Tag: AFF

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Email Loan Scams Slovak

Loan Scammer – Laura Herbert

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: získajte teraz investicné pôžicku.
To: Recipients <suci.hartanti@bssn.go.id>
From: "!" <suci.hartanti@bssn.go.id>
Reply-To: swiftcredit20@gmail.com

Email body

dobrý den,
Som Laura Herbert, požiciavam si pôžicku. Ak má vaše podnikanie v tomto case pandémie financný problém, už sa nemusíte bát. sme pripravení ponúknut akéhokolvek financného asistenta, ktorého budete potrebovat. máme nízku úrokovú sadzbu 2% a rozsah úveru od 20000,00 EUR do požadovanej výšky. pre naliehavú odpoved ma kontaktujte e-mailom: swiftcredit20@gmail.com
náš kredit a spracovanie je rýchle, získate pôžicku na svoj bankový úcet do 48 hodín.
je to legálna úverová spolocnost s požiadavkami na registráciu, ktoré sú k dispozícii na ponuku pôžicky

English translation

Good day,
I’m Laura Herbert, to borrow a loan. If your business is in this case a pandemic, financial problems, you do not have to worry about. We are ready to offer any financial assistant that you need. We have a low interest rate of 2% and the loan range from 20,000.00 euros to the desired height. for an urgent response please contact me by e-mail: swiftcredit20@gmail.com
our credit and processing is fast, get a loan in your bank account within 48 hours.
It’s legal lending company registration requirements, which are available to offer loans

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 German Loan Scams

Loan Scammer – Giovanni Mario

Loan Scam Alert

Loan Scam – e.facility@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: "E.FACILITY" <katherine@mercury.co.zm>
Reply-To: "E.FACILITY" <e.facility@outlook.com>
Subject: 
To: undisclosed-recipients:;

Email body

Sehr geehrte Damen und Herren, wir vergeben Kredite aller Art sehr schnell und einfach Weg, Privatkredit, Autokredit, Wohnungsbaudarlehen, Studentendarlehen, Geschäftsdarlehen, Erfinderdarlehen, Schuldenkonsolidierung.
Lassen Sie sich noch heute für ein persönliches Darlehen oder eine andere Art von Darlehen genehmigen und erhalten Sie innerhalb von 24 Stunden finanziert. (e.facility@outlook.com).

Mit bestem Gruß
Giovanni Mario

English translation

Ladies and gentlemen, we grant loans of all kinds very fast and easy way personal loan, car loan, home loans, student loans, business loans, inventor loans, debt consolidation.
Let today for a personal loan or other type of loan approved and get funded within 24 hours. (E.facility@outlook.com).

with best regards
Giovanni Mario

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 Outlook.com 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: Tim Brown <tbrown@eduhsd.k12.ca.us>
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 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 – Business Loan Capital Limited

Loan Scam Alert

Loan Scam – blcapital.ltd.2016@gmail.com & blcapital.ltd2016@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

To: undisclosed-recipients:;
Subject: How to get a loan ASAP!!! blcapital.ltd.2016@gmail.com
From: BUSINESS LOAN CAPITAL LIMITED <jill.sandford2016@gmail.com>
Reply-To: blcapital.ltd.2016@gmail.com

Email body

Are you tired of seeking loans?, have you been rejected severally by your banks and other financial institutions? We offer loans of any kind at an interest rate as low as 3%, contact email: blcapital.ltd.2016@gmail.com or blcapital.ltd2016@aol.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 are free Gmail and AOL 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.
Categories
Email Loan Scams

Loan Scammer – Susan McAnany

Loan Scam Alert

Loan Scam – daos19602@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: DARIO Dario EDOARDO <darioedoardo50@gmail.com>
Subject: Loan Offer!!!..
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

HELLO!!!
DO YOU NEED A LOAN, OR YOU WANT TO REFINANCE YOUR HOME, PAY OFF BILLS, EXPAND YOUR BUSINESS? LOOK NO FURTHER WE OFFER ALL KINDS OF LOANS AS LOW AS 3% INTEREST RATE PER YEAR, WITH OR WITHOUT COLLATERAL. IF INTERESTED, CONTACT MRS. SUSAN McANANY VIA EMAIL: DAOS19602@OUTLOOK.COM TO PROCEED WITH THE LOAN PAPER WORK.

Thanks.
Direct Access Online Services.
DAOS19602@OUTLOOK.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 Outlook.com 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 – goldcapitalinfotech fastservice.com

Loan Scam Alert

Loan Scam – goldcapitalinfotech@fastservice.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: goldcapitalinfotech@fastservice.com
From: "FAST & EASY LOAN" <bondlending1974@gmail.com>
Subject: FAST AND EASY LOAN.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

Loan up to $100,000.00 with no credit check. Email back for more info.

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 without a credit check.
Categories
Email

Loan Scammer – Allan Williams

Loan Scam Alert

Loan Scam – fundingincw@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: "Щеглова Лариса Викторовна" <Scheglova.LV@tversu.ru>
Subject: Loan Offer
Reply-To: "fundingincw@gmail.com" <fundingincw@gmail.com>
x-originating-ip: [103.206.129.3]

Email body

WESTERN FUNDINGS INC
Address: 3915 E Patrick Ln, Las Vegas, NV 89120, United States
Telephone No: (+1)-323-435-8716
Working Days: Monday To Saturday
Working Hours: 24hours

We Offer Private Loans, We can help you with a genuine loan to meet your needs. Do you need a personal or business loan without stress and Quick approval?

Do you need an urgent loan today? No Credit Checks

* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!

Regards
Mr Allan Williams
Contact Us: fundingincw@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.206.129.3
Originating ISP: Isi-as
City: Greater Noida
Country of Origin: India
* 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 company claim to be in the USA, but email originated from India, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Czech Email Loan Scams

Loan Scammer – Mrs. Laura

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

From: Watcharis Sornanankul <watcharis.so@inet.co.th>
Reply-To: "Mrs. laura " <swiftcredit20@gmail.com>
Subject: Požadovaná nabídka půjčky

Email body

Ahoj,
Víte, že zvýhodněním svého podnikání a služeb můžete získat rychlou půjčku? jedná se o registrovanou úvěrovou společnost. nabízíme pomoc s růstem vašeho podnikání poskytováním půjčky jakékoli částky. nabízíme také půjčku veřejnosti. od jednotlivce ke spolupráci. naše půjčka přichází s nízkým procentem a úrokovou sazbou 2% až 3%.
nabízíme také půjčku pro online obchodní / investiční skupinu se sídlem v USA a pobočky v některých evropských zemích. Poskytneme vám úvodní půjčku, kontaktujte nás prostřednictvím
E-mail: swiftcredit20@gmail.com
WhatsApp:. +1 (619) 766-5996 F. +1 2504835969
A. 90 Park Avenue, NY 10016, Spojené státy americké
za zpracování vaší půjčky. na váš bankovní účet dorazí do tří pracovních dnů od vaší žádosti.
Váha paní Laury
inzerent

Translation to English

Hi,
Did you know that you can get a quick loan by favoring your business and services? it is a registered credit company. We offer help to grow your business by providing a loan of any amount. we also offer a loan to the public. from individual to collaboration. our loan comes with a low percentage and an interest rate of 2% to 3%.
we also offer a loan to an online business / investment group based in the US and branches in some European countries. We will provide you with an initial loan, contact us via
E-mail: swiftcredit20@gmail.com
WhatsApp :. +1 (619) 766-5996 F. +1 2504835969
A. 90 Park Avenue, NY 10016, United States
for processing your loan. it will arrive in your bank account within three business days of your request.
Weight Mrs. Laura
advertiser

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.
Categories
Email Loan Scams

Loan Scammer – daos19602 outlook.com

Loan Scam Alert

Loan Scam – daos19602@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: "Castle K. Allen" <rm19602@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

HELLO!!!
DO YOU NEED A LOAN, OR YOU WANT TO REFINANCE YOUR HOME, PAY OFF BILLS, EXPAND YOUR BUSINESS? LOOK NO FURTHER WE OFFER ALL KINDS OF LOANS AS LOW AS 3% INTEREST RATE PER YEAR, WITH OR WITHOUT COLLATERAL. IF INTERESTED, CONTACT MRS. SUSAN McANANY VIA EMAIL: DAOS19602@OUTLOOK.COM TO PROCEED WITH THE LOAN PAPER WORK.

Thanks.
Direct Access Online Services.
DAOS19602@OUTLOOK.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 Outlook.com 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 – Micky James

Loan Scam Alert

Loan Scam – mickyfinancial@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: Chrisja de Rooij <ChrisjadeRooij@mgzl.nl>
Subject:

Email body

Are you Searching for a LOAN ?
We offer Personal Loans, Business Loans,Student Loans,Car Loans And Loans
To Pay Off Bills from $ 10000 to $18,000,000.00, Dollars,Euro,Rupees And
Pounds at 3% interest
rate.If you need a Loan contact us now only on this email:
mickyfinancial@gmail.com

Regards,
Mr Micky James.
………………………… ……
( THIS OFFER IS FOR SERIOUS APPLICANT ONLY APPLY NOW !! )

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.