Tag: AFF

Categories
Email Loan Scams

Loan Scammer – skyglobalfin gmail.com

Loan Scam Alert

Loan Scam – skyglobalfin@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: Bireysel kredi veya isletme kredisi mi ariyorsunuz?
         Borcunuzu ödemek veya bir projeyi tamamlamak için 
         krediye mi ihtiyaciniz var? Baska bir amaçla bir 
         krediye mi ihtiyaciniz var? Evetse, hemen bizimle 
         iletisime geçin. Yillik yüzde üç sabit oranli 
         (sabit) kredi sunuyoruz. Bizden ödünç alin ve 1 
         ila 15 yil içinde geri ödeme yapin. Kredimiz 
         teminatsizdir. Aylik, üç aylik veya Yillik ödeme 
         yapabilirsiniz. Bizimle, stressiz bir krediniz 
         olacak. Eger ilgileniyorsaniz bize e-posta.
To: Recipients <promo-tv@mail-dms.com>
From: "Kenan.Aydin" <promo-tv@mail-dms.com>
Reply-To: skyglobalfin@gmail.com

Email body

Hizli bir yanit için lütfen cevabinizi su adrese gönderin: skyglobalfin@gmail.com

Bizden hizli bir cevap almak için yukaridaki e-postaya bir cevap göndermeyi unutmayin. E-postayi tiklayabilir veya yeni olusturma sayfasina kopyalayip yapistirabilir ve bize gönderebilirsiniz. Sizden bir mesaj bekliyoruz.

English translation

Subject: Looking for operating on individual loans or credit?
         Need to pay your debt or loan to complete the 
         project? Baska Need a loan to an end? If yes, 
         proceed to communication with us immediately. Annual 
         fixed interest rate of three percent (fixed) offer 
         loans. He borrowed the forehead and repayment 
         structure of 1 to 15 years. Credit us are not 
         collateralized. Monthly, you can pay quarterly or 
         yearly. With us, you will have a stress-free loans. 
         If you are interested contact us by e-mail.

A quick response to address water please send your reply: I skyglobalfin@gmail.co

Do not forget to send a reply to the above e-mail us to get a quick answer. Move email can click or copy and paste and send us a new creation can page. We are waiting for a message from you.

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 – Richard Morris (Easy Loan SA)

Loan Scam Alert

Loan Scam – easyloans@gmail.co.za

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: EASY LOAN SA <easyloans@hotmail.co.za>
To: undisclosed-recipients:;
Subject: EASY LOAN PROMOTIONS BEST OFFERS
Reply-To: easyloans@gmail.co.za

Email body

Good day,

Please FIND ATTACHED FILE and application FORM for more information on
our 3% interest rate special loan promotion offer for Business and
Personal loans to suit your needs.

Regards.

Richard Morris
Easy Loan Team

From the attached PDF

EASY LOAN SA
Postal Address: PO Box 378, Cape Gate, 7562, Cape Town, South Africa
A registered credit provider in terms of section 40 of the National Credit Act 34 of 2005
+27 081 453 7688
easyloans@gmail.co.za

Loan Tec h help you manage your credit profile and your budget, while offering personalized
credit based on positive behavior, which allows for better repayment terms.
We offer personal loan, business loan, study loan, home loans, debt consolidation loan and agricultural
loan at 3.00% interest rate per annum. Blacklisted and people under debt review can apply. Self-employed
people are also welcome to apply.
Features & Benefits
• A cash loan of up to R20,000,000
• Flexible repayment options (from 12 to 360 months)
• Decision & cash in your account within 24 hours
• Customer Protection Insurance for your peace of mind
• 3.00% fixed interest rate per annum
To Qualify, You Must:
•Have a valid ID (or permanent residence)
• Latest pay slips (for personal/car/debt consolidation/educational loans ONLY)
• Last three months’ bank statements
• Company CK (for business loans ONLY)

How to Apply?
Kindly email the below details to easyloans@gmail.co.za
Full Names, ID Number, Occupation, Monthly Income, Phone Number, Email address, Type of Loan,
Loan Amount, Duration of Loan
Yours sincerely,

Mr. Richard Morris

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 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

Loan Scammer – Great Western Investments

Loan Scam Alert

Loan Scam – office@gwinvestment.co.uk

The below is a spam post that was made on LinkedIn by the scammer.

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

WhoIs details 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 domain that was registered 3 months ago.
  • The post 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 – 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: Pionette Eldebechel <peldebechel@lassencollege.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 – Peter Cornelius

Loan Scam Alert

Loan Scam – facilityconsult44@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: facilityconsult44@gmail.com
From: loveth konnia <sisca.fp@ub.ac.id>
Subject: Re: We can assist you
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Sir,

I am an investment capital/equity facility consultant.

I am currently in London; United kingdom.

Packaging of loans for business expansions and investments Globally is
my area of specialization.

There is a company that provides loans for business/investments capital needs.

The company secures and manages cheap funds from big politicians and
high level people that are controlling government finances in Africa
and Asian countries.

The company have been giving out loans with very low interest rate to
business owners and investors to sustain and expand their
businesses/investments.

We can assist you (through this company) to package loans with very
low interest rate for your business expansions, projects or
investments.

I will link you up with the company if you confirm your interest in my proposal.

You don’t have to worry about my fees hence my interest will be taken
care of by the company after a successful transaction with any
applicant (my client) that I introduce to the company.

Your positive response is expected.

My kind Regards,

Mr. Peter Cornelius

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 Phishing

Loan Scammer – BBAW Financial Service

Loan Scam Alert

Loan Scam – jabulilefinancialservice@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: JABULILE FINANCIAL SERVICE <jabulilefinancialservice@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello
Apply for a loan without upfront fee with BBAW Financial Service upto R350,000.00.
Blacklisted & Under debt review Clients are also welcome to apply for
this Promo.
We are giving out this promo to our clients,including those who could
not received their loan due to either upfront fees or application
declined.
This Promo will last till Month end please hurry up why it last.
To apply for this promo kindly Follow us here via facebook
page: https://fcfvf.weebly.com/

Regards
BBAW Financial Service

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 where the company offering the loan are based or who they are regulated by.
  • The link in the email is to a phishing page.
Categories
Email Loan Scams

Loan Scammer – Paul Cox

Loan Scam Alert

Loan Scam – paul.colezx@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: paul.colezx@gmail.com
From: "Mrs.Loveth Konnia" <endahlestari24@ub.ac.id>
Subject: Request For Partnership Investment
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir,

Good day, I wish to approach you with a request Regarding an
Investment and financing opportunity, we have a Profiling Amount In
an Excess of 100M USD. which we seek to Invest, profitable business
with Good ROI. Can you be my partner on this?

At Venture Asset Finance we strongly believe in customer satisfaction,
transparency and honesty. The benefits of using our services include:
(1) Interest Rates starting as low as 1.0% (2) Accounts available from
$5M to $500 Million (3) No credit check or Financial Statements
required (4) Funds will be placed under clients name and signature.

Contact us for more information.

Thanks for your anticipated cooperation.
Paul Cox
===============

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.
  • The ridiculous upper amount of loan being offered with no credit checks.
Categories
LinkedIn Loan Scams

Loan Scammer – Marc Marcel Djo

Loan Scam Alert

Loan Scam – marceldjo@aol.com

The following is a post made on Linkled In from the profile “Marc Marcel Djo – Business Introducer”

Message body

FUNDING

Hello,

Do you need funding ?

•Revolving Credit Lines
•Bridge Financing
•Church Loans
•Purchase Order Financing
•Acquisition Financing
•Inventory Loans
•DIP and Exit Financing
•Cash Flow Loans
•Real Estate Financing
•Loan Guarantees
•Film Financing
•Conventional
•Factoring
•Business Start-Up Loans
•Asset Based Loans
•Letter of Credit Financing
•Funding for Healthcare Providers
•Equipment Financing
•Mezzanine Financing
•Equity Participation
•Construction Loans
•100% on Project Financing

You may reach me for more details using the contact details given below.
We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

E-mail: marceldjo@aol.com
Mobile / Whatsapp: +22579328962
Skype: marceltheivorian
Telegram: @MarcelTheIvorian
WeChat: wxid_w7pw4tctp9vz22

Why is this a loan scam?

  • The email address used is a free AOL address.
  • Legitimate businesses would not advertise on LinkedIn in such a method
  • The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The country dialing code of the telephone number is from Côte d’Ivoire, which is a known Advance Fee Fraud hotspot.
Categories
Email

Loan Scammer – Thompson Paterson

Loan Scam Alert

Loan Scam – vp@celerionpartners.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: <thompsonpatterson@aol.com>
From: Thompson Paterson <Pinders@office.com>
Subject: LOAN FUNDING BUSINESS/PROJECT

Email body

Greetings,

Investors are providing loan funding to anyone who has a good
business/project in need of loan at an interest rate annually
with minimal documents required to conclude funding modalities.

I am a retired banker, now consulting for investors.

Also, a finders fee is paid to anyone who introduces a project
owner for finance and we are ready to fund any project no matter
the amount.

Write me on my personal email: vp@celerionpartners.com
I anticipate your reply

Sincerely
Thompson

WhoIs details for celerionpartners.com

Creation Date: 2019-11-22T16:33:51.00Z
Registrar Registration Expiration Date: 2020-11-22T16:33:51.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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 as a reply to address is diffrent to the email address specified in the email and is a free AOL email address.
  • The domain for the email address specified in the email was registered less than 4 months ago by someone using a proxy service to hide their identity.
  • 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 – ushafinan36 gmail.com

Loan Scam Alert

Loan Scam – ushafinan36@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 [192.168.1.100] ([106.198.178.96]) 
Subject: Apply for your loan now at 3%
To: Recipients <hanhdd.dh@quangbinh.gov.vn>
From: "Mrs." <hanhdd.dh@quangbinh.gov.vn>
Reply-To: ushafinan36@gmail.com

Email body

There was no body to the message, everything is in the subject

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 106.198.178.96
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: New 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.
  • There is no message, just a subject saying apply for a loan. A legitiamte business would not send an empty email.
  • 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.