Tag: AFF

Categories
Email German Loan Scams

Loan Scammer – fkkreditservices gmail.com

Loan Scam Alert

Loan Scam – fkkreditservices@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

To: [REDACTED]
From: Gie Lawrence <root@balobau.hu>
Reply-To: fkkreditservices@gmail.com
Subject: [Spam]

Email body

Benötigen Sie einen Kredit, um ein Unternehmen zu gründen oder Ihr Unternehmen zu finanzieren?
Benötigen Sie ein dringendes Darlehen zur Tilgung Ihrer Rechnungen oder für den privaten Gebrauch?
Dann bewerben Sie sich noch heute und erhalten Sie von 10.000 Euro auf 4 Millionen Euro für 4%. Zinssatz.

E-Mail jetzt für weitere Informationen
E-mail: fkkreditservices@gmail.com

English translation

Do you need a loan to start a business or fund your business?
Do you need an urgent loan to pay off your bills or for personal use?
Then apply today and receive from 10,000 euros to 4 million euros for 4%. Interest rate.

Email now for more information
E-mail: fkkreditservices@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 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 – 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: Loan Offer
To: Recipients <>
From: Neutral Loan <""@bsu.ru>
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, BG/SBLC at low rates also available, 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 Loan Scams

Loan Scammer – Robert Fast Capital

Loan Scam Alert

Loan Scam – robertfastcapital@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 [102.36.18.131]
Subject: Loan Offer @ 2% interest rate
To: Recipients <ssmtb@chol.com>
From: Robert Fast Capital <ssmtb@chol.com>
Reply-To: robertfastcapital@gmail.com

Email body

Do you need a loan today for Business, car repairs, your studies or even a wedding, trust Robert Fast Capital to make it possible.

We offer loans from the rang of $ 10,000 USD- $ 500,000,000.00 USD at 2% interest rate.

Please contact us today via email: robertfastcapital@gmail.com
Whatsapp / Call 407-236-1668
Robert Fast Capital

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.36.18.131
Originating ISP: clearaccess.co.za
City: Pretoria
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 email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.
  • The email originated from South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Green Rodriguez

Loan Scam Alert

Loan Scam – equityloancompanies1894@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 [105.112.53.141]
From: Green Rodriguez <export@aspamfish.com>
To: [REDACTED]
Subject: Direct loan at a low interest rate of 5% annually.

Email body

Hello,

I am directed by our equity, capital and re-capitalization
advisers to contact you. I am Mr. Green Rodriguez, a loan consultant
working for EQUITY LOAN COMPANY, managing huge funds
of various entities. We run operations such as wealth management,
International lending, International business and project
finance. We have also included a portfolio known as International
Business Intervention Loans to provide funding for businesses and
projects affected by the Corona-virus outbreak.

Our interest rate is as low as 5% per year. Our loan limit is
between US$2 million and US$1.2 billion. We offer 6 months
moratorium/grace period, 2 years interests payment only and
maximum 20 years capital repayment period. If you are looking for
loans or finance for your business or project, kindly contact me
by email at: (equityloancompanies1894@gmail.com )

Note: Even if you don’t want loan or finance, you can refer us to
someone who wants on a profit sharing basis whereby we pay you an
upfront 5% of our approximated profit as a broker and referral
fee. Hence you will work for us as a broker that will get people
that needs loan.

We are simply the best. Contact us on:

equityloancompanies1894@gmail.com

Mr. Green Rodriguez –

Loan Scheme Consultant & Broker
Equity Loan Company.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 105.112.53.141
Originating ISP: airtel.com
City: Kano
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 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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email German Loan Scams

Loan Scammer – fkkreditservices gmail.com

Loan Scam Alert

Loan Scam – fkkreditservices@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

To: [REDACTED]
From: Gie Lawrence <root@balobau.hu>
Reply-To: fkkreditservices@gmail.com

Email body

Benötigen Sie einen Kredit, um ein Unternehmen zu gründen oder Ihr Unternehmen zu finanzieren?
Benötigen Sie ein dringendes Darlehen zur Tilgung Ihrer Rechnungen oder für den privaten Gebrauch?
Dann bewerben Sie sich noch heute und erhalten Sie von 10.000 Euro auf 4 Millionen Euro für 4%. Zinssatz.

E-Mail jetzt für weitere Informationen
E-mail: fkkreditservices@gmail.com

English translation

Do you need a loan to start a business or fund your business?
Do you need an urgent loan to pay off your bills or for personal use?
Then apply today and receive from 10,000 euros to 4 million euros for 4%. Interest rate.

Email now for more information
E-mail: fkkreditservices@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 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 – jean.david tiscali.it

Loan Scam Alert

Loan Scam – jean.david@tiscali.it

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: jean.david@tiscali.it
To: undisclosed-recipients:;
Subject: Verwirklichen Sie Ihren Traum mit unserer Firma für 
         professionelle Projektfinanzierung .

Email body

Verwirklichen Sie Ihren Traum mit unserer Firma für professionelle Projektfinanzierung .
Unser Unternehmen richtet sich an Projektträger, die Finanzierung und Beratung für die Gründung Ihres Unternehmens suchen.
Wir bieten eine Finanzierung von bis zu 15.000.000 Euro, abhängig von der Anzahl der von Ihrem Projekt überzeugten Finanzpartner.
Alle Geschäftsbereiche werden akzeptiert.
Um sich für eine Finanzierung zu qualifizieren, erhalten Sie die notwendigen Mittel für Ihre Projekte unter Beibehaltung Ihrer Beteiligung an unserem Unternehmen .
Alle Geschäftsbereiche werden akzeptiert.
Wir konzentrieren uns jedoch auf folgende Tätigkeitsbereiche: Bauwesen, Telekommunikation, persönliche Dienstleistungen, Solar, Gesundheit, Ernährung, insbesondere Landwirtschaft und halbindustrielle Verarbeitungsbetriebe, Bildung durch Schulen und Ausbildungszentren, mikrofinanzaktivitäten.

Mit freundlichen grüßen
MANAGER

Translation to English

Make your dream come true with our professional project finance company.
Our company is aimed at project promoters who are looking for financing and advice for setting up their business.
We offer financing of up to 15,000,000 euros, depending on the number of financial partners convinced by your project.
All business areas are accepted.
In order to qualify for financing, you will receive the necessary funds for your projects while maintaining your stake in our company.
All business areas are accepted.
However, we focus on the following areas of activity: construction, telecommunications, personal services, solar, health, food, especially agriculture and semi-industrial processing plants, education through schools and training centers, microfinance activities.

With best regards
MANAGER

Why is this a loan scam?

  • The email address used is a free Tiscali 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 – williammasonfinance yahoo.com

Loan Scam Alert

Loan Scam – williammasonfinance@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

From: "Forstner, Christian" <christian.forstner@ufg.at>
Subject: Loan offer
Reply-To: "williammasonfinance@yahoo.com" 
          <williammasonfinance@yahoo.com>

Email body

Dear Sir / Madam,

We offer loans for all purposes.

Apply now and get within 3 working days financed.
– Minimum amount of the loan: €5,000.00
– Maximum amount of loan: €50,000,000.00
– Interest rate: 2% per year

For more information, please e-mail us: williammasonfinance@yahoo.com

Your Name:
Country:
Loan Amount Needed:
Duration:
Phone:
Monthly income:
Occupation:

God bless you

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 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 – 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: Anwenden für Kredit
To: Recipients <psi@rutech.ru>
From: Zion Capital Funding LLC <psi@rutech.ru>
Reply-To: zionitld2@gmail.com

Email body

Hallo,
Ich habe nur einige wenige Fragen zur finanziellen Bewertung für Sie:

Bist du verschuldet? Möchten Sie Schulden abbezahlen?
Möchten Sie Ihr derzeitiges Geschäft erweitern?
Möchten Sie Ihr eigenes Unternehmen gründen?
Heimwerker? Neuwagenkredit? Hochzeitskredit?

Was auch immer es ist, solange es nicht illegal ist, können Sie die gewünschten Gelder mit nur 3% Zinssatz erhalten. Sie können bis zu $10 Millionen US-Dollar ausleihen (Fonds können in anderen Währungen sein, EUR, CHF). Wählen Sie zwischen 1 und 25 Jahren für die Rückzahlung aufgrund der Corona-Pandemie.

Bitte beachten Sie, dass die ersten 10 Personen, die diese E-Mail innerhalb der nächsten 48 Stunden beantworten, größte Aufmerksamkeit erhalten und als oberste Priorität behandelt werden.
Bewerben Sie sich noch heute bei Zion Capital Funding LLC. Interessierte Kunden werden voraussichtlich Kontakt mit ( ziongrouptld@aol.com ) aufnehmen, um weitere Anfragen zu erhalten.

Wir möchten Ihnen bei der nächstgelegenen Funktion mit Guthaben behilflich sein.

Freundliche Grüße.
C.E.O.: Herr Michael Bernard
Tel: 1 (213) 336-4005

Translation to English

Hello,
I have just a few questions for you about financial evaluation:

Are you in debt Do you want to pay off debts?
Do you want to expand your current business?
Do you want to start your own business?
Handyman? New car loan? Wedding loan?

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

Please note that the first 10 people to answer this email within the next 48 hours will receive the utmost attention and will be treated as a top priority.
Apply to Zion Capital Funding LLC today. Interested customers are likely to contact ( ziongrouptld@aol.com ) for further inquiries.

We would like to help you with the closest function with credit.

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 – Samuel Barcliff

Loan Scam Alert

Loan Scam – whocovidterm12@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: whocovidterm12@aol.com
From: Accel Investment Plc <accelpintd@live.com>
To: [REDACTED]
Subject: INVESTMENT / LOAN OFFER.

Email body

Hi,

Are you seeking for Financial Assistance / Loan to expand your
business or to finance your projects?
Reply or you can contact me on this number via Business email
whocovidterm12@aol.com with your
Business Plan (BP) and Executive Summary for review.

Regards,
Samuel Barcliff.

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 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 – Abdul Al Badisa

Loan Scam Alert

Loan Scam – abdul.badisa@alatiyeh.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@alatiyeh.com>
From: Advocates Prime Investment <info@advocatesprimes.com>
To: [REDACTED]
Subject: Investment, Loan and Project Financing offer

Email body

Sir/Madam,

We wish to bring to your attention the activities of our Investment Company with the aim of resuscitating the global economy which has been adversely affected by Covid-19 pandemic; Our Investment Company is a leading entity which provides financial support to entrepreneurs and startups.

We are offering project financing to entrepreneurs, project owners, investment brokers, general business facilitators and third party investors on a 3.5% conventional loan basis, we are ready and interested to consider projects and investment initiatives which can generate up to 10% ROI annually in order to achieve global economic development.

We would be glad to discuss and finance your business projects.

Contact us if you have any project that requires funding.

Regards,

Abdul Al Badisa
International Broker & Marketing Director
Advocates Primes Investment Brokers International
Global West: + 1 (972) 332 5177
Global East: + 64 (48) 303 486
E: info@alatiyeh.com
E: abdul.badisa@alatiyeh.com
W: www.alatiyeh.com

Disclaimer:

The content of this email is confidential and intended for the recipient specified in message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.

This message has been sent as a part of marketing and proposal to the email address of the recipient. Should you receive this message by mistake, we would be most grateful if you informed us that the message has been sent to you. In this case, we also ask that you delete this message from your mailbox, and do not forward it or any part of it to anyone else. Thank you for your cooperation and understanding.

WhoIs details for alatiyeh.com

Created Date: 2020-02-14 04:04:03
Registrar Registration Expiration Date: 2022-02-14 04:04:03

Registrant Name: Whois Privacy
Registrant Organization: Private by Design, LLC

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 anonymously registered only a year ago.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.