Tag: AFF

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Email Loan Scams

Loan Scammer – Jennifer Ray

Loan Scam Alert

Loan Scam – worldwidefinancialservices19@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 [41.216.201.113]
Subject: Commercial and Personal Loans
To: Recipients <explore@tripdo.com>
From: "''Commercial and Personal Loans''" <explore@tripdo.com>
Reply-To: worldwidefinancialservices19@gmail.com

Email body

We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3%. We give out loans within the range of $5,000 to $500,000,000.If you are interested contact us via E-Mail: worldwidefinancialservices19@gmail.com

Mrs. Jennifer Ray. CEO
Company Name: World Wide Financial Services
E-Mail: worldwidefinancialservices19@gmail.com
Website: https://worldwidefinancial4.wixsite.com/website

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 41.216.201.113
Originating ISP: neology.co.za
City: Johannesburg
Country of Origin: South Africa
* 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 website quoted is a free Wix sub-domain, which is not something a legitimate financial services company would use.
  • 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.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Afonin Mikhail

Loan Scam Alert

Loan Scam – afoninmik01@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: afoninmik01@gmail.com
From: Loan Advisory Agent <cptstephenlaurence23@gmail.com>
Subject: International Funding & Loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We offer International Project Funding and Loans services for Private
and Oversea Companies. We offer low interest rate 1.5% annually & five
(5) Years Grace Period for Loan / Funding services .

Tell us about Your Projects and We shall Provide the required Loans Needed.

Yours Faithfully.
Afonin Mikhail
Loan Advisory Agent
Email: afoninmik01@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 – Jania Gostavo

Loan Scam Alert

Loan Scam – janiagostavo@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: Jania Gostavo <janiagostavo@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,

I hereby introduce to you our company’s new offer for the final quarter 2021 loan scheme, applicants from all parts of the world who are eligible can apply in the following categories, applicants with low credit score could be granted loans under certain conditions.

1. Personal loan
2. Car/housing loan
3. Business loan
4. SBLC/Bank guarantee

Our company can also finance your international business to its conclusion and an agreed percentage interest benefit .
The interest rate is conducive and we allow extended repayment terms convenient for the clients.
If you need any of our services, kindly revert to me.

Best Regards
J. Gostavo
Marketing Manager
CI.Services

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 – Mr Morris

Loan Scam Alert

Loan Scam – nowakclaraloan@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: nowakclaraloan@gmail.com
From: Loan <am7989507@gmail.com>
Subject: DO YOU NEED A LOAN!!!
To: lucasvenurr@gmail.com (not my email address)
Bcc: [REDACTED]

Email body

I give faster and all kinds of loan at 2% interest rate, do you need
urgent loan ?

Email: nowakclaraloan@gmail.com

Regard
Mr Morris

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 – clearwater147 outlook.com

Loan Scam Alert

Loan Scam – clearwater147@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

Subject: All kinds of Loan
To: Recipients <podcast@t-clearwater.gov.ar>
From: CLEARWATER MORTGAGE <podcast@t-clearwater.gov.ar>
Reply-To: clearwater147@outlook.com

Email body

Loan offer 2% only: clearwater147@outlook.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 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.
Categories
Email Loan Scams

Loan Scammer – rashadat.loanfirm mail.com

Loan Scam Alert

Loan Scam – rashadat.loanfirm@mail.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: Norhazita Omar <norhazita@imi.gov.my>
Reply-to: rashadat.loanfirm@mail.com
Subject: Loan

Email body

Do you need Finance? Are you looking for Finance? Are you looking for finance to enlarge your business? We help individuals and companies to obtain finance for business expanding and to setup a new business ranging any amount. Get finance at affordable interest rate of 3%, Do you need this finance for business and to clear your bills? Then send us an email now for more information contact us now via (rashadat.loanfirm@mail.com) Call or add us on what’s App +17095000434

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 Mail.com 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 – Frank Woode

Loan Scam Alert

Loan Scam – fkwoodifinance@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: <fkwoodifinance@gmail.com>
From: Frank Woode <frank@jaipuriaschool.com>
Subject: Re: Are You Looking For A Loan?

Email body

Hello

Do you need a loan to enhance your business? Are you in debt? Have you been rejected by banks and
other financial institutions? We offer loans ranging from a minimum amount of $20,000 to $200,000,000 at
a favorable low interest rate.

I offer the following loans:

Personal loans
Business loans
Auto Loans
real estate loans
investment loans
Construction loans
Debt Consolidation,
Lines of Credit
Second mortgage

We will provide you with the finance to meet your needs. Respond to this ad and we will get back to you
immediately.

Email: fkwoodifinance@gmail.com

Regards
Frank

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 – Callum Reece

Loan Scam Alert

Loan Scam – callum.r56389@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: Re:Services Rendered include
To: Recipients <likwanyu@mahkamahagung.go.id>
From: Callum Reece <likwanyu@mahkamahagung.go.id>
Reply-To: callum.r56389@gmail.com

Email body

Good Day,

I am Mr. Callum Reece a legitimate reputable money lender. We are a company with financial assistance. We loan funds out to individuals in need of financial assistance that have a bad credit or in need of money to pay bills, to invest on business or to buy a house. I want to use this medium to inform you that we render reliable beneficiary assistance as I’ll be glad to offer you a loan.

Services Rendered include:

*Refinance
*Home Improvement
*Investment Loan
*Auto Loans
*Debt Consolidation
*Business Loans
*Personal Loans
*International Loans.
============================================

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 – fairfinanceloanfirm10 gmail.com

Loan Scam Alert

Loan Scam – fairfinanceloanfirm10@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: fairfinanceloanfirm10@gmail.com
From: welcome to our customer service <edwardsinklenders@gmail.com>
Subject: loan offer at 2% interest rate
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan or you want to refinance your business, pay off
your bills as low as 2% interest rate contact us today
via:fairfinanceloanfirm10@gmail.com or WhatsApp Number:
+1(504)603-3666

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 – Capital Landing Llc

Loan Scam Alert

Loan Scam – customerservice@capitallandingllc.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: [REDACTED]
Subject: Good Day
From: Capital landing llc <Customerservice@capitallandingllc.com>
Reply-To: Customerservice@capitallandingllc.com

Email body

Good Day, In Need of any kind of loan/funding…….. We are here to assist you. Capital Landing llc is here to assist you at an affordable interest rate of 5%. Kindly visit our website to apply or call us for more information. Thanks. Capital landing llc https://www.capitallandingllc.com/ Email : Customerservice@capitallandingllc.com +1 561 257 6544

WhoIs Details for capitallandingllc.com

Creation Date: 2021-03-06T10:23:09.00Z
Registrar Registration Expiration Date: 2022-03-06T10:23:09.00Z

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

Why is this a loan scam?

  • The email address used is on a domain that was anonymously registered only 7 months ago.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.