Tag: Gmail Scam

Categories
Guestbook Spam Loan Scams

Loan Scammer – jonescreditcustomerservice gmail.com

Loan Scam Alert

Loan Scam – jonescreditcustomerservice@gmail.com

The following is a post that was made from IP address 103.50.151.5 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do you need an urgent loan, are you facing any financial problem, do you want to grow your business, you want to buy property, you want to clear your dept, you want to purchase a new car or you want to fix the old one you are having financial problem? here come to you a legit loan lender the one that have solutions to all your problems, hurry up and get you desire amount at 3% only. for more info- Contact us via email: jonescreditcustomerservice@gmail.com Thank you.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.50.151.5
Originating ISP: Mnr Broadband Services 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?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used is a free Gmail address.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – Patrick Jean

Loan Scam Alert

Loan Scam – patrickjaenloanfirm@gmail.com

The following is a post that was made from IP address 105.112.96.164 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

– Do you need a loan? We are currently offering a 2% interest-based loan agreement with valid valid ID for verification. You can send a loan application for the amount of the loan you need. We offer loans worth from USD 5,000.00 min. 50,000,000.00 USD Max. We have a long-term loan from a maximum of five (5) to fifty (50) years. We offer the following types of loans: project loans, refinancing loans, investment loans for enterprises, car or car loans, student loans, debt consolidation, mortgage loans, personal loans, tourist and holiday loans, Christmas and New Year loans. Our company also needs a person who can be a representative of our company in your country. Contact our Patrick’s office via email: patrickjaenloanfirm@gmail.com If you are interested in our financial offer and want to give us a loan, please contact us and provide details below. It will also be necessary to properly start the terms of the loan. First name and last name: ____________________________ Gender: _______________________________ Relationship status: _______________________ Contact address: ______________________ Zip code for the city: ________________________ Country: ______________________________ Date of birth: ________________________ Amount required as a loan: ________________ Duration of the loan: ________________________ Monthly income / annual income: _________ Profession: ___________________________ Purpose of the loan: _____________________ Phone: ________________________________ Fax: __________________________________ In recognition of these details, well-calculated terms will be sent, including the contract. Thank you for your message! Yours sincerely, Patrick Jean patrick jean E-mail: patrickjaenloanfirm@gmail.com

Posted from IP address 105.112.98.164

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.98.164
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used is a free Gmail address.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – suitecapitals gmail.com

Loan Scam Alert

Loan Scam – suitecapitals@gmail.com

The following is a post that was made from IP address 176.33.144.251 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

When It Comes To Personal Loans * Business Loans etc., Contact Us Today Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com ) It’s Imperative To Work With The Right Company. We Help You Get The Best Rate For Your Business Loan Regardless Of Your Credit!!! If You Are Looking For A Personal Loans * Business Loans etc., You Have Come To The Right Place. Contact Us Today For More Information Through Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com )

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 176.33.144.251
Originating ISP: Tellcom Iletisim Hizmetleri A.s.
City: Istanbul
Country of Origin: Turkey
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used are free Gmail and Post.com addresses.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Guestbook Spam Loan Scams

Loan Scammer – ellisloanfirm gmail.com

Loan Scam Alert

Loan Scam – ellisloanfirm@gmail.com

The following is a post that was made from IP address 5.62.57.22 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Have you been turned down by your bank or you are financial meltdown???Here is an opportunity to obtain a loan within 24hours of application.if you are interested in getting a loan for as low as 2% then reply back. ellisloanfirm@gmail.com Thanks Regards

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 5.62.57.22
Originating ISP: Avast Software S.r.o.
City: Louisville
Country of Origin: United States
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used is a free Gmail address.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email

Loan Scammer – fastloans102 gmail.com

Loan Scam Alert

Loan Scam – fastloans102@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 [192.168.1.100] (UnknownHost [154.69.95.7])
Subject: LOANS
To: Recipients <udaipur@resonance.ac.in>
From: FAST LOANS <udaipur@resonance.ac.in>
Reply-To: FASTLOANS102@gmail.com

Email body

Are you facing some financial difficulties, Have you been turned down by banks knowing no where to start from? Do you need a Personal, Business, Company, Investment Loans by passing through the usual rigorous procedures at 3% interest rate? Kindly get back to us with your Names, Country, Address, Loan Amount Needed, Phone Number for more details.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.69.95.7
Originating ISP: Telkommobile
City: Johannesburg
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 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 email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email German Loan Scams

Loan Scammer – Zion Group

Loan Scam Alert

Loan Scam – ziontld1@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: Geldsorgen?
To: Recipients <anton@2014la.org>
From: anton@2014la.org
Reply-To: ziontld1@gmail.com

Email body

Es ist mir eine Freude, Ihnen mitteilen zu können, dass Ihre Währungssorgen bald vorbei sein werden. Ich bin Herr Bernard und habe hier in den USA eine Kreditfazilität. Ich kann Ihnen jedoch überall auf der Welt Geld leihen. Sie müssen nur die Zion Group fragen. Ich habe die wenigen Ihrer E-Mails persönlich als erste Gruppe von Begünstigten ausgewählt. Fühlen Sie sich frei, mir eine E-Mail mitzuteilen ziontld@gmail.com , wie viel Sie ausleihen möchten. Geld für Hypotheken, Autokäufe und Reisen usw. wird bereitgestellt, sofern Sie einen gültigen Personalausweis oder Führerschein Ihres Landes besitzen. Bitte beachten Sie, dass die ersten 7, die diese Mail innerhalb der nächsten 48 Stunden beantworten, höchste Aufmerksamkeit erhalten und als oberste Priorität behandelt werden. Vielen Dank…Bernard McH

English Translation

It is my pleasure to inform you that your currency worries will soon be over. I am Mr. Bernard and I have here in the US a credit facility. I can borrow money anywhere in the world to you, however. You only have to ask the Zion Group. I have personally selected a few of your emails as the first group of beneficiaries. Feel free to send me an email ziontld@gmail.com how much you want to borrow. Money for mortgages, car purchases and travel, etc. will be provided unless you have a valid identity card or driver’s license of your country. Please note that to get the first 7 answer this mail within the next 48 hours, maximum attention and treated as top priority. Thank you … Bernard McH

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 where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – info mainonefinanceco.com

Loan Scam Alert

Loan Scam – info@mainonefinanceco.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 [10.136.214.47] (unknown [197.211.61.156])
Subject: LOAN OFFER APPLY HERE
To: Recipients <skola@zsbrodce.cz>
From: <skola@zsbrodce.cz>
Reply-To: <mainone79@zoho.com>

Email body

Good Day;

We offer personal and business loan at 2% interest rate within 1 year to
19 years repayment duration, we offer loan with capital base between the
amount of $3,000 to $500,000,000 to Individuals, companies and Cooperate
Bodies. for more details
Email us: info@mainonefinanceco.com
Whatsapp No: +12812203568

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.156
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for mainonefinanceco.com

Creation Date: 2018-03-19T18:35:33Z
Registrar Registration Expiration Date: 2019-03-19T18:35:33Z

Registrant State/Province: Kualampur
Registrant Country: MY

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 from a fraudulent domain registered by someone in Malaysia.
  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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email French Loan Scams

Loan Scammer – Christelle Muro

Loan Scam Alert

Loan Scam – murochristelle75@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: MURO Christelle <ma.christine44@gmail.com> 
Reply-to: murochristelle75@gmail.com 
Subject: PRÊT ENTRE PARTICULIERS EN LIGNE

Email body

PRÊT ENTRE PARTICULIERS EN LIGNE
Bonjour.
STOP … aux difficultés financières incessantes. Sortez dans
l’impasse que provoquent les banques par le rejet de demande de crédits.
Besoin de prêt, pour faire face à vos nouveaux projets, n’allez plus loin,
vous venez de trouver solution au problème !
Dossier à profil interdits bancaires accepté.

Je suis Mme Christelle MURO, gestionnaire des comptes de M Patrice GERBAULT,
Multi millionnaire et investisseur disposant d’un capital d’une
valeur sure prête entre
5000 à 2.000.000 euros. Nous intervenons au but de réaliser des
demandes de Prêt
à la consommation, personnel, étudiant, immobilier, investissement, automobile
dette de consolidation, marge de crédit, deuxième, hypothèque, rachat de crédit,
voyage. Pour répondre à toutes vos questions, n’hésitez pas de me recontacter
à l’adresse : murochristelle75@gmail.com

Cordialement C MURO …

Translation to English

LOAN BETWEEN INDIVIDUALS ONLINE
Hello.
STOP … the constant financial difficulties. Get out of
the stalemate that banks are provoking by rejecting demand for credits.
Need a loan, to face your new projects, do not go far,
you have just found a solution to the problem!
File with prohibited banking profile accepted.

I am Mrs. Christelle MURO, account manager of M Patrice GERBAULT,
multi millionaire and investor with a capital of a
safe value ready between
5000 to 2.000.000 euros. We intervene with the aim of making
requests for Loan
for consumption, personal, student, real estate, investment, automobile
debt consolidation, line of credit, second, mortgage, repurchase of credit,
travel. To answer all your questions, do not hesitate to contact me
at: murochristelle75@gmail.com

Sincerely C MURO …

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 – primelenderservice gmail.com

Loan Scam Alert

Loan Scam – primelenderservice@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: cableman60@aol.com <t27245551@gmail.com>
Reply-To: primelenderservice@gmail.com
Subject: BUSINESS AND PERSONAL LOAN

Email body

We offer Business/Personal /Company/Project loans at 3%. You will only pay for application processing fee Reply with amount needed for further inquiry .Reply Via Email:primelenderservice@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.
Categories
Dutch Email Loan Scams

Loan Scammer – globalfinancingibm20 gmail.com

Loan Scam Alert

Loan Scam – globalfinancingibm20@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

Date: Thu, 17 Jan 2019 05:06:23 -0200 (BRST)
From: IBM GLOBAL FINANCING <lilianrodrigues@uberlandia.mg.gov.br>
Reply-To: "globalfinancingibm20@gmail.com" <globalfinancingibm205@gmail.com>
Subject: 
X-Originating-IP: [200.1.183.118]

Email body

zakelijke lening persoonlijke lening aanbieding 2019 van €5000 tot €20,000.000 email ons voor meer info
Email : globalfinancingibm20@gmail.com

loan offer

English Translation

business loan personal loan offer in 2019 from € 5,000 to € 20,000.000 email us for more info
Email: globalfinancingibm20@gmail.com

loan offer

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 200.1.183.118
Originating ISP: Econocable Media Sac
City: Lima
Country of Origin: Peru
* 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 (the email originates in Peru) or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.