Tag: AFF

Loan Scammer – johntogo outlook.dk

Post author By LoanScamAlert
Post date 18th December 2020
No Comments on Loan Scammer – johntogo outlook.dk

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: Re
To: [REDACTED]
From: Vijitha Fernando <""@fernandopolis.sp.gov.br>
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.

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 Outlook 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.

Tags Advance Fee Fraud, AFF, johntogo@outlook.dk, Loan Scam, Outlook.com Scam

Email Fake Website Loan Scams

Loan Scammer – Kelvin Brooks

Post author By LoanScamAlert
Post date 16th December 2020
No Comments on Loan Scammer – Kelvin Brooks

Loan Scam – harmonyhomeoffice@accountant.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: brookskelvin49@gmail.com
Subject: Loan
From: brookskelvin49@gmail.com
To: [REDACTED]

Email body

Dear Sir,

I am Kelvin Brooks, a financial lawyer working with Harmony Capitals LLC.

Harmony Capitals LLC is a private lender and Investment company.

If you ever need financing/refinancing or loans of any kind for your deals, fix and flips, buy and hold etc. We will finance you. We fund up to 100% of your costs(rehabs and new). We also specialized in providing all types of loans/investment funding including personal loans, commercial loans, secured and unsecured loans at an interest rate of 4% per year with no prepayment penalties. We could get you funded within 3 to 5 working days.

Kindly send an email to (harmonyhomeoffice@accountant.com) for more information on my lending program if interested to proceed

You can visit our webiste to know more about our services: www.harmonyinvestmentsltd.com

Kind regards
Kelvin Brooks

WhoIs details for harmonyinvestmentsltd.com

Creation Date: 2020-06-19T19:54:39.00Z

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 a free Accountant.com address.
The email gives no indication of where the company offering the loan are based or who they are regulated by.
The domain for the website quoted in the email was anonymously registered only 6 months ago.

Tags Advance Fee Fraud, AFF, Harmony Capitals LLC, harmonyhomeoffice@accountant.com, harmonyinvestmentsltd.com, Kelvin Brooks, Loan Scam

Email Loan Scams

Loan Scammer – andrewjohnsonfinance11 gmail.com

Post author By LoanScamAlert
Post date 15th December 2020
No Comments on Loan Scammer – andrewjohnsonfinance11 gmail.com

Loan Scam – andrewjohnsonfinance11@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 [192.168.8.136] (unknown [197.185.98.144])
Subject: 
To: Recipients <auracoco@ondoor.com>
From: auracoco@ondoor.com
Reply-To: andrewjohnsonfinance11@gmail.com

Email body

Great Offer Loan Offer’ Get Your 2% Loan Offer If Interested, Email Us With Amount, Duration, Phone #: To Pay Off Some Bills Or Start Up Business Reply For More Info Contact us at andrewjohnsonfinance11@gmail.com ASAP for more Details:

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.185.98.144
Originating ISP: Neology (pty) Ltd
City: Johannesburg
Country of Origin: South Africa
* 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 South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.

Tags Advance Fee Fraud, AFF, andrewjohnsonfinance11@gmail.com, Gmail Scam, Loan Scam, South Africa

Email Loan Scams

Loan Scammer – Dr. Adel Al Sayed

Post author By LoanScamAlert
Post date 13th December 2020
No Comments on Loan Scammer – Dr. Adel Al Sayed

Loan Scam – dralsayedad@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 User (203-128-19-68.brain.net.pk [203.128.19.68]) 
Reply-To: <dralsayedad@gmail.com>
From: "Dr. Adel Al Sayed" <pambras_hear@adelinindustries.com>
To: justu@urmail.com
Subject: Urgent Notification

Email body

Greetings Sir / Madam,

I represent SBK Holdings in the Gulf Region, and due to the negative impact of COVID-19 on global businesses, we are currently expanding our Loan Funding portfolio outside of the gulf region in the following sectors- Real Estate, Oil/Gas, Construction, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector, mainly interested in debt finance {pure loan}.
As you may know, we invite you to partner with us to benefit from our new Loan and Project funding referral program. We provide investment capital for companies to finance their business, and viable projects using our alternative finance structure without the usual rigorous and stringent conditions experienced in banks and some other lending institutions.

Through our alternative finance structure, clients will have interest rate fixed at 4% per annul on investment capital or bridge finance given proposed tenure for the loan, so we are interested in funding

* Start up * Business Acquisition
* Business Expansion * Commercial Real Estate acquisition
* Renewable energy project * Bridge loan
* Mining & agricultural projects

We advise you to revert to us for further discussions on any possible business collaboration. If you’re interested and equipped with any investment opportunity, send your executive summary or business plan with projected cash flow analysis for our review and consideration in time.

Let me know your position on this briefing as soon as possible for more details.

Best regards,
Dr. Adel Al Sayed
Investment Loan Manager
SBK Holding LLC
Tel: +971 52 674 2824 7AM to 9PM.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 203.128.19.68
Originating ISP: Brain Telecommunication Ltd.
City: Lahore
Country of Origin: Pakistan
* 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 originated from Pakistan, yet the sender claims to be in the gulf region and uses a UAE telephone number.

Tags +971526742824, Advance Fee Fraud, AFF, Dr. Adel Al Sayed, dralsayedad@gmail.com, Gmail Scam, Loan Scam, Pakistan

Email Loan Scams

Loan Scammer – Xin Jin

Loan Scam – xinjinloan41@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: mrskirstjennielsen10@gmail.com
Subject: LOAN OFFER FOR YOU
From: mrskirstjennielsen10@gmail.com
To: [REDACTED]

Email body

This is a private loan company, Permit us to support your business by giving you a loan to excel as a business professional, Our arm is to make a real difference in people’s life. We offer loans of $20,000 to $900,000,000.00 million USD, Business Loan, Commercial Loan, Personal Loan, Real estate Loan, Investment Loan at 3%.

Email for more details.

Email : xinjinloan41@gmail.com

Regards.
Xin Jin.

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.

Tags Advance Fee Fraud, AFF, Gmail Scam, Loan Scam, Xin Jin, xinjinloan41@gmail.com

Loan Scammer – Capital Funding One Limited

Post author By LoanScamAlert
Post date 7th December 2020
No Comments on Loan Scammer – Capital Funding One Limited

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: Capital Funding Limited <zekeriya.yildiz@eyupsultan.bel.tr>
Subject: Re, Goodnews ( dedadedvg2017@gmail.com )

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

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.

Tags Advance Fee Fraud, AFF, Capital Funding One Limited, Gmail Scam, Loan Scam

Email Loan Scams

Loan Scammer – Ann Sanderson

Post author By LoanScamAlert
Post date 6th December 2020
No Comments on Loan Scammer – Ann Sanderson

Loan Scam – insurecashloan@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: Ann Sanderson <+6534556565234@leopoldina.org>
To: 
Subject: Insure Cash Loan December Special
Reply-to: insuremoney@email.com

Email body

Hi Dear,

Kindly Find Attached Files And Send Your Documents Back To Us.

5% Fixed Interest Rate, We Offer for all category:

Personal Loans,Home Loan, Debt Consolidation Loan And Business Loan.

Email us : insurecashloan@outlook.com

Customer Switchboard Tel +27 (0) 61 460 7278

Ann Sanderson
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 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 telephone number used is from South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.

Tags +27614607278, Advance Fee Fraud, AFF, Ann Sanderson, insurecashloan@outlook.com, Loan Scam, Outlook.com Scam, South Africa

Email Loan Scams

Loan Scammer – Balla Abdul

Post author By LoanScamAlert
Post date 6th December 2020
No Comments on Loan Scammer – Balla Abdul

Loan Scam – abdulballa01@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: Balla Abdul <abdulballa01@gmail.com>
Subject: REPLY NOW FOR LOAN @ 3% INTEREST
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

REPLY NOW FOR LOAN @ 3% INTEREST
WhatsApp # : +17247693888

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.

Tags abdulballa01@gmail.com, Advance Fee Fraud, AFF, Balla Abdul, Gmail Scam, Loan Scam

Email Loan Scams

Loan Scammer – ZFC Finance Corporation

Post author By LoanScamAlert
Post date 6th December 2020
No Comments on Loan Scammer – ZFC Finance Corporation

Loan Scam – armandamanidath@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: Bruno Olivieri <bruno.olivieri@comune.settimo-torinese.to.it>
Reply-To: armandamanidath@gmail.com
Subject: ZFC Loan Offer
X-Originating-IP: [105.112.101.236]

Email body

Hello, we at ZFC Finance Corporation would like to
inform you about our offer of loans for this season. We provide a loan
amount from $10,000 to $USD 50,000,000 for a period of 1 to 35years.
If you are interested, please let us know, your request will be processed within 48 hours.

Thanks
Marketing Manager

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.101.236
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Enugu
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 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.

Tags Advance Fee Fraud, AFF, Gmail Scam, Loan Scam, Nigeria, ZFC Finance Corporation

Email Loan Scams

Loan Scammer – Kelvin Omar

Post author By LoanScamAlert
Post date 5th December 2020
No Comments on Loan Scammer – Kelvin Omar

Loan Scam – kelv9935@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: robertoenaa@gmail.com
Subject: Business Loan
From: robertoenaa@gmail.com
To: [REDACTED]

Email body

Good day Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 2% within a 1 year to 20 years repayment duration period to any part of the world. We give out loans within the range of $200,000.00 to $500,000,000 USD. Our loans are well insured and maximum security is our priority.if you are interested should contact me via email for more information: kelv9935@gmail.com
Sincerely,
Kelvin Omar

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.

Tags Advance Fee Fraud, AFF, Gmail Scam, kelv9935@gmail.com, Kelvin Omar, Loan Scam