Tag: AFF

Categories
Email Loan Scams

Loan Scammer – monclassicexfunds gmail.com

Loan Scam Alert

Loan Scam – monclassicexfunds@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: Wilson Dawn <monclassicexfunds@gmail.com>
Subject: Accessible Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, if interested.

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 who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Jeffrey W.

Loan Scam Alert

Loan Scam – jeffwaynewaynegroupltd@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: Re:An Opportunity
To: [REDACTED]
From: Jeffrey W <sharepoint@aliaslab.net>
Reply-To: jeffwaynewaynegroupltd@gmail.com

Email body

Hello!

I will like to connect with you. I am a private investor/direct lender, I believe we can discuss mutual subjects to see what opportunities there might be to help each other professionally. Let me know your thought.

Thanks,
Jeffrey W.

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 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 – Dr Norman C. R

Loan Scam Alert

Loan Scam – mrsbsnz@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: "Dr Norman C.R" <dplgrcew@gmail.com>
Reply-To: mrsbsnz@gmail.com
Subject: ARE YOU STILL ALIVE? UPDATING YOUR FILE...

Email body

Dear Sir/Madam,

Hope you are living in good health? We brought you good news, we are the leading Financial Leasing, Financial Intermediation classified. We finance projects, provide profitable business opportunities, grant non-collateral loans, actualizing overdue payments to the rightful beneficiaries.

Be assured the we have the solutions to your unaccomplished dreams !!

For BOND ASSET FINANCE LTD,

Dr Norman C.R
Lakeside House Navigation Court,
Calder Park, Wakefield, England.
Call/WhatsApp: +44 7520-636243
Email: mrsbsnz@gmail.com
www.gbrbusiness.com/company/Bond-Asset-Finance-Ltd

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 phone number used is a UK mobile phone. Legitimate businesses in financial services do not use mobile phones as their main contact number.
Categories
Email Loan Scams

Loan Scammer – rayfinanceloanfirms gmail.com

Loan Scam Alert

Loan Scam – rayfinanceloanfirms@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 [192.168.1.101] (unknown [103.212.147.244])
Subject: LOAN OFFER!!
To: Recipients <sia@irk.ru>
From: <sia@irk.ru>
Reply-To: rayfinanceloanfirms@gmail.com

Email body

Do You Need A Personal Or Business Loan At 3% Interest Rate? If Yes, Reply With Your Name, phone number and Loan Amount. for more details Reply VIA(rayfinanceloanfirms@gmail.com)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.212.147.244
Originating ISP: Excitel Broadband Private Limited
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.
  • 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 – Katrina Bernad

Loan Scam Alert

Loan Scam – hfcmicrofinance2015@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: HFC Micro Finance <hfcmicrofinance2015@gmail.com>
Subject: Low Interest loan @ 3%
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Top of the day to you, We introduce to you our fast and easy loan without collateral and we offer loans at 3% Interest rates, We give bank loans, mortgage, school loans, Business Loan.

Contact us back if in need of urgent loan: hfcmicrofinance2015@gmail.com

Thanks,
Mrs Katrina Bernad.

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 who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – crystalfinance778 gmail.com

Loan Scam Alert

Loan Scam – crystalfinance778@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: crystalfinance778@gmail.com
From: Crystal Finance <mrsamiraaswad321@gmail.com>
Subject: Loan Offer (Apply)
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need an urgent loan to pay off your bill? or you need a loan for business?

We can help you with a loan for 3% interest rate, we offer from 1,000 USD to 5 Million USD

We offer all kinds of loans

*Private Loans
*Business Loan
*Vacation Loans
*car loans and more

Email us today for more information
(crystalfinance778@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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – linncfinance1 gmail.com

Loan Scam Alert

Loan Scam – linncfinance1@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: Linn Cleverson <linncfinance1@gmail.com>
Subject: Apply For your 3% fast loans today
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Goodnews today Have you been rejected by the bank, do you have poor
credit or bad financial status and you need an urgent loan for any of
the following reasons
.settle your debts,
.pay school fees for your children,
.complete a project,
.build a house or
.start up a business. Or for whatever purpose,
Contact us now via: linncfinance1@gmail.com with the following
details for your fast, secure loans
Name:
Amount:
Duration:
Country:
Phone Number:
Email:
Thanks
Awaiting your urgent application.
Note all responses should be forwarded to: linncfinance1@gmail.com.

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 who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – ddcarri hotmail.com

Loan Scam Alert

Loan Scam – ddcarri@hotmail.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: Finance Capital <alertinfo@esuntrust.com>
Subject: What are your Financial needs?

Email body

Hello,

What are your Financial needs?
We give out loans from a minimum of $1,000.00 to a maximum of $50,000,000.00 with comfortable duration that ranges from 1 to 30 years at a very reduced interest rate of 3%.

Do you need a business loan?
Do you need a personal loan?
Do you want to buy a car?
Do you want to refinance?
Do you need a mortgage loan?

Do you need a huge capital to start off your business proposal or expansion? Have you lost hope and you think there is no way out, and your financial burdens still persists?
Please do not hesitate to contact us for possible business co-operation

Contact us via email: ddcarri@hotmail.com

Danny.

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 Hotmail 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 – cash.flows mail.ru

Loan Scam Alert

Loan Scam – cash.flows@mail.ru

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: cash.flows@mail.ru
From: CASH FLOWS <joeantonio689@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need an urgent loan to start up a business, Do you need a loan
to pay off your debt? Do you need a loan to buy a car or a house? at
3% Interest rate. We give maximum of $95,000,000.00 USD to minimum of
$5,000. If you are interested contact us for more information. Email:
cash.flows@mail.ru WhatSapp : +17314687334

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 Mail.ru 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 German Loan Scams

Loan Scammer – Roel De Lange

Loan Scam Alert

Loan Scam – info@lendingbvba.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: Lending BVBA <prasetiyo.7215@semenindonesia.com>
Reply-To: Lending BVBA <lendingbvba@hotmail.com>
Subject: Darlehen

Email body

Benötigen Sie ein Investitionsdarlehen, ein Geschäftsdarlehen, ein Hypothekendarlehen, ein persönliches Darlehen usw., zu einem erschwinglichen Zinssatz von 3%? Kontaktieren Sie uns jetzt für weitere Informationen.

Mr. Roel De Lange
+447481355726
Email: info@lendingbvba.com
Website: https://lendingbvba.com/

Translation to English

Need an investment loan, a business loan, a mortgage, a personal loan, etc., at an affordable interest rate of 3%? Contact us now for more information.

Mr. Roel De Lange
+447481355726
Email: info@lendingbvba.com
Website: https://lendingbvba.com/

WhoIs details for lendingbvba.com

Creation Date: 2019-09-02T20:03:51Z
Registrar Registration Expiration Date: 2020-09-02T20:03:51Z

Registrant Name: Martin McBride taylor
Registrant Organization: Martin McBride taylor
Registrant Street: madliene 
Registrant City: benin
Registrant State/Province: edo
Registrant Postal Code: 300283
Registrant Country: NG
Registrant Phone: +234.58965063
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: dicefrost92@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 was mass-mailed to many recipients using BCC.
  • The email address used is on a recently registered domain.
  • The domain used is registered to someone in Nigeria, which is a known Advance Fee Fraud hotspot.
  • The telephone number used is a UK mobile phone – legitimate businesses do not use mobile phones as their main point of contact.