Tag: AFF

Categories
Email Loan Scams

Loan Scammer – Lucas Duru

Loan Scam Alert

Loan Scam – lucasduru2020@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 [197.211.61.107]
Subject: Attention:Customers
To: Recipients <noreply@thulir.my>
From: noreply@thulir.my
Date: Tue, 24 Mar 2020 02:38:33 -0700
Reply-To: adugold@ymail.com

Email body

Attention:Customers

Are you in need of loan to complete your pending projects?, We are
based in Ghana and you need to contact us and come with the contract
evidence documents then we can finance it.

Granting our clients Loan with Maximum Security is our priority, so we
would need your personal data which would enable us process your loan
which would be transferred to you as soon as you are ready to comply
with the terms and conditions of (ENERGY BANK GHANA LIMITED).
Usually to start up the loan process, you will have to accept the
terms and conditions, which would be sent to you as soon as you show
your interest in getting the Loan.

The services of (ENERGY BANK GHANA LIMITED) are rendered all over the world.
All you need to do is comply with our rules and regulations and
provide us with your correct details and contact address to be able to
prepare our terms and conditions ,so far so good we have had most of
our clients paid us back our money in due time while some have given
us fake and incorrect identities, with the intention of going with our
money.

Our Terms and conditions would be prepared for you shortly after you
have filled in your personal details.

To enable us prepare the terms and conditions, you will have to
provide the following details:

NAME:
AGE:
SEX:
MARITAL STATUS:
CONTACT PHONE NUMBER:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
OCCUPATION:
MONTHLY INCOME:
AMOUNT NEEDED:
FULL BANK DETAILS:
WHEN NEEDED:
PURPOSE OF LOAN:
BANKRUPT OR NOT:
REPAYMENT DURATION:

We await your swift reply to this e-mail:lucasduru2020@gmail.com

Regards,
Mr Lucas Duru

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.107
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?

  • 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 that the lender is located in Ghana, but it originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – cerino.adele1 gmail.com

Loan Scam Alert

Loan Scam – cerino.adele1@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: "antoinetterousselle324@yahoo.fr" <antoinetterousselle324@yahoo.fr>
Subject: FAST CREDIT SERVICE IN 48 HOURS

Email body

Hello Mr/ Mrs
Please contact us following our email address: cerino.adele1@gmail.com
We offer a loan starting from 5.000,00$ to 10.000.000,00$ on very simple terms.Interest rate:3%.You need to make a loan:financing, home loans,investment loans,car loans,second mortgages,personal loans.You are banned bank record and you do not have the favor of banks,or better,you have a project and need financing,a bad credit record or need money to pay bills,funds to invest on companies.Our organization is not a bank and we do not need many documents.For more information contact us following this email address: cerino.adele1@gmail.com
Kind 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 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 Loan Scams

Loan Scammer – kevilloan.loan gmail.com

Loan Scam Alert

Loan Scam – kevilloan.loan@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: Kevin Loans <kevinl.oanloan@gmail.com>
Subject: LOAN OFFER AT LOW INTEREST RATE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We Give Loan at Low rate to all countries.
If you need a quick Loan then contact us now.

E-mail: kevilloan.loan@gmail.com
Whatsapp: +2347035059625

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 telephone number in the email is a Nigerian mobile phone, and Nigeria is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – glenprivateinc yahoo.com

Loan Scam Alert

Loan Scam – glenprivateinc@yahoo.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: danerics@yahoo.com
From: Corbell cameron matthew <corbellcameronmatthewloanfirm@gmail.com>
Subject: Re:REAL ESTATE INVESTING funding
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I am a private lender and Investor, Do you need a legit, honest,
reputable and quick funding? I can help you with 100% guarantee loan,
I am offering business, real estate funding and individual lending,
More also we are financing all kind of projects. For more details
contact us at glenprivateinc@yahoo.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 Yahoo 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 – info.wiretransferloans gmail.com

Loan Scam Alert

Loan Scam – info.wiretransferloans@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: smichaelalan111@gmail.com
From: Michael Alan Spencer <oloan8022@gmail.com>
Subject: Best Guarantee Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We are giving loans at 2% interest rates and Our loan ranges from
$5,000-USD (Five Thousand US dollars) to $50,000,000.00. (Fifty
Million US dollars). We also lend in USA DOLLARS EURO and POUNDS!

FILL THE LOAN APPLICATION FORM.

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:__________

Yours In Service,

Contact Email: info.wiretransferloans@gmail.com Or WHATS-APP NUMBER +13177490147

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 Loan Scams

Loan Scammer – loansharkinginvestment gmail.com

Loan Scam Alert

Loan Scam – loansharkinginvestment@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: loansharkinginvestment@gmail.com
From: Leo Randy <leorandy328@gmail.com>
Subject: Loan offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good day,( Sir/Ma )

Do you need a loan with fixed interest rate of 3%? If yes get back to
us via email: loanharkinginvestment@gmail.com for further proceedings.

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
LinkedIn Loan Scams

Loan Scammer – Great Western Investments

Loan Scam Alert

Loan Scam – office@gwinvestment.co.uk

The below loan scam message was posted on a group on LinkedIn.

Great Western Investments
CEO at GREAT WESTERN INVESTMENTS LIMITED

I am a financier I offer loans at low interest rate, I offer loan to all categories of people firms, companies, all kinds of business organisation, individuals and real estate investors, and I give out loans at very cheap and moderate rates 2%. I am a certified, registered and legit lender. You can contact me today if you are interested in getting loan, contact me for more information about the loan process, interested people should please contact us via email: office@gwinvestment.co.uk

Who is for gwinvestment.co.uk

Domain name:
gwinvestment.co.uk

Relevant dates:
Registered on: 08-Dec-2019
Expiry date: 08-Dec-2020

Why is this a loan scam?

  • The email address used is on a fraudulent domain that was only registered a few months ago.
  • Legitimate financial servbices businesses do not advertise by posting vague messages on social media sites such as LinkedIn.
  • The message gives no indication of where the company are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – ushafina7 gmail.com

Loan Scam Alert

Loan Scam – ushafina7@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 [10.86.100.213] (42-111-0-189.live.vodafone.in [42.111.0.189])
Subject: LOAN
To: Recipients <bdalla@dha.gov.ae>
From: Mr <bdalla@dha.gov.ae>
Reply-To: ushafina7@gmail.com

Email body

Do you need and urgent loan ? if yes contact us now

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 42.111.0.189
Originating ISP: Vodafone India Ltd.
City: Delhi
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 email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The email originated from India, which is a known Advance Fee Fraud Loan Scam hotspot.
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: Brian Dobias <dobibf01@pfw.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 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 – Ekaterina Zhan (MCF)

Loan Scam Alert

Loan Scam – loanagentekaterinazhan@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: loanagentekaterinazhan@gmail.com
From: "Mrs. Ekaterina Zhan" <officebx78@gmail.com>
Subject: GOOD DAY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Greetings,

MCF are currently providing funding

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Starting up a private health Facility

It is very important for you to know that all our financing loan does
not required any kind of upfront loan charges until the borrower
receives his/her loan financing amount into his/her bank account which
also include 3 years grace period before repayment of the financing
loan amount.

We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.

We offer a 1% commission to brokers who direct us to clients after a
successful funding.

Contact us on the following email: loanagentekaterinazhan@gmail.com

Best regards,

Mrs. Ekaterina Zhan
Loan Agent,
MCF Financiers/Loan Disbursements
Email: loanagentekaterinazhan@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.