Tag: AFF

Categories
Email Loan Scams

Loan Scammer – trustfundss95 gmail.com

Loan Scam Alert

Loan Scam – trustfundss95@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 hp.www.huaweimobilewifi.com (unknown [197.210.227.55])
Subject: Loan Offer
To: Recipients <Mr. smith. fund@mail.com>
From: "Mr. smith. fund@mail.com"@mail.grc.net
Reply-To: trustfundss95@gmail.com

Email body

If you need urgent loan pls contact email: trustfundss95@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.227.55
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 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.
Categories
Email Loan Scams

Loan Scammer – Wilson Dawn

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: Loan Offer
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 – Sr 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: Maria Grittner-Wittig <hoa.doanthi@benhviendongnai.vn>
Reply-To: Maria Grittner-Wittig <federicomorvillo8@gmail.com>
Subject: Fast and reliable loan offer
X-Originating-IP: [197.234.219.57]

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: 197.234.219.57
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

Loan Scammer – emergency.financial aol.com

Loan Scam Alert

Loan Scam – emergency.financial@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

To: undisclosed-recipients:;
From: Creuza Maria de Jesus Vieira <cmjvieira@sedu.es.gov.br>
Subject: Do you need a loan apply now

Email body

Do you need a loan apply now at 3%?contact us at
emergency.financial@aol.com with amount needed and duration

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 is from a Brazilian Government domain.
  • 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 – info eyassat.com

Loan Scam Alert

Loan Scam – info@eyassat.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 Server.Center.Pack (host-205-236-30-78.sevstar.net [78.30.236.205])
Subject: 2%Loan Guaranteed<>
To: Recipients <>
From: Finance Ltd <info@ncas.dk>
Reply-To: info@eyassat.com

Email body

Are you interested in obtaining a loan starting at 2% interest rate? Whatever your loan needs are; Personal Loans, investment, refinancing, starting up a franchise, commercial real estate purchase, contract execution, company investment projects, accumulated bills settlement, starting a new business? We can assist you with a flexible re-payment plan. Your credit history notwithstanding; we would gladly consider your loan request. Please provide the details below for review:

1. Full Names:
2. Amount of loan Needed:
3. Loan Duration:
4. Loan purpose:
5. Phone number:
6. Gender:
7. Country:
8. Residential Address:
9. Occupation:
10.Monthly Income:

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 78.30.236.205
Originating ISP: Lancom Ltd.
City: Sevastopol
Country of Origin: Ukraine
* 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 on a domain (eyassat.com) that has no connection to financial services. The domain is most likely hacked and being used by the scammers.
  • 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 – johngrreth gmail.com

Loan Scam Alert

Loan Scam – johngrreth@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: John Garreth <johngrreth@mvi.com>
To: undisclosed-recipients:;
Subject: Loan and Project funding program
Reply-To: johngrreth@gmail.com

Email body

Dear Sir/Madam,

I wish to use this medium and invite you to partner with us and benefit
in our new Loan and Project funding program. We offer flexible loans and
funding only as debt financing for various projects bypassing the usual
rigorous and formal loan procedures. This Funding program allows a
client to enjoy low interest payback for as low as 4% per annum for a
period of 8-10 years. We approve a loan/funding depending on the nature
of your business. we have a broad array of financial products and
business loans to meet your capital and financing needs.

We are basically seeking expansion strategy through diversified
strategic decisions. We have a broad view on investment banking from
expertise of our team. We identify entrepreneurial skills, strong
partnership, leadership experience and possible investments all in the
vain to increase our overall portfolio. We would like to review your
business summary or presentation to understand your project.

Based on the above information, we shall be glad to receive your Project
Plan/Executive Summary in a compatible format (PDF -recommended) for our
review.

Reply if you are interested and have viable business proposal to
present, contact me at johngrreth@gmail.com

Do not ignore this message, give it a try.

With anticipation,
John

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 German Loan Scams

Loan Scammer – Mr. Davis

Loan Scam Alert

Loan Scam – finance.bolivia@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: Douglas Davis <finance.bolivia@gmail.com>
Subject: Ich suche finanzielle Hilfe
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Guten Morgen,

Benötigen Sie oder Ihr Unternehmen eine Art Geschäftsdarlehen, Investitionsdarlehen, Wohnungsbaudarlehen, Projektdarlehen, Unternehmensdarlehen? Wenn ja, senden Sie uns den benötigten Betrag und das Jahr, in dem Sie das Darlehen zurückzahlen.

Freundliche Grüße,
Mr. Davis
Operations Manager

Google translation to English

Good Morning,

Do you or your company need some kind of business loan, investment loan, home loan, project loan, corporate loan? If so, send us the required amount and the year in which you repay the loan.

Kind regards,
Mr. Davis
Operations Manager

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 – RCS Loans

Loan Scam Alert

Loan Scam – rcsloans1@mail2consultant.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: RCS loan <rivoiro@webmail.it>
Sender: Debbie Mccoy <debbiemccoy@hughes.net>
Reply-To: RCSLOANS1@mail2consultant.com
Subject: Apply for a Personal/Business Loan
X-Originating-IP: [41.144.88.213]

The message has no body – the scam is in theattached PDF file

Content of the attachment

Dearly Esteemed Customer,
On behalf of our board of Directors, I write to introduce RCS Loans to you. Firstly, RCS is an acronym for
Residential Credit Solutions. RCS is a registered Credit and Financial Services Provider. NCRCP 38. FSP
44481
RCS Group is a financial independent company which offers individuals a variety of loans including personal
loans, home loans, Insurance, private label and retail credit cards.
Who may apply for such a loan?
RCS Loans range from between R10,000 to R250,000 (PERSONAL LOANS) R50,000 to R2,000,000 (HOME
LOANS), R50,000 to R5,000,000 (BUSINESS LOANS) and individuals between the ages of 21 and 75, who is
permanently employed, and earning at least R2000 per month can apply.
Back up and quality service guaranteed
The RCS Group was established during 1999 by two business giants namely,Standard Bank with 45% shares
and Foschini Group with 55% shares, and therefore financial expertise and customer service backup is
guaranteed for your RCS LOANS; RCS is also listed on the Johannesburg Stock Exchange (JSE).
How do I go about applying for such a loan?
It really is as simply as Simply SENDING AN EMAIL (RCSLOANS1@mail2consultant.com) with accurate
information and a customer service advisor will contact you within hours to complete the transaction. A real
time credit check facility is available which automatically provides information regarding your current credit
ranking, and whether or not you qualify for the loan amount.
Loan period and interest rates
The repayment on your loan will vary from between 12 to 120 months and the interest will be charged
accordingly. RCS personal loans are unsecured loans which also mean that no collateral or securities from the
individual is required, This ought to motivate a higher interest rates charged but we are offering this loan at
just 5.0%FIXED INTERESTin our amazing WINTER 2018 SPECIAL LOANOFFER.
Other fees
Other fees, including initiation and service fees might be applicable and individuals need to be aware of this.
Individuals may be subject to undertake a small insurance policy which will cover your loan amount in the
case of dread disease, permanent disability or death.
RCS loans are usually must easier to obtain and the application process is simple. Friendly and knowledgeable
customer agents will be able to assist with any queries, and whether or not the requested personal loan and
repayments will suit your budget. RCS personal loans are ideal to obtain if you require funds relatively
quickly. It can therefore not be stressed enough to keep your current debt payments up to date to ensure
trouble free and easy access to a RCSLoan.
Individuals or Businesses interested in applying for a RCS LOANS or who simply require more information,
simply SEND AN EMAIL with ID Number, Full Name, Requested Loan Amount, Monthly Income and Contact
details to RCSLOANS1@mail2consultant.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.144.88.213
Originating ISP: Telkom-internet
City: Johannesburg
Country of Origin: South Africa
* 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 email address.
  • The email was mass-mailed to many recipients using BCC.
  • No legitimate company would send a blank email with just an attachment. Scammers do this to try and avoid anti-spam filters.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – iswaplimited gmail.com

Loan Scam Alert

Loan Scam – iswaplimited@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: iswaplimited@gmail.com
From: Bryan Adams <sarahmorrisonlynn@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello,

Do you need a loan to pay bills? Or for your business, if so
Write to us: iswaplimited@gmail.com,

Services include:

* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Home Improvement
* Inventor Loans
* Auto Loans
etc. ..

Email: iswaplimited@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.