Tag: AFF

Categories
Email Loan Scams

Loan Scammer – Moh’d Khalaf Masalmeh

Loan Scam Alert

Loan Scam – fkrdlf850@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: "Moh’D Khalaf Masalmeh " <buksaraki11@gmail.com>
Reply-To: fkrdlf850@gmail.com
Subject: FUNDS.

Email body

We are global investment funding and top crypto-currency trading firm. We finance projects, lending funds to investors, contractors, manufacturers and individual loans, the minimum loan is $100,000.00 and maximum is $9.9Billion. Loans are processed and released within 2-working days via Bank Draft, SBLC, Wire Transfer, and Crypto-Currency Funding.

Meanwhile, we sell crypto-currency to serious buyers with heavy discounted rate of 10-20% / 10-30%. We are 100% sure that one BTC will hit $100K this year 2021, hence wise businessmen doesn’t overlook lifetime opportunities of this magnitude.

Regards,

Moh’D Khalaf Masalmeh
Asset Bond Financial Services
Phone No: +44 744-144-9289
Offices; Scotland, Wales, England, Saudi, Japan.

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 German Loan Scams

Loan Scammer – Bernard Michael

Loan Scam Alert

Loan Scam – info@zionnetcredit.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: Darlehen gelegenheit
To: Recipients <compras@tec.ve>
From: Zion NetCredit LLC <compras@tec.ve>
Reply-To: zionnetcredit@post.com

Email body

Sehr geehrte Damen und Herren,

Wir bieten Kredite für alle Zwecke an.
Bewerben Sie sich jetzt bei Zion NetCredit LLC und erhalten Sie innerhalb von 3 Werktagen eine Finanzierung.

– Mindestbetrag des Darlehens: € 5.000,00 EUR
– Maximale Höhe des Darlehens: € 20.000.000,00 EUR
– Zinssatz: 3 % pro Jahr

Für weitere Informationen senden Sie bitte eine direkte E-Mail an das Unternehmen: info@zionnetcredit.com

Die folgenden!
Ihr Name:
Land:
Benötigter Darlehensbetrag:
Dauer/Jahre:
Telefon:
Monatliches Einkommen:
Geburtsdatum (TT-MM-JJJJ):
Beruf:
Alternative E-Mail Adresse:

Gott segne Sie
Mit freundlichen Grüßen.
C.E.O: Bernard Michael

English translation

Dear Sirs and Madames,

We offer loans for all purposes.
Apply now to Zion NetCredit LLC and get funding within 3 business days.

– Minimum loan amount: € 5,000.00
– Maximum loan amount: € 20,000,000.00
– Interest rate: 3% per year

For more information, please send a direct email to the company: info@zionnetcredit.com

The following!
Your name:
Country:
Loan Amount Required:
Duration / years:
Phone:
Monthly income:
Date of Birth (Out):
Job:
Alternate Email Address:

God bless you
With best regards.
C.E.O: Bernard Michael

WhoIs details for zionnetcredit.com

Creation Date: 2021-03-29T21:43:18.00Z
Registrar Registration Expiration Date: 2022-03-29T21:43:18.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld 
                         for Privacy ehf
Registrant Street: Kalkofnsvegur 2 
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434

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

Loan Scammer – John Holmes

Loan Scam Alert

Loan Scam – transfer@uba-groups.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: QUICK PERSONAL LOAN
From: UBA America <transfer@uba-groups.com>
Reply-To: transfer@uba-groups.com

Email body

UBA America
1 Rockefeller Plaza #8,
New York, NY 10020, United States

QUICK PERSONAL LOAN

We are giving quick and personal loans to individuals ranging from $5,000 to $50,000 USD depending on your credit rating.

Apply now!

Mr. John Holmes
Credit Division

WhoIs details for uba-groups.com

Creation Date: 2020-12-16T11:56:51Z
Registrar Registration Expiration Date: 2021-12-16T11:56:51Z
Domain Status: clientHold https://icann.org/epp#clientHold

Registrant Name: mubarak mansoori
Registrant Organization: 
Registrant Street: LG-176 Financial Institution 
           BlockNear Dubai Mall FountainDownto wn 
           Dubai - Dubai,  
Registrant City: Dubai
Registrant State/Province: Dubai state
Registrant Postal Code: 36636
Registrant Country: AE
Registrant Phone: +971.97180357638
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: mubarak_al_mansoori@yahoo.com

Why is this a loan scam?

  • The email address used is on a domain that was recently registered by someone claiming to be in Dubai. The domain has now been suspended by the registrars.
  • The email claims to be from a USA based location, but was sent to a UK resident to whom they would not be allowed to lend.
Categories
Email Loan Scams

Loan Scammer – pacificalliancebanking financier.com

Loan Scam Alert

Loan Scam – pacificalliancebanking@financier.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: Pacific Alliance Bank <pacificalliancebank05@gmail.com>
Subject: URGENT COVID 19 RELIEF LOAN?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

URGENT COVID 19 RELIEF LOAN?
Necesito prestamo urgente de particular
https://www.pacificalliancebank.com

DO YOU NEED AN URGENT COVID 19 RELIEF LOAN OR SEEKING URGENT BUSINESS STARTUP, BUSINESS EXPANSION,PERSONAL LOAN DEBT CONSOLIDATION FUNDING AT AFFORDABLE INTEREST RATE CONTACT US VIA: pacificalliancebanking@financier.com +19148638417 WHATSAPP.
pacificalliancebanking@financier.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 Financier.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 – business.loan.capital.ltd outlook.com

Loan Scam Alert

Loan Scam – business.loan.capital.ltd@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: Fabian Enrique Loja Reino <floja@etapa.net.ec>
Subject: Are you tired of seeking loans?
Reply-To: "jill.sandford2016@gmail.com" 
          <jill.sandford2016@gmail.com>

Email body

Are you tired of seeking loans?, have you been rejected severally by your banks and other financial institutions? We offer loans of any kind at an interest rate as low as 3%, contact email: business.loan.capital.ltd@outlook.com for more information on our program.

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 German Loan Scams

Loan Scammer – Michael Bernard

Loan Scam Alert

Loan Scam – ziongrouptld@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

Subject: Wirtschaftliche Probleme? Brauchen Sie Unterstützung 
         Kredit? 
To: Recipients <tp@bic.ky> 
From: Zion NetCredit LLC <tp@bic.ky> 
Reply-To: zionnetcredit@post.com

Email body

Hallo,

Ich habe nur ein paar Fragen zur finanziellen Einschätzung für Sie:

Sind Sie verschuldet? Möchten Sie Schulden tilgen?
Möchten Sie Ihr bestehendes Geschäft ausbauen?
Möchten Sie Ihr eigenes Unternehmen gründen?
Hausverbesserung? Kredit für ein neues Auto? Hochzeitskredit?

Was auch immer es ist, solange es nicht illegal ist, können Sie die Mittel, die Sie suchen, mit nur 3% Zinssatz bekommen. Sie können alles bis zu $10 Millionen US Dollar leihen (Gelder können in anderen Währungen sein, EUR, CHF) Wählen Sie zwischen 1 und 25 Jahren für die Rückzahlung wegen der Corona Pandemie.

Bitte beachten Sie, dass die ersten 10 Personen, die innerhalb der nächsten 48 Stunden auf diese Mail antworten, die höchste Aufmerksamkeit erhalten und mit höchster Priorität behandelt werden.
Bewerben Sie sich noch heute bei Zion NetCredit LLC. Interessierte Kunden werden gebeten, sich mit ( ziongrouptld@aol.com ) in Verbindung zu setzen, um weitere Fragen zu klären.

Wir möchten Sie mit Kredit in der nächsten Funktion zu unterstützen.

Mit freundlichen Grüßen.
C.E.O: Herr Michael Bernard
Tel: 1 (213) 336-4005

English translation

Hello,

I just have a couple of questions about financial assessment for you:

Are you in debt? Do you want to pay off debts?
Do you want to expand your existing business?
Do you want to start your own business?
Home improvement? Loan for a new car? Wedding loan?

Whatever it is, as long as it isn’t illegal, you can get the funds you are looking for with only 3% interest rate. You can borrow anything up to $ 10 million US dollars (funds can be in other currencies, EUR, CHF) Choose between 1 and 25 years for repayment due to the corona pandemic.

Please note that the first 10 people who reply to this email within the next 48 hours will receive the highest attention and will be treated with the highest priority.
Apply to Zion NetCredit LLC today. Interested customers are asked to contact ( ziongrouptld@aol.com ) to clarify any further questions.

We would like to support you in your next function with credit.

With best regards.
CEO: Mr. Michael Bernard
Tel: 1 (213) 336-4005

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 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 – Williams Cooper

Loan Scam Alert

Loan Scam – mrm145827@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: Mr Mr <mrm145827@gmail.com>
Subject: DO YOU NEED A LOAN? (URGENT)
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

Loan Scammer – Gold Mortgage

Loan Scam Alert

Loan Scam – goldmortgage1@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: Gold Mortgage <goldmortgage1@gmail.com>
Subject: APPLY FOR A BUSINESS LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We provide competitive mortgage loans to facilitate the purchase of both investment buy to let properties and those for residential owner occupation, in addition to a refinancing or re-mortgage of an existing US property.

Type of Loans available:
1. Mortgage Loans
2. Business Loans
3. Personal Loans
4. Home Loans
5. Car Loans

Gold Mortgage.
Funding and expanding businesses around the world.

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 – 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

From: Fair Finance Loan Firm <caroline.viana@semace.ce.gov.br>
Reply-To: Fair Finance Loan Firm <fairfinanceloanfirm10@gmail.com>
Subject: ponuka pôžičky s 2% úrokovou sadzbou

Email body

Som investor, ktorý go check information on the našej ponuke Póžičiek. Moja spoločnosť ponúka pomoc jednotlivcom the organization vrátane vlastníkov malých firiem. naša ponuka je len 2% úroková sadzba pre splácanie od 1 do 20 rokov. na vaiš úrok budú urgentne reagovať naši online agenti. všetky naše požiadavky vaim predstaví náš online agent, keď kontaktujete agenta: fairfinanceloanfirm10@gmail.com with alebo WhatsApp Number: +1(504)603-3666

English translation

I am an investor who go check information on our offer of loans. My company offers help to the organization’s individuals, including small business owners. our offer is only a 2% interest rate for repayments from 1 to 20 years. Our online agents will respond urgently to your interest. all our requirements will be presented to you by our online agent when you contact the agent: fairfinanceloanfirm10@gmail.com with 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 German Loan Scams

Loan Scammer – Paul Hernandez

Loan Scam Alert

Loan Scam – paulhernndez@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

From: Paul Hernandez <sorayarg@uberlandia.mg.gov.br>
Reply-To: "paulhernndez@aol.com" <paulhernndez@aol.com>
Subject: Darlehen Angebot

Email body

Hallo Haben Sie nach einer guten Firma gesucht, in der Sie ein besseres Angebot bekommen können? Ihre Business Funding Limited ist hier, um Ihnen bei einem Darlehen zu helfen. Unser Angebot beginnt bei 20.000,00 EUR bis 10.0000.000,00 EUR. Kontaktieren Sie uns jetzt, um weitere Informationen zu erhalten Betrachten Herr. Paul Hernandez

English translation

Hello Have you been looking for a good company where you can get a better deal? Your Business Funding Limited is here to help you with a loan. Our offer starts at EUR 20,000.00 to EUR 10,000,000.00. Contact us now for more information Consider Mr. Paul Hernandez

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.
  • The ridiculous upper amount of loan being offered.