Tag: Advance Fee Fraud

Categories
Email Loan Scams

Loan Scammer – CreditIncome Limited

Loan Scam Alert

Loan Scam – CreditIncome.Limited@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: Martins David <abdoulyacouba@ox.io>
Subject: Business Loan Manager Funding

Email body

I am Dr.Matinez David Gerardo G., International legal consultant and Broker to Creditincome Limited (UK) and being information of client seeking for international financial funding, today The Creditincome Limited (UK), is interested in providing financial redevelopment incentives and low interest-rate loan assistance to Hotel property developers/buyers seeking funding in your area.

Following the Britain exit from (EU) , Creditincome Limited (UK) is sourcing for commercial Real Estate properties that have the right mix of flair, growth potential and market vision. We can typically provide up to 100% of the capital requirements for these transactions.Creditincome Limited is the direct and end lender.

We invite you to benefit from our new low interest-rate loan program. We offer flexible loans and funding for investment projects to expand our business growth globally.

Whether you are a start-up project looking to launch a pilot project, a company with proven business -investment that needs working capital reaching commercial scale. We are open to structure a funding package and agreement based on your financial projections. We are currently funding for:

* Equipment financing
* Business Acquisition
* Business Expansion
* Commercial Real Estate

In addition, we are open to work with you as a referral agent-broker and pay a standard 2% commission as success fee on any funded transaction listed to us from your portfolio.

Contact us for possible business co-operation. For more directive and details as followed here: CreditIncome.Limited@consultant.com

For funding partnership kindly contact us here for more details: financingassp.projectfunding@consultant.com

We wait your kind response if you are interested for the procedures.

Cordially,

Dr.Martinez David Gerardo G.

Credit Controller
Business Loan Manager
CreditIncome Limited
Company Registered Number 02591468
Mountcliff , 154 Brent Street,
London, NW4 2DR, United Kingdom

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 consultant.com addresses.
  3. The email was mass-mailed to many recipients using BCC
  4. The email gives no indication of who they are regulated by.
  5. The company that they claim to be is not registered with the regulators and its financial information does not match that of an international finance company
Categories
Email

Loan Scammer – Michael Richards

Loan Scam Alert

Loan Scam – solutioncneetr@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: inesvojvodic <inesvojvodic@ptt.rs>
Reply-to: solutioncneetr@aol.com
Subject: Re
Received: from [212.62.57.198] 
  (Forwarded-For: 197.211.63.77)

Email body

This is to notify the general public that Mr Michael Richards has
opened an opportunity to every one in need of any financial help We give out loan to individuals, firms and companies under a clear and understandable terms and condition. Email:solutioncneetr@aol.com
Best Regards,
Mr Michael Richards

IP Address Analysis

Header Analysis Quick Report
Originating IP: 197.211.63.77
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 addresses 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.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.

This email was also sent to another email address using “paunka <paunka@ptt.rs>” as the sender, again from the same IP address.

Categories
Email Loan Scams

Loan Scammer – Francis Gereen

Loan Scam Alert

Loan Scam – b.fnc@att.net

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: Financial A & S <support@finas.info> 
To: 
Subject: Do You Require funding aid? 
Reply-to: b.fnc@att.net 
Received: from 197.211.61.170 ([197.211.61.170])

Email body

Hello,
In order to expand our activities, we render financial assistance to both
private individuals and corporate bodies at 3%/Annum, irrespective of their
credit rating. If the offer interests you please contact us for further
information. Email: b.fnc@att.net

Regards,
Francis Gereen.
{PUBLICITY SECRETARY}

IP Address Analysis

Header Analysis Quick Report
Originating IP: 197.211.61.170
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 addresses used is a free email address 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 email originated in Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Andrew Taylor

Loan Scam Alert

Loan Scam – adnocuae@dr.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: ViaLoan LLC <sales@paramountpropertiesmurcia.com>
Reply-To: adnocuae@dr.com
Subject: Loan
To: [Redacted]
Received: from WIN-67FNMQRVGI3 ([103.89.89.50])

Email body

Our services is to give personal Loan to individuals and small scales businesses. Which ranges from 10,000 Euro to 500,000 Euro at a discount of 3%.

These services is only limited to only the following countries around Europe. (Austria Italy Belgium Latvia Bulgaria Lithuania Croatia Luxembourg Cyprus Malta Czech Republic Netherlands Denmark Poland Estonia Portugal Finland Romania France Slovakia Germany Slovenia Greece Spain Hungary Sweden Ireland United Kingdom)

Email for details

Andrew Taylor

IP Address Analysis

Header Analysis Quick Report
Originating IP: 103.89.89.50
Originating ISP: Vietnam Posts And Telecommunications Group
City: Hanoi
Country of Origin: Vietnam
* 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 and the email address used to send it belongs to a Spanish property company.
  2. The email address used is a free address using the dr.com domain, which is regularly used by scammers.
  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 was sent from Vietnam, despite giving the impression of being from a EU based company
  5. 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 Info
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good day,

Do you still need loan from us? Please revert back so we can close your loan transaction ASAP, We have already spent too much time trying to close your loan application.

I need reply ASAP.

Remain Blessed,
John wells.
+1 404 4004 211

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 had previous correspondence with them, but they hadn’t.
  5. The way that the telephone number is written is not how anyone actually in the USA would write their telephone number.
Categories
Email Loan Scams

Loan Scammer – James Morgan

Loan Scam Alert

Loan Scam – jamesloans60@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 Morgan <terryloanfirm01@gmail.com>
Reply-To: jamesloans60@gmail.com
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

I am Mr James Morgan Are you looking for loan to pay your bills and
start up a business of your own? If yes then get back now via E-mail:
jamesloans60@gmail.com
Needed details . Amount needed, Phone number , Duration , sex and Age .

Note: All response should be sent to E-mail: jamesloans60@gmail.com

Mr James Morgan

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 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 – Dallah Fundings

Loan Scam Alert

Loan Scam – efinanceholdings@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

Sender: donald.connerfield@gmail.com
From: Dallah Fundings <efinanceholdings@gmail.com>
Subject: Financial Assistance ?
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you or your company need any kind of financial help? we offer all kinds of loan

Do you need extra cash to pay your bill or your working on a project

Mr Cameron

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 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.

The email address efinanceholdings@gmail.com was also reported in the same scam email a week ago.

Categories
Email Loan Scams

Loan Scammer – Dubai International Financial Center

Loan Scam Alert

Loan Scam – internationalfinancialcentert@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: From Mr Denis Bill <fujiaki@alto.ocn.ne.jp>
Reply-To: From Mr Denis Bill 
<internationalfinancialcentert@gmail.com>
Subject: Are you in need of a Loan/Funding for a project?
X-Originating-IP: [41.217.106.249]

Email body

Dear Sir,

Are you in need of a Loan/Funding for a project? Have you been trying
to obtain a Loan from any of the Banks or Loan Companies and got
Ripped off and they have refused to grant you the Loan because of bad
credit? We offer all types of non-recourse Loan and funding at a low
Interest Rate of 3% both long term and short term.
The categories of Loan/financial funding offered include but not
limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan,
debt consolidation and financial funding for both Turkey and mega
projects ETC from a minimum of Euro / US$1Million to Euro / US$5
Billion Max.
Kindly get in touch for further details and procedures.
Please comment. We will be waiting for your response.

Thanks for your cooperation with us.

Yours Faithfully,

Mr. Denis Bill

United Auditing | Business & Financial Advisory
DIFC: Office 42 B – Gate Village 10, Level 3,
Dubai International Financial Center.

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.217.106.249
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 and was sent from an email address in Japan.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC
  4. The email originated in Nigera, a known Advance Fee Fraud scam hotspot.
  5. The ridiculous amounts of loan being offered.
Categories
Email

Loan Scammer – Zamani Group Farm Investment

Loan Scam Alert

Loan Scam – fred-martins5@virgilio.it

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: Mr.Fred <admin@pacmac.com> 
reply-to: fred-martins5@virgilio.it 
to: 
subject: Revert back. (Loan grant)

Email body

Hello,
I am Mr. Fred the Managing Director of Zamani Group Farm Investment, i understand you need a financial assistance loan. we are a certified loaning firm located at UK/USA/ASIA. Are you in need of a loan or financial investment project assistance? we give out loans for project, business and so many others financial investment. Contact us today if you require a financial investment loan from us. we can start with the processing of your loan immediately once you meet the requirement. Thank you.
Mr.Fred.
Managing Director.

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
  4. The email gives no indication of where they are based exactly or who they are regulated by.
  5. The poor grammar is indicative of a non-English speaker
Categories
Dumb Scammers Email Loan Scams

Loan Scammer – Mike.Freud outlook.de

Loan Scam Alert

Loan Scam – Mike.Freud@outlook.de

This really stupid scammer spams anti-scam forums with his fake loan offers.

Scam message

Hello ,

We offer financial assistance for the realization of your projects whose profitability
is certain in the short, medium or long term in several areas such as: agro-industry.
Real estate (industrial, commercial, residential), tourism and hospitality, Mines and
oil development, small and medium industries, Transport (road, sea and air), renewable energies, import-export, new technologies, agriculture, etc… INTEREST 1.90% PER YEAR.

If you have interesting projects (in the areas of activity mentioned above or in)
other sectors of activities),
Do not hesitate to write this e-mail: Mike.Freud@outlook.de

Whatsapp: +0022966617626

We look forward to doing business with you!

Why is this a loan scam?

  1. The email addresses used is a free Outlook address.
  2. The telephone number is a mobile phone from Benin. Legitimate companies do not use mobile phones and Benin is a known Advance Fee Fraud hotspot.
  3. The message was posted on an anti-scam forum. Legitimate businesses do not spam forums and to spam an anti-scam forum would indicate that this scammer is a total idiot.
  4. The email gives no indication of who is offering the loan or who they are regulated by.
  5. The ridiculous low interest rate being offered.