Tag: AFF

Categories
Email Loan Scams

Loan Scammer – Dr Young Lee

Loan Scam Alert

Loan Scam – youngleeagroup@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 (unknown [41.217.75.55])
Reply-To: <youngleeagroup@gmail.com>
From: "Dr(Mr)Young Lee" <admin@trimps.org.cn>
Subject: Re:Loan and Project Financing®.

Email body

Re- Loans and Project Funding®.

Dear Sir/Madam

We offer Project Funding, Investment Funding and Loan Services for Multi-national Companies and Private Project Owners etc. We are willing,
ready to fund you’re existing or New Projects.

We offer the most flexible low interest rate 2% annually & 3 Years Grace Period for serious Investors and Borrowers.
For further Inquiry and Information about our Loan Funding Services email us for more Information:(E):youngleesgroup@gmail.com

Yours Faithfully
Dr(Mr)Young Lee
Project Financing Executive
Asia, North America, Europe Representative

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.217.75.55
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 – Hashim Bin

Loan Scam Alert

Loan Scam – binmurrah@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: Low Rate Loan.,4.
To: Recipients <financialcapability6@gmail.com>
From: "Mr. Hashim Bin" <financialcapability6@gmail.com>
Reply-To: binmurrah@gmail.com

Email body

Hello Dear,

We are Investment Company offering Corporate and Personal
Loan at 3% Interest Rate for a duration of 10Years.

We also pay 1% commission to brokers, who introduce project
owners for finance or other opportunities.

Please get back to me if you are interested for more
details.

Yours faithfully,
Hashim Bin

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 – Kemal Lare

Loan Scam Alert

Loan Scam – kemallare.md@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: kemallare.md@gmail.com
From: Kemal Lare <nelkungifall56@gmail.com>
Subject: Fund For Loan,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I am Mr. Kemal Lare, a staff of Total oil and Gas Company I have
(€500.000.00) Five Hundred Thousand Euros only for loan, if you are
interested contact me immediately for more detail.

Kind regards.
Mr. Kemal Lare.

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 claims to be from a representative of an oil company, who would not be making loans to people.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Fredrick Mitchells

Loan Scam Alert

Loan Scam – lawyers@fredmitchells.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] (unknown [41.217.54.244])
Subject: Dear Sir/Madam.
To: Recipients <noreply@eliteexpo.com.my>
From: noreply@eliteexpo.com.my
Reply-To: lawyers@fredmitchells.com

Email body

Dear Sir/Madam.

We are an Investment Funding Firm/Advisory Company based in the United
Kingdom, scouting for viable projects and businesses to be funded as low as 4% interest rate per annul.

We are offering this funding program to diversify our investors investments, we have funds upwards of 5 billion ready for a qualified project(s), for one tranche or multiple draw downs with a large contract and multiple or series of tranches. The minimum lending requirement is from ( 5 Million) USD or EURO to ( 5 Billion ) or even more depending on the nature and viability of the business or project.

Currently, we are funding for:-

* Business Expansion
* Trading
* Import/Export
* Oil & Gas
* Construction
* Starting Up a Franchise
* Business Acquisition
* Capital/Infrastructural Project
* Commercial Real Estate Purchase
* Mining Corporations
* Agriculture
* Transportation
* Contract Execution, etc.

If you have any lucrative project or think you have idea of making good profit in any venture, please do not hesitate to let us on ( lawyers@fredmitchells.com ) to know about the project and we will get back to you.

Best regards,

Fredrick Mitchells.
Financial Consultant.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.217.54.244
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for fredmitchells.com

Creation Date: 2020-03-18T00:32:40.00Z
Registrar Registration Expiration Date: 2021-03-18T00:32:40.00Z

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 6 months 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.
  • 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 – T. S. Kafu

Loan Scam Alert

Loan Scam – tskafu@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: ts kafu <tskafu@outlook.com>
Subject: Hello Sir,

Email body

Hello Sir,

Capital Fund Corporation Limited are currently offering 95% Non-Recourse Loan (NRL) with our BG Leased Monetization program for trade finance, constructions, credit enhancement, government funding, property investment and all-round range of funding, with 2% interest rate per annul for a period of 10-years + 1 year grace period with no pre-payment penalties.

TERMS: 2% INTEREST RATE YEARLY 10 YEARS DURATION 1M-50B USD/EUR REQUIREMENT:
1. CLIENT MUST OWN OR REPRESENT A COMPANY.
2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE SUMMARY OR SUMMARY PURPOSE OF THE LOAN.

Let us know if you are interested in our services so as to provide you with more information.

Yours Respectfully,

T.S KAFU
Financial Consultant.
Capital Fund Corporation Limited

Why is this a loan scam?

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

Loan Scammer – Mr. Davis

Loan Scam Alert

Loan Scam – infor.smith1017@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: Mr Davis <infor.smith1017@gmail.com>
Subject: Beantragen Sie Ihr Darlehen
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Morgen,

Benötigen Sie oder Ihr Unternehmen irgendeine Art von Geschäftsdarlehen, Investitionsdarlehen, Projektdarlehen oder Unternehmensdarlehen? Wir bieten alle Arten von Darlehen

Herr Davis

English translation

English translation

Good Morning,

Do you or your company need any type of business loan, investment loan, project loan, or corporate loan? We offer all types of loans

Mr. Davis

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.
Categories
Email Loan Scams

Loan Scammer – janehammy728 gmail.com

Loan Scam Alert

Loan Scam – janehammy728@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: janehammy728@gmail.com
From: Dr fuga <drfugaspell@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello, Money creates wealth, one credit = One dream.
This is the only way to get reliable credit without resorting to a bank, for all your project, * investments * credit * The consumption * Investment in real estate * Starting a company * Auto purchase and other , whatever your circumstances,, are you self-employed, retired, have a poor credit rating, We can help you.

We are International and local loan lender, We offer loans with a capital base between a minimum range of three thousand (3,000.00) and a maximum range of ten million (10,000,000.00) at 5% interest rate depending, We give out loan to an Individuals, firms and corporate bodies even those with bad credit history depending on their marital status, sex, religion, and location but must have a legal means of repaying back the loan at the stipulated time, And must be trust worthy.

Hurry up and reply back.

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 – Robert Reel

Loan Scam Alert

Loan Scam – robertfastcapital@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: Loan Offer
To: Recipients <abd80@scs-net.org>
From: Robert Fast Capital <abd80@scs-net.org>
Reply-To: robertfastcapital@gmail.com

Email body

We Offer All Kinds Of Loans, Business Loan, Personal Loan And Much More, If Interested, Contact Us For More Information Via Email: robertfastcapital@gmail.com or Call Or Text us: +1 407-236-1668.

Regards,
Robert Reel
CEO: Robert Fast Capital
Website: robertfastcapital.weebly.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 claimed website is a free sub-domain. A legitimate business would not use a free sub-domain, they would have their own properly domain.
Categories
Email Loan Scams

Loan Scammer – Standard Loan Limited

Loan Scam Alert

Loan Scam – ndmloan3@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: LOAN
To: Recipients <info@simrede.com.br>
From: info@simrede.com.br
Reply-To: ndmloan3@gmail.com

Email body

Standard Loan Limited offers 3% floating rate loan program with no collateral. (Identification Only) The minimum amount you can borrow is $ 10,000 Dollars to a maximum of $ 500 Million Dollars
Contact via EMAIL : ndmloan3@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 where the company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Dutch Email Loan Scams

Loan Scammer – Angela White

Loan Scam Alert

Loan Scam – angela_white511@hotmail.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: Lening Aanbieding
To: Recipients <majstorzika@eunet.rs>
From: "Mrs. Angela White" <majstorzika@eunet.rs>
Reply-To: angela_white511@hotmail.com

Email body

Goede dag,

Ik ben mevrouw Angela White, directeur van een Private Loan Company, CIT GROUP INC, en geef veilige en ongedekte leningen uit. We bieden leningen aan de behoeftigen tegen een laag tarief van 2% en zonder kredietcontrole bieden we persoonlijke lening,schuldconsolidatielening, risicokapitaal, zakelijke lening, onderwijslening, woningkrediet of lening om welke reden dan ook als u geïnteresseerd bent, neem dan contact op met ons direct voor een snelle reactie via angela_white511@hotmail.com voor meer info en geef ons deze info hieronder.

(1) Volledige naam:
(2) Bedrag nodig als lening:
(3) Telefoonnummer:
(4) Duur:
(5) Land:

Hoogachtend,
Angela White
Consultant voor kredietaanvragen
E-mail: angela_white511@hotmail.com
CIT GROUP INC

English translation

Good day,

I am Ms. Angela White, Director of a Private Loan Company, CIT GROUP INC, and I issue secure and unsecured loans. We offer loans to the needy at a low rate of 2% and without credit check, we offer personal loan, debt consolidation loan, venture capital, business loan, education loan, home loan or loan for any reason if you are interested please contact us directly for quick response at angela_white511@hotmail.com for more info and give us this info below.

(1) Full name:
(2) Amount needed as loan:
(3) Telephone number:
(4) Duration:
(5) Country:

Yours sincerely,
Angela White
Consultant for credit applications
Email: angela_white511@hotmail.com
CIT GROUP 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 Hotmail 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.