Tag: AFF

Categories
Email Loan Scams

Loan Scammer – info.diamondgriffin aol.com

Loan Scam Alert

Loan Scam – info.diamondgriffin@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

Reply-To: <info.diamondgriffin@aol.com>
From: Cathy Trosclair <sonia_aglietti@alice.it>
Subject: Contact us for a loan !
Received: from User (161.142.57.9)

Email body

Borrow up to $50,000,000.00 USD and Choose between 1 to 30years repayment period. Reply for details on how to apply for this loan.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 161.142.57.9
Originating ISP: Time Dotcom Berhad
City: Penang
Country of Origin: Malaysia
* 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 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 ridiculous upper amount of loan being offered.
  6. The email originated from Malaysia, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Bridge Cash Loans Ltd.

Loan Scam Alert

Loan Scam – leondonovan873@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: LEON Donovan <leondonovan873@yahoo.com>
Subject: LOAN

Email body

To get a free Xmas loan From bridge cash loans , No Repayment ,No upfront payment,Kindly follow our face book fan page on Click Here and win up to R420,000. following
our face book page on https://ffccebkokd.000webhostapp.com and get your loan paid out
within 24 hours

Hurry Up while it last.Promo will last till this month ending.
bridge cash loans ltd.

Why is this a loan scam?

  1. The link included in the email is not to Facebook, but to a fake page set up to look like a Facebook login screen for phishing purposes.
  2. The email address used is a free Yahoo address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of where the company offering the loan are based or who they are regulated by.

Update: 6 hours after I reported the fake Facebook phishing website to the hosts, they have removed it. 

Categories
Email Loan Scams

Loan Scammer – borrroloan101 gmail.com

Loan Scam Alert

Loan Scam – borrroloan101@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: "El Masri MD, William" <William.ElMasri@tehn.ca>
To: "El Masri MD, William" <William.ElMasri@tehn.ca>
Subject: RE: LOAN OFFER

Email body

ARE YOU INTERESTED IN LOAN, CONTACT: borrroloan101@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 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 – joshboris101 gmail.com

Loan Scam Alert

Loan Scam – joshboris101@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 Josh Boris <joshboris101@gmail.com>
Subject: We offer Loans
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you or your company need a Loan?
Are you looking for a Loan to enlarge your business?
We offer Loans @ low interest rate.
Interested people should please contact us on

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
LinkedIn Loan Scams

Loan Scammer – Sir Franklin Loan Company

Loan Scam Alert

Loan Scam – franklinsloans37@gmail.com

The below is a fake testimonial that is being spammed on Social Media:

Hello every body at this place my name is Cejvan and I’m a Croatian I want to testify how I was saved by a loan company Sir Franklin loan company I have been looking for a loan of 100,000 euros for more than four months now pay for my rent and pay for my child’s medication I feel in the hands of two online lenders who ate my money for four months without giving me any loan instead of being a scam from them and I never knew what to do until one day I went to meet my friend who explained everything Happening to me now felt bad for me and she remembered having a friend working in a credit company who contacted them and gave me my email at first I was not really interested because I said my I would never again ask a loan due to what happened, encouraged me and gave me the hope to try them, so I contacted them on their e-mail, and if I did not waste my time, they replied to me squeezed and searched for my details without emphasizing that I forwarded my details down to them and within the next 1 hour I received a warning from my bank about the loan I was so happy and thanked my friend and thanked the credit company so I quickly pay for my rent and baby medicines also, here i am to help those who are looking for all kinds of loans there is still a legitimate company out there waiting for you to give you a loan, you can contact the company now at their email address (Franklinsloans37@gmail.com) WhatsApp: +19292227880 and I want you all to join together to thank the companies for this wonderful job and pray God to bless them more.

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 message was spammed on to social media
Categories
Email Loan Scams

Loan Scammer – Chantel Sandra

Loan Scam Alert

Loan Scam – sandraloanworker@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: Sandra Daniel <sandraloanworker@gmail.com>
Subject: Loan Offer..Apply Now
To: [Redacted]

Email body

Your response regarding a loan was received. I want you to be rest
assure, we are going to help you with this loan, so all you have to do
now is to kindly fill and return the loan application form and as soon
as this details is filled we will forward you the loan terms and
condition’s. We give out loan to borrowers at 2% interest rate from
the range of $5,000.00 to $500,000,000.00. Our loans are well insured
and maximum security is our priority, Available Funds we offer are,

* Personal Funds(Secure and Unsecured)
* Business Funds(Secure and Unsecured)
* Combination Funds
* Consolidation Funds and Many More:

Qualifications:

1)The Borrower must be at the age of 18years and above
2)Even with Bad credit, you still Guarantee a Borrower a funds
3)The funds Can Be Granted Even With low credit.

Here is the borrow Application form to fill and return now.

1) First Name:
2) Last Name:
3) City/Zip Code:
4) State:
5) Country:
6) Gender:
7) Date of birth:
8.) Amount Needed:
9) Purpose For Loan:
10) Duration:
11) Telephone:
12) Office phone:
13) Fax:
14) Name Of Company:
15) Occupation:
16) Monthly income:

Kindly get back to us.
Chantel Sandra.

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  3. The ridiculous upper amount of loan being offered.
  4. The email gives the impression that it is replying to an enquiry about a loan, but it isn’t.
Categories
Email Loan Scams

Loan Scammer – borrroloan101 gmail.com

Loan Scam Alert

Loan Scam – borrroloan101@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: <undisclosed-recipients>
From: <spares@aalidhra.com>
X-SPF: Received-SPF: pass (smtp11.mailcore.me: domain of 
  aalidhra.com designates 206.183.111.62 as permitted sender)

Email body

ARE YOU INTERESTED IN LOAN, CONTACT: borrroloan101@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 206.183.111.62
Originating ISP: Web Werks
City: Mumbai
Country of Origin: India
* 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.
  5. The email originated from India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
LinkedIn Loan Scams

Loan Scammer – pmiriansara gmail.com

Loan Scam Alert

Loan Scam – pmiriansara@gmail.com

The below loan scam message was spammed as an post on LinkedIn.

WE HAVE GOOD LENDER NO UPFRONT FEES PAYMENT CLIENT NEED TO HAVE 5% TO 20% WE GIVE HIM LOAN 2 M TO 100 M

LOAN
Minimum 2 m

Maximum 100 m

2 m to 10 m loan client need to have 20%

20 m loan client need to have 15%

30 m to 40 m Loan client need to have 10%

50 m to 100 m client need to have 5% to 6%

NB : meeting face to face in client bank or client attorneys
Maximum 7 days we close the deal

Interest
EMAIL: Pmiriansara@gmail.com
Skype: mirian.perez11

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The message was posted on LinkedIn. Legitimate lenders would not advertise in such a manner.
  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.
Categories
Email German Loan Scams

Loan Scammer – grouponfunding hotmail.com

Loan Scam Alert

Loan Scam – grouponfunding@hotmail.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: Ivonei Carlos Dos Santos <ivonei.348@salvador.ba.gov.br>
Reply-To: grouponfunding@hotmail.com
Subject:

Email body

Groupon Funding bietet derzeit finanzielle Unterstützung für Unternehmen und Privatpersonen an. Sind Sie in einer finanziellen Krise oder benötigen Sie Geld, um Ihr eigenes Unternehmen zu gründen? Benötigen Sie Geld, um Ihre Schulden zu begleichen oder Ihre Rechnungen zu bezahlen oder ein gutes Geschäft zu beginnen? Haben Sie ein niedriges Kredit-Score und Sie finden es schwierig, Kapital-Darlehen von lokalen Banken und anderen Finanzinstituten zu erhalten? Hier ist Ihre Chance, einen Kredit zu bekommen. Kontaktieren Sie Groupon Finanzierung per E-Mail: grouponfunding@hotmail.com

Translation to English

Groupon funding currently provides financial support for businesses and individuals. Are you in a financial crisis or you need money to start your own business? You need money to settle your debts or pay your bills or start a good business? If you have a low credit score and you find it difficult to obtain capital loan from local banks and other financial institutions? Here’s your chance to get a loan. Contact Groupon financing by e-mail: grouponfunding@hotmail.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 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 – misssssctynnn gmail.com

Loan Scam Alert

Loan Scam – misssssctynnn@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: 3% Loan Offer Apply Now
To: Recipients <>
From: "Mrs.Megan"<>
Reply-To: misssssctynnn@gmail.com
Received: from [192.168.0.101] (unknown [102.83.142.235])

Email body

ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.83.142.235
Originating ISP: Zainugas
City: n/a
Country of Origin: Uganda
* For a complete report on this email header 
  goto ipTRACKERonline

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 originated from Uganda, which is a known Advance Fee Fraud hotspot.