Tag: AFF

Categories
Email Loan Scams

Loan Scammer – Sicilia Ann

Loan Scam Alert

Loan Scam – info@balanceaxisfinanceservices.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: Apply For Loan @ 4.1% Interest Rate
To: Recipients <info@altnana.com>
From: Balance Axis Finance Services <info@altnana.com>
Reply-To: info@balanceaxisfinanceservices.com

Email body

Are you in need of funding? We are currently offering business and personal loans locally/internationally at a fixed interest rate of 4.1%. Kindly response back to us if you are interested.

Thanks,
Ms. Sicilia Ann.

WhoIs details for balanceaxisfinanceservices.com

Creation Date: 2021-01-29T03:47:32.00Z
Registrar Registration Expiration Date: 2022-01-29T03:47:32.00Z

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 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.
Categories
Email Loan Scams

Loan Scammer – loanofferdept145 gmail.com

Loan Scam Alert

Loan Scam – loanofferdept145@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 (unknown [42.111.9.74])
Subject: LOAN,
To: Recipients <>
From: "((((@)))>" <"Mr <"@mta02.quangnam.gov.vn>
Reply-To: loanofferdept145@gmail.com

Email body

Do you need a loan ? apply now at 3%

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 42.111.9.74
Originating ISP: Vodafone India Ltd.
City: New 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 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 India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – libertyfunds1 aol.com

Loan Scam Alert

Loan Scam – libertyfunds1@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: Liberty Finance <libertyfunds1@aol.com>
Reply-To: Liberty Finance <libertyfunds1@aol.com>
Subject: Re: Loan!!

Email body

Need Financial Aid? Reply for details.

Why is this a loan scam?

  • 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 – madonafirm1985 outlook.com

Loan Scam Alert

Loan Scam – madonafirm1985@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: MADONA <rebecar@uo.edu.cu>
Reply-To: MADONA FIRM <madonafirm1985@outlook.com>
Subject: Re
X-Originating-IP: [197.210.8.25]

Email body

Good day,We offer 2% interest rate business and personal loans. If you are interested in getting a fast loan from us, write back and let me know how much loan you need and pay back duration. Thanks.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.8.25
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
* 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 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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Jassim Mohammed

Loan Scam Alert

Loan Scam – gulfinvestmentgroup001@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

Received: from [41.58.110.78]
Reply-To: <gulfinvestmentgroup001@outlook.com>
From: "Mr. Jassim Mohammed" <sumiuittt.g@net4.com>
Subject: REF: PRIVATE LOANS

Email body

Hello,

My name is Mr. Jassim Mohammed, executive director of Gulf business services Limited.

We are loan providers and we offer one of the lowest interest rate for long term loans.

If you have a long or short-term viable project which requires funding or you know of someone who requires such, kindly get back to me for terms and conditions.

We look forward to a cordial relationship with you.

Regards
Mr. Jassim Mohammed
Whatsup : +97162171237

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.58.110.78
Originating ISP: Swiftng-asn
City: Lagos
Country of Origin: Nigeria
* 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 Outlook 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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Derick Slovan

Loan Scam Alert

Loan Scam – derickslovan2021@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: derickslovan2021@gmail.com
From: Derick <derickslovan@gmail.com>
Subject: Inquiry for Business investment
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello

I work with Alterra Capital as an assistant finance director, i am
reaching out to you with regards to business funding offer (loan) at
a very reasonably low repayment interest rate (5%), I represent a
client (a business man) who is willing to provide funding at the
above given rate for business investment.

I will give further information upon your indication of interest.

Yours sincerely,

Derick Slovan
Alterra Capital

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

Loan Scammer – mb11ks aol.com

Loan Scam Alert

Loan Scam – mb11ks@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: Vladimir Baotic <vladimir.baotic464@hotmail.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: mb11ks@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 – Capital Funding One Limited

Loan Scam Alert

Loan Scam – dedadedvg2017@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: <dedadedvg2017@gmail.com>
From: Funding One Limited <srocca@bordeauxgironde.cci.fr>
Subject: Re,Capital Funding

Email body

Good Day

We are a registered Private Loan Investment Company in the United Kingdom, we also registered with the Turkish British Chamber of Commerce and Industry (TBCCI)
we have operations in Europe, America and Asia.

We are seeking beneficiaries who source for funds to expand/relocate their business interests abroad. We are ready to fund projects outside Turkey and the United
Kingdom in the form of Soft Loan. We grant loans to both corporate and private entities at a low interest rate of 2% R.O.I per annul.

We like to grant loans in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco,
Communication Services, Agriculture, Forestry & Fishing, thus any sector. The terms are very flexible and interesting.

Please contact us for more details.

Kind regards,

Capital Funding One Limited

IP Address Analysis



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 the company offering the loan regulated by.
    • 

  • The company claims to be based in the UK, yet able to offer loans outside of the UK. This is not possible, lenders need to be located in and authorised by the regulators of every country that they trade in
    • 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – Winter Hamilton

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – hamwinter51@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 [192.168.1.3] ([154.120.95.96])
Subject: Do you need a loan
To: Recipients <info@ysadvisor.in>
From: info@ysadvisor.in
Reply-To: hamwinter51@gmail.com





Email body


Do you need a loan?.If yes kindly contact us via this email(hamwinter51@gmail.com)for more information.Regards,MR WINTER HAMILTON


IP Address Analysis


ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.120.95.96
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
* 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 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 Nigeria, which is a known Advance Fee Fraud hotspot.
    • 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – Dr. James Brown

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – doctorjamesbrownoffice@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: "Dr.James Brown" <doctorjamesbrownoffice@gmail.com>
Subject: Do you need a Loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]





Email body


Dear Friend,


How are you doing today. Hope fine?.


We offer all types of Loan (Business, Personal, Consolidation, Car,Investment loan etc)Amount of: 5K $ 5m @ 3% annual interest rate.I want to fully assure you that you will get the funds if only you are very serious and trustworthy person Because I Like serious and God fearing people.If interested contact us now for more information “at: doctorjamesbrownoffice@gmail.com

Send the below details

Country:

State:

Amount:

Duration:

Phone No:


Payment Center Hours:

Monday – Thursday, 7am – 8pm

Friday, 7am – 7pm

Saturday, 8am – 4:30pm

Closed Sunday


Manager: Dr.James Brown

Email: doctorjamesbrownoffice@gmail.com

Address,North Carolina USA.


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 ridiculous upper amount of loan being offered.
      • 

    

    • 



    

  • The email gives no indication of who is offering the loan or who they are regulated by.
    •