Tag: AFF

Categories
Email Loan Scams

Loan Scammer – Nicholas Toms

Loan Scam Alert

Loan Scam – info@nicholastoms.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: info@nicholastoms.com
From: Nicholas Toms <nicholastoms@mef.gob.pe>
To: [REDACTED]
Subject: Re: Sorry For Delay in Responding !!! 23/4/2022 14:08:03

Email body

Dear [REDACTED]

My name is Nicholas Toms, I am an investment portfolio manager with A.C.L.L, We offer a good loan, Investment funding with low interest to finance from US$1Million – US$2Billion dollars.

For more details, I am open to questions.

Regards,

Sincerely yours,
Nicholas Toms

WhoIs details for nicholastoms.com

Creation Date: 2021-03-01T05:22:26Z
Registry Expiry Date: 2023-03-01T05:22:26Z

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 registered only a year ago by someone using a privacy service to hide their identity.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
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 <officee216@gmail.com>
Subject: Good News , 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 Oversea Companies, Including (Industrialists,Commercial
Businessmen and women,Companies and Individuals Farmers & Construction
Companies / Oil & Gas ) Tourism , Real Estate ,Churches for their
Projects.?

We offer low interest rate 1.5% annually & five (5) Years Grace Period
for Loan / Funding services if you are interest 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 Scams

Loan Scammer – gfunding6 hotmail.com

Loan Scam Alert

Loan Scam – gfunding6@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

Subject: Hello [REDACTED]
From: K K <KK@unimet.edu.ve>
To: [REDACTED]
Reply-To: gfunding6@hotmail.com

Email body

Hello
Do you need funding for a business startup or expansion?

I am interested in funding business startups or expansion either by direct cash
injection or a loan.

If you have a running business that you can expand the better, the bottom line
is profitability without my direct participation.

K K

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 gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email German Loan Scams

Loan Scammer – info stadt-munichen.com

Loan Scam Alert

Loan Scam – info@stadt-munichen.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: peter zumofen <zumofenpeter13@gmail.com>
Subject: Finanzierungen für Ihre Projekte verfügbar
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo,

Ich hoffe, es geht Ihnen gut.
Wir vergeben Kredite an Privatpersonen und Unternehmen. Wir sind an der Finanzierung sowohl großer als auch kleiner Projekte interessiert. Der jährliche Zinssatz beträgt 2 %.
Die Rückzahlungsdauer beträgt 1 bis 30 Jahre + 6 Monate tilgungsfreie Zeit.

Wir bieten :
* Projektfinanzierung
* Geschäftskredit
* Personalkredit

Die Kreditbearbeitung und Finanzierung dauert ca. 14 Arbeitstage ab dem Tag, an dem Sie Ihren Kreditantrag einreichen.
________________________________________________________________________________________________

Hi,

I hope you are well.
We provide loans to individuals and businesses. We are interested in financing both large and small projects. The annual interest rate is 2%.
The repayment period is 1 to 30 years + 6 months grace period.

We offer :
* Project financing
* business credit
* personal loan

Loan processing and financing takes approximately 14 working days from the day you submit your loan application.

Mit freundlichen Grüßen.
Herr Zumofen

Hubstraße 46
77833 Ottersweier
Mob.: +49 1578 1357669
Email: info@stadt-munichen.com

WhoIs details for stadt-munichen.com

Creation Date: 2021-10-25T17:00:41.00Z
Registrar Registration Expiration Date: 2022-10-25T17:00:41.00Z

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 registered only 6 months ago by someone using a privacy service to hide their identity.
  • 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 – Maureen Swart

Loan Scam Alert

Loan Scam – maureenswart65@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: Maureen Swart <maureenswart65@gmail.com>
Subject: Do you need A loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need an estate loan, business loans, personal loan, company loan,
refinancing, projects loan, and construction loan, to pay off your
debt? At 3% Interest rate
If you are interested contact us for more
information.
Contact Email:maureenswart65@gmail.com
Whatsapp: +16233494101

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 Loan Scams

Loan Scammer – pencreditunion@gmail.com

Loan Scam Alert

Loan Scam – pencreditunion 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: Recipients <pencreditunion1@gmail.com>
From: pencreditunion1@gmail.com
Reply-To: pencreditunion@gmail.com
Subject: RE:

Email body

Do you need a Loan?
Do you need an Investor?
I am using this opportunity to bring to your notice that we give out LOAN to individual or company at 3% interest rate yearly. We represent and cooperate with a group of reputable private investors in USA/Europe to arrange and provide funds for our clients. For more information contact us via Email: pencreditunion@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 German Loan Scams

Loan Scammer – Bridge Finance Ltd.

Loan Scam Alert

Loan Scam – finance@bridgefinmgmtltd.biz

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: Ademar Sousa e Silva <ademar.silva@ssp.df.gov.br>
Reply-To: Ray Carrig <finance@bridgefinmgmtltd.biz>
Subject:

Email body

Hallo,

Sind Sie Finanzberater oder haben Sie Projekte, die finanziert werden müssen?

Diese E-Mail stammt von Bridge Finance Ltd. Wir sind ein führendes Finanzunternehmen mit Sitz in England, Vereinigtes Königreich. Wir haben ein Kreditportfolio und bieten Finanzierungen für Start-ups, Geschäftserweiterungen, technologische Projekte, Immobilien und dergleichen an. Wir bieten Finanzierungen zu 1,2 % pro Jahr an.

Wir haben auch offene Stellen für Partnerschaften im Rahmen unserer Maklerprogramme und bieten eine Provision von 25 % auf alle genehmigten Projekte, die an unsere Firma verwiesen werden. Wir empfehlen Finanzberatern mit Kunden, die eine Finanzierung benötigen, uns für Partnerschaftsabkommen zu kontaktieren. Wenn Sie eine Partnerschaft eingehen oder eine Finanzierung beantragen möchten, antworten Sie bitte auf diese E-Mail. Unser Agent wird sich mit Ihnen in Verbindung setzen.

Grüße

Bridge Finance Marketing-Abteilung

Kontaktieren Sie uns noch heute, um weitere Informationen zu erhalten, indem Sie auf Antworten klicken und auf diese E-Mail antworten (finance@bridgefinmgmtltd.biz).

Website und Kontaktnummer: (Kontaktieren Sie uns für diese Details)

English translation

Hi there,

Are you a financial advisor or do you have projects that need funding?

This email is from Bridge Finance Ltd. We are a leading financial company based in England, UK. We have a loan portfolio and offer financing for start-ups, business expansions, technological projects, real estate and the like. We offer financing at 1.2% per year.

We also have partnership openings through our brokerage programs and offer a 25% commission on all approved projects referred to our firm. We encourage financial advisors with clients who need financing to contact us for partnership deals. If you are interested in partnering or applying for funding, please reply to this email. Our agent will contact you.

Regards

Bridge Finance Marketing Department

Contact us today for more information by clicking reply and replying to this email ( finance@bridgefinmgmtltd.biz ).

Website and contact number: (Contact us for these details)

WhoIs details for bridgefinmgmtltd.biz

Creation Date: 2022-02-25T10:06:08Z
Registry Expiry Date: 2023-02-25T10:06:08Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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 a month or so ago, by someone using a privacy service to hide their identity.
  • 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 – Capital Funding One Limited

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: Capital Funding One Limited <moorealbert000@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 at Capital
Funding One Limited.

* 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

Please note that you are advised to contact us for more details

Kind regards,

CFO Limited.

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 – 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: milnercrawford@hotmail.com
From: Milner Crawford <hsbctransferdeptuk@gmail.com>
Subject: LOAN OPPORTUNITY!
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn Sir/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

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 – loantata1@outlook.com

Loan Scam Alert

Loan Scam – loantata1@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: "Ferrer,Jerome" <jerome.ferrer@pactera.com>
CC: "tingting.liu@gientech.com" <tingting.liu@gientech.com>
Subject: Apply now
Reply-To: "Loantata1@outlook.com" <Loantata1@outlook.com>

Email body

Do you need a loan to pay your debt or for other reason. If yes, kindly send your name: amount: country and phone number.

customer service department

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 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.