Tag: AFF

Categories
Email Loan Scams

Loan Scammer – anshbains911 gmail.com

Loan Scam Alert

Loan Scam – anshbains911@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

X-Originating-IP: [58.99.32.32] 
Subject: RELY. 
To: Recipients <totova@diakonie.cz> 
From: Mr<totova@diakonie.cz> 
Date: Sat, 15 Jun 2019 23:56:36 +0530 
Reply-To: Anshbains911@gmail.com

Email body

Apply for a 3% interest rate loans. Contact me with amount needed and duration to pay back if interested. Regards.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 58.99.32.32
Originating ISP: Taiwan Infrastructure Network Technologie
City: Taichung
Country of Origin: Taiwan
* 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.
Categories
FCA Alert

FCA Fraud Alert – Deccan Loans (clone of FCA authorised firm)

Loan Scam Alert

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:

Deccan Loans (clone of FCA authorised firm)
Email: contact@deccanloans.com
Website: http://www.deccanloans.com

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 deccanloans.com

Creation Date: 2019-04-23T14:27:11Z
Registrar Registration Expiration Date: 2020-04-23T14:27:11Z

Registrant State/Province: AL
Registrant Country: IE

Categories
FCA Alert

FCA Fraud Alert – Everyday Loans (clone of FCA authorised firm)

Loan Scam Alert

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:

Everyday Loans (clone of FCA authorised firm)
Telephone: 0141 536 0089, 0141 536 0019, 0141 536 0015, 0161 660 7349, 0151 808 1434, 020 3608 1629
Email: everydayloans1988@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
Email Loan Scams

Loan Scammer – victoriesbrightgreen gmail.com

Loan Scam Alert

Loan Scam – victoriesbrightgreen@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: PG Financial Loan Company <victoriesbrightgreen@gmail.com>
Subject: Loan Transfer Update
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good day To You…

How are you doing today. It have been some couple of days now i have not receive any E-mail from you in regard to the Loan you intend to get from our company that we have already process….

You know how bad you need this loan, If i may ask do you still need this loan.
I will want you to get back to me as soon as possible so that we can proceed further, And also act fast so that we can finalize this transaction, so if you need this loan get back to me as soon as possible.

Best Regards.

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.
Categories
Email Loan Scams

Loan Scammer – Sam Eddyson

Loan Scam Alert

Loan Scam – samueleddyson@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

From: SAMUMEL EDDYSON <samueleddyson@yahoo.com>
Subject: Good Day,

Email body

Good Day,

We focus on start-ups, early stage, project funding, business funding, credit line and all round range of investment that need funding, we are currently offering loan for 2% interest rate per year for a period of 10 years. The Investments Funds can be used for trade finance, constructions, credit enhancement, government funding, property investment and all round range of funding.

TERMS:

10 % INTEREST RATE YEARLY
10 YEARS DURATION

1. CLIENT MUST OWN OR REPRESENT A COMPANY.

2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE SUMMARY OR SUMMARY PURPOSE OF THE LOAN.

Let us know if you are interested in our services and meet up with the requirements? so as to provide you with more information.

Sam Eddyson ,
Ascon Investment limited

Why is this a loan scam?

  1. The email address used is a free Yahoo 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.
Categories
Email German Loan Scams

Loan Scammer – ziontld gmail.com

Loan Scam Alert

Loan Scam – ziontld@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: Kredit 3%
To: Recipients <zionadmin@coopthaiict.com>
From: zionadmin@coopthaiict.com
Date: Wed, 12 Jun 2019 13:01:31 -0500

Email body

Es ist mir eine Freude, Ihnen mitteilen zu können, dass Ihre Währungssorgen bald vorbei sein werden. Ich bin Herr Bernard und habe hier in den USA eine Kreditfazilität. Ich kann Ihnen jedoch überall auf der Welt Geld leihen. Sie müssen nur die Zion Group fragen. Ich habe die wenigen Ihrer E-Mails persönlich als erste Gruppe von Begünstigten ausgewählt. Fühlen Sie sich frei, mir eine E-Mail mitzuteilen ziontld@gmail.com , wie viel Sie ausleihen möchten. Geld für Hypotheken, Autokäufe und Reisen usw. wird bereitgestellt, sofern Sie einen gültigen Personalausweis oder Führerschein Ihres Landes besitzen. Bitte beachten Sie, dass die ersten 7, die diese Mail innerhalb der nächsten 48 Stunden beantworten, höchste Aufmerksamkeit erhalten und als oberste Priorität behandelt werden. Vielen Dank.Bernard

Translation to English

It is my pleasure to inform you that your currency worries will soon be over. I am Mr. Bernard and I have here in the US a credit facility. I can borrow money anywhere in the world to you, however. You only have to ask the Zion Group. I have personally selected a few of your emails as the first group of beneficiaries. Feel free, ziontld@gmail.com tell me an email on how much you want to borrow. Money for mortgages, car purchases and travel, etc. will be provided unless you have a valid identity card or driver’s license of your country. Please note that to get the first 7 answer this mail within the next 48 hours, maximum attention and treated as top priority. Thank Dank.Bernard

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.
Categories
Email Loan Scams

Loan Scammer – John Watson

Loan Scam Alert

Loan Scam – watsonjohn322@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

From: “watsonjohn322@yahoo.com” <watsonjohn322@yahoo.com>
Subject: GET BACK TO ME

Email body

Hello,
We are a private financial company and we offer funding for
investments across the world. We have funded and invested in
businesses and given personal,multi-purpose loans to
individuals and groups. We have transformed DREAMS into REALITIES.
Please send more details about your company to provide you with our
procedure for the loan.

AMOUNT NEEDED AS LOAN:
DURATION OF LOAN:
FULL NAMES:
COUNTRY/STATE/CITY:
TELEPHONE NUMBERS:
OCCUPATION:
MONTHLY INCOME:
MARITAL STATUS:
SEX:

Thanks.
John watson

Why is this a loan scam?

  1. The email address used is a free Yahoo 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.
Categories
Forum Spam Loan Scams

Loan Scammer – johngava88 gmail.com

Loan Scam Alert

Loan Scam – johngava88@gmail.com

This is a really dumb South African loan scammer who spams anti-scam forums with his various scam formats, including this loan scam.

@# URGENT INTERNATIONAL ONLINE QUICK LOANS TODAY+27715451704 (FLEXIBLE AND RELIABLE) We are the leading providers of quick loans and risk management worldwide. we offer On-line Services for secured & unsecured loan at a very low interest rate. We offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Commercial loans , Investment loans , Education Loan, Home Loan or “Loan for any reason! Do you have bad credit? You can still apply. Note: For Personal Loan Amount is a Minimum of R10,000 & Maximum 0f R 10,000,000 while Business/Investment Loan Amount, We give out loan from $5.000 To $2,000,000 with a very low rate of 6.9% From the period of 1 to 30 years duration . Contact us today for your applications!!! Blacklisted can apply, No credit check, Debt review or court order can apply Yours Truly, Customer Service For more information contact management:
Tel: +27715451704
Email: johngava88@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The message was posted on various forums. Legitimate lenders would not advertise in such a way. As well as spamming this loan scam, the scam user also spammed details of a gold scam, a fake spellcaster and black money scams.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
  5. The poster of this forum spam is in South Africa, which is a known Advance Fee Fraud hotspot.
Categories
FCA Alert

Loan Scammer – Unsecuredloans4u

Loan Scam Alert

FCA Fraud Alert – admin199@pm.me

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:

Unsecuredloans4u (clone of FCA authorised firm)
Telephone: 0333 567 3297
Email: admin199@pm.me

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

Categories
Email Loan Scams

Loan Scammer – Spens Finance

Loan Scam Alert

Loan Scam – info.spensglobalinvestment@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: Spens Finance <info.spensglobalinvestment@gmail.com>
Subject: Apply for your loan
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good Day,

We offer all kinds of loan Do you or your company need any 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.

Regards,
Mr Spens

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 where the company offering the loan are based or who they are regulated by.