Tag: AFF

Categories
Email Loan Scams

Loan Scammer – Sunrise Funding Loan Ltd

Loan Scam Alert

Loan Scam – info@bbtechnology.co.uk

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: Sunrise Funding loan Ltd <pagios@leopoldina.com.br>
To: undisclosed-recipients:;
Subject: Sunrise Funding loan Ltd
Reply-To: info@bbtechnology.co.uk

Email body

We are private lenders based in
Do you need a loan (credit) as soon as possible. Are you in search of
money to solve your personal needs or finance your business venture,
then get Your desired loan today! Consult us at Sunrise Funding uk Ltd.

* We offer personal loan & huge capital loan at 2% interest rate to
the general public both locally and internationally.
* Credit amount range from $5,000.00 — $500,000.00 and above.
* Special $10,000,000.00 Loan offer for huge project also available.
* Loan period of 6 months — 10 years.
* Loan is granted 24 hours after approval and accredited, directly in
hand or bank account.

Please note that you are advised to contact us for more details via
the following e-mail address below;
Email info@bbtechnology.co.uk
FIRM : Sunrise Funding loan Ltd

WhoIs details for bbtechnology.co.uk

Domain name:
bbtechnology.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address 
against a 3rd party source on 14-Sep-2019

Relevant dates:
Registered on: 13-Jul-2017
Expiry date: 13-Jul-2021

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 registered using fake details
  • 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.
Categories
Email Loan Scams

Loan Scammer – specialfundshare gmail.com

Loan Scam Alert

Loan Scam – specialfundshare@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: "Villela, Sandra" <sandra.villela@aps.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: specialfundshare@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 – Jorge E Jimenez

Loan Scam Alert

Loan Scam – info@investment-accosociatecol.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: Jorge E Jimenez <info@investment-accosociatecol.com>
Subject: loan application form.
To: [REDACTED]

Email body

Hello,

Thanks for your mail,

We are capable of funding your loan request at this time.

Please complete the loan application form attached and return to me.

The following are the basic terms:
1. Minimum amount $200k
2. Maximum amount $500M
3. Maximum loan duration 10 years
4. Interest rate 4% every year. You can pay interest only every year and balloon payment at the end of the loan tenure or pay interest with principal yearly
5. Processing time 7 working days with your cooperation
6. Requirement business plan, ID and proof of address
Kindly send us the following for proper appraisal.
1. Business plan or executive summary with cash flow
2. ID of CEO of the borrowing company.
3. Proof of ID of the CEO and the company.

We shall swing into action once these are received and if you fully cooperate with us, you can be funded within 7 working days upon approval.

Find attached loan application form in this email complete and return to us with your ID and proof of address.

We look forward to be part of the actualisation of dreams.

Regards,
Jorge E Jimenez
Investment Associates Col, LLC
FEI/EIN Number: 35-2437635
Chief Executive Officer
20200 W. Dixie Hwy 606 | Aventura, FL 33180
P 786.600.1092 | Fax: 855-674-0176

WhoIs details for investment-accosociatecol.com

Creation Date: 2019-09-12T21:11:08Z 
Registrar Registration Expiration Date: 2020-09-12T21:11:08Z

Registrant Name: Whois Agent 
Registrant Organization: Domain Protection Services, Inc.

Why is this a loan scam?

  • The email address used is on a domain that was recently registered by someone using a privacy service to hide their identity. Legitimate lenders have no need to hide who they are.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives the impression that it is a reply to a mail from the victim – this is not the case, the email address is was received at sends no outgoing emails.
  • The email gives no indication of who the company offering the loan are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams Slovak

Loan Scammer – anshloans aol.com

Loan Scam Alert

Loan Scam – anshloans@aol.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: Veronica Githinji <veronica.githinji@posta.co.ke>
Reply-To: Wess Kings <anshloans@aol.com>
Subject: rýchle pôžicky

Email body

Hladáte podnikatelský úver, osobný úver, pôžicku na bývanie, pôžicku na auto, študentskú pôžicku, pôžicku na konsolidáciu dlhu, nezabezpecenú pôžicku, rizikový kapitál atd. ALEBO Boli ste zamietnutý úver bankou alebo financné prostredie z jedného alebo viacerých dôvodov. Ste na správnom mieste pre svoje úverové riešenia! Pošlite nám e-mail na adresu: anshloans@aol.com

English translation

You are looking for a business loan, personal loans, home loans, car loans, student loans, loans for debt consolidation, unsecured loan, venture capital etc. OR Were you refused a loan by a bank or financial environment for one or more reasons. You are at the right place for your loan solutions! Send us an e-mail to: anshloans@aol.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 AOL 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 – Ryan Jackson

Loan Scam Alert

Loan Scam – rryanmikejackson09@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 [185.234.217.201]
Subject: APPLY FOR ALL KINDS OF LOAN HERE!!!!!
To: You <buzsuvitb@minwater.uz>
From: Guidance Financial Service Limited <buzsuvitb@minwater.uz>
Reply-To: rryanmikejackson09@gmail.com

Email body

We offer all types of loans, both personal and business/investment loans, at a fixed low interest rate of 3% only. We offer a minimum loan amount of 10000.00 to 20,000,000:00. If interested apply now for processing.

BORROWER INFORMATION REQUIRED.
1. Your full names:
2. Address/Country:
3. Loan amount required :
4. Loan Purpose (Personal or Business/Investment):
7. Loan Duration (Minimum 1 year to Maximum 5 years):
6. Sex/Marital Status:
7. Occupation:
8. Mobile/Cellphone number:

Regards,
Ryan Jackson

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.234.217.201
Originating ISP: Sprint S.a.
City: n/a
Country of Origin: Ireland
* 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 – John Mark

Loan Scam Alert

Loan Scam – stellarise16@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: stellarise16@gmail.com
From: Stella David <lovekate267@gmail.com>
Subject: Re: Weihnachts kredit Transfer Updater
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo.

Anfang des Tages ..

Es war eine sehr lange Zeit, ich höre von dir, dass alles in Ordnung
mit dir und der Familie ist.

Es ist fast Weihnachten und wir machen einen Weihnachtsbonus für
denselben Kunden, der sein Darlehen noch nicht erhalten hat. Also
glaube ich, dass Sie einer von ihnen sind? Haben Sie nicht seinen
Kredit bekommen?

Also meldet euch bei mir, wenn ihr noch Interesse habt, den Kredit zu bekommen.

Hoffentlich bald von dir zu hören.
Vielen Dank.
John Mark

English Translation

Hi there.

Beginning of the day ..

It was a very long time, I hear from you that everything is fine
is with you and the family.

It’s almost Christmas and we do a Christmas bonus
the same customer who has not received his loan. So
I believe that you are one of them? Have not his
get credit?

So get in touch with me if you still have interest to get the loan.

Hopefully to hear from you soon.
Thank you very much.
John Mark

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 – Barry Jones

Loan Scam Alert

Loan Scam – enquiry@advancesecuritybureau.com & cockrell.lee@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

From: barry Jones <jonesbarry292@gmail.com>
Subject: EXPAND YOUR BUSINESS EMPIRE.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

We are consultant outfit.

It is our humble pleasure in bringing to your doorstep, the very best
of loan financing investment options.

We understand the challenges of getting approved for a loan with a
less than stellar credit score and history. This is why we have
specialized for many years in serving and processing the approval of
loans for individuals who don’t have such credit scores. We offer
business loans, housing loans, and so many others as well as cover all
your loan needs with an exciting interest rates and effortless payment
plans.

We are working towards expanding our international portfolio globally
and funding projects in form of debt financing from $2 Million and
above.

This Funding program allows a client to enjoy low interest payback for
as low as 3 – 4% per annum for a period of 7 to 10 years. We can also
approve personal and business loans from the tune of $1000,000.00 to
$2,000,000.00 USD depending on the nature of business. We currently
provide funding for:

* Start-Up Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

Our goal is to be able to help everyone as much as possible,
regardless of what your credit report has to say. We didn’t establish
our company to discriminate.

We would be happy to receive your Executive Summary/Project Plan as
well as accepting an NDA. It is our firms resolve to diligently
participate in any viable project of your choice with a view of
financing and providing soft loans for such.

E-mail your projects summary to us at:
enquiry@advancesecuritybureau.com or cockrell.lee@yahoo.com

Best Regards,
Mr Barry Jones

WhoIs details for advancesecuritybureau.com

Creation Date: 2019-11-10T08:53:53Z
Registrar Registration Expiration Date: 2020-11-10T08:53:53Z
Registrant Name: Raymond Santos
Registrant Organization: 
Registrant Street: 230 Chariot Rd 
Registrant City: Von Ormy
Registrant State/Province: TX
Registrant Postal Code: 78073
Registrant Country: US
Registrant Phone: +1.2103134458
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: jerrywilliams775@dr.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 addressed used are a free Yahoo address and on a fake domain.
  • The domain advancesecuritybureau.com is recently registered with fake details
  • 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 – Greg Xiang

Loan Scam Alert

Loan Scam – applynow@null.net

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 out.alice.it (82.102.26.204)
Reply-To: <applynow@null.net>
From: Credit Global Loan <silviomarabelli@alice.it>
Subject: End Of Year Loan Offer!!!

Email body

Compliment of the season.

I am Mr. Greg Xiang CEO Credit Global Loan. We give out unsecured loan at 3.5%.

It can be processed within 4 to 6 working days.

Email us directly @ applynow@null.net for more details.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 82.102.26.204
Originating ISP: M247 Ltd
City: Barcelona
Country of Origin: Spain
* 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 Null.net 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.
Categories
Email Loan Scams

Loan Scammer – Greg Xiang

Loan Scam Alert

Loan Scam – applynow@null.net

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 out.alice.it (194.99.104.131)
Reply-To: <applynow@null.net>
From: Credit Global Loan <raffaeleguagliozzo@alice.it>
Subject: End Of Year Loan Offer!!!

Email body

Compliment of the season.

I am Mr. Greg Xiang CEO Credit Global Loan. We give out unsecured loan at 3.5%.

It can be processed within 4 to 6 working days.

Email us directly @ applynow@null.net for more details.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 194.99.104.131
Originating ISP: M247 Ltd
City: Madrid
Country of Origin: Spain
* 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 Null.net 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.
Categories
Email Loan Scams

Loan Scammer – fundingincw gmail.com

Loan Scam Alert

Loan Scam – fundingincw@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: "Bing, Diamond" <dbing@nsu.edu>
CC: "info@loan.com" <info@loan.com>
Subject: FW: Loan Offer
Reply-To: "fundingincw@gmail.com" <fundingincw@gmail.com>

Email body

Do you need an urgent loan today? We can help you with a genuine loan to meet your needs.

Contact Us: fundingincw@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.