk Conley

Loan Scam Alert

Loan Scam – conley181@usa.com

Following on from this post. We are now at the stage where the scammer asks for the payment. The majority of scammers will want to use an untraceable/unstoppable method such as Western Union, Moneygram, iTunes cards or Bitcoin. In this case, the scammer wants to use Western Union/Moneygram to a person in the USA. While scammers will sometimes ask for money to be sent to totally fake names, they will often use victims of other scams to launder money for them. Often these are victims of Employment or Romance scams, who think they are receiving payments as part of a job, on behalf of a loved one. Although, these “mules” are in some instances complicit and know exactly what the scammer is doing.

Email headers

From: Milk Conley <Conley181@usa.com>
To: [Redacted]
Subject: payment details

Email body

Dear [Redacted],

We are in receipt of your mail and we will want you to know that you to send in the fee to us here in USA you are to send it using Western Union Or money Gram. This will enable us get quick confirmation to the fee once it is sent in. Kindly locate a Western Union or Money service outlet to send in the fee to the details below of our loan officer assign to pick up your fee.

Western Union/ Money Gram Payment Information:

Receiver’s Name: Denise Craig
Receiver’s City/State: Sikeston/Missouri
Receiver’s Country: USA

Kindly send to us the receipt of the payment for confirmation. You are by this mail advised to proceed in making the payment to us as soon as possible so as to enable us finalize your loan transaction.

Awaiting to hear from you again.

MR MILK CONLEY FINANCE LOAN COMPANY