Tag: AFF

Categories
Email Loan Scams

Loan Scammer – Cash Africa

Loan Scam Alert

Loan Scam – apply.loan@protonmail.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: apply.loan@protonmail.com
From: Cash Africa <kimjose856@gmail.com>
Subject: We Redefine Lending
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good day,

You or your business needs a reliable credit facility and that is where Cash Africa comes in. You can access personal loans, debt consolidation loans, agricultural finance, vehicle finance or home loans at a fixed interest rate of 3.5% per annum if you earn a minimum of R3,500 monthly.

We also offer business and corporate loans at 4.5% per annum fixed interest rate. Contact us today for an easy online application and payout within 24 hours.

Cash Africa

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 Protonmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the “company” offering loan are based or who they are regulated by. Their name though indicates that they are based somewhere in Africa, therefore legally they would only be able to offer loans in the particular country they are based in (if they were a legitimate company, which they aren’t).
Categories
Email Loan Scams

Loan Scammer – Paul Smith

Loan Scam Alert

Loan Scam – iinfoffice@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

Reply-To: iinfoffice@aol.com
From: URGENT INFORMATION <mikeaacho@gmail.com>
Subject: Good News Do you Need A Business Or Contract / Personal 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 Oversea 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 :42 W 48th St, Alaska ,
AK 10036, United States.
P O Box : 17790

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 AOL address.
  • The email was mass-mailed to many recipients using BCC.
Categories
Email

Loan Scammer – Susanne Klatten

Loan Scam Alert

Loan Scam – susanneklatten210@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: GREAT NEWS.
To: Recipients <root>
From: Susanne <root>
Reply-To: susanneklatten210@gmail.com

Email body

Hello I’m Susanne Klatten and I am From Germany, I can control your financial problems without resorting Banks in the range of Credit Money . We offer personal Loans and Business Loan, i am an approved and certified lender with years of experience in Loan lending and we give out Collateral and Non Collateral Loan amounts ranging from 10,000.00€ ( $) to the maximum of 500,000,000.00€ with a fixed interest of 3% on an annual basis. Do you need a Loan? Email us at: susanneklatten210@gmail.com You can also view my link and learn more about me. https://en.wikipedia.org/wiki/Susanne_Klatten https://www.forbes.com/profile/susanne-klatten Email : susanneklatten210@gmail.com Signature, Executive Chairman Susanne Klatten.

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 – Steve Financial Loan Services

Loan Scam Alert

Loan Scam – stephen.tillerson2000@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: Steve Financial Loan Services <stephen.tillerson2000@gmail.com>
Subject: Loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Does your business need cash support for handling capital, property development or refurbishment? Are you looking to purchase new machinery/equipment to give your business a boost? Whatever your business plans are, our loans are designed to meet your business needs. We also have financing options for all your other needs including : medical Bills, Local Purchase Orders School fees

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 loans are based or who they are regulated by.
Categories
Email German Loan Scams

Loan Scammer – office panolacorp.com

Loan Scam Alert

Loan Scam – office@panolacorp.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: FTW-20220430-PFC
To: Recipients <sunyj@haisum.com>
From: "[A.A.] M.E.H. GmbH" <sunyj@haisum.com>
Reply-To: office@panolacorp.com

Email body

Sehr geehrter Herr / Frau

– Wir bieten Privat- und Geschäftskredite mit einem Zinssatz von 2 % und ohne Vorabkosten.
– Wir sind daran interessiert, in großangelegte Initiativen zu investieren und diese zu finanzieren, indem wir die üblichen strengen Verfahren umgehen.
– Bitte zögern Sie nicht, uns zu kontaktieren, wenn Sie mehr über unsere Finanzierungsoptionen erfahren möchten.

Grüße
Online-Werbeagentur

————————————————————
We offer Personal/business loans at 2% interest rate without any upfront payment. Should you be interested? do not hesitate to contact us for more details.

Thanks,
————————————————————
Regards
Online advertising agency

WhoIs details for panolacorp.com

Creation Date: 2022-02-20T19:50:27.00Z
Registrar Registration Expiration Date: 2023-02-20T19:50:27.00Z

Registrant Name: Redacted for Privacy
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 domain that was anonymously registered only 2 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 – Harries James

Loan Scam Alert

Loan Scam – jmsjnth1@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: jmsjnth1@gmail.com
From: Quick Loan <mchwnq1@gmail.com>
Subject: APPLY NOW !
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

You can secure quick loan from Elavon Financial Services ranging at
£10,000.00 minimum non-recourse £5,000,000.00 maximum with negotiable
duration. Provision of DOA possibly upon your response, quick loan
process conclusively 24hours.

Harries James
+44 741-837-1196
jmsjnth1@gmail.com
Elavon Financial Services
Audley House 13 Palace Street,
London, SW1E 5HX 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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – lendingtreehomes1 gmail.com

Loan Scam Alert

Loan Scam – lendingtreehomes1@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: "ADM/FINANCE" <sergio@cdlflorianopolis.org.br>
Reply-To: lendingtreehomes1@gmail.com
Subject:

Email body

Hello,

I am a private lender based in USA.
Do you desperately need a loan ?
We offer personal,Business, Debt Consolidation,Mortgage,
Marriage, Educational, Agricultural loans ETC.Get Your desired loan today. Reply us now.

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

Loan Scammer – ecotrustfund77 outlook.com

Loan Scam Alert

Loan Scam – ecotrustfund77@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

From: Palimanson Caeve <ecotrustfund77@outlook.com>
Subject: URGENTLY IN NEED FOR A LOAN?

Email body

We have the best loan funding at 2% interest rate service so please contact us now at same email address by just pressing the reply button and your trial will convince you!

Why is this a loan scam?

  • The email address used is a free Outlook 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 – Quicken Bell Loan

Loan Scam Alert

Loan Scam – 3mloan@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: [REDACTED - List of email addresses]
Subject: Site intéressant: Adresse Gourmande
From: "2% LOAN" <3mloan@gmail.com>

Email body

Bonjour LOAN OFFER 2% ,Do you need Financial help? QUICKEN BELL LOAN, Do you need loan to pay off your bills or start a nice business, Personal Loan, Business Loan. FILL THE BORROWER’S INFORMATION Your Name_ Your Address_ Loan Amount Needed__ Loan Duration_ phone Number_ Reply to Email: 3mloan@gmail.com God bless:

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients all of whose email addresses were in the To field.
  • The email gives no indication of where the “company” who are offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – cfolimited122 gmail.com

Loan Scam Alert

Loan Scam – cfolimited122@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: cfolimited122@gmail.com
From: Customer Service <pmailnnpc@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We are private lenders based in UK.
Do you need a loan (credit) as soon as possible. Are you in search of
money to solve your personal needs or finance your business
venture,then get Your desired loan today! Consult us immediately.

* We offer personal loan & huge capital loan at 2% interest rate to
the general public both locally and internationally.
* Credit amount range from $5,000.00 — $20,000,000.00 and above.
* Special $500,000,000.00 Loan offer for huge projects also available.
* Loan period of 6 months — 10 years.
* Loan is granted 24 hours after approval and accredited, directly in
hand or bank account.

We prefer to lend in the following industries: oil/gas, banking, real
estate, stock speculation, and mining, transportation, health care,
tobacco, communication services, agriculture, forestry, and fishing,
and so on. The terms are incredibly flexible and intriguing

Contact us with the following information for more details.

Your Full Name :
Address:
Country:
Gender:
Age:

Kind regards.

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.
  • The ridiculous upper amount of loan being offered.