Tag: Benin

Categories
Email Loan Scams

Loan Scammer – fkkreditservices gmail.com

Loan Scam Alert

Loan Scam – fkkreditservices@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 [192.168.43.145] ([197.234.221.104])
Subject: Darlehen
To: [REDACTED]
From: Gie Lawrence <anatomy@uni-sz.bg>
Reply-To: fkkreditservices@gmail.com

Email body

Benötigen Sie einen Kredit, um ein Unternehmen zu gründen oder Ihr Unternehmen zu finanzieren?
Benötigen Sie ein dringendes Darlehen zur Tilgung Ihrer Rechnungen oder für den privaten Gebrauch?
Dann bewerben Sie sich noch heute und erhalten Sie von 10.000 Euro auf 4 Millionen Euro für 4%. Zinssatz.

E-Mail jetzt für weitere Informationen
E-mail: fkkreditservices@gmail.com

English translation

Do you need a loan to start a business or fund your business?
Do you need an urgent loan to pay off your bills or for personal use?
Then apply today and receive from 10,000 euros to 4 million euros for 4%. Interest rate.

Email now for more information
E-mail: fkkreditservices@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.104
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* 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 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 Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Federico Morvillo

Loan Scam Alert

Loan Scam – federicomorvillo8@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: "C/INSP GAN HWEE SIM" <ganhs@rmp.gov.my>
Reply-To: federicomorvillo8@gmail.com
Subject: Fast and reliable loan offer
X-Originating-IP: [197.234.221.49]

Email body

Hello to you.
You end up in big financial problems, you had debts and you can not solve them for want of money, you had a large number of creditors who harass you. Our institution offers you today a fast and reliable solution in complete safety. We grant loans ranging from 5.000$ to 1.000.000$ to anyone able to meet the conditions for obtaining a special loan with a 3% interest rate. Either you need urgent money for other reasons.
Please contact us for more information.
E-mail: federicomorvillo8@gmail.com
Sr FEDERICO MORVILLO

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.49
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* 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 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.
  • The email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Sr Federico Morvillo

Loan Scam Alert

Loan Scam – federicomorvillo8@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: Maria Grittner-Wittig <hoa.doanthi@benhviendongnai.vn>
Reply-To: Maria Grittner-Wittig <federicomorvillo8@gmail.com>
Subject: Fast and reliable loan offer
X-Originating-IP: [197.234.219.57]

Email body

Hello to you.
You end up in big financial problems, you had debts and you can not solve them for want of money, you had a large number of creditors who harass you. Our institution offers you today a fast and reliable solution in complete safety. We grant loans ranging from 5.000$ to 1.000.000$ to anyone able to meet the conditions for obtaining a special loan with a 3% interest rate. Either you need urgent money for other reasons.
Please contact us for more information.
E-mail: federicomorvillo8@gmail.com
Sr FEDERICO MORVILLO

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.219.57
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* 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 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.
  • The email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – paf.group net-c.com

Loan Scam Alert

Loan Scam – paf.group@net-c.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 unknown (HELO User) (41.79.219.210)
Reply-To: <paf.group@net-c.com>
From: "P.A.F Group" <mail@samedaysigns.net>
Subject: Project Assistance and Funding

Email body

Hello dear customers !

Your emergence, progress and success is our priority.
For all your projects. We are available to accompany any person bringing projects. We guarantee full, irreproachable and professional assistance of your projects.

Contact us for more informations.

Receive our cordial greetings.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.79.219.210
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* 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 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 Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email French Loan Scams

Loan Scammer – Couret Jean Lucien

Loan Scam Alert

Loan Scam – lucien.dxx@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: ANNONCE <sabbatinolanni@tin.it>
Reply-To: lucien.dxx@gmail.com
Subject: Bonjour !!!
X-Originating-IP: 197.234.221.214

Email body

Bonjour
Je suis Français actionnaire et opérateur financier au TOGO. J’octroie
des prêts d’investissement de 1000 Euro à 300.000 Euro avec un taux
raisonnable de 2 % avec des conditions très simple sans problème. Je
fais aussi des investissements entre particuliers de toute sorte en
partenariat avec des partenaires banquiers dans toute l’espace
d’Afrique, nos offres de crédits sont assurées par banque pour la
sécurité de la transaction de toute personne . Si vous êtes intéressés
contacter moi en retour par le biais de mon adresse personnelle E-mail
: lucien.dxx@gmail.com
NB / Un crédit vous engage et doit être remboursé. Vérifiez vos
capacités de remboursement avant de vous engager.
Pas sérieux s’abstenir.
Mr COURET JEAN LUCIEN

English translation

Hello
I am French shareholder and financial operator in TOGO. I grant
1000 Euro Investment loans to Euro 300,000 with a rate
reasonable 2% with very simple conditions without problem. I
also do private investments of any kind in
Partnership with banking partners across space
Africa, our credit offers are provided by the bank
transaction security of any person. If you are interested
contact me back through my personal email address
: lucien.dxx@gmail.com
NB / A credit engages you and must be repaid. Check your
repayment abilities before you commit.
Not serious refrain.
Mr COURET JEAN LUCIEN

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.214
Originating ISP: 
City: Cotonou
Country of Origin: Benin
* 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 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 sender claims to be in Togo, but the email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email French Loan Scams

Loan Scammer – creditinvestissementafricaine gmail.com

Loan Scam Alert

Loan Scam – creditinvestissementafricaine@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: Bonjour Monsieur & Madame
Reply-To: creditinvestissementafricaine@gmail.com
From: "Crédit Investissement Africaine" <creditinvestissementafricaine@gmail.com>
X-SenderIP: 197.234.221.98

Email body

Bonjour
Je suis Français actionnaire et opérateur financier au TOGO. J’octroie des prêts d’investissement dans toute l’espace d’Afrique avec un taux
raisonnable de 2 % contacter moi directement : credit.investissement@groupmail.com

Merci

English Translation

Hello
I am French shareholder and financial operator in TOGO. I grant investment loans throughout the space of Africa with a rate
reasonable 2% contact me directly: credit.investissement@groupmail.com

Thank you

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.98
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan or who they are regulated by.
  4. The sender claims to be located in Togo, but the email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email French Loan Scams

Loan Scammer – Pierre Arnoux

Loan Scam Alert

Loan Scam – arnouxpierre9@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: Pierre ARNOUX <massimiliano.palazzini@tin.it>
Reply-To: arnouxpierre9@gmail.com
Subject: BONJOUR
X-Originating-IP: 41.85.176.181

Email body

Bonjour,
Vous aviez besoin de prêts d’argent entre particuliers pour faire face
aux difficultés financières ?
Je suis un citoyen français en mesure de vous faire un prêt de 5000
euros à 7000000 euros et avec des conditions qui vous faciliteront la
vie.
Alors si vous avez besoin de prêts d’argent n’hésitez pas à me
contacter par mail : arnouxpierre9@gmail.com  pour en savoir plus sur
mes conditions bien favorables.
NB : Personne pas sérieuse s’abstenir

Pierre ARNOUX.
Très cordialement…

English tramslation

Hello,
You needed money lending between individuals to cope
financial difficulties?
I am a French citizen able to make a loan of 5000
EUR 7000000 Euros and with conditions that make your
life.
So if you need money loans please me
Contact by email: arnouxpierre9@gmail.com to learn more about
my favorable conditions well.
NB: No not serious refrain
Pierre Arnoux.
Sincerely …

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.85.176.181
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin
* 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 Gmail 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 Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email French Loan Scams

Loan Scammer – Michel Martin

Loan Scam Alert

Loan Scam – michelmartin366@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 (41.86.244.100)
From: MICHEL MARTIN <lucabli@tin.it>
Reply-To: michelmartin366@gmail.com
Subject: Bonjour ?

Email body

Bonjour,
Je me présente Mr Michel Martin homme d’affaire français résidant en France .
je viens par ce présent mail vous fait part d’une offre de prêt financière allant de 500 EURO à 2.500.000 EURO avec un pourcentage de remboursement du montant s’élevant à 3% remboursable sur le nombre d’années souhaitez mais favorable. Si vous êtes intéressez par cette offre de prêt veuillez bien vouloir prendre contact. Tout sera suivi selon les lois française en vigueur
NB: personnes malfaisantes et de mauvaises volontés s’abstenir car je vérifie les documents à la préfecture aussi Afrique pas bien venu . Merci de bien vouloir prendre contact si vous êtes intéressé par cette offre de prêt à l’adresse
Monsieur Michel Martin
michelmartin366@gmail.com

English translation

Hello,
I present Mr Michel Martin French businessman living in France.
I come by this email makes you share a financial loan offer from 500 EURO 2,500,000 EURO with a percentage of the refund amount amounting to 3% refundable on the number of years but want favorable. If you are interested by this loan offer please kindly contact. This will be followed by the French laws
NB: evil people and bad will abstain because I check the documents to the prefecture Africa also not welcome. Thank you kindly get in touch if you are interested in this offer loan at
Michel Martin
michelmartin366@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.86.244.100
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin
* 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 Gmail 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 Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Al-Sharq Group Ltd

Loan Scam Alert

Loan Scam – fundsreleasec@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: Abdul-Aziz Muhammad <Loe@juno.ocn.ne.jp>
Reply-To: Abdul-Aziz Muhammad <fundsreleasec@gmail.com>
Subject: Dear Customer/////Available Loans
X-Originating-IP: [41.138.89.232]

Email body

Dear Customer,

Do take a moment to consider the contents of this letter.

I am Abdul-Aziz Muhammad and CEO Al-Sharq Group ltd. Presently I own 45% of the shares in CGP (Capital Group PLC, London) a government approved Financial Institute.

We are currently setting up a scheme in form of Loan acquisition in Nairobi Kenya to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits. We are international business Lender that has offered Loans to so various individual and firms in Europe, Asia, Africa and other parts of the world. We give out our Loan in USD ($) (EUR) and GBP (?).

We also provide Real Estate Loan access to Hard Money. We can fund quickly, typically within 24-72 hours of receiving your application. Hard Money are available for adequately collateralize loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans.

We can finance projects ranging from $500-$500 Million USD. The maximum loan term we can offer is 10 Years at 3% fixed interest rate.

Available Loans

* Personal Loans (Secured) ranging from $1000 – $50 Million Dollars
* Business Loans (Secured) ranging from $5000 – $500 Million Dollars
* Students Loans (Secure and Unsecured) ranging from $500 – $100 Thousand Dollars

Let me know if you need our assistance or support kindly send your full names, amount you need, Country and phone number to enable me provide you with the Loan Terms and Conditions.

I am sure you are okay with our services. you can reach us on +254 781705117/whatAapp

Sincerely

Abdul-Aziz Muhammad
CEO, Al-Sharq Group & Business Development Manager

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.138.89.232
Originating ISP: Etisalat Benin
City: Kétou
Country of Origin: Benin
* 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 Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The ridiculous upper amount of loan being offered.
  5. The email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – prestamo.oficina88 gmail.com & officeprestamo financier.com

Loan Scam Alert

Loan Scam – prestamo.oficina88@gmail.com & officeprestamo@financier.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: ONLINE MONEY LOAN <elgio86@tin.it>
Reply-To: prestamo.oficina88@gmail.com
Subject: RECEIVE AN ONLINE LOAN IN 48 HOURS
X-Originating-IP: 197.234.221.50:35559

Email body

Get a loan online:

– Business loans

– Personal loans

– Loan financing

– Real estate loans

And everything from $ 3,000 to $ 30,000,000. The interest rate is 3% on all conditions of the offer.

Contact Email:

prestamo.oficina88@gmail.com
officeprestamo@financier.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.50
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* 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 are a free Gmail address and a free vanity address from Mail.com.
  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 Benin, which is a known Advance Fee Fraud hotspot.