Tag: AFF

Categories
Email Loan Scams

Loan Scammer – ajmanpalaceloanservice1 gmail.com

Loan Scam Alert

Loan Scam – ajmanpalaceloanservice1@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: "Pengurus Felda Tersang 01 (FELDA-Wil.Mempaga)" 
      <tersang01.f@felda.net.my>
Subject:

Email body

Do you need a loan urgent to pay up your bills or are you seeking a loan to open a good business today like Rent loans, Car loans, Business loans, Home mortgage, Educational loans Construction loans, Commercial mortgage, you can contact Email: ajmanpalaceloanservice1@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.
Categories
Email Loan Scams

Loan Scammer – Universal Credit Firm

Loan Scam Alert

Loan Scam – info.creditz@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: Darlehen
To: Recipients <ucf@saldus.lv>
From: UCF <ucf@saldus.lv>
Reply-To: info.creditz@gmail.com

Email body

Benötigen Sie ein Darlehen jeglicher Art zu einem niedrigen Zinssatz von 2 %? Die Aufnahme eines Darlehens wurde sehr einfach und effizient gestaltet. Sind Sie ein Unternehmen oder eine Einzelperson? Verpassen Sie diese Gelegenheit nicht.

E-Mail: info.creditz@gmail.com für weitere Informationen.

———————————-

Do you need a loan of any type at a low interest rate of 2%? Obtaining a loan has been made very easy and efficient. Are you a business entity or an Individual? Do not miss this opportunity.

Email: info.creditz@gmail.com for more information.

Universal Credit Firm
UCF

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 – Milner Crawford

Loan Scam Alert

Loan Scam – milnercrawford@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

Reply-To: milnercrawfor@hotmail.com
From: Milner Crawford <milnercrawford@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn /Ma
Apply for an urgent loan at 3% interest rate. Loan starting from $5,000 to 50 million Dollars only. Reply email: milnercrawford@hotmail.com
Regards
Milner Crawford

IP Address Analysis



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 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 – atrust795 gmail.com

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – atrust795@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: Trust Holdings <atrust795@gmail.com>
Subject: Do you need business loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]





Email body


Good morning,


Do you or your company need some kind of business loan, investment loan, housing loan, project loan, corporate loan? Then send us the amount you need and the year in which you will repay the loan. 2% interest


Regards,

Admin


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 gives no indication of who is offering the loan, where they are based or who they are regulated by.
    • 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email French Loan Scams				

			


			
Loan Scammer – Foucart Cedric

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – foucartc76@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: foucartc76@gmail.com
From: FOUCART Cedric <hen.louis87@gmail.com>
Subject: PRÊT ENTRE PARTICULIERS EN LIGNE
To: undisclosed-recipients:;
Bcc: [REDACTED]





Email body


Bonjour


Vous êtes particuliers , entreprises, fichés BDF, désirant acheter une

voiture , une maison , racheter vos crédits, réaliser un projet ou un

rêve et manquez que du financement . Profitez désormais de mon plan de

relance pour emprunter de 3000 à 500.000€ à un taux

extrêmement réduit de 1,5% sur 1 à 35 Ans .Pour plus d’informations.

Mon mail: foucartc76@gmail.com.


Cordialement


Translation to English from French


Hello


You are individuals, companies, BDF files, wishing to buy a

car, a house, redeem your credits, carry out a project or a

dream and miss only funding. Take advantage now of my plan of

stimulus to borrow from €3,000 to €500,000 at a rate

extremely reduced by 1.5% over 1 to 35 Years. For more information.

My email: foucartc76@gmail.com.


Cordially


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 – Douglas Financial Loan Services

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – douglas.owen2034@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: Douglas Financial Loan Services <douglas.owen2034@gmail.com>
Subject: Loans
To: undisclosed-recipients:;
Bcc: [REDACTED]





Email body


Hello,Are you searching for a loan? We offer private loans, real estate loans and business loans at affordable interest rate per annual. Kindly reply to us for more details if you are interested in our loan service.

Thank you


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 gives no indication of where the “company” offering the loan are based or who they are regulated by.
    • 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – Netfield Capital Loan Service

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – netfield.capital.loan.service@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: Netfield Capital Loan Service <netfield.capital.loan.service@gmail.com>
Subject: Loans
To: undisclosed-recipients:;
Bcc: [REDACTED]





Email body


Hello,Are you searching for a loan? We offer private loans, real estate loans and business loans at affordable interest rate per annual. Kindly reply to us for more details if you are interested in our loan service.

Thank you


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 gives no indication of where the “company” offering the loan are based or who they are regulated by.
    • 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – Cathay Bank

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – loan@cathaybn.online


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 a Loan?
To: [REDACTED]
From: Cathay Bank <hiamab@p-ol.com>
Reply-To: loan@cathaybn.online





Email body


Hi there,

We grant loans to individuals and companies. We are interested in the financing of large volume projects and grant loans with no upfront fee.


The interest rate will be 2% annually. The repayment period is 1-25 years plus 6 months grace period.


We offer:-

*Project finance

*Business loans

*Personal loans


Loan Processing and financing takes about 2 working days from the day you submit your loan application. Answer us for more information


Kind regards,

Cathay Bank Team

777 North Broadway

Los Angeles, CA 90012


WhoIs details for cathaybn.online


Creation Date: 2022-05-26T15:49:18.0Z
Registry Expiry Date: 2023-05-26T23:59:59.0Z

Registrant Organization: Privacy service provided by Withheld for Privacy ehf


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 fake domain that was anonymously registered only a couple of weeks ago.
    • 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – Gurt Van

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – mrjoeljackson1@msn.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: Gurt Van <mrjoeljackson1@msn.com>
Subject: Re;Thank you as I await your reply;





Email body


Good Day.


We provide international loans for corporate and private entities all over the world.


Our interest rate for secured and unsecured loans ranges between 2.5-6.7% PA, with a 12 months grace period and private investment fund are also available depending on the project to be executed.


We look forward to bringing you on board – a new way of achieving financial stability.


Gurt Van


Why is this a loan scam?


    

  • The email address used is a free MSN 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 – Smart Credit Group

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – smatcreditgroup@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: Customer Service <customer.service@nexustours.com>
To: "diversityteam@shi.com" <diversityteam@shi.com>
Subject: LOAN APPLICATION





Email body


HELLO…


Smart Credit Group is a highly , dignified , reputable and a globally recognized government licensed and accredited loan foundation with over 21 years of operational experience and at such we have been ranked to be one of the best and fastest growing and largest financial/ monetary institution in the western world and other continental parts of the global village .


This loan agency got started in the great city of Raleigh, North Carolina in 1996 before it spread to several other parts of the United states with branches in continents of the world such as Europe , Asia , Australia etc. Therefore, we wish to inform our various quality customers / loan applicants on our current and recent new year resolution of loan lending /Money borrowing package / program which is currently going on round to our various loan applicants from all over the globe at a giveaway interest rate of % 2.5 for a new year start over / bonanza loan offer program. Our landmark heights and success are built on the ground of a perfect shared value, quality service and relationships, mutual trust, integrity, and financial strength in developing business in collaboration with us to finance humanitarian projects and other financial services.


If you are interested of getting a loan from us, kindly get back to us via the company email (smatcreditgroup@gmail.com) so that we can furnish you with the right details along with our company’s website for clarification and confirmation.


Contact us Via, smatcreditgroup@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.
    •