Tag: AFF

Categories
Email Loan Scams

Loan Scammer – John Mark

Loan Scam Alert

Loan Scam – john.markfirm86@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: john.markfirm86@gmail.com
From: John Mark <mj4279318@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Mein Name ist John Mark. Wir bieten einen Darlehenszinssatz von 1% an.
Brauchen Sie einen Kredit? Wenn ja, senden Sie eine E-Mail an:
john.markfirm86@gmail.com, um weitere Informationen zu erhalten

Vollständiger Name:
Darlehensbetrag:
Dauer:
Land:
Adresse:
Telefonnummer:

E-Mail-Kontakt: john.markfirm86@gmail.com

Translation to English

My name is john mark We offer a 1% loan interest rate.
Do you need a loan? If so, send an email to:
john.markfirm86@gmail.com for more information

Full name:
Loan Amount:
Duration:
Country:
Address:
Phone number:

Email contact: john.markfirm86@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 – armandamanidath gmail.com

Loan Scam Alert

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: Paola Ocampo <paola.ocampo@evaluacion.gob.ec>
Reply-To: armandamanidath@gmail.com
Subject: ZFC Loan Offer

Email body

Hello, we at Loan 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 20,000,000.
If you are interested, please let us know, your request will be processed within 48 hours.

Thanks
Marketing Manager

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 ridiculous upper amount of loan being offered.
Categories
Email Fake Website Loan Scams

Loan Scammer – Rose James

Loan Scam Alert

Loan Scam – apply@vendorcashloan.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: Vendor Cash Loan <k.yunchyts@andersenlab.com>
Reply-To: apply@vendorcashloan.com
Subject: Vendor Cash Loan
X-Originating-IP: [185.41.251.133]

Email body

Dear Valued Customer,
How are you doing today? hope this email message finds you well. Please confirm if this is the best valid email address to reach you.

Rose James (Mrs.)
Senior Loan Manager
NCR Registration No: NCRCP10758
Legal Registration No: 2018/029073/07
VENDOR CASH LOAN
45 St Georges Street;
Cape Town 8001
LEGAL STATUS: Limited Company
OWNERSHIP: Vendor Solution – South Africa
Switchboard Tel: +27 21 813 9626
Email: apply@vendorcashloan.com
www.vendorcashloan.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.41.251.133
Originating ISP: Gigatrans Ltd
City: Kiev
Country of Origin: Ukraine
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for vendorcashloan.com

Creation Date: 2020-10-02T11:02:00.00Z
Registrar Registration Expiration Date: 2021-10-02T11:02:00.00Z

Registrant State/Province: Cape Town
Registrant Country: ZA

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 only registered 2 months ago.
  • The email was mass-mailed to many recipients using BCC.
  • The “company” are in South Africa, which is a known Advance Fee Fraud hotspot.
  • Although the sender is in South Africa, the email originated from Ukraine
Categories
Email Loan Scams

Loan Scammer – Pastor Ms. Kimberly

Loan Scam Alert

Loan Scam – republic_finance@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

Subject: Schöne Grüße
To: Recipients <david.espindola@leonfer.com.br>
From: REPUBLIC FINANCE <david.espindola@leonfer.com.br>
Reply-To: republic_finance@yahoo.com

Email body

Schöne Grüße, Ich bin Pastorin Frau Kimberly von Republic Finance. Wir bieten Kredite zwischen 10.000 und 45.000.000 mit einem Zinssatz von 2%. Unsere Kredite werden innerhalb von 48 Stunden mit oder ohne Sicherheit genehmigt und ausgezahlt. Komm zurück, um dich zu bewerben. Danke und ich hoffe von Ihnen zu hören. Frau Kimberly.

Translation to English

Greetings, I am Pastor Ms. Kimberly from Republic Finance. We offer loans between 10,000 and 45,000,000 with an interest rate of 2%. Our loans are approved and paid out within 48 hours with or without security. Come back to apply. Thank you and I hope to hear from you. Mrs. Kimberly.

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 where the company who are 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 – infoibmfinancing gmail.com

Loan Scam Alert

Loan Scam – infoibmfinancing@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: IBM GLOBAL FINANCING <raquel.macedo@telsan.com.br>
Reply-To: IBM GLOBAL FINANCING <infoibmfinancing@gmail.com>
Subject: loan offer 2020
X-Originating-IP: [105.112.96.206]

Email body

Do you need a finance at 3% to pay your bills or start up a business of your own? If yes ,contact us with this following details…

(1)Full Name
(2)Loan Amount Needed
(3)Duration
(4)Country
(5)Phone numbers
Email Us: infoibmfinancing@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.96.206
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Warri
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 – infomanagements2013 gmail.com

Loan Scam Alert

Loan Scam – infomanagements2013@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: <infoManagements2013@gmail.com>
From: Management <zekeriya.yildiz@eyupsultan.bel.tr>
Subject: Re,Good offer (infoManagements2013@gmail.com)

Email body

Hello,

We offer loan at 3% interest rate per year. Fast Payout, apply now possibly paid in 48 Hours, the offer covers all types of loans. This can increase your business to a higher level.

You can apply via email below for more info.

Email us infoManagements2013@gmail.com

Management

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 – andrewjohnsonfinance11 gmail.com

Loan Scam Alert

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 [197.185.100.213])
Subject: 
To: Recipients <uyennt.nmt@datxanhmientrung.com>
From: uyennt.nmt@datxanhmientrung.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: 197.185.100.213
Originating ISP: Neology (pty) Ltd
City: Pretoria
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 hotspot.
Categories
Email Loan Scams

Loan Scammer – Cleared Funds LLC

Loan Scam Alert

Loan Scam – creflo06@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: CLEARED FUNDS LLC <creflo06@gmail.com>
Date: Fri, 20 Nov 2020 23:16:01 +0200
Subject: GET LOANS AT 5% OR BE OUR AGENT AND GET PAID
To: undisclosed-recipients:;

Email body

Hello,
I’m a private money lender with available 100% financing,if you might be interested in our services;Due to the Corona virus,we offer 100% unsecured loan with 5% interest rate per annul for a period of 1-35 years +1 year grace period and no early repayment penalty.
We have helped thousands of people to get relief from nationwide fights of the economic crisis. Now they trust Cleared Funds LLC as best lending firm.Please reply back to this mail if you are interested in a loan or would love to be our agent who gets paid certain % for every completed loan transaction of your referrals to provide you with further details

Thanks,
Cleared Funds Llc

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 where the company offering the loan are based or who they are regulated by.
Categories
Forum Spam Loan Scams

Loan Scammer – Dr James Eric Finance Pvt Ltd

Loan Scam Alert

Loan Scam – financialserviceoffer876@gmail.com

The below is a message that was spammed on various Internet forums by the scammer.

Message body

Do you need Finance? Are you looking for Finance? Are you looking for finance to enlarge your business? We help individuals and companies to obtain finance for business expanding and to setup a new business ranging any amount. Get finance at affordable interest rate of 3%, Do you need this finance for business and to clear your bills? Then send us an email now for more information contact us now via (financialserviceoffer876@gmail.com) whats-App +918929509036 Dr James Eric Finance Pvt Ltd Thanks

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • Legitimate businesses do not spam forums looking for customers.
  • The message gives no indication of where the company offering the loan are based or who they are regulated by

 

Categories
Email Loan Scams

Loan Scammer – tyseesullivan gmail.com

Loan Scam Alert

Loan Scam – tyseesullivan@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: Cynthia Cetera <ccetera@kusd.edu>
Subject: Loan

Email body

Are you seeking for a fast and reliable LOAN at 3% interest rate ?

If Yes, Contact me via my Official Email: tyseesullivan@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.