Tag: AFF

Categories
Email Loan Scams

Loan Scammer – Dr. Mark Gilbert

Loan Scam Alert

Loan Scam – laysianfingroup@tuta.io

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: Laysian Group <admin@elbai3.com>
To: [REDACTED]
Subject: WE GRANT UNSECURED LOANS

Email body

With unsecured loan, you can turn many dreams into reality. Be it a new car, home, a much-needed holiday or education, fulfil all these goals and so much more with unsecured loan. At affordable interest rate so you can save money and pay EMIs comfortable. There are no hidden charges and you are assured of 100% transparency.Explore our personal loan offerings.

Dr.Mark Gilbert
Laysian Finance Group
Email us for more info : laysianfingroup@tuta.io

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 tuta.io address.
  • 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 – 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: Rainbow Loan <peacemakerall0@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

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 2% within 1 year to 20 years repayment 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 – positivefinance positiveplanetngo.com

Loan Scam Alert

Loan Scam – positivefinance@positiveplanetngo.com & positivefinance134@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 [197.211.58.182]
Subject: loan offer at 2%
To: Recipients <globlinkdelivery1@gmail.com>
From: Fund <globlinkdelivery1@gmail.com>
Reply-To: Positivefinance@positiveplanetngo.com

Email body

We offer all types of loans, investments, project financing and
financial support to individuals, companies around the world. We give
a 2% loan. Interest rate If you need funds, please contact us.

Email: Positivefinance@positiveplanetngo.com
Positivefinance134@gmail.com
Company website: positiveplanet.ngo/en/

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.211.58.182
Originating ISP: gloworld.com
City: Benin City
Country of Origin: Nigeria
* For a complete report on this IP address 
  goto ipTRACKERonline

WhoIs details for positiveplanetngo.com

Creation Date:2021-09-21T00:00:00Z
Registrar Registration Expiration Date: 2022-09-21T00:00:00Z

Registrant Name: lucas jenny
Registrant Organization: NA
Registrant Street: Solar Apartments 90 East , #97212 highway, morgan, 70380
Registrant City: Louisiana
Registrant State/Province: Louisiana
Registrant Postal Code: 70380
Registrant Country: United States
Registrant Phone:+1.8023641316
Registrant Phone Ext: 1
Registrant Fax: 
Registrant Fax Ext:
Registrant Email: email@gmail.com

WhoIs details for positiveplanet.ngo

Creation Date: 2015-06-02T13:04:16Z
Registry Expiry Date: 2022-06-02T13:04:16Z

Registrant Organization: PlaNet Finance
Registrant State/Province: 11
Registrant Country: FR

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 addresses used are a free Gmail address and on a domain that was registered 7 months ago by an individual in the USA.
  • 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 Finnish Loan Scams

Loan Scammer – Thomas Meunier

Loan Scam Alert

Loan Scam – thomasmeunier0093@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: Juan VALGUEZ <juanvalguez@gmail.com>
Subject: LUOTTORAHOITUS
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hei,

Olen herra THOMAS MEUNIER, tarjoan lainoja kaikille vilpittömille ja rehellisille ihmisille ja annan taloudellista apua sinulle, jonka rahoituslaitokset hylkäävät lainahakemuksista. Kasvata yritysten määrää ja elvytä niitä rahoitusprojekteissasi. Tätä varten annan lainani 2 000 – 10 000 000 euroon, tietäen, että olemme yksilöiden välillä, korkoni on erittäin oikea, 2% vuodessa, riippumatta pyydetystä summasta, ajanjakson tuotto on 3 – 50 vuotta riippuen lainasummasta seuraavilla aloilla:

– Liiketoiminta ja kauppa
– Rakennuksen osto
– Auton, moottoripyörän osto
– Suuret hyödylliset avioliittovelkaprojektit (jne…)

Jos haluat lisätietoja, voit ottaa minuun yhteyttä sähköpostitse, joka on seuraava:

herra Thomas MEUNIER
Sähköposti: thomasmeunier0093@gmail.com

English translation

Hey,

I am Mr THOMAS MEUNIER, I offer loans to all sincere and honest people and I give financial assistance to you who are rejected by financial institutions for loan applications. Increase the number of companies and revitalize them in your financing projects. To this end, I give my loan of EUR 2 000 to 10 000 000, knowing that we are between individuals, my interest rate is very correct, 2% per annum, regardless of the amount requested, the return for the period is 3 to 50 years, depending on the loan amount in the following areas:

– Business and trade
– Purchase of a building
– Buying a car, a motorcycle
– Large useful matrimonial debt projects (etc.)

If you would like more information, you can contact me by email at:

Mr Thomas MEUNIER
Email: thomasmeunier0093@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 – spa836751 gmail.com

Loan Scam Alert

Loan Scam – spa836751@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: spa836751@gmail.com
From: Smith Paln <pmail2019pmail2019@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Sir/Ma”am,

We give Corporate Loan at 2% Interest Rate for a duration of 10 years.
We also pay 1% commission to brokers or friends who introduce project
owners for finance or other opportunities. Our company will send you
full details in our next email.
Contact me on this email; (spa836751@gmail.com)

Best Regards,

Smith Paln

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 – Suroto Finance

Loan Scam Alert

Loan Scam – info.surotofinance@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: Apply for a loan now
To: Recipients <felipe.felix@questorgo.com.br>
From: felipe.felix@questorgo.com.br
Reply-To: info.surotofinance@gmail.com

Email body

Suroto Finance loans start from $20,000 to $500,000,000 USD for 1 – 25years with 12 months grace period.

Apply now by sending us an email today.

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” that are offering the loans are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Goffredo Holbik

Loan Scam Alert

Loan Scam – gholbikuncreditfirm@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: Katherine <bmbok@sail-steel.com>
Reply-To: Goffredo Holbik <gholbikuncreditfirm@yahoo.com>
To: Recipients <bmbok@sail-steel.com>
Subject: APPLY NOW

Email body

Dear Madam/Sir,

Do You Need a Loan? The UNIVERSAL Limited is here to attend to your financial needs. Our company is registered and certified. We offer Loans to individuals and companies in need of Loans. We offer Loans at 3% interest rate for personal, business and investment purposes.

NOTE: If you are a financial consultant with clients in need of loans or investment funding you can refer such clients to us and we will pay you a commission calculated on the total interest amount on the loan or on the investment.

Please do not hesitate to contact us today if you are seriously interested in our offer.

Goffredo Holbik
Regional Financial Officer
Tel:(208) 481-4022

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 Yahoo address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the “company” that are offering the loan are based or who they are regulated by.
Categories
Email Guestbook Spam Loan Scams

Loan Scammer – Christian Djurit

Loan Scam Alert

Loan Scam – chris.djurit@alconmcl.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: <christian.djurit@yandex.com>

Email body

We provide funding through our venture company to both startups and existing businesses either looking for expansion or to accelerate their company growth.
We have a structured joint venture investment plan in which we are interested in an annual return on investment not more than 10% ROI. We are also currently structuring a convertible debt and loan financing of 3% interest repayable annually with no early prepayment penalties.
Email: chris.djurit@alconmcl.com
djuritchris@gmail.com
Christian Djurit
Director/Investment Head
Alcon Management Company LTD UK.

WhoIs details for alconmcl.com

Creation Date: 2022-01-09T21:23:02.00Z
Registrar Registration Expiration Date: 2023-01-09T21:23:02.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by 
                         Withheld for Privacy ehf

Why is this a loan scam?

  • It was sent to a business using their contact us form – 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 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.

Update 1st July 2022

As dumb scammer Christian Djurit decided to visit the site and threaten us with legal action, it’s only fair to give him more publicity, so here is an updated post about this useless scammer.

Categories
Email Loan Scams

Loan Scammer – Larry Cole

Loan Scam Alert

Loan Scam – accesskey33@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: accesskey33@gmail.com
From: "Mr. Larry Cole" <accesskey33@gmail.com>
Subject: Re: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

I am Mr. Larry Cole,from Bherma Trust Bank. We offer Loan at a very
good interest rate. kindly,reply back to me with your full name and
house address,telephone number, also your bank account details to
enable us proceeds immediately.
Thanks
Best Regards
Mr. Larry Cole.

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 – Jeffrey Rivers

Loan Scam Alert

Loan Scam – jeffreyriver8@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: jeffreyriver8@gmail.com
From: James John <johnherrman63@gmail.com>
Subject: Hello
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

RightWay Loans Head Office
1141 7th Avenue New York City, NY, 10036

Have you been searching for a direct Private hard money Lender in USA
to help you with your loan request that DOES NOT Charge any Upfront
Fees ? If so, you’ve found the right source.

I can assure you that Money is something that I enjoy earning, but the
key is “earning” and
not “taking”. We fund all loans at No-Upfront fee,

Apply for Unsecured and Secured loans such as Credit Enhancement, Debt
Settlement, Loan Restructuring or a few others. We are in the process
of trying to help the 95% of those in economical crisis: all loans made in
compliance with Federal ,State and local laws.
For more details and guidance to get a loan, reply with your phone number.

Jeffrey Rivers
RightWay Loans Head Office
1141 7th Avenue New York City, NY, 10036

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.