Categories
Email Loan Scams

Loan Scammer – Milk Conley

Loan Scam – conley181@usa.com

Continued from this post. We now get the first mention of a fee being paid. “Origination Fees” do exist, but they are not charged to the borrower as an upfront payment to be made before getting their loan. They will either added to the balance of the loan and covered in the regular payment or made as a final payment at the settlement of the loan.

Email headers

From: Milk Conley <Conley181@usa.com>
To: [Redacted]
Subject: Awaiting to hear from you soonest

Email body

Dear [Redacted],

Your mail was received and it’s content well noted. Yes repayments is via bank to bank as well. In regards to your mail, we actually want you to know that we are very ready to render help to you provided you can be trusted and you can be relied on. all you have to do now is to read the below message carefully and get back to us, so we can finalize the loan transaction as soon as possible. The borrower we only be responsible for an origination fee, is a payment associated with the establishment of a new loan, all lenders and mortgage brokers charge an origination fee, for more explanation you have to visit WWW.ASK.COM and type what is ORIGINATION FEE? and search you we see the full meaning, which state that the borrower have to make a payment to the lender before the loan can be transferred to the borrower. In this your loan, your origination fee amount is $750.00 which is 0.1% of your desired loan amount. You are to pay for your desired loan amount. You have to remit as the only payment involve, the charges shows to the company that you can truly meet up with the Yearly repayment of your loan request. Also for you to be well assured that you will get this loan.What is the origination fee on a loan? An origination fee is an up-front fee charged by a lender for processing a new loan application, used as compensation for putting the loan in place. Origination fees are quoted as a percentage of the total loan. you are to pay for the origination fee before you can get your loan, and you have to be very fast in getting back to us so as for us to know how serious you are in obtaining your desired loan amount. Awaiting to hear from you soonest..Thanks

MR MILK CONLEY FINANCE LOAN COMPANY

Categories
Email Loan Scams

Loan Scammer – Direct Axis Financial Services

 

Loan Scam – directpromo@cash4u.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: PROMO!
To: Recipients <customerservice@directaxis.co.za>
From: Direct Axis Financial Services <customerservice@directaxis.co.za>
Reply-To: directpromo@cash4u.com

Email body

Direct Axis Financial Services

108 De WaalRd, Southfield,

Diep River, 7800 Cape Town.

Reg. No.: 1995/006077/07

 Welcome To Direct Axis

Whether you want to give your lifestyle a boost or have an unexpected expense to deal with, a Loan from Direct Axis Financial Services is the cost-effective way of making it happen.

Direct Axis Financial Services are flexible: you can borrow from R20 000 to R30, 000, 000 and affordable repayment periods range from 6months to 20years.

We offers a comprehensive range of personal loans, business loans, home loans and debt consolidation loans that can be adapted to suit your changing needs and circumstances at 5% interest rate.

What you get

  • Immediate access to your funds after approval
  • Competitive interest rates
  • Flexible repayment terms
  • The ability to pay off your loan faster (extra payments reduce the capital amount of the loan)
  • Easy approval if you require additional funds
  • Your first repayment of the loan begins in three months after approval.

                             Direct Axis Repayment Schedule

   Loan Amount  Duration

  (Year)

  Monthly

  Payment

  Loan   Amount Duration

  (Year)

Monthly

Payment

  Loan Amount Duration

   (Year)

 Monthly

 Payment

R20,000       2 R877.43 R20,000        3 R599.42 R20,000      5 R377.42
 R50,000       2 R2,193.57 R50,000        3 R1,498.54 R50,000      5 R943.56
R100,000       3 R2,997.09 R100,000        4 R2,302.93 R100,000      6 R1,610.49
R150,000       3 R4,495.63 R150,000        5 R2,830.69 R150,000      7 R2,120.09
R300,000       4 R6,908.79 R300,000        6 R4,831.48 R300,000      8 R3,797.98
R400,000       5 R7,548.49 R400,000        7 R5,653.56 R400,000      9 R4,606.91
R600,000       6 R9,662.96 R600,000        8 R7,595.95 R600,000     10 R6,363.93
R800,000       7 R11,307.13 R800,000        9 R9,213.82 R800,000     11 R7,891.59
R1,000,000       8 R12,659.92 R1,000,000       10 R10,606.55 R1,000,000     12 R9,248.90

How to apply

Applying for a loan is quick and easy!

Businesses or Individuals interested in applying for a loan with Direct Axis Financial Services or who simply require more information. TO APPLY, simply SEND AN EMAIL with your ID Number, Full Names, Occupation, Monthly Income and Contact details to: (directpromo@cash4u.com).

Regards,

Gina Nel (Mrs.)

Senior Loan

Manager

NCR Registration No.NCRCP5534, Legal Registration No. :1995/006077/07

NCR Registration No.NCRCP1434, Legal Registration No. :1999/31416/23

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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Milk Conley

Loan Scam – conley181@usa.com

Following on from this post, more of the scammer’s scam format.

Email headers

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

Email body

WELCOME:
COMPANY NAME: MILK CONLEY FINANCE LOAN COMPANY
Address: 764 Lafayette St, Durham, NC 27701, USA
Contact Telephone: (+1) (931) (488) (6778)

ATTN: [Redacted]

I am in receipt of your mail and the information that you have provided about yourself have been investigated and they are all correct as a result of this you are qualified for the loan amount of:$750,000.00 USD which you intend to borrow as loan. But Hope you are a GOD FEARING and also a TRUSTWORTHY person as we don’t want to lose our money because in recent times most of our clients have run away with our funds as soon as it has been accredited into their banking account. Hope you will not do the same.. Please Please Hope we can Trust you in this loan transaction because the loan amount we are giving to you is very huge.Below is the calculated loan repayment plan:

Loan Amount Needed:$750,000.00
Loan Interest Rate:2%
Loan Term: 5 years
Monthly Loan Payment:$13,145.82
Number of Payments:60
Cumulative Payments:$788,749.20
Total Interest Paid:$38,749.20
…………………………………………………………………………..
As soon as you agree on this terms and condition, send a mail to us stating that you have agreed or not so that we can go ahead with the approval/insuring and transferring of the loan to you. For proceedings, do get back to me with the either of the following Form of Identity for proper identification of applicant.

International Passport:
Drivers Licenses:
Working Identity Card:
house electrical bill:
…………………………………………………………….
Your Banking information needed to transfer the loan to you,

Bank Name:……..
Account Name:…..
Account #:………..
Swift Code:……….
Bank Phone:…….
Bank Address:……
Phone number……..

Kindly get back to us right away if you are OK with the above loan terms and conditions so that your loan amount which is the sum of $750,000.00 USD can be APPROVED for transfer. we will be waiting to hear from you so that we can proceed with the transfer process for your loan amount, as soon as you sign the loan agreement document, Understand that you will be responsible for your loan approval charge to enable the facilities to proceed on your loan transfer. and once you agree with us, the agreement document will be sent to you on time. and as soon as you has sign the agreement document. your transfer will be done, Thanks for your understanding and God Bless You..

Mr. Milk Conley.

Head Of loan Officer

Categories
Email Loan Scams

Loan Scammer – mjloan91 gmail.com

Loan Scam – mjloan91@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: mjloan91@gmail.com
To: [Redacted - long list of email addresses]
Subject: Artikel in www.careum-verlag.ch:

Email body

This product suggestion was sent to you by mjloan91@gmail.com with the following personal message:

Greetings to You,

2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn’t stop you from getting the loan that you need.E-mail meggloans@gmail.com ,Looking forward in doing a nice business with you.

FILL APPLICATION,

Full Name:
Home Address.
Phone:
Country:
Occupation:
Sex:
Age:
Amount Needed:
Loan Duration:
Need For Loan Application:
have you applied for a loan before.
monthly income:
nest of kin:

contact me via my email address email: mjloan91@gmail.com

Please take this into account:
Careum has not checked the identity of the sender

—————————————————————–

—————————————————————–

The product page can be accessed in Internet over the URL:

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 using a “share this” page from a website.
  2. The email addresses used is a free Gmail address.
  3. The email was mass-mailed to many recipients all of whose email addresses were shown in the To: field.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Dumb Scammers Email Loan Scams

Loan Scammer – Milk Conley

Loan Scam – conley181@usa.com

Following on from this post, since this scammer was dumb enough to spam his initial email to an email address that had “scamwarner” in it, I thought I’d see just how dumb he is (using an untraceable throw away email address).

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: Milk Conley <Conley181@usa.com>
To: [Redacted]
Subject: LOAN INFORMATION
Received: from [196.207.131.169] ([196.207.131.169])

Email body

Hello [Redacted],

MILK CONLEY FINANCE LOAN COMPANY offer financial services and loans and we are ready to fund you with your desire loan amount. We offer financial expertise on all aspects of Consumer, we are a well established company with over 14 years of financial services experience, we offer one-to-one attention to all our clients. We grant loans at 2% interest rate to any country in the world and we give loans ranging from 5,000.00 USD –10,000,000.00 USD to repay within a period of 1 year a maximum of 30 years. MILK CONLEY FINANCE LOAN COMPANY have developed an excellent reputation. We can help with all types of financial services.

We are the number one choice for:

*Commercial finance
*Consumer finance
*Unsecured loans
*Business and retail finance
*Property finance.

Please choose the type of finance you require above and fill the below application form.

Amount Requested:
Duration :
Purpose of Loan :
Name:
Middle Name :
Surname:
Date of birth (dd -mm- yyyy ) :
Gender:
Marital Status:
Address:
City:
Country:
State / Province :
ZIP code :
Rent or own a
house?
How long have you lived here ?
Occupation:
What is your
monthly income ?
Home Phone Number:
Mobile phone number :
Fax:
Email:
What is the best time to contact you ?
Which site did you get our ad?

We await to receive the fill application to enable us process your request.

Sincerely,
Mr Milk Conley
Address: 764 Lafayette St, Durham, NC 27701, USA
Contact Telephone: (+1) (931) (488) (6778)

IP Address Analysis

Header Analysis Quick Report
Originating IP: 196.207.131.169
Originating ISP: Wananchi-
City: Nairobi
Country of Origin: Kenya
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email claims that they can offer loans in any country in the world – no legitimate lender could do that, as they would need to be registered, authorised and have a physical presence in each country.
  4. The ridiculous upper amount of loan being offered.
  5. The email originated from Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – meggloans gmail.com

Loan Scam – meggloans@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 - long list of email addresses]
Subject: Take a look at this development
X-PHP-Script: 
  www.taylorwimpeycentrallondon.com/development/assets/ajax/jobs.php 
  for 41.90.145.47
From: meggloans@gmail.com

Email body

LOAN,

Greetings to You, 2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn’t stop you from getting the loan that you need.E-mail meggloans@gmail.com ,Looking forward in doing a nice business with you. FILL APPLICATION, Full Name: Home Address. Phone: Country: Occupation: Sex: Age: Amount Needed: Loan Duration: Need For Loan Application: have you applied for a loan before. monthly income: nest of kin: contact me via my email address email: meggloans@gmail.com

LOAN (meggloans@gmail.com)

WWW.TWCL.COM
@TWCLPROPERTY

CLICK HERE TO VIEW THE FULL TWCL COLLECTION
Taylor Wimpey Central London accepts no responsibility for the content of this email.

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.90.145.47
Originating ISP: Safaricom
City: Nairobi
Country of Origin: Kenya
* For a complete report on this email header goto
  ipTRACKERonline

Why is this a loan scam?

  1. It was sent from using a “share this” link on a totally unrelated website.
  2. The email address used is a free Gmail addresses.
  3. The email was mass-mailed to many recipients all of whose email addresses were visible in the To: field – a legitimate business would not do such a thing.
  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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Dumb Scammers Email Loan Scams

Loan Scammer – Milk Conley

Loan Scam – conley181@usa.com

The below loan scam email was sent to an email address that is only used to warn scam victims. it has never been used to sign up for any website, or apply/enquire about loans or any other product/service.

Email headers

Reply-To: Conley181@usa.com
From: Milk Conley <slamoure20@gmail.com>
Subject: loan offer
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

My name is Mr. Milk Conley, I am the managing director of CIT |
Lending, Leasing & Treasury Management Services. We are located in
United States of America. We provide all types of loans at an interest
rate of 2%. for more information contact us with the below email:
Conley181@usa.com

IMPORTANT NOTICE: THIS IS AN AUTOMATIC EMAIL SENDER ALL RESPONSE MUST
BE FORWARDED TO Conley181@usa.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 email address.
  3. The email was mass-mailed to many recipients using BCC and the recipients were most likely obtained from an illegally created mailing list.
  4. The ridiculous upper amount of loan being offered.
  5. The name used “Milk Conley” was clearly not created by someone actually in the USA.
Categories
Email Loan Scams

Loan Scammer – patersonpinder34 gmail.com

Loan Scam – patersonpinder34@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: <patersonpinder34@gmail.com>
From: Mr paterson pinder <paterson.pinder@office.com>
Subject: INVESTMENT IS THE FURTURE

Email body

Dear partner

If you need a business loan?

If you need money for a business idea you have but need huge funding?

If you want to expand and start a business?

I am currently seeking to invest in any good, profitable business Ideas. please present only viable business ideas, for you will be talking to my Son who in the due course of our business relationship you will meet in person to finalise negotiations concerning proceedings, If i find your business to be worthy of investment, you will be promptly contacted.

I will reply you with every other details, when I get your response. Have a nice day as I await your reply.

Contact me ONLY on my Private Email: paterson.pinder@gmail.com
Warm Regards

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 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 – midlandcreditonline.com gmail.com

Loan Scam – midlandcreditonline.com@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: GET A QUICK AND LEGIT LOAN HERE AT 2% LOW RATE
To: Recipients <>
From: Midland Credit Home<>
Date: Thu, 28 Jun 2018 17:07:04 +0100
Reply-To: midlandcreditonline.com@gmail.com
Received: from [185.217.68.234] 
([185.217.68.234:64657] helo=[10.114.78.149])

There was no actual email message, the only details are in the Subject.

IP Address Analysis

Header Analysis Quick Report
Originating IP: 185.217.68.234
Originating ISP: M247 Ltd
City: Bucharest
Country of Origin: Romania
* For a complete report on this email header goto 
  ipTRACKERonline

Why is this a loan scam?

  1. The email addressused is a free Gmail.
  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. There was no actual message in the email, the only information is in the subject.
  5. The ridiculous low interest rate being offered.
Categories
Email Loan Scams

Loan Scammer – brownjojo20 gmail.com

Loan Scam – brownjojo20@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 - long list of victim email addresses]
Subject: Join me at Grace Church
From: LOAN OFFER <gracewebinvite@extendgrace.org>
Cc: "brownjojo20@gmail.com" <brownjojo20@gmail.com>
Reply-To: "brownjojo20@gmail.com" <brownjojo20@gmail.com>

Email body

Do you need a loan if yes email us on brownjojo20@gmail.com to get your loan now
Full Names:
Gender:
Marital status:
Contact Address:
Country: State:
Age:
Monthly Income:
Loan Amount:
Duration of Loan:
Occupation:
Purpose for Loan:
Contact Phone Number:

Awaiting to do business with you.

Join us on Saturday at 6PM or Sunday morning for our 9 or 10:45am services. No need to dress up.

1310 County Road B2 W Roseville, MN 55113
Directions

I hope you’ll join me.

LOAN OFFER

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, with all of their email addresses shown to the recipients.
  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 was sent using the “share this” feature of a religious website.