Tag: AFF

Categories
Email Loan Scams

Loan Scammer – loanofferdept145 gmail.com

Loan Scam Alert

Loan Scam – loanofferdept145@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: <loanofferdept145@gmail.com>
From: "\"M\"<" <ong@ccei.kr>
Subject: LOAN

Email body

Do you need a loan ? apply now at 3%

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 – Rose Mary

Loan Scam Alert

Loan Scam – bayportfinancialloans2021@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: bayportfinancialloans10@gmail.com
From: Bay-Port Financial Services <mrscynthiakabila10@gmail.com>
Subject: Apply For Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Welcome To Bay-port Financial Services

Whether you want to give your lifestyle a boost or have an unexpected
expense to deal with, a Loan from Bay-port Financial Services is the
cost-effective way of making it happen. Bay-port Financial Services
are flexible: you can borrow from R10,000 TO R80,000.000, and
affordable repayment periods range from 6 months to 20years.

We offers a comprehensive range of personal loans, business loans,
home loans and debt consolidation loans that can be adapted to suit
your changing needs and circumstances at 3% interest rate.

BLACKLISTED and debt review are welcome more details Contact our call
center Rose Mary on +27 61 051 1006 OR TO APPLY, simply SEND AN
EMAIL with your ID Number, Full Names, Occupation, Monthly Income and
Contact details to our email address:

bayportfinancialloans2021@gmail.com OR
bayportfinancialloans2021@protonmail.com

Regards,

Mrs Rose Mary
Center: Tel: +27 61 051 1006
E mail Address: bayportfinancialloans2021@gmail.com
Bay-port Financial Services Loan Application Adviser

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 free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
Categories
Email Loan Scams

Loan Scammer – Sky Express

Loan Scam Alert

Loan Scam – skyexpress475@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: skyexpress475@gmail.com
From: Sky Express <webmail553@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you in need of an urgent loan to pay off your debt or invest in a
business Contact us at Sky Express. Email: skyexpress475@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 where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – loanofferdept145 gmail.com

Loan Scam Alert

Loan Scam – loanofferdept145@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 User (unknown [42.111.13.66]) 
Reply-To: <loanofferdept145@gmail.com>
From: "M<>" <ong@dyjh.tyc.edu.tw>
Subject: LOAN

Email body

Do you need a loan ? apply now at 3%

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 42.111.13.66
Originating ISP: vodafone.in
City: Noida
Country of Origin: India
* 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 India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email German Loan Scams

Loan Scammer – Roland Mouquet

Loan Scam Alert

Loan Scam – mouquet.roland76@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: MOUQUET <mouquet.roland76@gmail.com>
Subject: Offre de prêts
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo

Ich bin eine Privatperson, die Ihnen Darlehen zu einem günstigen
Zinssatz von 1,2 % zur Finanzierung von Projekten gewähren kann, die
Ihnen am Herzen liegen. Ich arbeite in folgenden Bereichen:
Wohnungsbaudarlehen, Investitionsdarlehen, Autokredit,
Konsolidierungsschulden, Kreditrahmen, Zweithypothek, Kreditrückkauf,
Privatdarlehen, Investitionsmöglichkeit, Reise- und
Urlaubsmöglichkeit, Gebrauchtwagen zu beschlagnahmen, etc … Ich
vergebe Kredite von 1000 € bis 100.000.000 €. Kontaktieren Sie mich
bei Bedarf per E-Mail mouquet.roland76@gmail.com für weitere
Informationen.

Kein ernsthafter Refrain

English translation

Hello

I am a private individual that can give you loans at a cheap rate
May grant interest rate of 1.2% to finance projects that
Are close to your heart. I work in the following areas:
Home loan, investment loan, car loan,
Consolidation debt, credit line, second mortgage, loan repurchase,
Personal loans, investment opportunity, travel and
Vacation opportunity, confiscate used cars, etc … Me
grant loans from € 1000 to € 100,000,000. Contact Me
if necessary email mouquet.roland76@gmail.com for more
Information.

Not a serious chorus

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 – Willows Finance Limited

Loan Scam Alert

Loan Scam – willows_financelimitedloan@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: "Mrs. Tina Tomson" <test@bso.com.sy>
To: undisclosed-recipients:;
Subject: Re: Willows Finance Limited Loan Offer
Reply-To: willows_financelimitedloan@outlook.com

Email body

Do you wish to borrow some amount of money for business or personal
reasons, and have been turned down by banks and private lenders for lack
of credit or a low credit score? We GIVE LOAN WITH NO COLLATERAL, Apply
with us (Willows Finance Limited Loan Offer] We offer cheap and
affordable loans at low interest rates of 2% monthly.We can eliminate
your financial stress because we are not FICO score driven! Funding is
100% guaranteed.All applicants must be above 18 years of age, and also
have a paying job,to qualify for a loan. Please contact us on our email
if interested

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 where the company offering the loan are based or who they are regulated by.
Categories
Czech Email Loan Scams

Loan Scammer – Nicolas Wissler

Loan Scam Alert

Loan Scam – lauraharber@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: lauraharber@aol.com
From: credit union <dustinralph710@gmail.com>
Subject: získat půjčku
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Ahoj,
Kontaktuji vás z webové platformy Ben finance. nabízíme nízkou
úvěrovou a rychlejší nabídku půjčky. naše úroková sazba úvěru je 2%.
poskytujeme důstojnické půjčky, jako je osobní půjčka, smluvní půjčka,
bankovní půjčka na podnikatelský úvěr a další. nezdržujeme doručení
úvěrových prostředků na účet žádného žadatele. výše půjčky se pohybuje
od 10 000 EUR a výše. Chcete-li požádat o naléhavou půjčku, poskytněte
mi prosím následující podrobnosti.
tvé jméno :
vaše kontaktní adresa:
výše vaší půjčky:
s těmito předloženými údaji vám bude do 3 až 4 pracovních dnů
zpracována částka půjčky, kterou potřebujete, a zaslána na váš
bankovní účet.
s úctou,
Nicolas Wissler

English translation

Hi,
I contact you from the Ben finance web platform. we offer low
credit and faster loan offer. Our loan interest rate is 2%.
we provide officer loans, such as personal loan, contract loan,
bank loan for business loan and more. we do not delay delivery
credit funds on behalf of no applicant. the loan amount varies
from EUR 10 000 and up. To apply for an urgent loan, provide
please give me the following details.
your name :
your contact address:
amount of your loan:
with this submitted data you will be within 3 to 4 business days
processed the amount of loan you need and sent to your
Bank account.
with respect,
Nicolas Wissler

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.
  • 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 – Philip Nelson

Loan Scam Alert

Loan Scam – philipnelson223@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: Philip Nelson <amministrazione@grupposigma.it>
Subject: Loan For Business & Private Purpose
To: [REDACTED]
Reply-To: Philip Nelson <philipnelson223@gmail.com>

Email body

We offer loans for business or private purposes, the interest rate is 3%. If interested, e-mail with the Following information Email: philipnelson223@gmail.com
Full Name:
Amount:
Duration:
Country:
Phone:
****************************** ***************************
Do not doubt this letter or disregard it as a Spam

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 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 – Hashim Bint Murrah

Loan Scam Alert

Loan Scam – mhashimbint@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: mhashimbint@gmail.com
From: Hashim Bint Murrah <lambertdonelson3@gmail.com>
Subject: reply asap
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello Dear,

We are Australian Base Investment Company offering Corporate and Personal Loan at 3% Interest Rate for a duration of 10Years.

We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.

Please get back to me if you are interested for more details.

Yours faithfully,
Hashim Bint Murrah
CFO.

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 – Mr Marion

Loan Scam Alert

Loan Scam – financial.holdings11@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: financial.holdings11@gmail.com
From: Loan Finance <diegogermano@usal.es>
Subject: Do you need a loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you starting a new business but you need extra financial support? Dallah Global Investment is a government approved. we offer to individuals/firms 3% we give from $50,000 to $1 Billion

1. Full Names of loan applicants
2. Country of origin /Residence
2. Amount required
4. Duration of Loan
5. Phone No

Best Regards
Mr Marion

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 they company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.