Tag: Dr. Huseynli Orkhan

Categories
Email Loan Scams

Loan Scammer – Dr Huseynli Orkhan

Loan Scam Alert

Loan Scam – chlwtsnn@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: Huseynli ORKHAN <orkhan@loan.com>
Subject: Re: Approved
To: [Redacted]
Reply-To: pdllk00@gmail.com

Email body

Greetings,

We give loans without collateral (Nonrecourse), finance projects, provide fresh cut Standby Letter of Credit (SBLC), Bank Guarantee (BG), Documentary Letter of Credit (DLC). Annual interest is 2% and duration of loan is 15years, any amount you desire for genuine verifiable investment will be granted and credited into your bank account via MT103 within 5working days upon receipt of your reply.

Regards,
Dr Huseynli ORKHAN
Em: chlwtsnn@gmail.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 address.
  • 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 – Dr Huseynli Orkhan

Loan Scam Alert

Loan Scam – rungsunklin@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: Huseynli ORKHAN <9TG@assetloan.org>
Subject: Re: INFO
To: [Redacted]
Reply-To: rungsunklin@gmail.com

Email body

Greetings,

We give loans without collateral (Nonrecourse), finance projects, provide fresh cut Standby Letter of Credit (SBLC), Bank Guarantee (BG), Documentary Letter of Credit (DLC). Annual interest is 2% and duration of loan is 15years, any amount you desire for genuine verifiable investment will be granted and credited into your bank account via MT103 within 5working days upon receipt of your reply.

Regards,
Dr Huseynli ORKHAN
Em: rungsunklin@gmail.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 address.
  • 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 – Dr Huseynli Orkhan

Loan Scam Alert

Loan Scam – rungsunklin@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: Dr Huseynli ORKHAN <frm.k41@gmail.com>
Reply-To: Dr Huseynli ORKHAN <rungsunklin@gmail.com>
Subject: Non-recourse loan

Email body

We give loans without collateral (Nonrecourse), finance projects, provide fresh cut Standby Letter of Credit (SBLC), Bank Guarantee (BG), Documentary Letter of Credit (DLC). Annual interest is 1% and duration of loan is 15years, ranging from minimum of $1,000,000 USD to maximum of $25,000,000,000 USD.

Regards,

Dr Huseynli ORKHAN
WhatsApp: +32 460 21865
Em: rungsunklin@gmail.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 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.
Categories
Email Loan Scams

Loan Scammer – BGZ BNP Finance Paribas

Loan Scam Alert

Loan Scam – klrgavin@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

Reply-To: <drfriejuriea@gmail.com>
From: HUSEYNLI ORKHAN <info@andrevillemont.com>
Subject: Releasing your desired amount

Email body

Greetings,

Be informed that we offer Funding for Businesses, Mortgage, Refinance, Hotels, Real Estate, Home, Personal Financing, Hydro Power etc at 2% interest rate and repayment is from 1-10 years. Loan funding amount ranges from 1M to 1B USD/EUR. We are also direct provider of Fresh Cut BG, SBLC, POF, LC, DLC, BD, Bonds and CDs and these Instruments are specifically for lease and sale.

We are one of the leading Financial instrument providers and we deliver with time and precision. You are at liberty to engage our Leased or Purchased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans etc. We issue from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank, Standard Chartered Bank.

Dr. HUSEYNLI ORKHAN
Brocker, BGZ BNP Finance Paribas
Kawalerii 15, 00-468 Warszawa, Poland
Call/WhatsApp: +48 732 100 432
Email: klrgavin@gmail.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 Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The ridiculous upper amount of loan and interest rate being offered.