Tag: AOL Scam

Categories
Email FCA Alert Loan Scams

Loan Scammer – Fast Loan Credit of UK, LLC trading as Fast Loan Credit

Loan Scam Alert

FCA Fraud Alert – avantcredit@aol.com

The below is a scam alert issued by the UK’s Financial Conduct Authority

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Fast Loan Credit of UK, LLC trading as Fast Loan Credit (clone of FCA authorised firm)
Address: Liberty House, 222 Regent Street, London, W1B 5TR
Telephone: 0203 808 4502
Email: avantcredit@aol.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Categories
Email Loan Scams

Loan Scammer – trustedloan aol.com

Loan Scam Alert

Loan Scam – trustedloan@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: Araya Cerda Esteban Javier <ejaraya@ccu.cl>
Subject: Loan Offer Apply Now!

Email body

Do you need a loan ? If YES, Name : Amount : Duration : Address : Phone : Country : Sex :

ALL REPLIES SHOULD BE SENT TO THIS EMAIL : trustedloan@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 – johan.rogers aol.com

Loan Scam Alert

Loan Scam – johan.rogers@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: 3%
To: ME <megan.k.mccormick@wsu.edu>
From: Johan Rogers <megan.k.mccormick@wsu.edu>
Reply-To: johan.rogers@aol.com
Received: from [192.168.43.102] 
  (8ta-229-0-04.telkomadsl.co.za [197.229.0.4])

Email body

3% loan offer apply now

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.229.0.4
Originating ISP: Telkom-internet
City: Cape Town
Country of Origin: South Africa
* 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 addresses 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 email originated from South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – jackloanfirm07 aol.com

Loan Scam Alert

Loan Scam – jackloanfirm07@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: Jack Thomas <jackloanfirm07@aol.com>
Subject: 
X-Originating-IP: [41.203.72.31]

Email body

Hello

We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email:jackloanfirm07@aol.com for the bible says“”Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened”.So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People.

BORROWERS INFORMATION.

Your Names…………….
Your Country…………
Your State……………
Your City…………….
Your Address …………….
Your Occupation …………..
Your Marital status ………
Age………………….
Sex…………………….
Phone number……………
Monthly Income. …………..
Next Of Kin……………..
Loan Amount…………………
Loan Duration…………………
Purpose of Loan……………….
Have You Applied Before…………

Thanks for your understanding to your contact as we Await

Regards

Management
E-mail :jackloanfirm07@aol.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.203.72.31
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?

  1. The email addresses used is a free AOL address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The inclusion of religious passages – legitimate businesses do not include religion in their mailings, only dumb scammers trying to appear honest do that.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Jack Thomas Financial Home

Loan Scam Alert

Loan Scam – jackloanfirm07@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: Jack Thomas <jackloanfirm07@aol.com>
Subject: Re: Loan
X-Originating-IP: [41.203.72.20]

Email body

Greetings,

Are you seriously in need of an urgent loan, to pay bills, buy a property, for business e.t.c? From a trusted and reliable loan company? This is your opportunity. We offer loan with interest rate of 3%. Kindly email us now for a loan: ( jackloanfirm07@aol.com )

Full Name:
Countries:
State:
Phone number:
Loan Amount:
Duration:
E-mail:

Regards,
Jack Thomas Financial Home

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.203.72.20
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?

  1. The email address used is a free AOL address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  4. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Novak Ana

Loan Scam Alert

Loan Scam – novak.ana@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: Get Loan Here
To: Recipients <senior@cws-bonitz.de>
From: senior@cws-bonitz.de
Date: Sat, 21 Jul 2018 11:13:22 +0300
Reply-To: novak.ana@aol.com
Received: from [192.168.8.116] (unknown [197.211.61.175])

Email body

Hello,
Do you need loan to meet your needs? You can send your loan application to me via email:( novak.ana@aol.com )

Thank you
Novak. ANA

IP Address Analysis

Header Analysis Quick Report
Originating IP: 197.211.61.175
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?

  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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Deanie Ron Loan Firm

Loan Scam Alert

Loan Scam – deanie_ron@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

From: Deanie Ron <deanieron@aol.com>
Reply-To: Deanie Ron <deanie_ron@aol.co.uk>
Subject: Financial Loan Offer == Apply Now.

Email body

Greetings to You
Deanie Ron Loan Firm is offering a floating loan scheme at 3% interest rate without any collateral. (Only identification)
The Minimum amount you can borrow is $3,000.00 US Dollars to Maximum of $10.Million

Do you need Loan for individual or corporate concern? Then apply now

BORROWERS INFORMATION
Your Names:
Your Country:
Your Address:
Your Age:
Your Fax Number:
Personal Number:
Office Number:
Your Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:
Brief description of individual:

Best Regards,
Deanie Ron

All replies should be forwarded to the Company’s
E-mails:deanie_ron@aol.co.uk

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 addresses used are both free AOL addresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of where they are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
Categories
Email

Loan Scammer – Michael Richards

Loan Scam Alert

Loan Scam – solutioncneetr@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: inesvojvodic <inesvojvodic@ptt.rs>
Reply-to: solutioncneetr@aol.com
Subject: Re
Received: from [212.62.57.198] 
  (Forwarded-For: 197.211.63.77)

Email body

This is to notify the general public that Mr Michael Richards has
opened an opportunity to every one in need of any financial help We give out loan to individuals, firms and companies under a clear and understandable terms and condition. Email:solutioncneetr@aol.com
Best Regards,
Mr Michael Richards

IP Address Analysis

Header Analysis Quick Report
Originating IP: 197.211.63.77
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?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses 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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.

This email was also sent to another email address using “paunka <paunka@ptt.rs>” as the sender, again from the same IP address.