Tag: AFF

Categories
Email Loan Scams

Loan Scammer – Osman Ibrahim

Loan Scam Alert

Loan Scam – bullsindia187@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: Osman Ibrahim <bullsindia187@gmail.com>
Subject: You grab this opportunity
To: [REDACTED - Multiple email addresses]

Email body

You grab this opportunity and don’t let it pass you by

Regarding the loan you once applied for in this company, we hereby
use this medium to inform you whatever problem that make you not to
complete the transaction or not to continue the transaction,we need
you to reply to our email and tell us the situation.

so we advise you to reply back so that we can continue from where
we stopped.
Osman Ibrahim
Thank you.

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was sent to multiple recipients, all of whose email addresses are visible in the To: line. A legitimate lender would not breach privacy in this way.
  • 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 – Jimmy Faltersack

Loan Scam Alert

Loan Scam – contact@firstheritagefinance.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: Jimmy Faltersack <m2019ee008@tiss.edu>
To: undisclosed-recipients:;
Subject: We Offer Loans @3% Interest Rate
Reply-To: contact@firstheritagefinance.com

Email body

We offer loans at 3% interest rate, are you interested in getting a loan? if yes, contact us for more details.
Tel/Whatsapp: +17787214382
Email: contact@firstheritagefinance.com

“Disclaimer: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are the intended recipient you are notified that disclosing, copying, distributing it to outside parties, or taking any action on the contents of this information, that is unwarranted and without permission of the sender, is strictly prohibited. If you have received this email in error please notify the sender and do not disseminate, distribute or copy this e-mail and please delete this e-mail from your system. “—

WhoIs details for firstheritagefinance.com

Creation Date: 2020-07-25T02:58:57.00Z
Registrar Registration Expiration Date: 2021-07-25T02:58:57.00Z

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 2 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.
Categories
Forum Spam Loan Scams

Loan Scammer – schmittcedr gmail.com

Loan Scam Alert

Loan Scam – schmittcedr@gmail.com

The below loan scam message is being spammed on various internet forums and social media sites.

Message body

Hello

End your troubles and worries of financing because, I have a capital which will be used to grant particular loans in the short and long term ranging from 1000 € to 8,000,000 € to any serious person wanting this loan. 2% interest per year depending on the amount loaned because being private I do not want to violate the law on usury. you can repay over 1 to 25 years maximum depending on the amount loaned. the monthly payments are up to you. I only ask for a certified handwritten acknowledgment of debt and also some documents to be provided
do not hesitate to contact us mail: schmittcedr@gmail.com

No serious abstain.

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The massage was spammed onto forums and social media. A legitimate lender would not use such tactics.
  • The message 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 – Avery Culver

Loan Scam Alert

Loan Scam – averycul@linuxmail.org

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: <averycul@linuxmail.org>
From: Avery Culver <averycul@linuxmail.org>
To: [REDACTED]
Subject: LOAN OFFER (APPLY NOW)

Email body

Good day,

Our Company finance the following category of loan listed below:

– Investment Loan: One Hundred Million Dollars ($100,000,000.00)
– Premium packaged business loan: Ten Million Dollars ($10,000,000.00)
– Large Scale business loan: One million Dollars ($1,000,000.00)
– Medium Scale business Loan: Five Hundred Thousand Dollars($500,000.00)
– Small scale business Loan: One Hundred Thousand Dollars ($100,000.00)

In other to protect and safeguard our lender/Fund we also offer investment packages in various sector such as

– Energy and Power
– Solid mineral ( Gold and Diamond )
_ Steam Coal and Iron ore

As we have capability to finance,Discharge and deliver a safe

Should you be interested we look forward to your reply

Note we are licenced in all the above

Avery Culver | Int’l Client Executive
Loan Assistance Limited

tel: +44 20 3695 0334
fax: +44 20 7692 7898
Email: averycul@linuxmail.org

Why is this a loan scam?

  • The email address used is a free Linuxmail address.
  • The email gives no indication of where the company are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
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: Loan offer
To: Recipients <anica@eunet.rs>
From: "Mrs. Angela white" <anica@eunet.rs>
Reply-To: angela_white511@hotmail.com

Email body

Good day,

I am Mrs. Angela white director of a Private Loan Company, CIT GROUP INC, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate of 2% and with no 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 contact us direct for quick response via angela_white511@hotmail.com for more info and provide us with this info below.

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

Yours sincerely,
Angela white
Consultant for loan applications
E-mail: 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.
  • Legitiamte lenders do not offer loans with no credit checks.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Email Fake Website Loan Scams Norwegian

Loan Scammer – Alice Loans UK

Loan Scam Alert

Loan Scam – loan-manager@aliceloans.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: ALICE LOANS UK <pko@nzf.com.ua>
Reply-To: ALICE LOANS UK <info@aliceloans.com>
Subject: ALICE LOANS UK

Email body

Har du vært på utkikk etter et lån for å starte en ny virksomhet eller betale gjeld?

Her er sjansen du har ventet på da vårt låneselskap tilbyr et bredt utvalg av finansielle tjenester som eiendomslån, hardlån, forretningslån, skolelån, pantelån og personlig lån på lang og kort sikt med en rente på 2% .

Hvis du er interessert, kan du koble oss så snart som mulig og få lånet du søker innen 72 timer. Mer fyll også ut lånesøknaden nedenfor.

Navn:
Land:
Nødvendig beløp:
Telefonnummer:
varighet:

Med vennlig hilsen,

ALICE LOANS UK
Email: loan-manager@aliceloans.com
Email: info@aliceloans.com
Website: www.aliceloans.com

Translation to English

Have you been looking for a loan to start a new business or pay off debt?

Here is the chance you have been waiting for as our loan company offers a wide range of financial services such as real estate loans, hard loans, business loans, school loans, mortgages and personal loans in the long and short term with an interest rate of 2%.

If you are interested, you can connect us as soon as possible and get the loan you are applying for within 72 hours. More also fill out the loan application below.

Name:
Country:
Required amount:
Phone number:
duration:

With best regards,

ALICE LOANS UK
Email: loan-manager@aliceloans.com
Email: info@aliceloans.com
Website: www.aliceloans.com

WhoIs details for aliceloans.com

Creation Date: 2020-03-20T11:50:25.00Z
Registrar Registration Expiration Date: 2021-03-20T11:50:25.00Z

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 addresses used are on a domain that was anonymously registered only 6 months ago.
  • The email was mass-mailed to many recipients using BCC.
Categories
Email Loan Scams

Loan Scammer – mariofinance02 gmail.com

Loan Scam Alert

Loan Scam – mariofinance02@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: mariofinance02@gmail.com
From: Cenzig <marionfroelih13@gmail.com>
Subject: LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

DO YOU URGENTLY NEED A LOAN ? IF YES CONTACT US NOW AT
MARIOFINANCE02@GMAIL.COM FOR MORE LEGIT INFORMATION.

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 – Andrew Young

Loan Scam Alert

Loan Scam – andrewyoung3333@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: Andrew Young <andrewyoung3333@gmail.com>
Date: Sun, 13 Sep 2020 10:25:14 +0100
Subject: Loan/Investment.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Loan/Investment.
Hello, Are you looking for the Right investment Partner or A loan at very low and friendly rate. We have an incredible business opportunity with customers and funding streams. Please Contact Me for More Information: andrewyoung3333@gmail.com

Regards,
Andrew Young.

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 – Samuel Brandon

Loan Scam Alert

Loan Scam – samuelbrandon178@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 <egonzalez@marn.gob.sv>
From: Samuel Brandon <egonzalez@marn.gob.sv>
Reply-To: samuelbrandon178@gmail.com

Email body

ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number
Dear Sir/Madam

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 – Jimmy Faltersack

Loan Scam Alert

Loan Scam – contact@firstheritagefinance.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: Jimmy Faltersack <h2019ed015@tiss.edu>
To: undisclosed-recipients:;
Subject: 3% Loan!
Reply-To: contact@firstheritagefinance.com

Email body

We offer Business loan, Personal loan at 3% interest rate,
Email: contact@firstheritagefinance.com or
Call/Whatsapp:+17787214382 for more details.

“Disclaimer: This email and any files transmitted with it are
confidential and intended solely for the use of the individual or entity
to whom they are addressed. If you are the intended recipient you are
notified that disclosing, copying, distributing it to outside parties,
or taking any action on the contents of this information, that is
unwarranted and without permission of the sender, is strictly
prohibited. If you have received this email in error please notify the
sender and do not disseminate, distribute or copy this e-mail and please
delete this e-mail from your system. “—

 

WhoIs details for firstheritagefinance.com

Creation Date: 2020-07-25T02:58:57.00Z
Registrar Registration Expiration Date: 2021-07-25T02:58:57.00Z

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 only registered 2 months ago, by someone using a privacy service to hide their identity.
  • 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.