Tag: AFF

Categories
Email Loan Scams

Loan Scammer – Sajwani Haddad

Loan Scam Alert

Loan Scam – sajwani_haddad@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: sajwani_haddad@yahoo.com
From: I am for real <mschristyjohnson82@gmail.com>
Subject: LOAN OFFOR
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attention: We offer loan,

I am a consultant to UAE based investment company, I seek for
beneficial projects for the organizations,seeking means of expanding
and relocating our business interest abroad 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.

We are ready to fund projects outside UAE in the form of Soft Loan. We
grant loan to both cooperate and private entities at a low interest
rate of 2% ROI per annum. The terms are very flexible and interesting.
Kindly revert back if you have projects that needs funding for further
discussion and negotiation. contact me with my private email: (
sajwani_haddad@yahoo.com )

Regards,
Sajwani.

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 or who they are regulated by.
Categories
Email Loan Scams Slovak

Loan Scammer – Larry Fox

Loan Scam Alert

Loan Scam – info@24hourservce.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 [192.168.0.165] (unknown [105.112.100.31])
Subject: Naliehavo potrebujete peniaze, aby ste sa dostali z dlhov?
To: Recipients <r.vladev@iara.government.bg>
From: Larry Fox <r.vladev@iara.government.bg>
Reply-To: info@24hourservce.com

Email body

Vitajte v službe požiciavania na 24 hodín

Skúšali ste bez úspechu získat pôžicky od bánk? Naliehavo potrebujete peniaze, aby ste sa dostali z dlhov? Potrebujete peniaze na rozšírenie alebo založenie vlastnej firmy? Získajte pôžicku od jednej z popredných britských pôžickových spolocností. 24Hour Loan Service je jednou z najväcších spolocností so zabezpecenými pôžickami vo Velkej Británii a náš priatelský a skúsený personál je schopný vašu žiadost vybavit rýchlo a efektívne. Môžete si požicat na akékolvek obdobie od 1 do 25 rokov a požicat si lubovolnú sumu od 2 000,00 GBP do 100 000 000,00 GBP na akýkolvek úcel.

Medzi typy pôžiciek, ktoré ponúkame, patria:

Osobné pôžicky
Krátkodobé pôžicky
Pôžicky na konsolidáciu dlhov
Online pôžicky
Rýchle pôžicky
Bezúcelové pôžicky
Podmienky pôžicky
Pôžicky so zlým úverom
Lacná pôžicka
Nepriaznivé úverové pôžicky
Pôžicka na bývanie
Zlé úverové problémy
Zabezpecená pôžicka

S nízkou úrokovou sadzbou 3% vo všetkých castiach sveta. Aplikácia je k dispozícii pre uchádzacov, ktorí majú 18 rokov a viac.

S pozdravom

Webové stránky: 24hourservce.com
e-mail: info@24hourservce.com
larryfox2017@hotmail.com
Císlo Whatsapp: +447451283532

English translation

Welcome to the 24-hour rental service

Have you tried unsuccessfully to get bank loans? Do you urgently need money to get out of debt? Do you need money to expand or start your own business? Get a loan from one of the UK’s leading lending companies. 24Hour Loan Service is one of the largest secured lending companies in the UK and our friendly and experienced staff is able to process your application quickly and efficiently. You can borrow for any period from 1 to 25 years and borrow any amount from GBP 2,000.00 to GBP 100,000,000.00 for any purpose.

The types of loans we offer include:

Personal loans
Short-term loans
Debt consolidation loans
Online loans
Quick loans
Purposeless loans
Terms of the loan
Bad credit loans
Cheap loan
Adverse credit loans
Housing loan
Bad credit problems
Secured loan

With a low interest rate of 3% in all parts of the world. The application is available for applicants who are 18 years of age or older.

Sincerely

Website: 24hourservce.com
e-mail: info@24hourservce.com
larryfox2017@hotmail.com
Whatsapp number: +447451283532

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.100.31
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Enugu
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for 24hourservce.com

Creation Date: 2020-03-11T14:50:57Z
Registrar Registration Expiration Date: 2021-03-11T14:50:57Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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 addresses used are a free Gmail address and a domain that was anonymously registered lttle more than 6 months ago.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who the lender is regulated by or their physical address.
  • 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 – Emily Souji

Loan Scam Alert

Loan Scam – bsnbankbhd0@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: BSN BANK <zyong1361@gmail.com>
Subject: contacting the BSN.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Thanks for contacting the BSN.

BSN Bank gives loan to customers both locally and internationally. As
an international customer, you are mandated to pay 20% of any amount
you requested before your loan is approved. A BSN loan starts from
$1000 to $100,000 US Dollars. A BSN loan does not require collateral
or any form of security.The minimum repayment period for BSN Loan is
10 years. NOTE, BSN loan does not require any interest on repayment.
However, if you are interested on this loan, kindly contact us via
BSN Bank Bhd email:bsnbankbhd0@gmail.com

Respectfully,
Ms. Emily Souji.

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 – Frank Rudolf

Loan Scam Alert

Loan Scam – hlnsh501@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: Frank Rudolf <leighahst@gmail.com>
Reply-To: jnswg580@gmail.com
Subject: We give loans without upfront fees

Email body

Greetings,

We give nonrecourse loans without upfront fees to process the loan, the maximum duration is 10-year and maximum loan amount is 500 Million USD, also the interest rate is 1.5% annual, loans are completely processed within three working days. Respond at your earlier convenience for the provision of loan agreement.

Regards,

Mr Frank Rudolf
hlnsh501@gmail.com
www.privatelenderexpo.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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Neeky-Noor Ali

Loan Scam Alert

Loan Scam – noorneekyali@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: Neeky-Noor Ali <noorneekyali@gmail.com>
Subject: RE:Funding and Guaranty Group

Email body

We are reputable loan Company based in Turkey with offices in
Dubai, Brazil, Texas, Malaysia, Toronto and United Kingdom.

? Money as soon as the next business day after our face to face
meeting
? No collateral required
? Our interest rate is 4.5% interest rate with Flexible
repayment over 1 to 8 years
? Quick application form – takes less than 60 seconds to be
matched with the right loan

Kindly email back if you have your Business summary that needs
funding.

EMAIL: nooralineeky@gmail.com

Kind Regards,
Neeky-Noor Ali
Investment Manager, U.K Office

Please note that your results will be unique and based on the
items showing on your credit report. We respect your privacy and
your personal information. See our Privacy Policy, User Agreement
and Terms & Conditions

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email gives no indication of who is offering the loan or who they are regulated by.
  • Loan firms need to have a physical presence in the country (state in the case of the USA) they are offering loans. They can’t just randomly email anyone.
Categories
Email Loan Scams

Loan Scammer – Lars Becker

Loan Scam Alert

Loan Scam – larsfinancialfirm@fastservice.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: <larsfinancialfirm@gmail.com>
From: Lars Becker <admin@oriobranco.net>
Subject: Re: Business and personal loans are available. 
         Borrow loans from £$€20,000 to £$€20,000,000

Email body

Hello

Do you need a loan to enhance your business? Are you in debt? Have you been rejected by banks and
other financial institutions? I offer loans ranging from a minimum amount of $20,000 to $20,000,000 at a
favorable low interest rate.

I offer the following loans:

Personal loans
Business loans
Auto Loans
real estate loans
investment loans
Construction loans
Debt Consolidation,
Lines of Credit
Second mortgage

We will provide you with the finance to meet your needs. Respond to this ad and we will get back to you
immediately.

Email: larsfinancialfirm@fastservice.com

Best Regards
Lars Becker.

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 Loan Scams

Loan Scammer – Ann Sanderson

Loan Scam Alert

Loan Scam – insurecashloan@workmail.co.za

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: "Insure Cash Loans (Pty) Ltd" <insurecashloan@leonet.it>
To: undisclosed-recipients:;
Subject: Insure Cash Loan We Are Here For You
Reply-To: <infoinsurecashloan@protonmail.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@workmail.co.za

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 Workmail address.
    • The email was mass-mailed to many recipients using BCC.
    • The email gives no details of who is offering the loan, where they are based or who they are regulated by.
    • The telephone number and email domain indicate that the email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Loan Scams

Loan Scammer – Sigma Financial Corporation

Loan Scam Alert

Loan Scam – sigmawide901@outlook.be

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: sigmawide901@outlook.be
From: Sigma Financial Corporation <akmart8001@gmail.com>
Subject: Financial Help Apply Now.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you Facing Mortgage foreclosure? Overwhelmed and drowning in
credit card debt? Collection agencies won’t leave you alone? IRS on
your back? Losing sleep because of the stress and uncertainty of your
financial situation? contact withe below information.

Your full name: _______
Contact Address: __________
Country of residence: ______
Loan required: _________
Amount Needed:_________
Duration: _____
Sex: _______
Occupation: ________
Monthly income: _______
Date of Birth: ________
Telephone number: __________

Regards,
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 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.
Categories
Email Loan Scams

Loan Scammer – Sun Finance Loan Company

Loan Scam Alert

Loan Scam – sunfinanceloanlendingcompany@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: sunfinanceloanlendingcompany@gmail.com
From: ojie godspower <ojiegodspower5@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello everyone, from Poland. I will never forget the day the lady said to me to offer you a loan of 900,000.00 zl for a start up business without resorting to banks. It was such a huge relief, I felt
like crying because I never believed in such a miracle would happen. After all, I have been scammed twice from fake loan firms.
If interested in a loan whatever your circumstances, 3% interest rate credit loan of € 3000/ € 10 Million, less pay back period 1/40 years, Reply quickly.
Yours Sincerely

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 Loan Scams

Loan Scammer – Sun Finance Loan Company

Loan Scam Alert

Loan Scam – sunfinanceloanlendingcompany@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: sunfinanceloanlendingcompany@gmail.com
From: Gideon Hamy <gideonhamy02@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hey Dear “Sun Finance Loan Company was able to provide me a credit loan of € 96,000 to pay off my hospital bills in this (Covid-19) Pandemic Crisis without resorting to banks. if interested for loan, whatever your circumstances, 3% credit loan of € 3000/ € 10 Million , less pay back period 1/40 years Reply quickly.
LOAN TERMS
The company offers loans to all categories of borrowers for purposes from,
1, Debt Repair, Personal Loans, Business Loans, Import Loans.
2, Travel Loans, Vacation Loans
3 Investments, foreign recapitalization loans
4 Loans Educational and medical loans
5 Government and Public Loan
Yours Sincerely,

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 that are offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.