Categories
Email

Loan Scammer – Rev Felix Good

Loan Scam – rev.felixgood@outlook.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: rev.felixgood@outlook.com
From: LOAN OFFER <mohammedamaruabubakar@gmail.com>
Subject: WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

DEAR SIR/MADAM,

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV.FELIX GOOD).
THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY.

WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP
THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TO
ANY,INDIVIDUAL, COMPANY’S AND SOCIETY THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF US$100,000.00 (HUNDRED THOUSAND U.S DOLLARS).
WHICH YOU HAVE THE PRIVILEGE TO LOAN.

BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE).

YEARS AGREEMENT. INTEREST RATE: IN THE LOAN WE OFFER IS 1% INTEREST RATE.

WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO
THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD.

I DON’T KNOW WHAT YOU’RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT
THAT GOD FAVOR HAVE LOCATED YOU! THE LORD HEAR YOU IN THE DAY OF
TROUBLE” THE NAME OF THE GOD OF JACOB DEFEND THEE SEND THEE HELP FROM
THE SANCTUARY; AND STRENGTHEN THEE OUT OF ZION.

I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT
YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR
CALL.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,MAY THE GRACE OF OUR
LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY
SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.

REV.FELIX GOOD

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.com 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.
  • No legitimate lender would be using overly religious approaches.
Categories
Email Loan Scams

Loan Scammer – dporterwintrustmortgage outlook.com

Loan Scam – dporterwintrustmortgage@outlook.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: Wintrust mortgage <Dporterwintrustmortgage@outlook.com>
Subject: loan

Email body

Suchen Sie noch heute ein Darlehen, dann erhalten Sie von uns ein Darlehen zu einem Zinssatz von nur 2%

English translation

If you are looking for a loan today, you will receive a loan from us at an interest rate of only 2%

Why is this a loan scam?

  • The email address used is a free Outlook.com 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 – Robert Baca

Loan Scam – fundresolvecenter@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: fundresolvecenter@gmail.com
From: Robert Baca <jamiehoviis@gmail.com>
Subject: Move your business forward with our LOAN

Email body

Hi Dear,

Do you need a loan for your business or outright investment in your
enterprise? Please talk to us.

We can provide up to $250 Million long term loan for your company or
outright investment in your region with a good ROI.

In Friendship, Love and Truth
Robert Baca

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 – Dr Mohammed Farivar

Loan Scam – businessexcellent11@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: bank ziraat <infoziraatbank.com.tr@gmail.com>
Subject: our offers for bg/sblc/cash loan/ppp/monitizer/mt103 one way
To: drmohammadfarivar19@outlook.com
Bcc: [REDACTED]

Email body

I give this offer from real provider:👇👇👇

Hello
I can provide all financial assistance and funding for you
I offer financial services from those issuing bank
And they are available and ready to offer financial assistance
I need real and Serious clients for BG-SBLC-LOAN-Bank Drafts-MONETIZATION-MTNs-LC-and all financial assistance and funding projects
We Processed BG,FCMTN,SBLC and Cash loans within 5-7 business working days of processing, specialize in Business Financing, Personal Loans,Commercial Loans for Companies and private Individuals, Real Estate Financing, Hard Money Loans,Equity & Debt Financing, Cross Bridge Loans and Financing at interest rate. Our strength is Syndicating Deals in Investment.
I am here to help you provide all financial assistance and funding
Let your clients know that I offer financial services from those issuing bank
And they are available and ready to offer financial assistance
I am ready to offer all kind of financial assistance. I can see that they are a serious client
Thank you for your quick response.
Respectfully:DR MOHAMMAD FARIVAR
E-mail:👇👇
businessexcellent11@gmail.com
drmohammadfarivar12@gmail.com
businessexcellent99@gmail.com
greatinvestment11.11@gmail.com
bankingbusiness11.11@gmail.com
greatbusiness11.111@gmail.com
investmentbusiness11.11@gmail.com

Skype ID S:👇👇
Skype1=drmohammadfarivar8@outlook.com
Skype2= drmohammadfarivar15@outlook.com

Why is this a loan scam?

  • It was sent from a totally different email address to the ones that you are asked to reply to.
  • The email addresses used are free Gmail and Outlook.com addresses.
  • 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.
  • BG, FCMTN and SBLC are complex financial instruments that are not randomly handed out by third parties. Anyone who isn’t your own bank that offers to arrange one for you is a scammer.
Categories
Email Loan Scams Phishing

Loan Scammer – BBAW Financial Service

Loan Scam – precalicashloancc@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: PRECALI CASH LOAN CC <precalicashloancc@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://hgvgvf.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 website linked to is a fake Facebook login page
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – clmloans9 gmail.com

Loan Scam – clmloans9@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: LOAN OFFER AT 3%
To: Recipients <Elinev@my.ccsu.edu>
From: NT <Elinev@my.ccsu.edu>
Reply-To: clmloans9@gmail.com

Email body

LOAN OFFER AT 3%

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.

See also this post detailing another email received by the same recipient on the same day.

Categories
Email

Loan Scammer – clmloans9 gmail.com

Loan Scam – clmloans9@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: "MR, ANTHONY EDWARD" <clmloans9@gmail.com>
Subject: Re: LOAN UPDATE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Customer,

Bliss of the day to you and your family, I will want you to know that
we are still waiting to know if you are still in need of this loan
here

Note that you have to get back to us as soon as possible so as to
conclude this transaction

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 Phishing

Loan Scammer – BBAW Financial Service

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://hgvgvf.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 website quoted is a fake Facebook login page
Categories
Email Loan Scams

Loan Scammer – johnmorganfinances gmail.com

Loan Scam – johnmorganfinances@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 [192.168.43.99] (unknown [154.76.255.133])
Subject: 
To: Recipients <info@5thexecutive.com>
From: info@5thexecutive.com
Reply-To: johnmorganfinances@gmail.com

Email body

Are you seriously looking for a business or personal loans? if yes then you have to contact this Email for more information : johnmorganfinances@gmail.com about the loan condition
Interest rate 3% per annum

Kind regards/Respect.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.76.255.133
Originating ISP: Ckl1-asn
City: n/a
Country of Origin: Kenya
* 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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – contact acces-fingroupe.com

Loan Scam – contact@acces-fingroupe.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: Acces Finance <jaison@magamobi.com.br>
Reply-To: Acces Finance <contact@acces-fingroupe.com>
Subject: Finanzierung in 72 Stunden

Email body

Hallo
Haben Sie finanzielle Probleme?
Sie haben keinen Zugang zu Banken, um einen Kredit aufzunehmen.
Die Lösung ist einfach: contact@acces-fingroupe.com

Geld ist in 72 Stunden verfügbar

English translation

Hi there
If you have financial problems?
They have no access to banks to take a loan.
The solution is simple: contact@acces-fingroupe.com

Money is available in 72 hours

WhoIs details for acces-fingroupe.com

Creation Date: 2019-09-09T16:01:11Z
Registrar Registration Expiration Date: 2020-09-09T16:01:11Z

Registrant Name: Private Whois
Registrant Organization: GLOBAL DOMAIN PRIVACY SERVICES 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 is on a domain that was registered 4 months ago by someone using a privacy serice 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.