Tag: AFF

Categories
Email Loan Scams

Loan Scammer – info clarostrustlenders.com

Loan Scam Alert

Loan Scam – info@clarostrustlenders.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: LOAN OFFER @ 2% RATE,
To: Recipients <lin@mail.vfr-nierstein.net>
From: TRUST LOAN LENDER <lin@mail.vfr-nierstein.net>
Reply-To: info@clarostrustlenders.com

Email body

We offer loans on clear and understandable terms & conditions with low interest. Our offer ranges from $50, 000.00 – $25, 000, 000.00 USD, GBP & EURO. We offer Business, Personal, Student, Car, Mortgage, To Pay Off Bills, BG/SBLC loans at a low 2% rate. Contact us now at E-mail: info@clarostrustlenders.com

WhoIs details for clarostrustlenders.com

Creation Date: 2021-09-10T12:03:06.00Z
Registrar Registration Expiration Date: 2022-09-10T12:03:06.00Z

Registrant Name: Withheld for Privacy Purposes

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 only a few weeks ago.
  • 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 – Haji Bin Tinkong

Loan Scam Alert

Loan Scam – hajibin.loanfirm@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: hajibin.loanfirm@gmail.com
From: Haji Co <kc123980@gmail.com>
Subject: DO YOU NEED A LOAN ?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

“Are you in need of a loan to expand any of your business ? permit us to support your business by giving you a loan to excel in business, Haji well loan Co Ltd will offer you any kind of loan such as, Business Loan, Commercial Loan, Personal Loan, Real estate Loan, Farm Loan, at 3% Interest Annually, { No collateral needed.}

Regards:
Haji Bin Tinkong
C.E.O / Haji well loan firm

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 Russian

Loan Scammer – Joe Campbell

Loan Scam Alert

Loan Scam – cashflows571@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: cashflows571@gmail.com
From: CAMPBELL JOE <peterandrew059@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Вам нужен кредит на недвижимость, бизнес-кредит, личный кредит,
корпоративный кредит, рефинансирование, проектный кредит и
строительный кредит для погашения долга? По ставке 3%. Мы даем от
95000000 евро до 3000 евро. Если вы заинтересованы, свяжитесь с нами
для получения дополнительной информации.

Электронная почта: cashflows571@gmail.com
WhatsApp: +380 66 369 2971
С уважением
Джо Кэмпбелл

English translation

You need a loan for real estate, business loan, personal loan,
corporate loan, refinancing, project loan and
construction loan to pay off debt? At a rate of 3%. We give from
95,000,000 euros to 3,000 euros. If you are interested, please contact us
for more information.

Email: cashflows571@gmail.com
WhatsApp: +380 66 369 2971
Sincerely
Joe Campbell

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 – prospectfinefundingsllc gmail.com

Loan Scam Alert

Loan Scam – prospectfinefundingsllc@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 [192.168.100.18]
          (unknown [105.163.45.28])
Subject: LOAN OFFER
To: Recipients <gorry@eunet.rs>
From: "Mr. Jason" <gorry@eunet.rs>

Email body

WE OFFER ANY KIND OF LOAN AT 2% RATE IF YOU ARE INTERESTED CONTACT US DIRECT FOR QUICK RESPONSE VIA EMAIL: prospectfinefundingsllc@gmail.com FOR MORE INFO.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 105.163.45.28
Originating ISP: safaricom.co.ke
City: Ngong
Country of Origin: Kenya
* 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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – paulloanfundshelp1 gmail.com

Loan Scam Alert

Loan Scam – paulloanfundshelp1@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 [192.168.0.110] 
          (unknown [105.112.129.146]) 
Subject: Do you need an urgent Loan to solve 
         your financial problem?
To: [REDACTED]
From: in9920@outlook.com
Reply-To: paulloanfundshelp1@gmail.com

Email body

We offer 3% Loans.. Contact us: paulloanfundshelp1@gmail.com for more details

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 105.112.129.146
Originating ISP: airtel.com
City: Abuja
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 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 – petersonstandadloans gmail.com

Loan Scam Alert

Loan Scam – petersonstandadloans@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: NORHANA BINTI MD AFFENDY <norhana@lpkpsabah.gov.my>
Subject: Loan Offer========Apply Now

Email body

we provide L o a n s with 3% with no collateral,For any Assistance or Query please Contact Email: petersonstandadloans@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 – Larry Elite Funding

Loan Scam Alert

Loan Scam – office@larryelitefunding.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: Easy loans
To: Recipients <kyic99@chollian.net>
From: Larry Elite Funding <kyic99@chollian.net>
Reply-To: larryelitefundingllc@gmail.com

Email body

Do you need a loan of any kind?

We offer Business Loans, Personal Loans, Project Loans & car loans at 1.5 interest rate.

Contact us now.
Larry Elite Funding
office@larryelitefunding.com

WhoIs details for larryelitefunding.com

Creation Date: 2021-09-13T22:58:14.00Z
Registrar Registration Expiration Date: 2022-09-13T22:58:14.00Z

Registrant Name: Withheld for Privacy Purposes
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 only a week ago.
  • 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 – info clarostrustlenders.com

Loan Scam Alert

Loan Scam – info@clarostrustlenders.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@clarostrustlenders.com>
From: TRUST LOAN LENDER <pbx@wcnet.org>
Subject: LOAN OFFER @ 2% RATE,
To: undisclosed-recipients:;

Email body

We offer loans on clear and understandable terms & conditions with low interest. Our offer ranges from $50, 000.00 – $25, 000, 000.00 USD, GBP & EURO. We offer Business, Personal, Student, Car, Mortgage, To Pay Off Bills, BG/SBLC loans at a low 2% rate. Contact us now at E-mail: info@clarostrustlenders.com

WhoIs details for clarostrustlenders.com

Creation Date: 2021-09-10T12:03:06.00Z
Registrar Registration Expiration Date: 2022-09-10T12:03:06.00Z

Registrant Name: Withheld for Privacy Purposes
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 only a few days ago.
  • 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 – Dr Aghali Johnson

Loan Scam Alert

Loan Scam – aghaliloans@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

Date: Fri, 17 Sep 2021 05:32:32 +0000 (GMT)
From: Dr Aghali Johnson <dfalvella@pami.org.ar>
Reply-To: "aghaliloans@gmail.com" <aghaliloans@gmail.com>
Subject: APPLY FOR AFFORDABLE LOANS
To: undisclosed-recipients:;

Email body

WE OFFER ALL KIND OF LOANS – APPLY FOR AFFORDABLE LOANS

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business?

Our loans are well insured for maximum security is our priority, with a low interest rate at 2.%, please Email:( aghaliloans@gmail.com) for more information

Thanks & Regards

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 Scammer – Noah Rowley

Loan Scam Alert

Loan Scam – info@baccoconsultancy.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: Business and Project Finance
To: [REDACTED]
From: Bacco Finance <goyanedel@pintana.cl>
Reply-To: info@baccoconsultancy.com

Email body

We are a Hedge Fund Firm established in Europe. We fund Start up / Established business. We offer Commercial Loans to different industries ranging from Housing, Construction and Production.

We also render Mortgage services for home Buyers. Our Application is swift and reliable. Loans Applications are closed in a maximum of 14 working days at a minimum interest of 5% Annually.

We are also Partnering with Brokers so as to extend our reach, our broker fee is 5% of Approved funding. Kindly reply to the email. We are looking forward to working with you.

Noah Rowley
Marketing officer
Bacco CP

WhoIs for baccoconsultancy.com

Creation Date: 2021-07-01T15:48:07
Registrar Registration Expiration Date: 2022-07-01T15:48:07
  • 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 only registered in July.
  • The email gives no indication of exactly where the company offering the loan are based or who they are regulated by.