Tag: AFF

Categories
Email Loan Scams

Loan Scammer – mitchellloanfund yahoo.com

Loan Scam Alert

Loan Scam – mitchellloanfund@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

Subject: RE: LOAN OFFER AT 2%
To: Recipients <>
From: NT <my.ccsu.edu>
Reply-To: mitchellloanfund@yahoo.com

Email body

LOAN OFFER AT 2%

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 – aj011023 gmail.com

Loan Scam Alert

Loan Scam – aj011023@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: "King, Kia" <KKing@mcsd.k12.ca.us>
To: "info@gmail.com" <info@gmail.com>
Subject: Re
Reply-To: "aj011023@gmail.com" <aj011023@gmail.com>

Email body

We Offer loan. Reply for details

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system administrator. Please note any views or opinions presented in this email are solely those of the author and do not necessarily represent those of Merced City Elementary School District. Finally, the recipient should check this email and any attachments for the presence of viruses. The District accepts no liability for any damage caused by any virus transmitted by this email.

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 – creditbestfinance hotmail.com

Loan Scam Alert

Loan Scam – creditbestfinance@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: Ray Brown <rwbrown@cbu.edu>
Subject: Accessible Loan

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, if interested via Email: creditbestfinance@hotmail . 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 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.
Categories
Email French Loan Scams

Loan Scammer – cristiansastef outlook.fr

Loan Scam Alert

Loan Scam – cristiansastef@outlook.fr

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.

From: cristian Astefanei <malte@peivos.com>
To: "serge19870@live.fr" <serge19870@live.fr>
Subject: PRET D ARGENT / MONEY LOAN

Email body

Bonjour Mr et Mme
Je suis un particulier et j’octrois des prêts allant de 2.000 Euro à 750.000 Euro à toutes personne capable de respecter les conditions pour un taux d’intérêt de 2% .
J’offres également aux entreprises des fonds pour consolider votre activités et pour les particuliers, j’ offres aussi la possibilité de créer une entreprise avec un apport personnel minime.

Email: cristiansastef@outlook.fr
whatsapp +33 7 56 83 14 54
Tel +33 7 56 83 14 54

Hello mr and mrs
I am an individual and I grant loans ranging from 2,000 Euro to 750,000 Euro to anyone capable of meeting the conditions for an interest rate of 2%.
I also offer companies funds to consolidate your activities and for individuals, I also offer the possibility of creating a business with minimal personal contribution.

Email: cristiansastef@outlook.fr
whatsapp +33 7 56 83 14 54
Tel +33 7 56 83 14 54

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 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 – ziploan677 gmail.com

Loan Scam Alert

Loan Scam – ziploan677@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.

Received: from [192.168.1.101] (unknown [103.212.147.227])
Subject: LOAN OFFER!!
To: Recipients <lily@sucsoft.com>
From: <lily@sucsoft.com>
Reply-To: ziploan677@gmail.com

Email body

Do You Need a Personal or Business Loan Without Stress And Quick Approval? Email Us:(ziploan677@gmail.com)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.212.147.227
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 hotspot.
Categories
Email Loan Scams

Loan Scammer – jobpayemployment gmail.com

Loan Scam Alert

Loan Scam – jobpayemployment@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.

From: Anthony Robert <jobpayemployment@gmail.com>
Subject: Accessible Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you in need of urgent Loan ?
I offer loan of all kinds at a good interest rate of 3% per annual.
Contact me now, 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 – irdi33@cock.li

Loan Scam Alert

Loan Scam – irdi33@cock.li

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: "Paul - .au" <billie.lane@tmagroup.com.au>
Subject: Capital Support | Sky - 31 January, 2020..
To: [REDACTED]
Reply-To: irdi33@cock.li

Email body

Greetings,

We are providing Loan/Investment funds to Companies and Individuals with profitable Business project in any area of specialization at a low interest rate between 3% – 5% annually for a duration of 1 upto 10 years plus a 12 months grace period.

Minimum application is 1M USD/EUR

We also pay 1% commission to brokers/ agent, who introduce project owners for finance or other opportunities.

If interested contact me otherwise you can decline.

Regards,

Paul.

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 email address.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Daniel Adams

Loan Scam Alert

Loan Scam – danieladamsgroupofloanfirm@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 [192.168.43.127] (Unknown [185.70.86.1])
Subject: 2% Loan?
To: Recipients <fileserver@joygame.org>
From: fileserver@joygame.org
Reply-To: danieladamsgroupofloanfirm@gmail.com

Email body

Hello.

Do you need 2% Finance loan? We are corporate lenders, we give out
loans to very honest and reliable personalities, we Offer loan from
the amount of $5,000.00USD to $50,000,000.00USD at 2% interest low
rate from 1-25 years as the loan duration, please come and get the
best for your self and your family, contact this
email: danieladamsgroupofloanfirm@gmail.com

If interested, Please provide the following:

Your full Name:
loan Amount Needed:
Duration of the loan:
Phone Number:
Country:
Purpose of loan:
Occupation:
Monthly Income:
Sex:

Thanks
Mr Daniel Adams.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.70.86.1
Originating ISP: Radore Veri Merkezi Hizmetleri A.s.
City: n/a
Country of Origin: Turkey
* 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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – angelluiscentenocenteno047@gmail.com

Loan Scam Alert

Loan Scam – angelluiscentenocenteno047@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: Loan <miansa@inicia.es>
To: 
Subject: LOAN INVESTMENT
Reply-to: nteno047@angelluiscentenocegmail.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: angelluiscentenocenteno047@gmail.com with the below details.
Full Name:
Loan Amount Need:
Loan Duration:
Phone Number:
Country:
State:
Address:
Monthly Income:
contact us now at: angelluiscentenocenteno047@gmail.com
Best 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.
Categories
Email Loan Scams

Loan Scammer – royalllfirm gmail.com

Loan Scam Alert

Loan Scam – royalllfirm@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 DESKTOP-RMV3U7I.home (unknown [46.2.39.29])
Subject: LOAN
To: Recipients <stephen@acep-cameroun.org>
From: Kimberly <stephen@acep-cameroun.org>
Reply-To: royalllfirm@gmail.com

Email body

Fast, Easy & Secure loan process, for business and personal loan request kindly contact us back for requirement Via royalllfirm@gmail.com or Whats-app: +16315685815

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 46.2.39.29
Originating ISP: Vodafone Net Iletisim Hizmetleri Anonim Sirketi
City: Istanbul
Country of Origin: Turkey
* 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 Nigeria, a Turkish loan firm would not be able to offer loans to anyone outside of Turkey.