Tag: AFF

Categories
Email Loan Scams

Loan Scammer – mrscarinasuhner gmail.com

Loan Scam Alert

Loan Scam – mrscarinasuhner@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%
To: ME <darrelh63@luukku.com>
From: CARINA SUHNER <darrelh63@luukku.com>
Reply-To: mrscarinasuhner@gmail.com
Received: from 8ta-229-1-67.telkomadsl.co.za ([197.229.1.67] 
  helo=[192.168.43.102])

Email body

Do you need l0an?

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.229.1.67
Originating ISP: Telkom-internet
City: Cape Town
Country of Origin: South Africa
* 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 South Africa, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – markdonaldop gmail.com

Loan Scam Alert

Loan Scam – markdonaldop@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: LOAN
To: Recipients <info@loan.com>
From: info@loan.com
Date: Wed, 26 Sep 2018 17:36:13 +0200
Reply-To: markdonaldop@gmail.com

Email body

Hello, Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 2%interest rate per annual depends on the loan type. If interested, please contact us today with the following information below: Name,Country Loan Amount Loan Duration Telephone number Occupation Yours In Service, Online Sun Loan. Reply to Email: markdonaldop@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 – loanupdate101 gmail.com

Loan Scam Alert

Loan Scam – loanupdate101@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: BORRO LOAN FIRM <info@bricsbrokerage.com>
To: undisclosed-recipients:;
Subject: LOAN OFFER
Reply-To: borrroloan101@gmail.com

Email body

do you want loan at 2% interest rate, kindly reply
loanupdate101@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 – Divine Investment Company

Loan Scam Alert

Loan Scam – johnwilsonloancompany4@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 Wilson <sevilbicer@erciyes.edu.tr>
To: undisclosed-recipients:;
Subject: Loan Offer...... Apply Now
Reply-To: johnwilsonloancompany4@gmail.com

Email body

This is to inform you that we offer all types of Loan (Business,Personal,Consolidation, Car, Investment, etc) @ 3% annual rate. Do you need a loan and have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? We are fast and reliable and honesty is our watch word.

FILL APPLICATION FORM
Your Name in full: Address: Gender: Amount Needed: Duration: Country: Occupation: Phone number: Purpose of loan:

Kind Regards,
Email Us : johnwilsonloancompany4@gmail.com
John Wilson (CEO)
Divine Investment Company

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 of where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Robert Saunders

Loan Scam Alert

Loan Scam – robertsaunders_investment@representative.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: <Robertsaunders_investment@representative.com>
From: “SEAL INVESTMENT AND LOAN’S” <admin@1685588.com>
Subject: INVESTMENT FUNDING OPPORTUINTY

Email body

Good-day Sir/Ma,

My name is Robert Saunders, An Investment Manager here in the USA, Asia, Europe and Canada. we represent the interests of every wealthy Investors mainly from all parts of the world. Due to the sensitivity of their position they hold in their Organizations and the unstable investment environment of their countries they prefer to channel/move majority of their funds into more stable economic and developing nations where they can get good yield of their money and its safety.

Furthermore !! Kindly let us know your acceptance to this offer we will then provide you with all necessary information’s including the amount involved, at the moment our Investors have up to (USD 1, 800,000,000.00) or more depending on the nature of business, we will also like to know what project you have in mind or at hand that needs funding because our investors are very serious, This Funding opportunity allows a client to enjoy very low interest payback for as low as 3 – 4% per annum for a period of 5-10 years bypassing the usual rigorous procedures..

Awaiting to read back from you on my private email: Robertsaunders_investment@representative.com Next to Investor.

Robert Saunders
Skype: live:d2b16aea961cc746
Best 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 address used is a free 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. Some of the wording used is indicative of the author being based in West Africa.
Categories
Email Loan Scams

Loan Scammer – info.climaxhelpfinances gmail.com

Loan Scam Alert

Loan Scam – info.climaxhelpfinances@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: CLIMAX FINANCES <rperez@ipd.gob.pe>
Reply-To: info.climaxhelpfinances@gmail.com
Subject: Loan Offer
X-Originating-IP: [41.190.31.233]

Email body

Do you need a loan of any kind? If yes email us now for more info

Brauchen Sie einen Kredit? Wenn ja, mailen Sie uns jetzt für weitere Informationen

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.190.31.233
Originating ISP: Emts-nigeria-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 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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Fake Website FCA Alert Loan Scams

Loan Scammer – Easy Cheap Loans

Loan Scam Alert

FCA Fraud Alert – easycheaploan.uk

The below is a scam alert issued by the UK’s Financial Conduct Authority

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Easy Cheap Loans
Address: 127 Radford Boulevard, Nottingham, NG7 3BS
Telephone: 0115-871-2079
Website: www.easycheaploan.uk/

WhoIs details for easycheaploan.uk

Domain name:
  easycheaploan.uk

Relevant dates:
  Registered on: 10-Mar-2017
  Expiry date: 10-Mar-2019
  Last updated: 22-Mar-2017

Registration status:
  *** This registration has been SUSPENDED. ***
Categories
Uncategorised

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

To: [Redacted]
Subject: Accessible Loan
From: Barry Saint <monclassicexfunds@gmail.com>
Reply-To: monclassicexfunds@gmail.com

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. 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.
Categories
Email Loan Scams

Loan Scammer – mrscarinasuhner gmail.com

Loan Scam Alert

Loan Scam – mrscarinasuhner@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%
To: ME <darrelh63@luukku.com>
From: CARINA SUHNER <darrelh63@luukku.com>
Reply-To: mrscarinasuhner@gmail.com
Received: from 8ta-229-1-67.telkomadsl.co.za ([197.229.1.67])

Email body

Do you need l0an?

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.229.1.67
Originating ISP: Telkom-internet
City: Cape Town
Country of Origin: South Africa
* 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 South Africa, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – barryhicks_lendingfirm hotmail.co.uk

Loan Scam Alert

Loan Scam – barryhicks_lendingfirm@hotmail.co.uk

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: Monica-Classen-Mc <daumin.exploitation@fr.oleane.com>
To: undisclosed-recipients:;
Subject: Update
Reply-To: <barryhicks_lendingfirm@hotmail.co.uk>

Email body

We render business & personal funding at a very low rate.For more info, please reply.

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 Hotmail 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.