Tag: AFF

Categories
Email Loan Scams

Loan Scammer – Mariette Snively

Loan Scam Alert

Loan Scam – mariette.snively@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: mariette.snively@gmail.com
From: Mariette SNIVELY <sebmagaud14@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,
I am an individual who offers international loans, with a capital
which will be used to grant loans between individuals short and long
term ranging from 5,000 to 2,000,000 euros to all serious people being
in real need , the interest rate is 2% per year free. I grant loans
Financial, Real estate loan, Investment loan, Car loan, Personal loan.
I am available to satisfy my customers within a maximum of 03 Days
following receipt of your request form.

PS: Very serious messages then No serious person to abstain.

Phone: +33 6 10 09 70 94 WhatsApp

Mail: mariette.snively@gmail.com

Mrs SNIVELY

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 lender is based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
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: glenprivateinc@yahoo.com
From: Jones Timothy <lamarjt1@gmail.com>
Subject: re:financial Services
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 – John Sewell

Loan Scam Alert

Loan Scam – johnsewell396@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 [154.118.62.172]
Subject: Loan Offer
To: Recipients <test@ewalletme.com>
From: "Mr.John Sewell" <test@ewalletme.com>
Reply-To: johnsewell396@gmail.com

Email body

Apply for a loan today with your loan amount and duration, Its Easy and fast to get @ 4% interest rates and monthly installment payments certified private Loan company approved by the Government. We give out international and local loans to all countries in the world, Amount given out ( $2,500 to $10,000,000 Dollars, Euro and Pounds.) FOR MORE INFORMATION: Email: johnsewell396@gmail.com Mr.John Sewell

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.118.62.172
Originating ISP: Spectranet
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 indicates that the person is a “private Loan company” and “give out International and local loans to all countries”. There is no such thing, lenders are not private individuals and real loan companies are authorised in the country that they are based, not worldwide.
  • The ridiculous upper amount of loan being offered.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Mayer Selznick

Loan Scam Alert

Loan Scam – mayerselznick01@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 <lorpobl@vinadelmarchile.cl>
From: lorpobl@vinadelmarchile.cl
Reply-To: mayerselznick01@gmail.com

Email body

Are you in debt, you need a loan, fast and reliable, this is the place to get credible loans. We offer business loan, student loan, home loan, personal loan, etc. Loan interest rate of 3%. Contact us today via E-mail: mayerselznick01@gmail.com with the below details.
Full Name:
Loan Amount Need:
Loan Duration:
Phone Number:
Country:
State:
Address:
Monthly Income:
contact us now at: mayerselznick01@gmail.com
Best Regards,
Mayer Selznick

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 – Dorinda Carlisle

Loan Scam Alert

Loan Scam – suntrust646@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: Powermail <[REDACTED]>
Subject: Ihnen wird eine Seite auf www.sro.ch empfohlen
From: SRO AG <info@sro.ch>

Email body

LOAN OFFER!! APPLY NOW empfiehlt Ihnen folgenden Link:
https://www.sro.ch/sroinfo/detail/

Kommentar des Absenders:
Hello Good day, I am Ms Dorinda Carlisle based in U.S., I am a Director of SUNTRUST LOANS, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate 0f 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 ( suntrust646@gmail.com) for more info and provide us with this info below.

LOAN APPLICATION FORM FILL AND RETURN.

Full Names:
Gender:
Marital status:
Contact Address:
City/Zip code:
Country:
State:
Age:
Monthly Income:
Loan Amount:
Duration of Loan:
Date Of Loan Needed:
Weekly Income:
Occupation:
Purpose for Loan:
Contact Phone Number:

All response must be forwarded to this email direct (suntrust646@gmail.com) do not click Reply cause the email won’t get to us. This email sender is an automated email so do not click reply. Email this email direct:: suntrust646@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.
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: Kelsi Scruggs <kscruggs@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 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 – Hallan Tim Shields

Loan Scam Alert

Loan Scam – mediaan.abs.financialservice@consultant.com & mrs.hallantimshields@uymail.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 [105.112.115.187]
From: Financial Special <consultant1@investbtgroup.info>
To: undisclosed-recipients:;
Subject: Financial Special Project Offer
Reply-To: mrs.hallantimshields@protonmail.com

Email body

Hello, Sir/Madam

I am making this contact with you, based on reliable information available to me courtesy of global business index.
I have a reliable investors MEDIAAN ABS Financial Service
(https://www.mediaanabsfinancialservice.com) who give out loan to Individuals and Companies. The interest rate will be 2.5% annually.
All sign-up contracts, briefings and investment portfolio management files will be handled in USA, EUROPEAN Canada, Norway, Qatar, Oman, Kenya, Brazil, and UAE.
If you want to participate do indicate the part which you choose to participate.
– Want to be an Agent/Broker?
– Investment Offer?
– Do you need a Loan?
– Partnership/Incorporation?
-Investment funding of any kind of project plans

Contact me with below information so that we can furnish you with the terms and condition of the procedures.
Loan amount needed:
Duration:
Your Phone Number:

Please Contact me via email : (mediaan.ABS.financialservice@consultant.com ,mrs.hallantimshields@uymail.com) , …..for more information.
Best Regards,

From: Mrs. Hallan Tim Shields
Email Address: mediaan.ABS.financialservice@consultant.com ,
Private Email Address : mrs.hallantimshields@uymail.com

WhoIs details for mediaanabsfinancialservice.com

Creation Date: 2019-10-05T10:49:37Z
Registrar Registration Expiration Date: 2020-10-05T10:49:37Z

Registrant Name: PERFECT PRIVACY, LLC

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.115.187
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Abuja
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 addresses used is a free email 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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Greek Loan Scams

Loan Scammer – Mariette Snively

Loan Scam Alert

Loan Scam – mariette.snively@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: mariette.snively@gmail.com
From: Mariette SNIVELY <ndruch680@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,
I am an individual who offers international loans, with a capital
which will be used to grant loans between individuals short and long
term ranging from 5,000 to 2,000,000 euros to all serious people being
in real need , the interest rate is 2% per year free. I grant loans
Financial, Real estate loan, Investment loan, Car loan, Personal loan.
I am available to satisfy my customers within a maximum of 03 Days
following receipt of your request form.

PS: Very serious messages then No serious person to abstain.

Phone: +33 6 10 09 70 94 WhatsApp

Mail: mariette.snively@gmail.com

Mrs SNIVELY

Γεια σας,
Είμαι ένα άτομο που προσφέρει διεθνή δάνεια με κεφάλαιο το οποίο θα
χρησιμοποιηθεί για τη χορήγηση δανείων μεταξύ ατόμων βραχυπρόθεσμα και
μακροπρόθεσμα από 5.000 έως 2.000.000 ευρώ για όλα τα σοβαρά άτομα που
βρίσκονται σε πραγματική ανάγκη , το επιτόκιο είναι 2% ετησίως δωρεάν.
Χορηγούμε δάνεια Χρηματοδοτικό, Δάνειο με ακίνητα, Επενδυτικό δάνειο,
Δάνειο αυτοκινήτου, Προσωπικό δάνειο Είμαι διαθέσιμος για να
ικανοποιήσω τους πελάτες μου εντός μέγιστου χρονικού διαστήματος 03
Ημέρες από την παραλαβή της αίτησής σας.

PS: Πολύ σοβαρά μηνύματα τότε Δεν υπάρχει σοβαρό άτομο να απόσχει.

Τηλέφωνο: +33 6 10 09 70 94 WhatsApp

Mail: mariette.snively@gmail.com

Κυρία SNIVELY

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.
  • There is no such thing as international lenders who are individuals. Loans are regulated in each country and in the majority of countries you have to have a physical presence in the country to lend there.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams Turkish

Loan Scammer – Jessica Loan Firm

Loan Scam Alert

Loan Scam – jessica.possibleloanfirm@gmail.com

The below is a post that is being made on social media, forums and classifieds websites by a loan scammer from Nigeria

Vítejte v JESSICA LOAN FIRM,
Rádi bychom vám pomohli realizovat váš projekt a vaše podnikání.

Od roku 1998 poskytujeme pujcky od 1 000 do 500 000 EUR pro poctivé obcany v Evrope nebo Americe a na celém svete

Jaká je výše úveru, kterou potrebujete?

E-mail: jessica.possibleloanfirm@gmail.com

Whatsapp: +4915214570317

S pozdravem

–

JESSICA LOAN FIRM (úverová spolecnost)

English Translation

Welcome to JESSICA LOAN FIRM,
We would like to help you realize your project and your business.

Since 1998, we have been providing loans from € 1,000 to € 500,000 for honest citizens in Europe or America and around the world

What is the amount of loan you need?

Email: jessica.possibleloanfirm@gmail.com

Whatsapp: +4915214570317

Regards

–

JESSICA LOAN FIRM (credit company)

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • 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.
  • Legitiamte financial services businesses do not spam forums, social media and classifieds sites with adverts
  • The user posting the messages used an IP address from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Jason Guarantee Fund Trust

Loan Scam Alert

Loan Scam – adasonloanfirm47@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: adason faith <adasonloanfirm47@gmail.com>
Cc: [REDACTED - Long list of email addresses]
subject:LOAN OFFER

Email body

This is to notify you that Mr.Jason of the {Jason Guarantee Fund
Trust} has opened an opportunity to every

one in need of financial help. We are currently giving out loans to
the financial handicapped, Individuals,

companies, industries, firms and people in the society to any part of
the world at low interest rate 2%. We offer

the following loans category,Reply email:
jasonloaninvestment012@gmail.com Good Day.We are corporate lenders in
America/Europe & Asia,please contrat us for

more information I am from Canada +1(678)769 5764

* Personal Loans
* Business Loans
* Home Loans
* Debt Consolidation Loan
* School Loans
* Commercial Loans
* Mortgage Loans
* ETC…………..

If you are interested in applying for a Loan kindly contact us now for
more information.

Best Regards
Mr. Jason
CEO/Jason Guarantee Fund Trust4

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients all of whose email addresses were visible in CC. A legitimate lender would not breach client confidentiality like this.
  • The email gives no indication of who the company offering the loan are regulated by or any physical contact details.