Tag: AFF

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

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 – Landvatter Roderick Jon

Loan Scam Alert

Loan Scam – helajure@outlook.dk

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: AFFORDABLE / LOAN / BG / SBLC / OFFER
To: Recipients <domain@accessweb.net>
From: "Mr.Landvatter Roderick Jon" <domain@accessweb.net>
Reply-To: helajure@outlook.dk

Email body

Am Mr.Landvatter Roderick Jon, Legitimate and reliable loan lender From Solomon Brandy Financial Service. We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to$450,000,000.00USD, Euro And Pounds Only. we Offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, BG/SBLC at low rates also available, Contact us now.

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 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 – 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: Seeking financial help
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good Morning,

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

Best 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 – Rendon Rebeca Alice

Loan Scam Alert

Loan Scam – rendonrebeccaalice2019@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: "Christopher A. Wray" <firstcitiexpressbankofnigeria2@gmail.com>
Subject: Greetings,
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Greetings,

I am Mrs. Rendon Rebeca Alice, I work for a consortium with reserve
block funds mapped out for sponsorship of projects. We Offer Private,
Commercial and Personal Loans with very Minimal annual Interest Rates
as Low as 3.5% within 1 year to 20 years repayment duration period to
any part of the world. We are open to negotiation with people with
genuine projects that needs DIRECT LONG TERM LOAN and if agreement is
reached, funds will be made available in case you have projects and
interested in furthering this conversation, let me know by responding
through my email address:( rendonrebeccaalice2019@gmail.com ). More
information would be made available to you on ascertaining your
seriousness and interest.

We give up to $100.000 $200,000 to $500.000 to $1m.

The processing fee of $100,000 is $350
The processing fee of $200 is $75000
The processing fee of $500 is $1,500
The processing fee of $1m is $2,500

responding through my
email address:( rendonrebeccaalice2019@gmail.com ). More information
would be made

LOAN OFFER (APPLY NOW)

Regards,
Mrs. Rendon Rebeca Alice

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 – 012invests gmail.com

Loan Scam Alert

Loan Scam – 012invests@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 [172.20.10.10] (unknown [41.144.67.5])
Subject: MUST READ (GUARANTEED OPPORTUNITY)
To: [Redacted]
From: <gurney@karensalazar.gq>
Reply-To: 012invests@gmail.com

Email body

Do you plan to start or expand a business but lack funding to implement the desired project? Here is a funding offer for startup and expanding companies seeking financial assistance.

We have funding available from $10,000 to $10,000,000

Email: 012invests@gmail.com
Phone/Whatsapp: +447520638597
ICQ: 748167615

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.144.67.5
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 Gmail address.
  • The telephone number used is a mobile phone. Legitimate businesses have proper landline numbers, not mobile or VoIP.
  • 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 South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – oceanservice.loan gmail.com

Loan Scam Alert

Loan Scam – oceanservice.loan@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: "Ariel Calisto (DOM)" <ariel.calisto@puertomontt.cl>
Reply-To: oceanservice.loan@gmail.com
Subject: Best Loan Offer
To: undisclosed-recipients:;

Email body

Do you need a loan at a reasonable low interest rate? Are you interested in paying off your
debts without stress? Need debt consolidation? Personal or business loan? Then you need
to look no further, as the management of this LOAN SERVICE, is currently giving out loans at
a low interest rate of just 2% APPLY NOW.
CONTACT US NOW: oceanservice.loan@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 – strydom.strydom yandex.com

Loan Scam Alert

Loan Scam – strydom.strydom@yandex.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 [192.168.8.103] (unknown [195.211.197.108])
Subject: 1
To: Recipients <info99@outlook.com>
From: Re <info99@outlook.com>
Reply-To: strydom.strydom@yandex.com

Email body

Hello,

Looking for a loan urgently? Would you like to settle your bills and Purchase
property (Investment loan)/ Building loan? I can guarantee you 24 hours loan
approval.

We are a world class Investment company offering all kinds of financial services
with flexible repayment terms and a timely closing schedule.

Contact us via e-mail at: strydom.strydom@yandex.com for detailed information.

Thank you.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 195.211.197.108
Originating ISP: Company Tomich Ltd
City: Tomsk
Country of Origin: Russian Federation
* 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 Yandex 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
LinkedIn Loan Scams

Loan Scammer – Mirian Sara Perez

Loan Scam Alert

Loan Scam – pmiriansara@gmail.com

The below is a post that was made on LinkedIn

mirian sara perez
consultant chez Investors Group

We have loan available for import and export clients only .
No upfront fees payment .
Minimum 1 m
Maximum 500 m
Process 7 to 8 days to get the loan

Contact: pmiriansara@gmail.com

Skype: mirian.perez11

Why is this a loan scam?

  • Financial Services providers have to follow very strict advertising rules and would not be randomly advertising on LinkedIn or other Social Media sites.
  • The post 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 – capinq yandex.com

Loan Scam Alert

Loan Scam – capinq@yandex.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: Juan Carlos <jcortizl@icoiig.es>
Reply-To: jcortizl@icoiig.es
Subject: Re: 2% Loan Offer
X-Client-IP: IPv4[102.83.85.191]

Email body

2% loan, contact capinq@yandex.com for more information.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.83.85.191
Originating ISP: Zainugas
City: n/a
Country of Origin: Uganda
* 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 Yandex 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 Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – monclassicexfunds gmail.com

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
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.