Tag: Consultant.com Scam

Categories
Email Loan Scams

Loan Scammer – Allen Dawson

Loan Scam Alert

Loan Scam – dawsonallen@consultant.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: <allendawson7644@gmail.com>
From: Allen Dawson <allendawson@netvigator.com>
Subject: Loan Provider !!!

Email body

Good Day,

We are one of the world’s largest LOAN PROVIDERS and one of the world’s largest and safest institutions, we work with global investors and financial companies and aim in helping our clients achieve their dreams in loan programs with interest as low as 1.50% (1.92% APR). Loans for foreigners. Programs without income verification. Fixed and variable interest rate loans. Payment terms of 10, 15, 20 and 30 years. International Loan Consultants puts at your disposal 27 years of experience in the industry to maximize your investment and minimize your expenses.

However, there is an Ongoing Program currently offering 85% Non-Recourse Loan (NRL) with a BG Leased Monetization program for Trade Finance, Constructions, Credit Enhancement, Government Funding, Property Investment and All-Round Range of Fundings for a period of 10-years + 1 year grace period with no prepayment penalties.

Let me know if you are interested in our services so as to provide you with more information. Kindly reply to my email: ( dawsonallen@consultant.com ) to enable us to proceed.

Best Regards,

Allen Dawson
Financial Consultant.
Email: dawsonallen@consultant.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 consultant.com 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 – Citi Financing Ltd

Loan Scam Alert

Loan Scam – citifinancing@consultant.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: citifinancing@consultant.com
From: Hayat Shafaqat <6al8ral1@gmail.com>
Subject: PERSONAL AND BUSINESS FINANCING
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good day,

I am a private lender who provide loans to investors/borrowers who need funding for projects at 2% per annul.
We are interested in financing you the projects loan
Contact me directly for more information.

Signed
Citi Financing 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 Consultant.com 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 – financialstandardgroup consultant.com

Loan Scam Alert

Loan Scam – financialstandardgroup@consultant.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 [192.168.1.8] (unknown [106.201.7.6])
Subject: URGENT LOAN FOR LEGIT BORROWERS UP TO 500 MILLION APPLY
To: Recipients <scas@univ-littoral.fr>
From: scas@univ-littoral.fr
Reply-To: charlesjackson2020jrwdonations@hotmail.com

Email body

Do you need a quick long or short term loan with a relatively low interest rate as low as 3% We offer business loan, personal loan, home loan, auto loan, student loan, debt consolidation loan e t c We are guaranteed in giving out financial services to our Do you need urgent funding Apply now – We offer personal, commercial and personal finance for your business Contact us now via:financialstandardgroup@consultant.com Phone number :+44 744-857-6317 (Call/Whats app)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 106.201.7.6
Originating ISP: Bharti Airtel Ltd., Telemedia Services
City: 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 Consultant.com 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 India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Michelle Smith

Loan Scam Alert

Loan Scam – rcscashloanpromo@gmail.com & rcsloanpromo2@consultant.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: web mailll <webam6@outlook.com>
Subject: 3.5% Apply For A RCS Cash Loan Promo!

Email body

Dear Valued Customer,

Interest Rate for personal loan 3.5% Business loan 4.5%

Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? Or you want to make Consolidations?
Fill the loan application form and return it back with your ID copy or International passport or driver’s license and Payslip or Bank Statement (3 Months) details to enable us approved your loan immediately.

Thanks & Regards,
Mrs. Michelle Smith.
R C S Finance Group Promo Team.
Tel: +27 (0) 680612888.
Email: rcscashloanpromo@gmail.com
Email: rcsloanpromo2@consultant.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 addresses used are both free Gmail and Consultant.comaddresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. The telephone number indicates that the email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Michelle Smith

Loan Scam Alert

Loan Scam – rcscashloanpromo@gmail.com & rcsloanpromo2@consultant.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: webeem maill <webeem12@outlook.com>
Subject: 3.5% Apply For A RCS Cash Loan Promo!

Email body

Dear Valued Customer,

Interest Rate for personal loan 3.5% Business loan 4.5%

Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? Or you want to make Consolidations?
Fill the loan application form and return it back with your ID copy or International passport or driver’s license and Payslip or Bank Statement (3 Months) details to enable us approved your loan immediately.

Thanks & Regards,
Mrs. Michelle Smith.
R C S Finance Group Promo Team.
Tel: +27 (0) 680612888.
Email: rcscashloanpromo@gmail.com
Email: rcsloanpromo2@consultant.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 Gmail and consultant.com email addresses.
  • The email was mass-mailed to many recipients using BCC.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Loan Finder SA

Loan Scam Alert

Loan Scam – www.loanfindersa09@consultant.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: LOAN FINDER SA <jimmark58583@yahoo.com>
Reply-To: LOAN FINDER SA <www.loanfindersa09@consultant.com>
Subject: APPLY FOR YOUR LOAN @ 3.7%

Email body

LOAN FINDER SA;

Greetings to you,

We the Loan FinderSA On-line Services offers secured & unsecured loan at
a very low interest rate @ 3.7%. We offer Personal loans, Debt
Consolidation Loan, Venture Capital Loan, Business Loan, Educational
Loan, Home Loan or “Loan for any reasons! Do you have bad credit? You
can still apply.

Note: Applicable Amount For Personal Loan, Minimum of US$2,000.00 &
Maximum 0f US$150,000.00 while Business/Investment Loan Amount is a
Minimum of US$100,000.00 & Maximum of US$50,000,000.00

Contact us today for your applications!!!

Yours Truly,
Loan FinderSA On-line Services.

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 Consultant.com 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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Direct Axis Loan

Loan Scam Alert

Loan Scam – direct_axis_financeservices@consultant.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 [41.144.84.171]
From: DIRECT AXIS FINANCIAL SERVICES <direct_axis_financeservices@consultant.com>
Subject: Direct Axis Loan

Email body

Direct Axis Loan write to acknowledge your loan inquire. Perhaps you really need cash but you have a bad credit rating and banks or credit agencies refuse to grant you a loan. Maybe you are already on ITC or blacklisted and you need cash for re-financing purposes, buy a new Car, pay for a Funeral, studies or any other reason.

Direct Axis Financial loans is the best option for you to obtain the extra cash that you need. We offer loan at 5% interest rate per annul and with no credit checks. Financial Service providers and banks usually requests for more especially when applicant is blacklisted, but at Direct Axis Financial Loans we do not check that.

The applicant should be over 21 years old and not over 65 years old. The loan applicant must be permanently or
formally employed or self employed for about 6 months or more and should have an official bank account, wherein the salary is being paid and a valid ID for identification.

Direct AxisFinancial Loans is a worldwide Financial Institution with over 12 years of experience. We range loans from $10, 000.00 to $50,000,000.00. Direct Axis Financial Loans is a full Service Commercial Financial Institution. We write to clarify and explain our mode of services that we render to our customers on loan application issues. Firstly, our ultimate aim is to ensure that our applicant’s loan application is approved.

It takes Direct Axis Financial Loans maximum 24/48 working hours to verify and process your loan application. When it has been fully confirm that your applications is approved after the verification exercise from our payment verification department, your applications file will be forwarded to the paying Bank office to effect payment of your approved loan.

To apply for a loan kindly fill your details on below space with your details to enable us verify if you qualify for our loan offer. :

• FULL NAME:
• ID NO
• STATE/COUNTRY:
• HOME ADDRESS:
• AMOUNT NEEDED AS LOAN:
• PURPOSE OF LOAN:

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.144.84.171
Originating ISP: Telkom-internet
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  • The email address used is a free Consultant.com 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.
  • The ridiculous upper amount of loan being offered with no credit checks.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email

Loan Scammer – Blaise Johnson Willams

Loan Scam Alert

Loan Scam – blaisejohnsonwillams.consultant@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 197.239.66.117 (EHLO LAPTOP-2MMEHLGT)
From: Trust Proposal <projekatkladovoc@yahoo.com>
To: "." <.>
Reply-To: blaisejohnsonwillams.consultant@gmail.com
Subject: Investment Business Discussion Request

Email body

Greetings
I write to you based on a request by an investor who needs to invest in your country also loan funding. My name is Blaise Johnson Willams, am a consultant on investment management. we represent the interests of very wealthy Politician/Investors. Due to the sensitivity of the position they hold in their Organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.
The reserved group of individuals, our firm is personally holding their assets instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend.
Kindly let us know your acceptance to this offer. Also you should furnish us with full comprehensive draft of your terms and conditions. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.
Our client the funds owners is in need of a business partner with genuine business project/knowledge that required funds to implement projects within the above specified fields or any business line that maybe considered hence we can sign partnership agreement and make these funds available under joint partnership or in form of loan depends, I brought business partnership opportunity that the investor can investment between US$200 Million to $1 Billion so any amount you need that would carry out your project successfully will be approved to you via joint venture partnership investment or loan grant depend on what you want.
Sincerely.
Blaise Johnson Willams
Email: fundingfinancial.consultant@consultant.com
Private Emaill: Blaisejohnsonwillams@consultant.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.239.66.117
Originating ISP: Orange
City: Ouagadougou
Country of Origin: Burkina Faso
* 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 are free Consultant.com addresses.
  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 Burkina Faso, which is a known Advance Fee Fraud hotspot.