Tag: AFF

Categories
Email Loan Scams

Loan Scammer – tescofinance postheo.de

Loan Scam Alert

Loan Scam – tescofinance@postheo.de

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

Received: from [197.211.58.16]
Subject: Re:
To: Recipients <>
From: <""@atauni.edu.tr>
Reply-To: tescofinance@pw.epac.to

Email body

Hello
Do you need a personal loan or a business loan to start up a business of your own? We offer loans to all in need at very low interest rate 5% we will be able to give you any amount you want from $5,000 to $10,000,000 no collateral no credit check , contact us now for more information Email( tescofinance@postheo.de )
Thanks
Mrs Ann
Secretary

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.211.58.16
Originating ISP: gloworld.com
City: Epe
Country of Origin: Nigeria
* For a complete report on this IP address 
  goto ipTRACKERonline

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 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.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
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 <deborahnuhu24@gmail.com>
Subject: KO
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Come parte dell’aiutare a soddisfare tutte le esigenze finanziarie, la
nostra organizzazione è in grado di fornire prestiti tra individui. La
crisi economica colpisce tutta l’Europa.
Rifiuto ripetuto di richieste di credito 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 rianimare.
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

As part of helping to meet all financial needs, the
our organization is capable of providing loans between individuals. There
economic crisis affects all of Europe.
Repeated refusal of credit 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 seize the opportunity
to revive.
We offer a cash loan in: Loans – mortgages – loan
investment – 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
What do 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.
Categories
Email Loan Scams Slovenian

Loan Scammer – rainbowloansfirm gmail.com

Loan Scam Alert

Loan Scam – rainbowloansfirm@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: rainbowloansfirm@gmail.com
From: RIANBOW LOAN <sadiyusman95@gmail.com>
Subject: URGENT LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Ali potrebujete posojilo ali želite refinancirate svoje podjetje,
odplačati svoje
računi Nudimo posojila z zelo minimalnimi letnimi obrestnimi merami kot nizke
kot 2% v roku 1 leta do 20 let odplače na nas kontaktirajte preko
E-pošte: rainbowloansfirm@gmail.com

English translation from Slovenian

Whether you need a loan or want to refinance your business,
repay their own
accounts We offer loans with very minimal annual interest rates as low
as 2% within 1 year to 20 years payback on contact us via
Email: rainbowloansfirm@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 – Kristina Breitenbach

Loan Scam Alert

Loan Scam – kbreitenbach17@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: kbreitenbach17@gmail.com
From: Kristina Breitenbach <janwilemjansen@gmail.com>
Subject: Good offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you urgently need a loan to solve your financial problem?
Do you need a loan for your business or to pay your bills or debts?
contact us Now and we will solve your financial problem.
Email: kbreitenbach17@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 – Mr Howard Loan Firm

Loan Scam Alert

Loan Scam – hloanfunds@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: hloanfunds@gmail.com
From: "Víctor K. Contreras" <drhowardspellsofmagichome@gmail.com>
Subject: Loan Offer Apply Now.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hi,
I’m Víctor K. Contreras and i reside in the state of Washington. I
received a loan of $60,000 usd from Mr Howard Loan Firm and he can be
contacted on { hloanfunds@gmail.com } or whatsApp +19033544062. He is
a Genuine and Good Lender. Note: He offer at two percent interest rate
per annual without collateral. I can guarantee you an absolute
transparency in his Lending services. Please make sure all your
response go to her email below { hloanfunds@gmail.com } or whatsApp
+19033544062
Regards
Víctor K. Contreras

Why is this a loan scam?

  • The email is a fake testemonial, sent from an email address that has previously been used for spellcaster scams.
  • 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 – Mark Prince

Loan Scam Alert

Loan Scam – markprince196910@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

Received: from [197.211.63.49]
Subject: DO YOU NEED A QUICK LOAN?
To: Recipients <harryprivateloanlender1969@gmail.com>
From: Mr Mark Prince Private Lender 
      <harryprivateloanlender1969@gmail.com>
Reply-To: harryprivateloanlender1969@gmail.com

Email body

Hello! Do you need a loan or you want to refinance your business ,pay off your bills We Offer Loans with very Minimal annual Interest Rates as Low as 5% within 1 year to 20 years repayment contact via Email. E-mail:Markprince196910@gmail.com Best Regards. CEO/Private Lender, Mr Mark Prince.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.211.63.49
Originating ISP: gloworld.com
City: Asaba
Country of Origin: Nigeria
* For a complete report on this IP address 
  goto ipTRACKERonline

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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – John Mathews

Loan Scam Alert

Loan Scam – myresultbox342@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 Finance
From: John A Matthew <loan@loanhouse.com>
Reply-To: myresultbox342@gmail.com

Email body

Good Day,

I represent an investment company working on financing realistic and profitable projects that buys our interest via a soft loan of about 1.5% ROI for a duration of 5-10 years depending on the project feasibility and renewable tenure applies.

You can always drop me an email if you have any questions or you’d like to receive further information about our lending service. Your positive response in your earliest convenience will be highly valued.

We are also looking for financial consultants and brokers with a qualified background that will work with us as our agents and representatives. In case you are interested and have clients who need a loan. Kindly let us know.

Best wishes,

John Mathews

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 – anglelahanna122331 gmail.com

Loan Scam Alert

Loan Scam – anglelahanna122331@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: Abel Samuel <abelsamule@gmail.com>
Subject:
To: undisclosed-recipients:;

Email body

Mr Hanna is a very good man and has helped me cleared all my debts as
a single parent.

Are you looking for a personal loan ?
Are you looking for a business loan ?
Are you looking for a payday or bad credit loan ?

If you need any kind of loan or financial help you can easily get help
from Mr Hanna .

Mr Hanna offers loan at interest rate of 2% without any credit check .

Even if you have a very low credit score you can get a loan from Mr hanna .

Contact Mr Hanna now via email : mailto: anglelahanna122331@gmail.com

Thanks.

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 French German Loan Scams

Loan Scammer – herofinancein gmail.com

Loan Scam Alert

Loan Scam – herofinancein@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: herofinancein@gmail.com
From: Aphelion Finance <directreliefindia@gmail.com>
Subject:
To: undisclosed-recipients:;

Email body

Brauchen Sie dringend einen Kredit? Wir bieten jetzt ein Darlehen zu 3% an.

….

Avez-vous besoin d’un prêt urgent? nous proposons désormais des prêts à 3%.

English translation

Do you urgently need a loan? We are now offering a loan at 3%.

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 – Burrick Spencer

Loan Scam Alert

Loan Scam – burrmri@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: burrmri@gmail.com
From: Burrick Spencer <saratuajala10@gmail.com>
Subject: RE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

This is to inform the general public that Mr. Burrick Spencer has made a financial aid opportunity available to anyone in need. Individuals, businesses, and corporations can apply for loans that have explicit terms and conditions.

e-mail: burrmri@gmail.com
Thank you,
Mr. Burrick Spencer

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.