Tag: AFF

Categories
Email German Loan Scams

Loan Scammer – ed2776012 gmail.com

Loan Scam Alert

Loan Scam – ed2776012@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: ed2776012@gmail.com
From: Elizabeth Domigo <mbaavtarungwa@gmail.com>
Subject: Darlehen
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo,

Suchen Sie ein Geschäftsdarlehen, Privatdarlehen, Hausdarlehen,
Autodarlehen, Studentendarlehen, Schuldenkonsolidierungsdarlehen,
unbesicherte Darlehen, Risikokapital usw. ..

English translation from German

Hi,

Are you looking for a business loan, personal loan, home loan, car
loan, student loan, debt consolidation loan ,
unsecured loan, venture capital, etc…

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • 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 – CFO Limited

Loan Scam Alert

Loan Scam – paansdbatu@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: paansdbatu@gmail.com
From: From CFO LImited <comseinvestment89@gmail.com>
Subject: Loan Fund for Investment
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Greetings,

We are reaching out and to let you know about our new lending programs for 2022. I am a loan Offer with CFO Limited United Kingdom. We are a direct private lender who provides flexible lending solutions for all sectors of Economy and real estate investors.The company grants loans to both corporate and private entities at a low interest rate of 2% ROI per year.

Note; we are ready to work with you in your country as a broker your commission will be discuss as we progress and it depend on the number of clients you introduce to our company

Kindly revert back if you have projects or Business that needs funding for further discussion and negotiation.

Thanks for your cooperation .

Yours, Truly,
CFO Limited
England United Kingdom

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no physical contact details for the “company” that is offering the loan, or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Paul Smith

Loan Scam Alert

Loan Scam – infowesternunioncustomerscares@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: LOAN OFFER URGENT RESPONSE NEEDED <infowesternunioncustomerscares@gmail.com>
Subject: Hello, Do you Need A Business Or Contract Loan Grant ? If Yes And Interested Get Back Now .
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We offer International Project Funding and Loans services for Private and Overseas Companies, Including (Industrialists, Commercial Businessmen and women , Companies and Individuals, Farmers & Construction Companies/Oil & Gas) Tourism,Real Estate ,Churches , NGO, Personal Loan for their Projects.?

We offer low interest rate 1.5% annually & five (5) Years Grace Period for Loan / Funding services if you are interested kindly get back so that we can give you more details on our processing .

Tell us about Your Projects or personal Loan Interest and We shall
Provide the required Loan Amount you will Need as Loan from us .

Best Regards,
Mr Paul Smith Remittance Director
Director Resource Capital Funding Ltd
Head Office Address: 1400 16th Street Suite 200 Denver St,
Alaska ,AK 36955, United States.
P O Box : 80202

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email claims to be from a “company” based in Alaska, USA, but is being spammed to recipients in other countries where even if they were a real company they would have no regulatory approval to be offering loans.
Categories
Email Loan Scams

Loan Scammer – Micheline Barlier

Loan Scam Alert

Loan Scam – micheline.barlier05@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: Micheline BARLIER <Micheline.BARLIER05@hotmail.com>
Subject: loan

Email body

Hello everyone!

For the smooth running of business life, individuals and professionals sometimes need financing.
but they are often rejected
by the banks in your country.
So, being a financing structure, we are all at your disposal to accompany you
and grant you loans or financing in
short and long term up to 70 million euros. Despite the law on usury, we grant loans at a rate of 3%!

However, we can help you in the following areas.

-Real estate loans
-Self loan
-Mortgage loan
-Personal loan
– Setting up
of your company
– Loan for payment of debts and payment of bills!

Above all, we work with dynamic, honest and serious people who, of course,
can respect the agreement and conditions of a creditor to avoid mismanagement of the funds to be granted.

So if you are interested,
contact us to obtain a favorable result.

Why is this a loan scam?

  • The email address used is a free Hotmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – PNT Loan

Loan Scam Alert

Loan Scam – pntloans@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: DO YOU NEED AN URGENT LOAN? WE OFFER LOAN AT 3% INTEREST RATE
To: Recipients <administracion@dynoffice.com.ar>
From: PNT LOAN <administracion@dynoffice.com.ar>
Reply-To: pntloans@gmail.com

Email body

Hello,

Do you need an urgent loan? We offer Educational loan, Business loan,Housing loan, Agricultural loan, Personal loan, auto loan, and other good reasons at 3%. Contact us for more details

Admin,
PNT Loan

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – eqloanfirms gmail.com

Loan Scam Alert

Loan Scam – eqloanfirms@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: Re
To: Recipients <monica@iplus.net.id>
From: "Mr. Nicola Capitale" <monica@iplus.net.id>
Date: Sun, 03 Jul 2022 11:31:36 -0700
Reply-To: eqloanfirms@gmail.com

Email body

We offer secured and unsecured loans to individuals and companies at interest rate of 3% for long and short term loans,. Our Loan amount for developing businesses, competitive edge and business expansion ranges from 5,000 (Eur) (USD) to 50,000,000 (Eur) (USD), For more info,Interested persons / firms must compose new message to email: eqloanfirms@gmail.com

 

Wir bieten Privatpersonen und Unternehmen besicherte und unbesicherte Kredite zu einem Zinssatz von 3% für langfristige und kurzfristige Kredite an. Unser Darlehensbetrag für die Entwicklung von Unternehmen, Wettbewerbsvorteile und Geschäftserweiterungen reicht von 5.000 (Eur) (USD) bis 50.000.000 (Eur) (USD). Für weitere Informationen müssen interessierte Personen / Unternehmen eine neue Nachricht per E-Mail an folgende Adresse senden: eqloanfirms@gmail.com

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Desire Tobman

Loan Scam Alert

Loan Scam – loanbroker@qebsol.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: loanbroker@qebsol.com
From: E-business <weldnek4@gmail.com>
Subject: BUSINESS OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We are offering LOAN to companies and individuals who are in need of loans to solve their financial problems. Quality E-business Solutions Ltd gives out loans for projects,business, taxes, bills, and so many other reasons, our loans are easy, cheap and chic.

I look forward to hearing from you .

Thanks,

Mrs Desire Tobman

WhoIs details for qebsol.com

Creation Date: 2021-10-18T12:37:29Z
Registrar Registration Expiration Date: 2022-10-18T12:37:29Z

Registrant State/Province: MD
Registrant Country: US

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is on a domain that was registered only 9 months ago.
  • The email was mass-mailed to many recipients using BCC.
  • 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 – Aziz Mahmood

Loan Scam Alert

Loan Scam – azizmahmood535@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: azizmahmood535@gmail.com
From: Aziz Mahmood <husseinbinali2020@gmail.com>
Subject: Investment Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir,/Madam
We invite all interested project owners and investors to our project
financing programme. I am the investment officer of a UAE based
investment company, we are ready to fund projects outside the UAE, in
the form of debt finance, We grant loans 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 need funding for further discussion and negotiation. Kindly reply
to my email. azizmahmood535@gmail.com

Regards
Aziz Mahmood

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan or who they are regulated by.
Categories
Email Loan Scams

Dumb Loan Scammer – Christian Djurit

Loan Scam Alert

This post is an update to our original post about useless loan scammer Christian Djurit

This dumb scammer registered as a user on the blog to comment on our original post, threatening legal action if it wasn’t removed. We won’t be removing the post as we are 100% certain that it is a scam, but we welcome the dumb scammer’s legal action as we can always do with a good laugh.

Useless scammer Christian Djurit signed up on the site with the username “company lawyer”, but a quick check on Google shows that it is none other than the dumb scammer himself and he is clearly not a real lawyer:

  1. The email address that he used to register  here (zummkke@icloud.com) has previously been used to spam comment sections of blogs with the exact same type of loan scam that features in our original post.
  2. The scammer claims to be in the UK in his scam format, yet his “lawyer” registered from an IP address in Taiwan.
  3. No legitimate lawyer would communicate in such a manner, making an anonymous comment on a blog post. They would send a formal communication, stating who they are, with all their firm’s details.

Why are we so sure this is a scammer?

Our previous post gave a number of reasons why we know that Christian Djurit is just a useless scammer:

  • It was sent to a business using the contact us form on their website, which is not something a legitimate lender would do.
  • The email addresses used are a free Gmail address and one on a domain that was registered 3 months ago (at the date of the original post) by someone using a privacy service to hide their identity.
  • The email address used by the spammer is totally different to those you are asked to reply to.

Here is yet more evidence that this is nothing more than a scam.

  • The telephone number the “company” gives on their website (+447418368292) is a mobile phone number. No legitimate financial services company would use a mobile number as their main contact number.
  • Their claimed address (22 Ariel Road, West Hampstead, London, NW6 2DY) is a residential property.

A quick check on the UK companies registration website shows that the company Alcon Management Company LTD does exist, but they are registered as a Real Estate Management company, with no involvement in loans, bank instruments or the various other services that the fake website claims to offer.

Categories
Email Italian Loan Scams

Loan Scammer – Levi Westbrok

Loan Scam Alert

Loan Scam – leviwestbrokfirm@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: leviwestbrokfirm@gmail.com
From: Levi Westbrok <adamaliyu6167@gmail.com>
Subject: RE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

;Ciao
Come parte dell’aiutare a soddisfare tutte le esigenze finanziarie, la nostra organizzazione è in grado di fornire prestiti tra individui. La crisi economica sta colpendo tutta l’Europa.
Rifiuto ripetuto di richieste di prestito alla banca
Aumento dei tassi di interesse in banca
Richiedere una garanzia prima di ottenere un prestito da una banca
Hai ambizione, ma ti mancano le risorse per cogliere l’opportunità di rivivere.
Offriamo un prestito denaro in: Finanziamenti – mutui – prestito investimento – prestito auto – consolidamento debiti – linea di credito – seconda ipoteca – acquisto mutuo – prestito personale. Contattami e fammi sapere quanti soldi vuoi e il periodo di rimborso che preferisci.
E-mail: leviwestbrokfirm@gmail.com

English translation from Italian

;Hello
As part of helping to meet all financial needs, our organization is able to provide loans between individuals. The economic crisis is affecting all of Europe.
Repeated refusal of loan applications to the bank
Increased interest rates in the bank
Apply for a guarantee before obtaining a loan from a bank
You have ambition, but you lack the resources to take the opportunity to revive.
We offer a cash loan in: Loans – Mortgages – Investment Loan – Auto Loan – Debt Consolidation – Line of Credit – Second Mortgage – Mortgage Purchase – Personal Loan. Contact me and let me know how much money you want and the repayment period you prefer.
Email: leviwestbrokfirm@gmail.com

Why is this a loan scam?

    • It was sent from a totally different email address to the one that you are asked to reply to.
    • The email address used is a free Gmail address.
    • The email was mass-mailed to many recipients using BCC.
    • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.