Tag: AFF

Categories
Email Loan Scams

Loan Scammer – newlight.credit0 gmail.com

Loan Scam Alert

Loan Scam – newlight.credit0@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 offer
To: 50 <info@loan>
From: info@loan
Reply-To: newlight.credit0@gmail.com
Received: from ADMIN-PC..home (unknown [102.166.35.43])

Email body

Hello do you need an urgent loan for your business or to pay your? contact us for more information via e-mail: newlight.credit0@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.166.35.43
Originating ISP: Jambonet
City: Nairobi
Country of Origin: Kenya
* 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 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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – muirfinancialinvestmentslimited outlook.com

Loan Scam Alert

Loan Scam – muirfinancialinvestmentslimited@outlook.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: muirfinancialinvestmentslimited@outlook.com
From: Muir Financial Investments Limited <slamoure20@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Partake of our latest 2% loan offers; this offer is open to both
blacklisted/bad credit records.Businesses or Individuals interested to
apply must forward the required information; Full Names, ID Number,
Residential/address, Occupation, Monthly Income and Amount needds and
Contact telephone numbers to: This info. Email;
(muirfinancialinvestmentslimited@outlook.com)….Thanks

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 Outlook 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 – 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

To: Recipients <loanhelp@aomsi.com>
From: loanhelp@aomsi.com
Reply-To: markdonaldop@gmail.com
Received: from [172.20.10.4] 
  (8ta-249-77-189.telkomadsl.co.za [102.249.77.189])

Email body

Do you need a loan to start up business,clear debt,buy car,hospital bils? Kindly contact us for financial assistance via email:markdonaldop@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.249.77.189
Originating ISP: Saix-net
City: Johannesburg
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 – Lendmark

Loan Scam Alert

Loan Scam – lendmarkfinancialserv@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: Charles Baker <lendmarkfinancialserv@gmail.com>
Subject: 
Cc: [Redacted - long list of email addresses]
Received: from [129.56.49.141]

Email body

Lendmark is a financial firm that provides individuals with loan
amount at an affordable interest rate. We offer loan to ease your
stress from been turned down by your bank. For further info contact us
vie email: lendmarkfinancialserv@gmail.com.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.56.49.141
Originating ISP: As-natcom
City: Lagos
Country of Origin: Nigeria
* 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 all of whose email addresses were visible in CC. A legitimate company would not reveal individual’s email addresses like this.
  3. The email gives no indication of where the company offering the loan isbased or who they are regulated by.
  4. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – johan.rogers aol.com

Loan Scam Alert

Loan Scam – johan.rogers@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

Subject: 3%
To: ME <megan.k.mccormick@wsu.edu>
From: Johan Rogers <megan.k.mccormick@wsu.edu>
Reply-To: johan.rogers@aol.com
Received: from [192.168.43.102] 
  (8ta-229-0-04.telkomadsl.co.za [197.229.0.4])

Email body

3% loan offer apply now

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.229.0.4
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 addresses 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 email originated from South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – ing.gsecf gmail.com

Loan Scam Alert

Loan Scam – ing.gsecf@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: GSE Capitals <ly.dtk@viethung.com.vn>
Reply-To: GSE Capitals <ing.gsecf@gmail.com>
Subject: Get Approved In 48 Hours
To: undisclosed-recipients:;

Email body

Are you losing sleep at night? beating yourself up? worrying about your finance and how to pay your bills? Apply for 100% Secured&unsecured Loans; Contact us at: ing.gsecf@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 – Amelia Green

Loan Scam Alert

Loan Scam – aneliagreen@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: PROJECT FUNDING PORTFOLIOS
To: Recipients <trdfgc@swismail.com>
From: Amelia Green <usar@swismail.com>
Reply-To: aneliagreen@gmail.com

Email body

Attn:

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,
Mrs.Amelia Green
Email: aneliagreen@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.
  5. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – jackloanfirm07 aol.com

Loan Scam Alert

Loan Scam – jackloanfirm07@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

From: Jack Thomas <jackloanfirm07@aol.com>
Subject: 
X-Originating-IP: [41.203.72.31]

Email body

Hello

We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email:jackloanfirm07@aol.com for the bible says“”Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened”.So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People.

BORROWERS INFORMATION.

Your Names…………….
Your Country…………
Your State……………
Your City…………….
Your Address …………….
Your Occupation …………..
Your Marital status ………
Age………………….
Sex…………………….
Phone number……………
Monthly Income. …………..
Next Of Kin……………..
Loan Amount…………………
Loan Duration…………………
Purpose of Loan……………….
Have You Applied Before…………

Thanks for your understanding to your contact as we Await

Regards

Management
E-mail :jackloanfirm07@aol.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.203.72.31
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email addresses used is a free AOL 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 inclusion of religious passages – legitimate businesses do not include religion in their mailings, only dumb scammers trying to appear honest do that.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Paul Lewinsky

Loan Scam Alert

Loan Scam – quickfinancialservice01@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: Finances Supported Loans Service <jorge.zapata@pms.com.pe>
Reply-To: PAUL LEWINSKY <quickfinancialservice01@gmail.com>
Subject: LOAN OFFER.
To: undisclosed-recipients:;

Email body

Hello,

Here comes an Affordable loan that will change your life for ever,
I am Mr Paul Lewinsky a certified loan lender, I offer loan to
individual and public sector that are in need of financial Assistance
in a low interest rate of 2%. Bad credit acceptable,The Terms and
Conditions are very simple and considerate.You will never regret
anything in this loan transaction because i will make you smile.

I Mr Paul Lewinsky, will render the best of my services to all
legitimate borrowers .You will never be disappointed by me in this
transaction because you were not born to be a loser.Any interested
clients should contact me Asap via Email:(quickfinancialservice01@gmail.com, telephone +1 (972)581-9030)
for further proceeds.

Please fill the below application form and get back if interested and
you will be glad of knowing a loan lender like Mr Paul Lewinsky

BORROWER’S DATA

1. Full Names:……………………….
2. Contact Address:…………………..
3. Loan Amount Needed:………………..
4. Duration of the Loan……………….
5. Direct Telephone Number:……………..

I will be looking forward to hear from you so as to
proceed.

Kind Regards
Mr Paul Lewinsky

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 where the lender is based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – loanoffice35 yahoo.com

Loan Scam Alert

Loan Scam – loanoffice35@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: Rafael De Los Santos <rafael.delossantos@fiscalia.gub.uy>
Subject: LOAN OFFER !!
Reply-To: "loanoffice35@yahoo.com" <loanoffice35@yahoo.com>
x-originating-ip: [202.142.71.149]
To: Undisclosed recipients:;

Email body

We offer loans with a very low interest rate of 2% Contact Us Via Email :- loanoffice35@yahoo.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 202.142.71.149
Originating ISP: Siti Networks Limited
City: Kolkata
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 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 email originated from India, which is a known Advance Fee Fraud Loan Scam hotspot.