Tag: AFF

Categories
Email Loan Scams

Loan Scammer – financialstandardgroup consultant.com

Loan Scam Alert

Loan Scam – financialstandardgroup@consultant.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 [192.168.1.8] (unknown [106.201.7.6])
Subject: URGENT LOAN FOR LEGIT BORROWERS UP TO 500 MILLION APPLY
To: Recipients <scas@univ-littoral.fr>
From: scas@univ-littoral.fr
Reply-To: charlesjackson2020jrwdonations@hotmail.com

Email body

Do you need a quick long or short term loan with a relatively low interest rate as low as 3% We offer business loan, personal loan, home loan, auto loan, student loan, debt consolidation loan e t c We are guaranteed in giving out financial services to our Do you need urgent funding Apply now – We offer personal, commercial and personal finance for your business Contact us now via:financialstandardgroup@consultant.com Phone number :+44 744-857-6317 (Call/Whats app)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 106.201.7.6
Originating ISP: Bharti Airtel Ltd., Telemedia Services
City: Delhi
Country of Origin: India
* For a complete report on this email header 
  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 Consultant.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.
  • The ridiculous upper amount of loan being offered.
  • The email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – clmloans9 gmail.com

Loan Scam Alert

Loan Scam – clmloans9@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: Do You Need Financial Help
To: Recipients <scas@univ-littoral.fr>
From: scas@univ-littoral.fr
Reply-To: clmloans9@gmail.com

Email body

Hello

Do you need financial help? we offer loan at low interest rate of 3%. If you are interested in any kind of loan, contact us with the below details for further details.

Full Name:
Address/Country:
Amount needed:
Duration:
Age:
Mobile number:
Gender:
Purpose:
Date of Birth (D.O.T):

Waiting to hear from you.

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 Scams

Loan Scammer – mb111ks aol.com

Loan Scam Alert

Loan Scam – mb111ks@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: Zehra Asya <zehra.asya00@outlook.com>
Subject: Do you need a LOAN?

Email body

Attn: Sir/Madam

Do you need a LOAN? Kind reply for more details.

Do you or your business need a loan? Contact us, and get approved and funded within 24 hours, at 3% interest rate only.

Kindly respond immediately via my private email address: mb111ks@aol.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 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 – Zenith Finance Corporation

Loan Scam Alert

Loan Scam – citie.bank@nycmail.com & citi.bank.nyc@citromail.hu

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 [102.89.2.244]
From: city bank <citie.bank@nycmail.com>
To: [REDACTED - Not my emil address]
Subject: Please Reply Urgently

Email body

HI,
WE AT ZENITH FINANCE CORPORATION (ZFC} WOULD LIKE TO INFORM YOU ABOUT OUR OFFER OF LOANS FOR THIS SEASON.
WE PROVIDE A LOAN AMOUNT FROM USD5,000 TO USD150,000,000 FOR A PERIOD OF 1 TO 35 YEARS.
IF YOU ARE INTERESTED PLEASE LET US KNOW.
YOUR REQUEST WILL BE PROCESSED WITHIN 72 HOURS.

YOU CAN CONTACT US AT:
citie.bank@nycmail.com
citi.bank.nyc@citromail.hu
THANKS.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.89.2.244
Originating ISP:
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  • The email addresses used are free email addresses.
  • The email was mass-mailed to many recipients using BCC.
  • The email indicates that it is from Zenith Finance Corporation, but the email addresses used both have Citi Bank in the name.
  • The ridiculous upper amount of loan being offered.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – butt1818 emailn.ch

Loan Scam Alert

Loan Scam – butt1818@emailn.ch

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 [210.16.100.129]
Subject: #Attention#
To: [REDACTED]
From: Lending support <jcz@towergrouptx.com>

Email body

Hello

Contact me on the E-mail below if you need a business loan or inndividual loan. contact butt1818@emailn.ch for details. Drop your contact address and occupation.

regards
Lending Team

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 210.16.100.129
Originating ISP:
City: n/a
Country of Origin: India
* For a complete report on this email header 
  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 email 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 India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Bernard Veron

Loan Scam Alert

Loan Scam – bernardveron@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

Reply-To: bernardveron@yahoo.com
From: BERNARD VERON <filipodurant1234@gmail.com>
Subject: Online-Kreditangebot zwischen Einzelpersonen.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo,

Ich bin ein französischer Staatsbürger, der allen Menschen Kredit gewährt
finanzierungsbedürftig. Ich mache auch Investitionen und
bereit
zwischen Individuen aller Art. Ich biete kurze Gutschrift,
mittel- und langfristig. Mein Angebot liegt zwischen 5.000 EUROS und
2.000.000 EUROS
mit einer

Zinssatz von 1,5% und Rückzahlung erfolgt monatlich.
Ich biete auch Kredite an Einzelpersonen, Autounternehmer,
Verwaltungen, Ihr Haus funktioniert, Ihre späten Mieten,
Schätze etc … und wieder in anderen Bereichen wie:
Soziales Beitrittsdarlehen (PAS)
Vertragsdarlehen (PC)
Bank Real Estate Loan (BIP)
Wohnungsbaudarlehen (PEL)
Ergänzungsdarlehen (PC)
Individueller Privatkredit (PPP)
Wenn Sie interessiert sind, kontaktieren Sie mich bitte über
meine E-Mail-Adresse: bernardveron@yahoo.com
NB: Es ist nicht ernst, sich zu enthalten.

Danke

Bernard VERON.

Mit freundlichen Grüßen …

English translation

Hi,

I am a French citizen who gives credit to all people
in need of financing. I also make investments and
ready
between individuals of all kinds. I offer short credit,
medium and long term. My offer is between 5,000 EUROS and
2,000,000 EUROS
with a
Interest rate of 1.5% and repayment takes place monthly.

I also offer loans to individuals, car entrepreneurs,
Administrations, your house works, your late rents,
Treasures etc … and again in other areas such as:
Social Accession Loan (PAS)
Contract Loan (PC)
Bank Real Estate Loan (BIP)
Home Loan (PEL)
Supplementary Loans (PC)
Individual personal loan (PPP)
If you are interested, please contact me via
my email address: bernardveron@yahoo.com
NB: It is not serious to abstain.

Thank you

Bernard VERON.

With best 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 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 Loan Scams

Loan Scammer – Steven Martins

Loan Scam Alert

Loan Scam – stevenmartinsfirm@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: 
From: paolo.gambini@bitel.com.pe

Email body

Do you need fast and reliable Loan for your Business or Personal purpose? contact this private Email: stevenmartinsfirm@gmail.com for more information

Interest rate 3% per annum

Kind regards/Respect.

Private Email: stevenmartinsfirm@gmail.com

Mr. Steven Martins

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 – Mrs Rose

Loan Scam Alert

Loan Scam – roseberryservice07@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: Mrs Rose <ramiro@unah.edu.cu>
Reply-To: "roseberryservice07@gmail.com" <roseberryservice07@gmail.com>
Subject: Urgent loan offer?

Email body

Do you need an urgent loan? We give out loans to interested individuals who are seeking loan with good faith and with the interest rate of 3%. Contact us today via email: roseberryservice07@gmail.com

¿Necesitas un préstamo urgente? Otorgamos préstamos a personas interesadas que buscan préstamos de buena fe y con una tasa de interés del 3%. Contáctenos hoy por correo electrónico: roseberryservice07@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 – mvalido1771gmail.com

Loan Scam Alert

Loan Scam – mvalido1771@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: "Field, John" <J.K.Field@liverpool.ac.uk>
Subject: Loan

Email body

IP Address Analysis

Do you need urgent Loan at 3% interest rate ? If Yes, Contact me via Email:  mvalido1771@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 – Raed Alhamdi

Loan Scam Alert

Loan Scam – info@razatinvestments.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: Raed Alhamdi <pbsvp@visitcalifornia.com>
Subject: Exclusive Project Funding
To: [REDACTED - Not my email address]
Reply-To: <acessenossositeabaixo@gmail.com>

Email body

Salaam,

We Offer Exclusive Project Funding and Loan Services.
We are high profile investor seeking means of expanding our investment portfolio.
Kindly send feedback for more inquiries if interested.

Thank you
Best regards,

Raed Alhamdi
CFO
Razat Investments Company

Address: Villa No 145/6,
Al Inshirah St City,
Madinat Al Sultan Qaboos, Oman
Email : info@razatinvestments.com
WhatsApp: +44 7721 208331

WhoIs details for razatinvestments.com

Creation Date: 2020-12-30T12:54:37.00Z
Registrar Registration Expiration Date: 2021-12-30T12:54:37.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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 less than 2 months ago.
  • The email was mass-mailed to many recipients using BCC.
  • The telephone number used is a UK mobile phone, despite the “company” claiming to be in Oman. Additionally, legitimate financial businesses do not use mobile phones as their main telephone number.