Tag: AFF

Categories
Email Loan Scams

Loan Scammer – Jane Barkley – Prudent Financial Loans

Loan Scam Alert

Loan Scam – jane.barkley@mail2world.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 [192.168.8.101] (unknown [41.144.87.180])
Subject: Apply at Prudent Financial Loans.
To: Recipients <recaudacion@ayto-medinadelcampo.es>
From: Prudent Financial Loans <recaudacion@ayto-medinadelcampo.es>
Reply-To: jane.barkley@mail2world.com

Email body

At prudent Finance, we offer loan at 5% interest rate per year. Fast Payout, apply now possibly paid in 48 Hours the offer covers all types of loan and the offer is open to blacklisted individual and those under debt review, ranges from R10, 000.00 to R5, 000,000.00 Kindly reply back to us with your ID and your cell number, we await your swift response.

Kind Regards

jane Barkley(Mrs)
Loan Application Manager
Prudent Financial Loans
Contact No: 068 270 0098
Email: jane.barkley@mail2world.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.144.87.180
Originating ISP: Telkom-internet
City: Johannesburg
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 Mail2World 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.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams Slovak

Loan Scammer – Auth Finance

Loan Scam Alert

Loan Scam – swiftcredit20@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: ponuka financovania investícií
To: [REDACTED]
From: "rýchle ponuky<info@outlook.com>"@mail.contraloria.gob.gt
Reply-To: lauraharber@aol.com

Email body

požiciavacej práce
dobrý den
AUTH FINANCIE je financná spolocnost, ktorá sa špecializuje na poskytovanie; Hypotéky, osobné pozicky, investicnej pozicky, pozicky na konsolidáciu dlhu, pozicky na autá, pozicky na dovolenku, školské pozicky, komercné pozicky, pozicky na vybavenie, núdzové / nepredvídatel’né výdavky a projektové pozicky. Naša ponuka pôžiciek sa pohybuje od 50 000,00 € (Min) do 500 000 000,00 € (Max) s nízkou úrokovou sadzbou 2%. V prípade záujmu nás prosím kontaktujte nižšie: swiftcredit20@gmail.com
Názov:
adresa:
telefón:
Výška úveru:
Dlžka pozicky:
Úvery Úcel:
Vdaka našim rýchlym pôžickám poskytuje AUTH FINANCE pozicky, ktoré sú jednoduché, pohodlné a lacné. Táto ponuka je oficiálne a legálne

Translation to English

the hire of work
Good day
AUTH Finance is a finance company that specializes in providing; Mortgages, personal loans, investment loans loans for debt consolidation, car loans, loans for holidays, school loan, commercial loans, loans for equipment, emergency / unpredictable expenses and project loans. We offer loans ranging from € 50 000.00 (Min) 500 000 000,00 € (Max) with a low interest rate of 2%. If interested, please contact us below: swiftcredit20@gmail.com
Title:
address:
phone:
Loan amount:
Length Bonds:
Loans Purpose:
With our fast loans AUTH provides financial loans that are simple, convenient and inexpensive. This offer is officially and legally

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 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 – assonservice gmail.com

Loan Scam Alert

Loan Scam – assonservice@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: assonservice@gmail.com
From: Clarence Albert <clarencealbert200@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Apply for a loan at 2%, to pay off bills or start up business? Reply
to this E-mail: ASSONSERVICE@GMAIL.COM or WhatsApp +1 (443) 222 8529
for more Info.

E-mail: ASSONSERVICE@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 – Goodner Grouser

Loan Scam Alert

Loan Scam – wmail0695@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 [192.168.0.6] (unknown [185.248.12.231])
Subject: Affodable / Loan / BG / SBLC / Offer
To: Recipients <>
From: "Mr.Goodner Grouser" <""@mppb.mp.br>
Reply-To: wmail0695@gmail.com

Email body

Hello

I am Mr.Goodner Grouser, Legitimate and reliable loan lender From Vijitha Fernando Financial Investment. We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00USD, Euro And Pounds Only. we Offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, BG/SBLC at low rates also available, Contact us now.

Fortinet

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.248.12.231
Originating ISP: Atlantis Telekomunikasyon Bilisim Hizmetleri San. Tic. Ltd
City: Istanbul
Country of Origin: Turkey
* 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 addresses used are both free Gmail and Yahoo addresses.
  • 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.
  • The email originated from Turkey, so at most if they were a legitimate company, they could offer loans within Turkey.
Categories
Email Loan Scams

Loan Scammer – John Wilson

Loan Scam Alert

Loan Scam – john.wilsonloanhelp@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: John Wilson <sthimis@central.ntua.gr>
To: undisclosed-recipients:;
Subject: Loan Offer.......Apply Now
Reply-To: john.wilsonloanhelp@gmail.com

Email body

_Hi My Name: is John Wilson Do you need a loan to start up a business or
clear your bills? Do you want to solve your financial problems? We offer
loan with a small interest rate at 3%. Apply now for a loan today..
contact
us back via email: amount.. country.. phone… contact us with this
particular email: john.wilsonloanhelp@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 addresses 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 – Mrs Owen

Loan Scam Alert

Loan Scam – owenfinane890@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: owen finane <owenfinane890@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I Am Mrs Owen, I give out affordable loan at 3% interest rate if
interested contact us for more information

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 – confirmedloan gmail.com

Loan Scam Alert

Loan Scam – confirmedloan@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: Diann McCurley <dmccurley@lbwcc.edu>
Subject: Accessible LOAN

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, If interested, via this Email: confirmedloan@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 addresses 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 Polish

Loan Scammer – Destiny Clinton

Loan Scam Alert

Loan Scam – destinyfirmm@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: Urgent financial offer
To: Recipients <reinaldo@sincol.com.br>
From: Destiny Clinton <reinaldo@sincol.com.br>
Reply-To: Destinyfirmm@gmail.com

Email body

Potrzebujesz finansowania lub szybkiego, niezawodnego finansowania?
Szybkie i niezawodne finansowanie dostepne teraz w zaledwie 3%. Szukasz niezawodnych srodków na uzyskanie finansowania? Planujesz zalozyc wymarzona firme, ale nie masz jeszcze kapitalu? Szukasz domu, ale nie wiesz, jak zdobyc potrzebne srodki? Jest to w koncu zlota okazja, aby uzyskac dostep do finansowania bez klopotów i stresu, poniewaz masz gwarancje korzystania z naszych niezawodnych uslug finansowych, które sa dostepne dla wszystkich w zaledwie 3%, uprzejmie napisz do nas teraz, aby szybko odpowiedziec na Destinyfirmm@gmail.com i uzyskaj zgode dzisiaj.

English translation

Need financing or fast, reliable funding?
Fast and reliable funding now available at just 3%. You are looking for a reliable means of getting financing? Firme plans to establish a dream, but do not have a capital? You are looking for a house, but you do not know how to get the needed measures? It is finally a gold opportunity to gain access to financing without troubles and stress, because you have guarantees use of our reliable financial services, which are available for all in just 3%, kindly write to us now to quickly answer the Destinyfirmm @ gmail .com and get permission today.

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 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 – Fred Higins

Loan Scam Alert

Loan Scam – fredhigins01@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 <EUDES.SANTOS@ufrpe.br>
From: Fred Higins <EUDES.SANTOS@ufrpe.br>
Reply-To: fredhigins01@gmail.com

Email body

Hello,

Are you looking for a business loan, personal loans, mortgages, car
loans, student loans, debt consolidation loans, unsecured loans, risk
capital, etc. … You are in the right place
Your loan solutions! I am a private lender who lends
Individuals and businesses at a low interest rate and affordable
Interest rate of 2%. Contact us by email:fredhigins01@gmail.com

Your Name:
Country:
Loan Amount Needed:
Duration:
Phone:
Monthly income:
Occupation:

God bless you
NOTE: ALL REPLIES BE SENT TO US VIA:fredhigins01@gmail.com
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 addresses 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 – Sarah Sollner

Loan Scam Alert

Loan Scam – capitalgroupserv@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: CAPITAL GROUP SERVICE <Info@buncombe.main.nc.us>
To: undisclosed-recipients:;
Subject: Greetings
Reply-To: capitalgroupserv@gmail.com

Email body

Good day sir / madam,
We offer all type of loan. Do you need a loan to pay off your debts, buy
a car or house or start a project? Our interest rate is 2%. If you are
interested, send an email to:capitalgroupserv@gmail.com
Sarah Sollner

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 both free Gmail and Yahoo addresses.
  • 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.