Tag: AFF

Categories
Email Loan Scams

Loan Scammer – Hero’s Development and Empowerment Loan House

Loan Scam Alert

Loan Scam – ronaldhillsjnr@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: "Ronland.H.Leroy" <HDE@festa.ocn.ne.jp>
Reply-To: "Ronland.H.Leroy" <ronaldhillsjnr@gmail.com>
Subject: HERO's DEVELOPMENT AND EMPOWERMENT LOAN HOUSE

Email body

Hello dear,

I am Mr, Ronald Hills from Nevada and i am one of the major share holders of HERO’s DEVELOPMENT AND EMPOWERMENT (HDE)Non-governmental organization. We have been going through the internet lately and have seen the rate of white people been scammed is now over 72.52% and that is way too much. Our organization board of directors came together to bring up and easy loan for the people who has been scammed.
Every scammed victim and non scammed victim are legible to apply for this. We brought out this idea to bring to the public an easy loan system and to also increase our company existence. We are giving out this loans for a limited period. Today been 18th September 2018 till 2nd October 2018. This loan will need no collateral but will cost to apply.
To apply for this loan you need to pay the following registry fee;

* $150 to apply for $5000

* $300 to apply for $12,500

* $500 to apply for $25,000

* $1,000 to apply for $60,000

* $1,500 to apply for $100,000

The time giving to pay this loan is 2 years and which every month you would be paying an interest of 1.5% of the money loaned. The details needed to apply for the loan is stated below.
First Name_____________________Last Name____________________________
State_______________________City____________________
Address___________________________________________________
Mobile Number______________A copy of your passport________
Last 4 digit of SSN________Email Address___________________________
Bank Name_________________________________
Account Name____________________________________
Account Number_____________________
Bank Address___________________________
Routing Number____________________________
Next of Kin________________________
Next Of Kin Mobile Number_________________

We can deliver the money directly to your home address or we can make a wire transfer to your account(for those who cannot come to our office).

NOTE: You can only apply for this loan after you have paid the application money and you would receive your fund 24hours after the payment confirmation.

Mr, Ronald Hills.
Senior director.
+1(570) 392-6195
ronaldhillsjnr@gmail.com
96-1304 enterprise St, Kapolei, HI 96707, United State.

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 the lender is regulated by.
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: Final Loan Update
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good day

Kindly let me know if you are still interested in getting a loan from us?

I need reply as soon as possible.

John Wells
Loan Lender.

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 email address it was sent to has never shown any interest in getting a loan from this sender or anyone else.
Categories
Email Loan Scams

Loan Scammer – C. Letlid Loan and Finance Company Limited

Loan Scam Alert

Loan Scam – letlidfinancelmtd@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: "C. LETLID LOAN FINANCE COMPANY"
  <ybennesch@corrientes.gov.ar>
Reply-To: "C. LETLID LOAN FINANCE COMPANY"
  <letlidfinancelmtd@hotmail.com>
Subject: C. LETLID LOAN FINANCE

Email body

Dear Recipient,

Greetings to you from C. LETLID LOAN FINANCE COMPANY. We are running a week unsecured easy loan offer to every individual and corporate bodies across the globe at 3% interest rate. Do You need a Personal/Business/Investment loan, Improve/ Purchase Home Renovation; Debt Consolidation Loan or any Type of loan? Then, contact us now via email at: letlidfinancelmtd@hotmail.com for your loan.

Warm Regards
Dr. Christopher Artley
Director
Tel: +44 28 2003 2862
C. Letlid Loan and Finance Company Limited.

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 the company offering the loan are regulated by.
Categories
Email Loan Scams

Loan Scammer – amrithasankar2 aim.com

Loan Scam Alert

Loan Scam – amrithasankar2@aim.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: Fast Loans
To: Recipients <cervi.giulia@teletu.it>
From: Financial Loans Service <cervi.giulia@teletu.it>
Reply-To: amrithasankar2@aim.com
Received: from [172.20.10.2] (UnknownHost [106.223.17.31])

Email body

Apply for a loan at 3% reply to this Email for more Info

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 106.223.17.31
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: New Delhi
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 AIM 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
Email German Loan Scams

Loan Scammer – info crownsfinance.com

Loan Scam Alert

Loan Scam – info@crownsfinance.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: Crowns Finance <y0894@yuanhosp.com.tw>
Reply-To: Crowns Finance <info@crownsfinance.com>
Subject: 
X-Originating-IP: [197.211.61.74]

Email body

Benötigen Sie einen Kredit, um Ihr Geschäft zu erweitern oder um persönliche Rechnungen zu bezahlen?
Senden Sie eine E-Mail an: info@crownsfinance.com; für weitere Informationen über dieses Kreditangebot zu sehr niedrigen Zinssätzen.

Do you need a loan to expand your business or to pay for personal bills?
Send an e-mail to: info@crownsfinance.com; for more information on this loan offer at very low interest rate.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.74
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

The domain crownsfinance.com has no website set up, it is purely used for emails.

WhoIs details for crownsfinance.com

Creation Date: 2018-05-25T14:29:41UTC
Registrar Registration Expiration Date: 2019-05-25T14:29:41UTC

Registrant Organization: Sales
Registrant State/Province: Anthens
Registrant Country: GL

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 on a fake domain that is only 4 months old and registered using inconsistent details.
  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
Email Loan Scams

Loan Scammer – Sheik Maheed Khalifa

Loan Scam Alert

Loan Scam – wg7575264@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

Reply-To: <aamatgroup@gmail.com>
From: Amat Group <eamatgroup@gmail.com>
Subject: Re: loan

Email body

Dear Sir,
We invite all interested project owners and investors to our project financing programme.

I am the investment officer of UAE based investment company who are ready to fund projects outside UAE, in the form of debt finance.

We grant loan to both Corporate and private entities at a low interest rate of 2.5% ROI per annum.
The terms are very flexible and interesting.Kindly revert back if you have projects that needs funding for further discussion and negotiation.

Regards,

Sheik Maheed Khalifa
P.O. Box 306 15th Floor
Sheikh Zayed Road Dubai, UAE
Email wg7575264@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, or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Steven Oakwood

Loan Scam Alert

Loan Scam – stevenoakwood@yandex.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: <stevenoakwood@yandex.com>
From: "Mr. Steven Oakwood" <info1@eagle.ocn.ne.jp>
Subject: (PROJECT FUNDING PORTFOLIOS)
To: undisclosed-recipients:;

Email body

PROJECT FUNDING PORTFOLIOS

Dear sir,

Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding
program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD1, 800,000,000.00 or more depending on the nature of business. We are
currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

Best regards,

Mr.Steven Oakwood

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 Yandex 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.
Categories
Email Loan Scams

Loan Scammer – socialfinancialhelploan cash4u.com

Loan Scam Alert

Loan Scam – socialfinancialhelploan@cash4u.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: APPLY NOW
To: Recipients <tatiana@planeta.com.ua>
From: <tatiana@planeta.com.ua>
Reply-To: socialfinancialhelploan@cash4u.com
Received: from [154.118.87.50]

Email body

Do you need a loan at 3% interest rate? Kindly reply back with your full name, amount needed, duration years, mobile number for more information.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.118.87.50
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.
  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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email German 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 <giovanna.munoz@inocar.mil.ec>
Reply-To: info.climaxhelpfinances@gmail.com
Subject: ATTN!!!
X-Originating-IP: [41.190.2.66]

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: 41.190.2.66
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
Email Loan Scams

Loan Scammer – Richard Steven

Loan Scam Alert

Loan Scam – richardsteven018@gmail.com & richardstevenloancompany@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: URGENT OFFER
To: Recipients <info@ccsu.edu>
From: "Mr. Richard Steven" <info@ccsu.edu>
Reply-To: richardsteven018@gmail.com
Received: from [10.155.81.217] (unknown [203.190.147.154])

Email body

Dear Mr./Mrs,

I am Mr Richard Steven a Private Money Lender who offer loans at 3% with capital base between a Minimum amount of $5,000.00 and a maximum of $120,000,000.00 and £5,000.00 to £120,000,000.00GB and €5,000.00 and a maximum of €120,000,000.00 If you are in need of finance for business expansion, agricultural purpose, repayment of debt and educational loan then we can be of great help and assistance to you. For more inquires about our credit program we recommend that you contact our official email: richardsteven018@gmail.com

Full Name:
Loan Amount Needed:
Loan Duration :
Country:
State:
Address:
Gender:
Age:
Phone Number/Mobile Number:
Monthly Income :

Best Regard

Mr Richard Steven
Managing Director
EMAIL: richardstevenloancompany@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 203.190.147.154
Originating ISP: Software Technology Parks Of India-lucknow
City: Lucknow
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 addresses used are 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.
  5. The ridiculous upper amount of loan being offered.
  6. The email originated from India, which is a known Advance Fee Fraud loan scam hotspot.