Tag: AOL Scam

Categories
Email

Loan Scammer – Albert Williams

Loan Scam Alert

Loan Scam – williamsalbert2351@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: <williamsalbert2351@aol.com>
From: Albert Williams <abel@marpnet.com.br>
Subject: VITAL INFROMATION!

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 Istanbul, Turkey to provide loan at any capacity for business Investment or joint ventures

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.
Albert Williams
Coordinator
E-mail: williamsalbert2351@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.
Categories
Email Loan Scams

Loan Scammer – Ronald Heine

Loan Scam Alert

Loan Scam – ocm.investment@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: ocm.investment@aol.com
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.com ) 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 – info.247fastloan aol.com

Loan Scam Alert

Loan Scam – info.247fastloan@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: Financial Global <info@ken-tennwireless.com>
To: undisclosed-recipients:;
Subject: 3% Loan Offer
Reply-To: info.247fastloan@aol.com

Email body

Do you need a loan? Please contact us via email:
info.247fastloan@aol.com for more info.

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 Slovak

Loan Scammer – Auth Finance

Loan Scam Alert

Loan Scam – swiftcredit20@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

Subject: ponuka financovania investícií
To: [REDACTED]
From: "rýchle ponuky<info@outlook.com>"@mail.contraloria.gob.gt
Reply-To: lauraharber@aol.com

Email body

požiciavacej práce
dobrý den
AUTH FINANCIE je financná spolocnost, ktorá sa špecializuje na poskytovanie; Hypotéky, osobné pozicky, investicnej pozicky, pozicky na konsolidáciu dlhu, pozicky na autá, pozicky na dovolenku, školské pozicky, komercné pozicky, pozicky na vybavenie, núdzové / nepredvídatel’né výdavky a projektové pozicky. Naša ponuka pôžiciek sa pohybuje od 50 000,00 € (Min) do 500 000 000,00 € (Max) s nízkou úrokovou sadzbou 2%. V prípade záujmu nás prosím kontaktujte nižšie: swiftcredit20@gmail.com
Názov:
adresa:
telefón:
Výška úveru:
Dlžka pozicky:
Úvery Úcel:
Vdaka našim rýchlym pôžickám poskytuje AUTH FINANCE pozicky, ktoré sú jednoduché, pohodlné a lacné. Táto ponuka je oficiálne a legálne

Translation to English

the hire of work
Good day
AUTH Finance is a finance company that specializes in providing; Mortgages, personal loans, investment loans loans for debt consolidation, car loans, loans for holidays, school loan, commercial loans, loans for equipment, emergency / unpredictable expenses and project loans. We offer loans ranging from € 50 000.00 (Min) 500 000 000,00 € (Max) with a low interest rate of 2%. If interested, please contact us below: swiftcredit20@gmail.com
Title:
address:
phone:
Loan amount:
Length Bonds:
Loans Purpose:
With our fast loans AUTH provides financial loans that are simple, convenient and inexpensive. This offer is officially and legally

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 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 – Business Loan Capital Limited

Loan Scam Alert

Loan Scam – blcapital.ltd.2016@gmail.com & blcapital.ltd2016@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:;
Subject: How to get a loan ASAP!!! blcapital.ltd.2016@gmail.com
From: BUSINESS LOAN CAPITAL LIMITED <jill.sandford2016@gmail.com>
Reply-To: blcapital.ltd.2016@gmail.com

Email body

Are you tired of seeking loans?, have you been rejected severally by your banks and other financial institutions? We offer loans of any kind at an interest rate as low as 3%, contact email: blcapital.ltd.2016@gmail.com or blcapital.ltd2016@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 addresses used are free Gmail and AOL addresses.
  • 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 – Marc Marcel Djo

Loan Scam Alert

Loan Scam – marceldjo@aol.com

The following is a post made on Linkled In from the profile “Marc Marcel Djo – Business Introducer”

Message body

FUNDING

Hello,

Do you need funding ?

•Revolving Credit Lines
•Bridge Financing
•Church Loans
•Purchase Order Financing
•Acquisition Financing
•Inventory Loans
•DIP and Exit Financing
•Cash Flow Loans
•Real Estate Financing
•Loan Guarantees
•Film Financing
•Conventional
•Factoring
•Business Start-Up Loans
•Asset Based Loans
•Letter of Credit Financing
•Funding for Healthcare Providers
•Equipment Financing
•Mezzanine Financing
•Equity Participation
•Construction Loans
•100% on Project Financing

You may reach me for more details using the contact details given below.
We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

E-mail: marceldjo@aol.com
Mobile / Whatsapp: +22579328962
Skype: marceltheivorian
Telegram: @MarcelTheIvorian
WeChat: wxid_w7pw4tctp9vz22

Why is this a loan scam?

  • The email address used is a free AOL address.
  • Legitimate businesses would not advertise on LinkedIn in such a method
  • The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The country dialing code of the telephone number is from Côte d’Ivoire, which is a known Advance Fee Fraud hotspot.
Categories
Email

Loan Scammer – Thompson Paterson

Loan Scam Alert

Loan Scam – vp@celerionpartners.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: <thompsonpatterson@aol.com>
From: Thompson Paterson <Pinders@office.com>
Subject: LOAN FUNDING BUSINESS/PROJECT

Email body

Greetings,

Investors are providing loan funding to anyone who has a good
business/project in need of loan at an interest rate annually
with minimal documents required to conclude funding modalities.

I am a retired banker, now consulting for investors.

Also, a finders fee is paid to anyone who introduces a project
owner for finance and we are ready to fund any project no matter
the amount.

Write me on my personal email: vp@celerionpartners.com
I anticipate your reply

Sincerely
Thompson

WhoIs details for celerionpartners.com

Creation Date: 2019-11-22T16:33:51.00Z
Registrar Registration Expiration Date: 2020-11-22T16:33:51.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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 as a reply to address is diffrent to the email address specified in the email and is a free AOL email address.
  • The domain for the email address specified in the email was registered less than 4 months ago by someone using a proxy service to hide their identity.
  • 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 – Charlie Kiobibasa

Loan Scam Alert

Loan Scam – charliekioblbasa@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: Charlie Kiobibasa <bernardfunk01@gmail.com>
Subject: LOAN OFFER!!!!!
Bcc: [REDACTED]

Email body

Greetings,

My name is Charlie Kiobibasa and I am a private lender, Would you be interested in the service of a private money lender to finance any of your deals? I offer loans @ 6% interest rate for a maximum duration of 10 years with no prepayment penalty. Kindly contact me via my email address (charliekioblbasa@aol.com) if your interested in securing a loan.

Yours sincerely,

Mr. Charlie Kiobibasa.

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 the company offering the loan are, where they are based or who they are regulated by.
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 – 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.