Tag: AOL Scam

Categories
Email Loan Scams

Loan Scammer – bridgewaterprivat aol.com

Loan Scam Alert

Loan Scam – bridgewaterprivat@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 [192.168.43.147] (unknown [129.205.112.138])
Subject: Are you in need of financial reimbursement?
To: Recipients <l.volpicella@comune.modugno.ba.it>
From: John Brent Elliott <l.volpicella@comune.modugno.ba.it>
Reply-To: bridgewaterprivat@aol.com

Email body

Are you in need of a loan for your business, for personal use ? Our offer provides loans with a low interest rate of 3%..Have you thought of obtaining a loan? Probably you have been turned down by your local bank? REPLY FOR MORE INFORMATION VIA: bridgewaterprivat@aol.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.112.138
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 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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Mr Farhan

Loan Scam Alert

Loan Scam – farhancredit@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 [192.168.0.103] (unknown [103.103.57.131])
Subject: Loan Offer
To: Recipients <jayce.souza@receita.pb.gov.br>
From: Farhan Aziz <jayce.souza@receita.pb.gov.br>
Reply-To: farhancredit@aol.com

Email body

We Offer Private Loans, We can help you with a genuine loan to meet your needs. Do you need a personal or business loan without stress and Quick approval?
Do you need an urgent loan today? No Credit Checks

* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!

Regards
Mr Farhan

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.103.57.131
Originating ISP: Sifi Online Pvt Ltd
City: New Delhi
Country of Origin: India
* 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 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 email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – alifinanceanderson aol.com

Loan Scam Alert

Loan Scam – alifinanceanderson@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: Re: RE:
To: Recipients <sia@irk.ru>
From: "LoanOffer'" <sia@irk.ru>
Reply-To: alifinanceanderson@aol.com

Email body

Great Offer Loan Offer’ Get Your 2% Loan Offer If Interested, Email Us With Amount, Duration, Phone #: To Pay Off Some Bills Or Start Up Business Reply For More Info Contact us ASAP for more Details:

Thanks…

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 – citigrouploaninvestment aol.com

Loan Scam Alert

Loan Scam – citigrouploaninvestment@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: "Mr. Duke Cole" <davi@pelotas.ifsul.edu.br>
To: 
Subject: Loan Offer @ 3%
Reply-to: citigrouploaninvestment@aol.com

Email body

DO YOU NEED A LOAN APPLY WITH NAME: LOAN AMOUNT: DURATION AND PHONE NUMBER.contact us via email: citigrouploaninvestment@aol.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free AOL address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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 – assured_bridgeloans aol.com

Loan Scam Alert

Loan Scam – assured_bridgeloans@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: <assured_bridgeloans@aol.com>
From: "Reiser Sue Cindy"<info@osaka-koukyu.co.jp>
Subject: Good rate at 3% interest rate APPLY NOW!!!
Date: Sat, 18 May 2019 02:23:32 -0700

Email body

Are you looking for a loan for your business, for personal use? Have you thought about obtaining a loan? Probably you have been turned down by your local bank? REPLY FOR MORE INFO VIA: assured_bridgeloans@aol.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free AOL address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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 – Ramon A Feito

Loan Scam Alert

Loan Scam – ramonloanhelp@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: Ramon A Feito <esportes@barueri.sp.gov.br>
Reply-To: ramonloanhelp@aol.com
Subject: Business & Personal Loan Offer

Email body

I am Mr Ramon A Feito Are you looking for loan to pay your bills and start up a business of your own? If yes then get back now via E-mail: ramonloanhelp@aol.com Needed details . Amount needed, Phone number , Duration , sex and Age .

Note: All response should be sent to E-mail: ramonloanhelp@aol.com

Mr Ramon A Feito

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free AOL address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email

Loan Scammer – erickmoreeloaninvestment aol.com

Loan Scam Alert

Loan Scam – erickmoreeloaninvestment@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: RE:
To: Recipients <vip@flisogbad.local>
From: <vip@flisogbad.local>
Reply-To: <erickmoreeloaninvestment@aol.com>

Email body

DO YOU NEED A LOAN? IF YES CONTACT US VIA EMAIL:erickmoreeloaninvestment@aol.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free AOL address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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 – Dubai Islamic Bank

Loan Scam Alert

Loan Scam – infowebdubaiislamicbank@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 [37.49.225.169]
Subject: Attn:
To: Recipients <test@tehstromproekt.ru>
From: Roman Newman <test@tehstromproekt.ru>
Reply-To: <infowebdubaiislamicbank@aol.com>

Email body

Attn:

Dubai Islamic Bank is urgently given out investment loans through Sukuk Bond to reliable broker/Companies, entrepreneurs who can invest $500 Million Dollars in Real Estate and other choice ventures.

You will be expected to open an online bank account via our secured online banking platform with initial Account Opening deposit of $4,860.00 USD. (Four Thousand, Eight Hundred and Sixty United States Dollars) cash balance which will be credited into your Know Your Customer Account (KYC)we will monitor your online account with us and transactions so that the funds will not in any way relate to Money Laundry, Terrorism Funding or drug money.

Once your online bank account is open with a total credit balance of $500,004,860.00 Million Dollars you can be eligible to transfer to any account of your choice for investment purposes while you will return funds with 15 percentage interest rate annually which the investment loan runs for two year.

If you are eligible, kindly contact me for further instructions and verification and account opening form to create access for lodgment with personal identification number.

Kindly indicate the amount you can source and pay back easily with 15 percentage interest rate in twelve months in your reply mail to me.

Yours Faithfully,

Roman Newman
Investment/loan Officer
Department of the transfer of funds,
Dubai Islamic Bank, United Arab Emirates.
Tel: Tel: +971 589 503 243

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 37.49.225.169
Originating ISP: Estoxy Ou
City: n/a
Country of Origin: Estonia
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free AOL address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who the company offering the loan are regulated by.
  5. The ridiculous upper amount of loan being offered.
  6. The email claims to be coming from the UAE, but was actually sent from a server in Estonia.
Categories
Email Loan Scams

Loan Scammer – r.bfins aol.com

Loan Scam Alert

Loan Scam – r.bfins@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: Zaidatulakmar Binti Mastah <zaidatulakmar@jkm.gov.my> 
reply-to: "r.bfins@aol.com" <r.bfins@aol.com> 
subject: 🎷💲"Kreditangebot bei 3% Zinssatz💲"

Email body

Wir bieten Darlehen zu einem sehr niedrigen Zinssatz von 3%. Bei Interesse senden Sie uns bitte eine E-Mail für weitere Details.

Translation to English

We offer loans at a very low interest rate of 3%. If you are interested, please send us an e-mail for further details.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free AOL address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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.diamondgriffin aol.com

Loan Scam Alert

Loan Scam – info.diamondgriffin@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: <info.diamondgriffin@aol.com>
From: Cathy Trosclair <sonia_aglietti@alice.it>
Subject: Contact us for a loan !
Received: from User (161.142.57.9)

Email body

Borrow up to $50,000,000.00 USD and Choose between 1 to 30years repayment period. Reply for details on how to apply for this loan.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 161.142.57.9
Originating ISP: Time Dotcom Berhad
City: Penang
Country of Origin: Malaysia
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free AOL address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
  6. The email originated from Malaysia, which is a known Advance Fee Fraud hotspot.