Tag: Advance Fee Fraud

Categories
Email

Loan Scammer – ForwardLine Financial (Clone)

Loan Scam Alert

Loan Scam – forwardline.financial@onet.eu

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: ForwardLine Financial <erik.chamberlin@onet.eu>
Reply-To: < forwardline.financial@onet.eu>
Subject: Get Working Capital to Grow Your Business

Email body

Get Working Capital to Grow Your Business

Get Funds to Grow Your Business NOW!

Need a loan for your business? Personal Loan, Low rates guaranteed.*

*In order to qualify for our loan rate guarantee, you must satisfy the following conditions:

1) You must be approved for a business

2) You must submit to us in writing another company’s written business offer

you will receive a $1000 gift card from us.

If you qualify for the loan rate guarantee and we are unable to beat the Competitive Offer, you will receive the $1000 gift card within 3 days of our notice to you that we are unable to beat the Competitive Offer.

* Personal Loan
* Business Loan
* Private loan
And More…..

3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data:

LOAN APPLICATION

Names: ______________________________
_____________
Loan Amount Needed: ___________________________
Sex: ___________________________________________
Marital Status: _________________________________
Country: ________________________________________
State: ________________ Age: _________________
Telephone No:________________________________e-mail:————–
Loan Duration:__________________________
monthly Income:______________________________
Occupation: ______________________
Purpose of loan: _________________________
Religion: _____________________________________

Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who applies for a loan to help the government fight the funding of terrorism and money laundering activities. What this means for you : When you apply for a loan, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.

© 2018 ForwardLine Financial, LLC. All rights reserved.
In certain states small business loans are provided by ForwardLine Financial, LLC, a licensed United Kingdom Finance Lender, license #6039614. In certain other states or because of certain loan attributes, your business loan may be issued by CITIBANK NA, Nationwide Bank London, Member FDIC. All business loans are subject to lender approval. Your loan agreement will clearly identify the lender.

ForwardLine Terms & Conditions & Privacy Policy

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 email addresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. The license number #6039614 belongs to the real ForwardLine LLC, but it is not a UK license number, the scammer has stolen their identity.
Categories
Email Fake Website

Loan Scammer – Rita Smith Loan Company

Loan Scam Alert

Loan Scam – ritasmithloancompany@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: "Mr.Elliot J Pearson" <rga@alrosegroupofcompanies.com>
Reply-To: ritasmithloancompany@gmail.com
Subject: LOAN OFFER APPLY NOW...
To: Recipients <rga@alrosegroupofcompanies.com>

Email body

Dear Loan Applicant,

Are you searching for a Genuine loan at an affordable interest rate processed within 5 to 7 working days? Have you been turned down constantly by your bank and other financial institutions or have been deceived? This is your opportunity to apply for a loan from $25000 to $100.000.000 at 3% interest rate per year with a maximum repayment period of 10 years.

To apply contact

Mr. Elliot Pearson,
Loan Processing Manager
RITA SMITH LOAN COMPANY
GREECE ATHENS.
www.ritasmithloancompany.webs.com

From the fake website:

RITA SMITH LOAN COMPANY
Phone: +306988650017
Email: ritasmithloancompany@gmail.com
Hours of Operation
Mon-Sun: 8am – 11pm
Location: 11364 25 Kepseley Athens Greece

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 ridiculous upper amount of loan being offered.
  5. The website is a free sub-domain. No legitimate company would use a free sub-domain for their website.
  6. The telephone number used is a mobile phone. No legitimate company would use a mobile phone as its sole contact.
Categories
Email

Loan Scammer – Mund-Worth FS

Loan Scam Alert

Loan Scam – infomundworthfs@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: MUND-WORTH FS <ig@giga.ocn.ne.jp>
Reply-To: <infomundworthfs@gmail.com>
Subject: Do you need funding? (Credit)
To: undisclosed-recipients:;

Email body

Do you need funding * Business loans * Personal loans without stress and quick approval? We offer loan at low
interest rate,for more information contact us via email.

Chris J.G
Financier/Mund-Worth FS

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 and Yahoo addresses.
  3. The email was mass-mailed to many recipients using BCC
  4. The email gives no indication of where they are based or who they are regulated by.
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: “Creadon, Lorraine” <LorraineAC@leeschools.net>
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 address appears to belong to an 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 – Pay Porte Finance

Loan Scam Alert

Loan Scam – pay.port@financier.com & payportfinance@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: Pay Porte <payportfinance@gmail.com>
Reply-To: Pay Porte <payportfinance@gmail.com>
Subject: Affordable Loan
Received: from sonic311-24.consmr.mail.sg3.yahoo.com 
(sonic311-24.consmr.mail.sg3.yahoo.com. [106.10.244.41])

Email body

This email had no message, just a Word document attachment, the contents of which are shown below.

Attached Word document

Pay Porte finance offers You Personal Loan, Business Loan or Car Loan? Perhaps Bad Credit Records
not a problem .contact us today we make online transaction within 48 hours! No face to face interview.
for more information E-mail
INFORMATION NEEDED FROM YOU.
Full Names…………………………
Country………………………………………
Full Address………………………..
Sex……………………………………………..
Age……………………………………………
Personal Phone number…………………
Home Phone Number…………….……
Monthly Income……………………
Loan Amount Needed………………
Loan Duration………………… ………
Where did you hear about us………
Email address
PAYPORTE FINANCE IS A CERTIFIED WORLD WIDE LENDING COMPMAY THAT OFFER
LOAND NATION WIDE
For more information Contact
Unit G4, Century Gate
Summer Greens Drive
Century City
Cape Town
Western Cape
South Africa
Tel:+27-74-355-5922 Fax : 0862125182
Email: pay.port@financier.com, payportfinance@gmail.com
Signed:Mr Wesley David

IP Address Analysis

Header Analysis Quick Report
Originating IP: 106.10.244.41
Originating ISP: Internet Content Provider
City: n/a
Country of Origin: Singapore
* For a complete report on this email header goto 
ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a Yahoo email address, but made to look like it cam from the Gmail address.
  2. The email addressed used are free Gmail and financier.com addresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. There was no actual message in the email, just a Word document attachment. Scammers often try this tactic to bypass spam filters.
  5. The company claims to be in South Africa, but the email was sent from an IP address in Singapore.
Categories
Email

Loan Scammer – James Kaplan Loan Company

Loan Scam Alert

Loan Scam – kleinhans091@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: Richard Maxwell <jalava6650@utm.edu.ec>
Reply-To: kleinhans091@gmail.com
To: Recipients <jalava6650@utm.edu.ec>
Subject: Loan
Received: from [192.168.8.49] (unknown [41.217.4.220]) by mail.utm.edu.ec

Email body

Are you looking for a reputable company that gives out loans with low interest rate of just 0.2%, then you are at the right place, @James Kaplan loan Company, located in the United States of America, give it a try and you will not be disappointed by us, contact us via email ……….. kleinhans091@gmail.com :Name,Amount,Duration,Phone Number,Country,City And Home Address, please contact us for more information,.. REPLY TO THIS EMAIL: kleinhans091@gmail.com Call Phone +1 (915) 243 6422 … office addresses ……. 300 Carnegie Center, Suite 240 Princeton, NJ 08540 United states of America …218356

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.217.4.220
Originating ISP: Spectranet
City: Abuja
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 the sending address belongs to a US educational establishment.
  2. The email addresses used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The totally ridiculous interest rate being offered.
  5. The email was sent from Nigeria, which is a known Advance Fee Fraud scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Chris Cameron

Loan Scam Alert

Loan Scam – info.blackrockinvestmentllc@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: Chris Cameron <efinanceholdings@gmail.com>
Sender: info.blackrockinvestmentllc@gmail.com
To: undisclosed-recipients:;
Bcc: [Redacted]
Subject: Seeking financial assistance

Email body

Do you or your company need and kind of business loan, investment loan,
house loan, project loan, company loan,

if yes send us the amount you need and the year you will pay back the loan and your phone no

Mr Chris Cameron
Loan Management

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 – Aberdeen Assets & Finance

Loan Scam Alert

Loan Scam – jonathanallison044@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: “Aberdeen Assets & Finance” <hoaitt@panservices.vn>
Reply-To: “Aberdeen Assets & Finance” <jonathanallison044@gmail.com>
Subject: The Interest Rate could be as low as 2% with between 5 to 10 years period of Re-payment.
X-Originating-IP: [10.1.1.10]

Email body

My name is Jonathan Allison Staff and a Broker to Aberdeen Asset and Finance with Home office at the United Kingdom with branches all over the world. In times of Economic Recovery all over the world, we are offering Loans to both small and large scale Businesses at a very low interest rate. The Interest Rate could be as low as 2% with between 5 to 10 years period of Re-payment. If you are interested in acquiring loan to promote and grow your business you can take advantage of this rare business opportunity by contacting us back of your interest and also stating specifically your preferred area of investment.

Regard.
Jonathan Allison.
Investment Manager

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 one used to sent it is a Vietnamese domain.
  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 Opiginating IP address 10.1.1.10 is fake and has been spoofed to hide the sender’s true location.
  6. The low interest rate being offered.
Categories
Email Loan Scams

Loan Scammer – Zebra Finance Company

Loan Scam Alert

Loan Scam – gcgfinancialhomeitl@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: GCG FINANCE <hcarrion4652@utm.edu.ec>
Reply-To: GCG FINANCE <gcgfinancialhomeitl@gmail.com>
Subject: Easy Loan Offer
X-Originating-IP: [41.190.12.230]

Email body

Hello,

I want to use this medium and opportunity to inform everyone that our
company is giving out loans in a very affordable and low interest rate
of 3%. We are offering loans ranging from $ 5,000 to 10 Million US
Dollars without any pre-payment penalty involved. We offer full legal
documentation of the funding as well as approval and licensing of
accredited funds to customers within 3-5 working business days.

We offer loan programs ranging from;

Hard Money Loans,
Personal Loans,
Business Loans,
Joint Venture Loans,
Student Loans, Car Loans,
Construction Loans, Bridge Loans,
Private Loans, Mortgage Loans, ETC

Please Kindly contact via email if you are interested in obtaining any
kind of loan. We will be readily available to attend to you and assist
you immediately.

More Information will be given, as soon as you wish to apply.

Thank you and have a nice working day.

Regards,

Francis Cain,
Public Relations Officer / Loan Agent,
Zebra Finance Company.

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.190.12.230
Originating ISP: Emts-nigeria-as
City: Abuja
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 the email address used to sent it belongs to a US educational establishment.
  2. The company name in the email headers is totally different from that in the email body.
  3. The email addresses used is a free Gmail address.
  4. The email was mass-mailed to many recipients using BCC
  5. The email gives no indication of where they are based or who they are regulated by.
  6. The ridiculous upper amount of loan being offered.
  7. The email was sent from Nigeria, which is a known Advance Fee Fraud scam hotspot
Categories
Email Loan Scams

Loan Scammer – esfinance0017 gmail.com

Loan Scam Alert

Loan Scam – esfinance0017@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: AE <ae-postmaster@angel.ocn.ne.jp>
Reply-To: <esfinance0017@gmail.com>
To: undisclosed-recipients:;
Subject: Re: Our Soft Loan Mainly for Individuals & Cooperate Bodies

Email body

Dear Sir/Madam,

We are a Licensed Investment company in UAE, duo to market quest for maximizing our shareholders value in our company, we are looking out for a viable investment projects outside UAE we can fund as a soft loan under our ongoing cooperate finance program at 3% interest rate per annum without collateral.

We are mostly interested in the following sectors; Oil/Gas, Banking, Real estate, Stock Speculation, Mining, Transportation, Hotel & Tourism, Health Sector, Tobacco, Communication Services, Agriculture, Forestry & Fishing, Thus any feasible sector.

Note that the borrower shall procure a Surety Bond from the Insurance company base here in Dubai for the Security Coverage.

If you have any viable project which requires funding, we would like to work with you, send the business plan or any related documents via email at; esfinance0017@gmail.com

Warm Regards,

Management.
E-mail: esfinance0017@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.
  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, or who they are regulated by.
  5. The email claims to be from a company in the UAE, but was sent using a Japanese domain.
  6. The email mentions that a Surety Bond will be required. This is how the scammer will steal your money – by referring you to a fake Insurance company.