Tag: AFF

Categories
Email German Loan Scams

Loan Scammer – Zion Finance Group

Loan Scam Alert

Loan Scam – ziontld@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: Credit Offer
To: Recipients <system.zion@proxinvest.fr>
From: system.zion@proxinvest.fr
Reply-To: zionitld2@gmail.com

Email body

* Loan opportunity !!! We provide 3% urgent financial aid. Contact us by email: info@ziongroupltd.com or WhatsApp: +1 719 294 1924 for more information. Zion Finance Group, Mr. Bernard. Other email: ziontld@gmail.com

* Darlehen Gelegenheit !!! Wir bieten 3% dringende finanzielle Hilfe an. Kontaktieren Sie uns per E-Mail: ziontld@gmail.com oder WhatsApp: +1 719 294 1924 für weitere Informationen. Zion Finance Group, Herr Bernard.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. One of the email addresses used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Email German Loan Scams

Loan Scammer – Rv Dr Anthony

Loan Scam Alert

Loan Scam – financialgroupinc1958@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

Received: from [10.130.139.191] (unknown [197.211.61.42]) 
Subject: Bewerben Sie sich jetzt, da wir ein privates Darlehen
         sowie gewerbliche und private Darlehen anbieten
To: Recipients <robertogondim@stm.jus.br>
From: robertogondim@stm.jus.br
Reply-To: financialgroupinc1958@outlook.com

Email body

Hallo, das ist von RV DR Anthony. Wir mochten Sie fragen, ob Sie einen Kredit benotigen. Vielleicht um ein Haus zu kaufen oder ein Unternehmen zu grunden, Rechnungen zu bezahlen oder irgendetwas anderes? Da wir ein Darlehen mit nur 2% Zinssatz anbieten, schreiben Sie jetzt bitte an diese E-Mail (Financialgroupinc1958@outlook.com). Vielen Dank, wir warten auf Ihre Antworten,….Hello, this is from RV DR Anthony. We would like to ask you if you need a loan. Maybe to buy a house or start a business, pay bills or anything else? Since we offer a loan with only 2% interest rate, please write to this email now (Financialgroupinc1958@outlook.com). Thank you, we are waiting for your answers

English translation

Hi, this is by RV DR Anthony. We want to ask you if you will need a loan. Perhaps to buy a home or pay for a business reasons, invoices or anything else? Since we offer a loan with a 2% interest rate, you now write us at this e-mail (Financialgroupinc1958@outlook.com). Thank you, we are waiting for your answers …. Hello, this is from RV DR Anthony. We would like to ask you if you need a loan. Maybe to buy a house or start a business, pay bills or anything else? Since we offer a loan with only 2% rate interest, please write to this email now (Financialgroupinc1958@outlook.com). Thank you, we are waiting for your answers

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.42
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?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Czech Email Loan Scams

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

To: [REDACTED]
From: "pôžicka!CK<debora.boni@icc.org.br>"@webmail.icc.org.br
Reply-To: swiftcredit20@gmail.com
Subject: naléhavá nabídka pujcky

Email body

pujcovací práce
Dobrý den
AUTH FINANCE je financní spolecnost, která se specializuje na poskytování; Hypotéky, osobní pujcky, investicní pujcky, pujcky na konsolidaci dluhu, pujcky na auta, pujcky na dovolenou, školní pujcky, komercní pujcky, pujcky na vybavení, nouzové / neocekávané výdaje a projektové pujcky. Naše nabídka pujcek se pohybuje od 50 000,00 € (Min) do 500 000 000,00 € (Max) s nízkou úrokovou sazbou 2%. V prípade zájmu nás prosím kontaktujte níže: swiftcredit20@gmail.com
Název:
Adresa:
Telefon:
Cástka pujcky:
Délka pujcky:
Úvery Úcel:
Díky našim rychlým pujckám poskytuje AUTH FINANCE pujcky, které jsou jednoduché, pohodlné a levné. Tato nabídka je oficiální a legální

English translation

borrowing works
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 loans, commercial loans, loans for equipment, emergency / unexpected costs and project loans. We offer loans ranging from € 50 000.00 (Min) to 500 000 000,00 € (Max) with a low interest rate of 2%. In case of interest please contact us below: swiftcredit20@gmail.com
Name:
Address:
Telephone:
Loan amount:
Length of Loan:
Loans Purpose:
With our fast loans AUTH FINANCE provides loans that are simple, convenient and cheap. This offer is official and legal

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 are 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
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: WELCOME TO DIRECT ACCESS ONLINE SERVICES <britton7355@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?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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 – schnellefinanzierung mail.ch

Loan Scam Alert

Loan Scam – schnellefinanzierung@mail.ch

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: loans for all kind of purpose
To: Recipients <llafon@iibce.edu.uy>
From: llafon@iibce.edu.uy
Reply-To: schnellefinanzierung@mail.ch

Email body

We Offer Pay Day LoansShort Term Personal Loans and Long Term Personal Loans. Email : schnellefinanzierung@mail.ch Regards.. Quick Finance

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 mail.ch 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 – mspway gmail.com

Loan Scam Alert

Loan Scam – mspway@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: "Paul - .br" <ADMIN@mx.lubeck.com.br>
Subject: Capital Support | 397k - May, 2020.
To: [REDACTED]
Reply-To: "Paul - .br" <mspway@gmail.com>

Email body

Greetings,

We are providing Loans to Companies and Individuals with profitable Business project in any area of specialization at a low interest rate between 3% – 5% annually for a duration between 1 to 10 years plus a 12 months grace period.

Minimum application is 1M USD/EUR.

Lender pays 1% commission to brokers/ agent, who introduce project owners in need of finance.

If interested in a Loan, do contact me.

Alternatively, I have a client with contract fund originating from an already executed contract with Qatar Petroleum based in Doha – Qatar. The client seeks a trusted partner to receive, invest and manage the fund. More details shall be advised should you be interested to enter into partnership with this client.

I will expect your reply so we can discuss more in-depth details.

Sincerely,

Paul.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used is a free Gmail address.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Ken Loan Investment Co.

Loan Scam Alert

Loan Scam – dckjms01@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: Covid-19 relief loan...
To: Recipients <maria@digitalheritagelab.eu>
From: Ken Investment Inc <maria@digitalheritagelab.eu>
Reply-To: dckjms01@gmail.com

Email body

Hello,

We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.

Names:
Loan Amount:
Loan Duration:
Gender:
Country:
State/City:
Address:
Phone number:

KEN LOAN INVESTMENT CO.
Website: www.kennloan.com
T. +34 602 828 042
F. +34 932 711 131
WhatsApp: +34 632 358 840
C/Arturo Soria 95 28027 Victoria Spain.

WhoIs details for kennloan.com

Creation Date: 2020-04-24T16:57:23Z
Registrar Registration Expiration Date: 2021-04-24T16:57:23Z

Registrant State/Province: ARABA
Registrant Country: ES

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 domain for the website was only registered only a few weeks ago.
  • The email was mass-mailed to many recipients using BCC.
Categories
Email Loan Scams

Loan Scammer – Weston Adams

Loan Scam Alert

Loan Scam – wsdirectlending@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: wsdirectlending@gmail.com
From: Ws Direct Lending llc <wsdirectlendngllc@gmail.com>
To: [REDACTED]
Subject: Apply For Loan.

Email body

Dear [REDACTED],

We are private lender located In Nevada USA, we are into funding of Businesses/Projects
Do get back to us directly if you are interested.

Kindly Respond.
Weston Adams
Managing Director/ Lender
Ws-Direct Lending, LLC
Office No:(702) 674-8128

Why is this a loan scam?

  1. The email address is a free Gmail address.
  2. The lender claims to be in the USA and sent the email to an individual in the UK. There is no such thing as lenders who operate internationally.
Categories
Email French Loan Scams

Loan Scammer – arrowfinancialcorporation5 gmail.com

Loan Scam Alert

Loan Scam – arrowfinancialcorporation5@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: Pouvons-nous parler?
To: Recipients <>
From: "Mr.Greg" <""@apatech.ru>
Reply-To: arrowfinancialcorporation5@gmail.com

Email body

Avez-vous besoin d’une aide financière?

Translation to English

Do you need financial help?

Do you need financial assistance?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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 – Steve Bruce

Loan Scam Alert

Loan Scam – brucem701@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. Steve Bruce" <brucem701@gmail.com>
Subject: Do you need Loan @2%
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello Sir

GLOBAL PRIVATE GROUP is an Independent Financial Advisory Firm
providing Individuals and Small Companies with financial advice
and offering loan to people and companies who are in need of loan,
debt Consolidation, business or personal?
We offer extremely low interest rates 2% whatever your circumstances,
self employed,
retired, have a poor credit rating, we could help. Flexible
repayment over 2 to 40 years.

1. Your Full names:_______
2. Contact address:_______
3. Country Of Residence:______
4. Loan Amount Required:________
5. Duration:_____
6. Gender:_____
7. Occupation:________
8. Monthly Income:_______
9. Date Of Birth:________
10.Telephone Number:__________
11.Email:__________

Regards,

Mr Steve Bruce

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.