Tag: AOL Scam

Categories
Email Loan Scams

Loan Scammer – libertyfunds1 aol.com

Loan Scam Alert

Loan Scam – libertyfunds1@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: Liberty Finance <libertyfunds1@aol.com>
Reply-To: Liberty Finance <libertyfunds1@aol.com>
Subject: Re: Loan!!

Email body

Need Financial Aid? Reply for details.

Why is this a loan scam?

  • 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 – mb11ks aol.com

Loan Scam Alert

Loan Scam – mb11ks@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: Vladimir Baotic <vladimir.baotic464@hotmail.com>
Subject: Do you need a LOAN?

Email body

Attn: Sir/Madam

Do you need a LOAN? Kind reply for more details.

Do you or your business need a loan? Contact us, and get approved and funded within 24 hours, at 3% interest rate only.

Kindly respond immediately via my private email address: mb11ks@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 – Capital Financial Service Ltd.

Loan Scam Alert

Loan Scam – capitalfinanceltd@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: "Yosua Meditia Andreanthony, SE" <yosua@pertanian.go.id>
Subject: Loan
Reply-To: "capitalfinanceltd@aol.com" <capitalfinanceltd@aol.com>

Email body

Are you employed/ self employed, retired or have poor credit rating we can help you with your desired Loan. Flexible repayment over 1 to 10 years. Contact us via Email: capitalfinanceltd@aol.com

Capital Financial Service Ltd.

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 where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Yousef Ahmed

Loan Scam Alert

Loan Scam – yousefhamadalgosaibi01@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: "joboff12@t-online.de" <joboff12@t-online.de>
Reply-To: "yousefhamadalgosaibi01@aol.com" <yousefhamadalgosaibi01@aol.com>
To: "render@t-online.de" <render@t-online.de>
Subject: Render

Email body

We are render financial assist to individual or corporate organization via Loan,kindly contact us via Email:yousefhamadalgosaibi01@aol.com

Mr.Yousef Ahmed

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 – Brian Hanselman

Loan Scam Alert

Loan Scam – brianhanselman12@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: BRIAN HANSELMAN <brianhanselman12@aol.com>
Reply-To: BRIAN HANSELMAN <brianhanselman12@aol.com>
Subject: loan

Email body

loan

Yes, this really is all that the useless scammer was capable of writing.

Why is this a loan scam?

  • The email address used is a free AOL address.
  • The email was mass-mailed to many recipients using BCC.
  • No legitimate business would mass mail an email that just consists of the word “loan”, clearly the work of one of the dumbest of the dumb scammers.
  • 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 – Gomez Jones

Loan Scam Alert

Loan Scam – firstfinancialunion@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

Subject: Loan
To: Recipients <test11@mibs.com.mm>
From: test11@mibs.com.mm

Email body

I wish to introduce our firm Transit Funding Group LLC, a privately-owned consumer finance company founded in the year 2000, operating in United States. We offer all types of loans such as personal and auto loans, debt consolidation, business start-up, business expansion, and project funding in all categories, etc. Contact us via E-mail should you be interested: firstfinancialunion@aol.com Call/Whatsapp: +16627920622

Yours faithfully
Mr. Gomez Jones
MD/CEO

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 exactly where the company are based (regulation in the USA is State based) or who they are regulated by.
Categories
Email French Loan Scams

Loan Scammer – Frédéric Guilevert

Loan Scam Alert

Loan Scam – fredericguilevert@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

Reply-To: fredericguilevert@aol.com
From: "Frédéric Guilevert" <directiongeneraleacdicanada1@gmail.com>
Subject: PROPOSITION DE PRÊT ENTRE PARTICULIERS
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Bonjour,

J’offre des prêts aux particuliers qui ont besoin d’argent pour leurs
petits problèmes de financement pour enfin sortir de l’impasse que
provoquent les banques, par le rejet de vos dossiers de demande de
crédits. Je suis un citoyen français capable de vous faire un prêt de
5.000 à 2.000.000 d’euros et avec des conditions qui vous faciliteront
la vie. Voici les domaines dans lesquels je peux vous aider:

* Prêt à la consommation
* Prêt immobiliers
* Prêt à l`investissement
* Prêt automobile
* Dette de consolidation
* Marge de crédit
* Deuxième hypothèques
* Rachat de crédit
* Prêt personnels

Vous êtes fichés, interdits bancaires et vous n’avez pas la faveur des
banques ou mieux vous avez un projet et besoin de financement, un mauvais
dossier de crédit ou besoin d’argent pour payer des factures, fonds à investir
dans les entreprises. Alors n’hésitez pas de me recontacter à l’adresse
fredericguilevert@aol.com avec votre demande si vous êtes intéressés.

Cordialement F. GUILEVERT…

English translation

Hello,

I offer loans to individuals who need money for their
small funding problems to finally break the deadlock that
provoke the banks, by rejecting your application files for
credits. I am a French citizen able to make you a loan of
5,000 to 2,000,000 euros and with conditions that will make it easier for you
life. Here are the areas where I can help you:

* Ready for consumption
* Real estate loan
* Investment loan
* Car loan
* Consolidation debt
* Line of credit
* Second mortgage
* Credit buyback
* Personal loan

You are stuck, banned from banking and you are not in favor of
banks or better you have a project and need financing, a bad
credit history or need money to pay bills, funds to invest
In the enterprises. So don’t hesitate to contact me at
fredericguilevert@aol.com with your request if you are interested.

Sincerely, F. GUILEVERT…

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.
  • The ridiculous upper amount of loan being offered.
Categories
Email

Loan Scammer – Ronald Heine

Loan Scam Alert

Loan Scam – ocm.investment@aol.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

Reply-To: ocm.investment@aol.co.uk
From: OCM INVESTMENT <robertadolf6532@gmail.com>
Subject: Interested Borrower
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you have a firm or company that need loan for improvement? Do you
need a loan to start up business? personal loan? Loan for your home
improvement? Do you need Debt consolidation loan? Education loan? Car
loan? Here is the good news, Contact us now at
(ocm.investment@aol.co.uk) we give out loan at 3% interest rate. Open
to all serious individuals.

Regards
Mr.Ronald Heine

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 – Eric Henderson

Loan Scam Alert

Loan Scam – hendersoneric373@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

Received: from User (unknown [77.95.93.132])
Reply-To: <headun200@gmail.com>
From: Antonio Guterres <info@quotepower.com>
Subject: LETTER FROM UN

Email body

Dear Sir/Madam,

Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? We offer all types of non-recourse Loan and funding at a low interest Rate of 2% both long and short terms.

The categories of loan /financial funding offered include but not limited to business loan, Personal Loan, Company Loan, Mortgage Loan , debt consolidation and financial funding for both Turkey and Mega projects Etc from a minimum of Euro/US$1 Million to Euro /US$ 5Billion Maximum.

kindly get in touch for further details and procedures. I will let you know what information needed to obtain the proffered financing from Istanbu Turkey to provide loan at any capacity for business Investment or joint ventures under this Covid 19 we are ready to release any amount to assist your busineses.

VALID LOAN: To lean more about health-care financial products and business solutions for new financial and general inquiries contact me immediately.

Thanks for your reputable intentions to create lucrative loan business.

Your faithfully.
Eric Henderson
Coordinator
Email: hendersoneric373@aol.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 77.95.93.132
Originating ISP: Speckless Enterprise Ltd
City: Rostov-na-donu
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 name and 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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Eric Henderson

Loan Scam Alert

Loan Scam – hendersoneric373@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

Reply-To: <hendersoneric373@aol.com>
From: Eric Henderson <info@quotepower.com>
Subject: HELLO DEAR

Email body

Dear Sir/Madam,

Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? We offer all types of non-recourse Loan and funding at a low interest Rate of 2% both long and short terms.

The categories of loan /financial funding offered include but not limited to business loan, Personal Loan, Company Loan, Mortgage Loan , debt consolidation and financial funding for both Turkey and Mega projects Etc from a minimum of Euro/US$1 Million to Euro /US$ 5Billion Maximum.

kindly get in touch for further details and procedures. I will let you know what information needed to obtain the proffered financing from Istanbu Turkey to provide loan at any capacity for business Investment or joint ventures under this Covid 19 we are ready to release any amount to assist your busineses.

VALID LOAN: To lean more about health-care financial products and business solutions for new financial and general inquiries contact me immediately.

Thanks for your reputable intentions to create lucrative loan business.

Your faithfully.
Eric Henderson
Coordinator
Email: hendersoneric373@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.
  • The ridiculous upper amount of loan being offered.