Tag: AFF

Categories
Email Loan Scams

Loan Scammer – Tamara Cella

Loan Scam Alert

Loan Scam – tamaracelaloancompany@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: Tamara Cella <tamaracelaloancompany@gmail.com>
Subject: Are you in need of a loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are You in Need of a loan? Have you been denied a loan from your bank or any Financial Firm? Do you need financial assistance? Do you need a loan to pay off your bills or buy a home? Do you want to have a Business of your own and you need Financial Loan Help? Contact us today for your Financial Loan Help. We are willing to help you out on either Business or Personal Loans at a low interest rate of 2%.

APPLICATION DETAILS

First Name:________________________ __
Last Name:_________________________ ___
Gender:_______________________ ________
Marital status:_______________________
Contact Address:______________________
Country:_____________________ ________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:_____________________ ___
Monthly Income/Yearly Income:_________
Occupation:__________________ _______
Purpose for Loan:___________________
House Phone:________________________ ________
Cell Phone:________________________ ________
Have you apply for a loan before? ________

contact us on our email: tamaracelaloancompany@gmail.com
==============================
=========================

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 – Jenkison Moore

Loan Scam Alert

Loan Scam – jenkisonmoore27@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: Jenkison Moore <jenkisonmoore27@gmail.com>
Subject: REPLY AND GET MORE DETAILS SIR/MA'AM.
To: olak63@yahoo.com
Bcc: [REDACTED]

Email body

Hello Sir/Ma’am, My name is Jenkison Moore, I am the secretary of Cooperate Group Loan and Investment in the United States, They offer a loan of $30 Thousand to $300 Billions for up to 5 years without collateral. They are certified loan lenders, They offer secured loans to individuals and companies at low interest of 2% and they offer long and short term loans. If you are interested please don’t forget to reply immediately or you can go ahead and sign a contract with our lenders via.
WhatsApp +1 412-533-7368

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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – George Finance Loan Firm

Loan Scam Alert

Loan Scam – georgefinance0@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: georgefinance0@gmail.com
From: WELCOME TO GEORGE FINANCE LOAN FIRM <festusesty23@gmail.com>
Subject: Loan offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan or you want to refinance your home or start up your
own business ,we offer loan at 2% interest rate from 1 to 20 years
repayment if interested contact us via: georgefinance0@gmail.com call
or WhatsApp +17072613058

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 – John Grey

Loan Scam Alert

Loan Scam – flflverifying@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: flflverifying@hotmail.com
From: Fastlane Finance <larrydoylecpo@gmail.com>
Subject: Fastlane Finance 5% Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We offer variety of loans including: Personal loan, Home loan,Debt
Consolidation loan, Car loan, agricultural loan, business loan and
company loan. Kindly reply back with the following,

(1) Id Number
(2)Contact Cell Phone Number
(3)Amount You Are Looking For
(4)How Many Years Do You Want The Loan For

Note: Our loans are from 1 year to 20 years, kindly indicate how many
years you are comfortable with the repayment,

Regards,

John Grey (Mr)
Senior Consultant (Application Dept).
Fastlane Finance Pty Ltd.
Contact Tel No:+27(0)676463579
flflverifying@hotmail.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 Hotmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The telephone number indicates that the email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Dutch Email Loan Scams

Loan Scammer – infopablowgfd247 gmail.com

Loan Scam Alert

Loan Scam – infopablowgfd247@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 [197.210.52.144]
Subject: lening
To: Recipients <az4872719@gmail.com>
From: az4872719@gmail.com
Reply-To: infopablowgfd247@gmail.com

Email body

Bent u op zoek naar financiële vrijheid? Heeft u lang of kort geld nodig tegen een relatief lage rente? Wij bieden financieel geld aan particulieren en bedrijven. Nu verkrijgbaar: Persoonlijk geld, Zakelijk geld. Dit is een kans voor diegenen die geld willen aanvragen en een aflossingsvrije periode van zes maanden willen doorbrengen voordat ze met de maandelijkse betaling beginnen.

Als u geïnteresseerd bent, neem dan vandaag nog contact met ons op met de onderstaande informatie.

Voor-en achternaam:
Benodigd bedrag:
Duur (jaren):
Land:
Telefoonnummer:

Dank u.

English translation

Are you looking for financial freedom? Do you need long or short money at a relatively low interest rate? We offer financial money to individuals and companies. Now available: Personal Money, Business Money. This is an opportunity for those who want to apply for money and spend a grace period of six months before starting the monthly payment.

If you are interested, please contact us today with the information below.

First and last name:
Required amount:
Duration (years):
Country:
Phone number:

Thank you.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.210.52.144
Originating ISP: mtnonline.com
City: Ota
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 – Milner Crawford

Loan Scam Alert

Loan Scam – milnercrawford@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: milnercrawfor@hotmail.com
From: Milner Crawford <milnercrawford@gmail.com>
Subject: LOAN OFFER!
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?

  • 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 – Tom Roody

Loan Scam Alert

Loan Scam – tom34267roody@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: tom34267roody@gmail.com
From: "Mr. Tom Roody" <johnail1968ali@gmail.com>
Subject: VERY URGENT
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn:
Do you need a loan? I am a private loan lender kindly contact me via my private Email: tom34267roody@gmail.com to discuss the loan funding.
Thanks
Mr. Tom Roody

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 – Williams Cooper

Loan Scam Alert

Loan Scam – wcooper290@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: WILLIAMS COOPER <wcooper290@gmail.com>
Subject: DO YOU NEED A LOAN?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,
Looking for a loan urgently? Would you like to settle your bills and
purchase property (Investment loan)/ home purchase? I can guarantee
you 24 hours loan approval.

We are a world class Investment company offering all kinds of
financial services with flexible repayment terms and a timely closing
schedule.

Contact us via e-mail for detailed information.

Thank you.

Yours Sincerely,

Mr. Williams Cooper.

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 Slovak

Loan Scammer – mancebocarmen.maria@gmail.com

Loan Scam Alert

Loan Scam – mancebocarmen.maria@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: mancebocarmen.maria@gmail.com
From: Contact <banqueaxagroupe@gmail.com>
Subject: PONUKA PÔŽIČKY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Potrebujete urgentnú pôžičku na vyrovnanie dlhov alebo začatie podnikania?
Sme inštitúcia, poskytujeme rôzne typy pôžičiek bez ohľadu na vašu potrebu.

– Osobná pôžička; – Krátkodobá pôžička
– Školská pôžička; – Strednodobý úver
– Pôžička na auto; – Dlhodobá pôžička
– Úver na nehnuteľnosť; – Investícia

Ak máte záujem, neváhajte odpovedať na túto správu. Ďakujem

English translation

Do you need an urgent loan to settle debts or start a business?
We are an institution we provide various types of loans whatever your need.

– Personal loan; – Short-term loan
– School loan; – Medium-term loan
– Car loan; – Long-term loan
– Real estate loan; – Investment

If you are interested, do not hesitate to reply to this message. well thank you

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 Loan Scams

Loan Scammer – Micheline Barlier

Loan Scam Alert

Loan Scam – micheline.barlier03@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

From: Micheline BARLIER <Micheline.BARLIER03@hotmail.com> 
Subject: Prêt

Email body

Bonjour tout le monde!

Pour le bon déroulement de la vie professionnelle, les particuliers et les professionnels ont parfois besoin de financement.
mais ils sont souvent rejetés.
par les banques de votre pays.
Alors, étant une structure de financement, nous sommes tous à votre disposition pour vous accompagner.
et vous accorder des prêts ou des financements en
court et long terme jusqu’à 70 millions d’euros. Malgré la loi sur l’usure, nous accordons des prêts au taux de 3% !

Cependant, nous pouvons vous aider dans les domaines suivants.

-Crédit immobilier
-Auto-prêt
-Prêt hypothécaire
-Prêt personnel
– Création
de votre entreprise
– Prêt pour paiement de dettes et paiement de factures !

Surtout, nous travaillons avec des personnes dynamiques, honnêtes et sérieuses qui, bien sûr,
Ils peuvent respecter l’accord et les conditions d’un créancier pour éviter une mauvaise gestion des fonds à octroyer.

Alors si ça vous intéresse,
contactez-nous pour obtenir un résultat favorable

English translation

Hello everybody!

For the smooth running of professional life, individuals and professionals sometimes need financing.
but they are often rejected.
by the banks in your country.
So, being a financing structure, we are all at your disposal to support you.
and grant you loans or financing in
short and long term up to 70 million euros. Despite the law on usury, we grant loans at the rate of 3%!

However, we can help you in the following areas.

-Real estate loan
-Self-ready
-Mortgage
-Personal loan
– Creation
of your company
– Loan for payment of debts and payment of bills!

Above all, we work with dynamic, honest and serious people who, of course,
They can respect the agreement and the conditions of a creditor to avoid mismanagement of the funds to be granted.

So if you’re interested,
contact us to get a favorable result

Why is this a loan scam?

  • 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.