Tag: AFF

Categories
Email Loan Scams

Loan Scammer – Ray Jones

Loan Scam Alert

Loan Scam – info@lyteinvestors.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 [105.112.20.116]
Reply-To: Ray Jones <info@lyteinvestors.com>
From: Ray Jones <info@lyteinvestors.com>
To: [REDACTED]
Subject: LOAN

Email body

Hello,

Are you in need of 100% Financing? I am a private lender. I do mortgage, businesss and personal Loans.

All loans at 3% Interest rate. Interested?

Regards

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.20.116
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for lyteinvestors.com

Creation Date: 2020-04-28T07:00:00Z
Registrar Registration Expiration Date: 2021-04-28T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

Why is this a loan scam?

  • The email address used is on a domain that was only registered 6 months ago by someone using a privacy service to hide their identity.
  • 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 – Sandra Daniel Chatt

Loan Scam Alert

Loan Scam – sandraloanworker@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: Sandra Daniel Chatt <sandraloanworker@gmail.com>
Subject: Re: Please call me to discuss
To: [REDACTED]

Email body

Hi, do you still need the loan?

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, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – providentinq yandex.ru

Loan Scam Alert

Loan Scam – providentinq@yandex.ru

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 [172.20.10.3] (unknown [129.205.112.17])
Subject: RE:FINANCIAL AID
To: Recipients <mbarroso@ebc.gob.bo>
From: PROVIDENT LOAN <mbarroso@ebc.gob.bo>
Reply-To: providentinq@yandex.ru

Email body

Do you need 100% finance at 2% interest rate, be it urgent loan, emergency loan, or whatever loan we can help you, reply for more details.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.112.17
Originating ISP: Globacom-as
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 Yandex 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 – Hamilton Ellis

Loan Scam Alert

Loan Scam – hamilton_ellisloanfirm@mit.tc

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: Hamilton <danguy_khoidangdoanthe_tanyen@bacgiang.gov.vn>
Reply-To: hamilton_ellisloanfirm@mit.tc
Subject:

Email body

Hello,

Hamilton Ellis Financial Limited specializes in providing all types of loans to companies and individuals.Our services include Home Loan, Student Loans, Commercial Loans, Investment Loans, Personal Loans, Car Loans, Mortgage Loans and Emergency Loans and we offer expertise in each stage of the financial life cycle. Whether you’re looking to create, trade, book, manage, distribute or restructure your financial situation, we can help.

Our financial offer ranges from 10,000.00 to 50,000,000.00, in US dollars, rials, euros or pounds. Offer duration ranges from 1-20 years.

Loan conditions and repayment schedule will be calculated and forwarded after completing this loan application form fully and correctly.

(Please provide all information otherwise your order will be returned)

Funding Request Form (Section 1)
*****************************************
1) Full name: …..
2) The address of the residential house ..
3) Country of residence: …….
4) Gender: ……..
5) Marital status: ……..
We are pleased to introduce you ……….
7) Loan Amount Required: …
8) Repayment period (specify in years): ….
9) Mobile number:

Important Information (Section 2)
*****************************************
10) Fax number: ……
11) Occupation:
12) Salary Date: ….
13) Purpose of the loan; …
*****************************************

Note: Please specify the currency of the loan amount.

Thanks in anticipation we await your prompt reply.

Thanks and Regards
Hamilton Ellis

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 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.
Categories
Email Loan Scams

Loan Scammer – Pastor Ramise

Loan Scam Alert

Loan Scam – pastor.ramiseprivate.loanfirm@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: pastor.ramiseprivate.loanfirm@gmail.com
From: Pastor Ramise Loan Finance <diegogermano@usal.es>
Subject: Do you need business loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

Do you or your company need any type of business loan?
Investment Loans, Home Loans, Project Loans, Corporate Loans?
If so, send us the amount you need and the year, in which you
repay the loan.

Pastor Ramise

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 – costumerservicesadds gmail.com

Loan Scam Alert

Loan Scam – costumerservicesadds@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
To: Recipients <rehan.ashraf@isra.edu.pk>
From: Costumer Services <rehan.ashraf@isra.edu.pk>
Reply-To: costumerservicesadds@gmail.com

Email body

Do you need a well certified loan to settle debt, pay off bills or start a new business including expanding of your business if yes contact us now quick hours approval, contact us at email : costumerservicesadds@gmail.com or Whatsapp: + 1 (647) 477 6855

 

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 – Desmond Hamans

Loan Scam Alert

Loan Scam – pyramidloansector@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 [10.130.143.231] (unknown [129.205.124.139])
Subject: Dear Loan Seekers
To: Recipients <noreply@tic.gov.bf>
From: noreply@tic.gov.bf
Reply-To: pyramidloansector@gmail.com

Email body

Dear Loan Seekers

Pyramid Finance Ltd. extends long/medium term loans as well as short term loans for working capital.Have you been searching for Loan ? Have you been turned down by so many Banks? Do you need finance to establish your business ? Do you need finance for the expansion of your business ? We are a reliable loan company willing to loan out funds for personal and business purposes. We are the financial institutions that lends money to people with special situations,our loan ranges from personal to business loan.If you are facing monetary difficulties,or need finances to improve or start up a new business,then you have to search for solution from a reliable and reputable loan firm.Contact us today at: pyramidloansector@gmail.com

Our application procedures,processing of loan requests and fund transfer are done through online mode quickly and hassle-free ,please note that we offer small and long term loans !
Contact one of our reputable staff to meet your needs
Mr.Desmond Hamans .

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.124.139
Originating ISP: Globacom-as
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 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 – Neeky-Noor Ali

Loan Scam Alert

Loan Scam – nooralineeky@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 [41.58.201.229]
Reply-To: <nooralineeky@gmail.com>
From: Neeky-Noor Ali <sumit.g@net4.com>
Subject: (LOW INTEREST FINANCING)

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

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.58.201.229
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 Gmail 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.
  • The sender claims to be in the UK, but the email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Yousef Ahmed

Loan Scam Alert

Loan Scam – yousefhamadalgosaibi01@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: "joboff12@t-online.de" <joboff12@t-online.de>
Reply-To: "yousefhamadalgosaibi01@aol.com" <yousefhamadalgosaibi01@aol.com>
To: "render@t-online.de" <render@t-online.de>
Subject: Render

Email body

We are render financial assist to individual or corporate organization via Loan,kindly contact us via Email:yousefhamadalgosaibi01@aol.com

Mr.Yousef Ahmed

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 – Lars Becker

Loan Scam Alert

Loan Scam – larsfinancialfirm@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: <larsfinancialfirm@gmail.com>
From: Lars Becker <test@backpackingthroughvietnam.com>
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@gmail.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.