Tag: AFF

Categories
Email German Loan Scams

Loan Scammer – financial1o1loan gmail.com

Loan Scam Alert

Loan Scam – financial1o1loan@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: Xmas <pbravop@icafal.cl>
Reply-To: Loan <financial1o1loan@gmail.com>
Subject: Weihnachtsdarlehen

Email body

Benötigen Sie ein Weihnachtsdarlehen mit einem Zinssatz von 3% pro Jahr? wenn ja jetzt bewerben mit,
Name:
Alter:
Geschlecht:
Land:
Dauer:
Darlehensbetrag:

English translation

Need a Christmas loan with an interest rate of 3% per year? if so apply now with,
Surname:
Age:
Gender:
Country:
duration:
Loan amount:

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 – Water T.

Loan Scam Alert

Loan Scam – waterdirectinu@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: waterdirectinu@gmail.com
From: Water <debtmanagcitizenbank@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear sir,

We are willing and ready to provide funding facility for project or
business on loan basis.

The project must not be sited in prohibited countries or businesses.

You will be provided with the details on response and interest.

Please disregard the offer if not interested.

Regards,
Water T.

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 – creditmidland gmail.com

Loan Scam Alert

Loan Scam – creditmidland@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 [154.124.169.27]
Subject: 
To: Recipients <Loan@cme.com.vn>
From: Loan@cme.com.vn
Reply-To: creditmidland@gmail.com

Email body

Get a quick loan here.
Loan Amount :
Loan Duration:
Phone Number:
Country :
Full Names

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.124.169.27
Originating ISP: Autonomous System
City: Dakar
Country of Origin: Senegal
* 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 Senegal, which is a known Advance Fee Fraud hotspot.
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: Ronnie Steele <steelo4545@email.phoenix.edu>
Subject: Loan
x-originating-ip: [23.82.136.162]

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, if interested via Email: specialfundshare@gmail . com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 23.82.136.162
Originating ISP: Leaseweb Usa, Inc.
City: Miami
Country of Origin: United States
* 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. And the sending address belongs to a University in the USA.
  • 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 an IP address, which is a proxy server often abused by scammers.
Categories
Email Loan Scams

Loan Scammer – Fererico Morvillo

Loan Scam Alert

Loan Scam – federicomorvillo8@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: Maria Grittner-Wittig <anekk2007@prefersteel.co.th>
Reply-To: Maria Grittner-Wittig <federicomorvillo8@gmail.com>
Subject: Fast and reliable loan offer
X-Originating-IP: [27.254.146.229]

Email body

Hello to you.
You end up in big financial problems, you had debts and you can not solve them for want of money, you had a large number of creditors who harass you. Our institution offers you today a fast and reliable solution in complete safety. We grant loans ranging from 5.000$ to 1.000.000$ to anyone able to meet the conditions for obtaining a special loan with a 3% interest rate. Either you need urgent money for other reasons.
Please contact us for more information.
E-mail: federicomorvillo8@gmail.com
Sr FEDERICO MORVILLO

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 27.254.146.229
Originating ISP: Dragonhispeed
City: n/a
Country of Origin: Thailand
* 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 name of the sender in the From header is totally different to the name in the main email.
  • 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.
  • The email originated from Thailand, so the lender would only be authorised to ofer loans to individuals in Thailand not randomly email people worldwide.
Categories
Email Loan Scams

Loan Scammer – stellarise16 protonmail.ch

Loan Scam Alert

Loan Scam – stellarise16@protonmail.ch

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 [197.210.84.112]
Subject: Re :: Weihnachtskreditangebot
To: Recipients <info@infogossen.com>
From: info@infogossen.com
Reply-To: stellarise16@protonmail.ch

Email body

Weihnachtskreditangebot gilt zu 1%

X-mas Loan offer apply at 1 %

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.84.112
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
* 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 Protonmail 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, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Wilson Dawn

Loan Scam Alert

Loan Scam – classicexcbfsfund@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 <classicexcbfsfund@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 – Federico Morvillo

Loan Scam Alert

Loan Scam – federicomorvillo8@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: "C/INSP GAN HWEE SIM" <ganhs@rmp.gov.my>
Reply-To: federicomorvillo8@gmail.com
Subject: Fast and reliable loan offer
X-Originating-IP: [197.234.221.49]

Email body

Hello to you.
You end up in big financial problems, you had debts and you can not solve them for want of money, you had a large number of creditors who harass you. Our institution offers you today a fast and reliable solution in complete safety. We grant loans ranging from 5.000$ to 1.000.000$ to anyone able to meet the conditions for obtaining a special loan with a 3% interest rate. Either you need urgent money for other reasons.
Please contact us for more information.
E-mail: federicomorvillo8@gmail.com
Sr FEDERICO MORVILLO

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.49
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* 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.
  • The email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams Phishing

Loan Scammer – precalicashloancc gmail.com (PHISHING ALERT!)

Loan Scam Alert

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://frfrd.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 page linked to in the email is a fake Facebook log in page. The scammer has no loan to offer, he is phishing for Facebook profiles.
Categories
Email Loan Scams

Loan Scammer – creditpageloanfirm gmail.com

Loan Scam Alert

Loan Scam – creditpageloanfirm@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 [192.168.43.170] (unknown [197.211.58.13])
Subject: financial assistance
To: Recipients <info@grc.ae>
From: Mrs Teresa <info@grc.net>
Reply-To: creditpageloanfirm@gmail.com

Email body

Do you Need an urgent loan at low interest rate of 3%?if yes do contact us for further details…full names..country..loan amount..loan duration..age..phone number.. creditpageloanfirm@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.58.13
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* 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, which is a known Advance Fee Fraud hotspot.