Tag: AFF

Categories
Email Loan Scams

Loan Scammer – Joe McCall

Loan Scam Alert

Loan Scam – joe@northwindsinvestment.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 <smtpfox-8gbwo@voiceofgeneration.org>
From: smtpfox-8gbwo@voiceofgeneration.org
Reply-To: joenorthwindinsvestmentllc@gmail.com
Subject: Fast Funding Available Now

Email body

Hello Sir/Madam

Are you seeking Working capital, Acquisition financing, Hard Money Bridge Loans, Rental Investment Property loans, Commercial property mortgage loans, Ground Up construction loans, Business start-up & Acquisition loans, Equipment financing, and more? we are here to deliver financing solutions that meet our borrowers’ individual needs and circumstances. Contact us by sending a direct e-mail to joe@northwindsinvestment.com

Brokers welcomed and protected!

Regards,
Joe McCall.
Northwinds Investment

WhoIs details for northwindsinvestment.com

Creation Date: 2021-02-07T01:45:29.00Z
Registrar Registration Expiration Date: 2022-02-07T01:45:29.00Z

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 less than a year ago.
  • 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 – Pacific West Financial Group

Loan Scam Alert

Loan Scam – jsmth09@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

Reply-To: jsmth09@yahoo.com
From: Financial Operations <akasteve78@gmail.com>
Subject: APPROVED
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We provide non-recourse loans without upfront fees and no hidden
charges; the minimum loan is US$250,000.00 while the maximum is
awesomely US$2.7Billion, loans are released within 48-hours via Crypto
wallet, SBLC, BG/CDs & MT103 Bank Wire Transfer.

Regards,
Financial Operations
Pacific West Financial Group.

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 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 – gib.socialworkers gmail.com

Loan Scam Alert

Loan Scam – gib.socialworkers@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: ".," <rsasso145@wam1net.com>
Reply-To: ".," <gib.socialworkers@gmail.com>
To: 
Subject:

Email body

Do you need a convenient and direct loan? We offer personal loans, small business loan and Investment refinance with an affordable interest rate, fast and convenient.

We will like to partner with you and invest in your community.

Email us now: gib.socialworkers@gmail.com
Call: +61 488897525

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 – Business Fuel Pty Ltd

Loan Scam Alert

Loan Scam – businessfuel@163.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: Business Fuel Pty Ltd <khuertas@avantmed.com.ec>
Reply-To: Business Fuel Pty Ltd <businessfuel@163.com>
To: businessfuel <businessfuel@163.com>
Subject: Business Fuel Application

Email body

Dear Esteemed Customers,

BUSINESS FUEL assists the SME market across South Africa with affordable business loans of up to R3 million and Personals up to R1 million approved within 72 hours with very little effort needed from you.

As a leading financial lender, we have provided finance to many businesses just like yours, Whether you’re Self-employed, Contractor, Retailer, Restaurant, Engineer, Cleaning Service, Child Care Service or Web Designer … your time is money, and we want to offer you support in the form of flexible finance that you can manage as your cashflow requirements change. That is why we avoid the unnecessary conditions and waiting period which puts your business’s development on hold

 

Loan Repayment Schedule 3% Business Fuel

AMOUNT ZAR TERM DURATION MONTHLY INSTALLMENT CUMULATIVE PAYMENTS
ZAR 20 000.00 2 YEARS ZAR 859.62 ZAR 20 630.98
ZAR 100 000.00 5 YEARS ZAR 1 796.87 ZAR 107 812.14
ZAR 250 000.00 6 YEARS ZAR 3 798.42 ZAR 273 486.16
ZAR 500 000.00 8 YEARS ZAR 5 864.79 ZAR 563 019.40
ZAR 1 000 000.00 10 YEARS ZAR 9 656.07 ZAR 1 158 729.02
ZAR 1 500 000.00 12 YEARS ZAR 12 416.80 ZAR 1 788 019.25
ZAR 2 500 000.00 15 YEARS ZAR 17 264.54 ZAR 3 107 617.38
ZAR 3 000 000.00 20 YEARS ZAR 16 637.93 ZAR 3 993 102.70

FAST AND PROFESSIONAL BUSINESS LOANS UP TO R3 MILLION, REPAYMENT DURATION UP TO 20 YEARS, APPROVED AND PAID OUT IN 72 HOURS

Send Application and Documents below to businessfuel@163.com

A clear copy of your valid ID or International Passport, Pay Slip or 3 Months Bank Statement
Cell No / Office No …………………….. / …………….Email …………………..
Loan Amount …………………..Loan Repayment Duration ………………
Loan Type: Business / Personal …………………………….
Business loan applicants to submit Business Registration Documents

Best Regards

Business Development Desk

Small Business Loans & Financing Online | Business Fuel

Physical Address: Unit 4&5, Waterfront Terraces, 3 Waterfront Road, Tyger Waterfront, Tygervalley Cape Town, 7530, South Africa Business Fuel (Pty) Ltd (Registration no: 2016/212828/07) NCRCP7638 © Copyright 2021

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 163.com address.
  • The email was mass-mailed to many recipients using BCC.
  • The email was sent to individuals in countries where a South African lender would have no legal approval to be doing business.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – johntogo outlook.dk

Loan Scam Alert

Loan Scam – johntogo@outlook.dk

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: Affordable Loan Offer
To: Recipients <>
From: Neutral Loan <zimbra.com>
Reply-To: johntogo@outlook.dk

Email body

Hello

We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00 USD, Euro And Pounds Only. we offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, Contact 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 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.
  • The ridiculous upper amount of loan being offered.
Categories
Email German Loan Scams

Loan Scammer – Youssef Salman

Loan Scam Alert

Loan Scam – boigroupfinance@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

Reply-To: boigroupfinance@outlook.com
From: "Görkem Balkan" <exports@fzocompany.com>
To: [REDACTED]
Subject: 23-11-2021

Email body

Hallo

Wir vergeben Kredite an Privatpersonen und Unternehmen zu einem Zinssatz von 2 % jährlich.
Wir interessieren uns für die Finanzierung von Projekten mit großem Volumen. Die Rückzahlungsfrist beträgt 1-30 Jahre + 6 Monate Nachfrist.

Wir bieten: –
* Projektfinanzierung
* Business-Darlehen
* Privat Darlehen

Die Kreditbearbeitung und Finanzierung dauert ca. 8 Werktage ab dem Tag, an dem Sie Ihren Kreditantrag stellen. Antworten Sie für weitere Informationen.

Grüße
Agent für Online-Werbung.

Youssef Salman

English translation

Hello

We extend loans to individuals and companies at an interest rate of 2% annually.
We are interested in financing large volume projects. The repayment period is 1-30 years + 6 months grace period.

We offer: –
* Project finance
* Business loans
* Private loans

Loan processing and financing takes approximately 8 working days from the day you submit your loan application. Answer for more information.

Regards
Online advertising agent.

Youssef Salman

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.com address.
  • 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 – Sharon Jeremy

Loan Scam Alert

Loan Scam – positivfinance45@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: Investment :
To: Recipients <avramova.cv@slav.uni-sofia.bg>
From: avramova.cv@slav.uni-sofia.bg
Reply-To: positivfinance45@gmail.com

Email body

We offer a wide range of financial services to companies interested or individual looking for soft loans to finance their PROJECT, we are also investors, we can invest in your country if do you have a sector in which you want us to invest in our services is due to a very low and minimum rate of 2% to satisfy your needs due to the coronavirus that plagues the world in the present. We specialize in both start-up as in existing companies that need financing for their expansion. It takes less than 7 days to release the fund if have an existing business.

Advertiser
Agent Sharon Jeremy

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 – Peter Mark

Loan Scam Alert

Loan Scam – petermarkloan@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: ABDUL AZIZ BIN SAZALI <aaziz@imi.gov.my>
Subject: 
Reply-To: <petermarkloan@gmail.com>

Email body

Good day,

If you are interested in secured business Loan Xmas Loan, please email us now to make your credit a reality.

Thanks very much
Mr Peter Mark

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 – happyfunds01 gmail.com

Loan Scam Alert

Loan Scam – happyfunds01@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: Rev Emily Mike <emilymike01@gmail.com>
Subject: Urgent loan offer at 3 % interest rate
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Apply for an urgent loan at 3% interest rate. Starting from $5,000 to 50Million Dollars Reply email: happyfunds01@gmail.com

Urgent loan offer

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 – Collins Ray

Loan Scam Alert

Loan Scam – paseni73@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: Ahmady <paseni73@gmail.com>
Subject: Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Sir / Madam,

Are you looking for loans from USD100,000.00 to USD100 million dollars, then contact us now as we provide loans with very little interest rate yearly.

We provide the funding through our Excess Crude Oil deposits and we
offer interested companies and individuals who really need capital for
their various businesses, projects and sponsorships.

We await your reply.

Mr Collins Ray
Credit Best Finance

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.
  • The ridiculous upper amount of loan being offered.