Tag: India

Categories
Email Loan Scams

Loan Scammer – Damian Sumiti

Loan Scam Alert

Loan Scam – damianlegitimatehome@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 [223.225.0.90]
From: Fast cash <misssharma805@gmail.com>
Subject: Private loan Lender..
To: info@loan.com
Reply-To: damianlegitimatehome@gmail.com

Email body

Compliment of the day.

I am a private loan lender, That gives out both business and personal loans to individual at a low interest rate of 2% all amounts and currencies, no collateral required. no matter your location. If you are interested in getting a loan from us please email me back Via damianlegitimatehome@gmail.com
Best Regard
Mr Damian Sumiti

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 223.225.0.90
Originating ISP: airtel.in
City: Delhi
Country of Origin: India
* For a complete report on this IP address 
  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 email originated from India, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – loanofferdept145 gmail.com

Loan Scam Alert

Loan Scam – loanofferdept145@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 User (unknown [42.111.13.66]) 
Reply-To: <loanofferdept145@gmail.com>
From: "M<>" <ong@dyjh.tyc.edu.tw>
Subject: LOAN

Email body

Do you need a loan ? apply now at 3%

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 42.111.13.66
Originating ISP: vodafone.in
City: Noida
Country of Origin: India
* For a complete report on this IP address 
  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 email originated from India, which is a known Advance Fee Fraud loan scam hotspot.
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 – butt1818 emailn.ch

Loan Scam Alert

Loan Scam – butt1818@emailn.ch

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 [210.16.100.129]
Subject: #Attention#
To: [REDACTED]
From: Lending support <jcz@towergrouptx.com>

Email body

Hello

Contact me on the E-mail below if you need a business loan or inndividual loan. contact butt1818@emailn.ch for details. Drop your contact address and occupation.

regards
Lending Team

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 210.16.100.129
Originating ISP:
City: n/a
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 email address.
  • 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 India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – loanofferdept145 gmail.com

Loan Scam Alert

Loan Scam – loanofferdept145@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 (unknown [42.111.9.74])
Subject: LOAN,
To: Recipients <>
From: "((((@)))>" <"Mr <"@mta02.quangnam.gov.vn>
Reply-To: loanofferdept145@gmail.com

Email body

Do you need a loan ? apply now at 3%

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 42.111.9.74
Originating ISP: Vodafone India Ltd.
City: New 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 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 email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Dennis Clark

Loan Scam Alert

Loan Scam – dennisclark2014@outlook.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

X-MDRemoteIP: 103.118.168.67
Reply-To: <DennisClark2014@outlook.com>
From: Dennis Clark <info@magicseo.es>
Subject: Re,Goodnews

Email body

Dear Sir,

Welcome to our Private Placement Portfolio.

I am a Staff of a Venture Capital Firm specializing in Growth Capital
Investments/Loans.We seek to invest in Projects with Public and
Private sectors in a broad range of areas including Real estate,
Agriculture,Education, Energy, Oil and Gas, emerging markets and
high-technology. Within the technology sector, the firm focuses on
communications, software, digital content and services.

We have the capacity to invest a considerable amount of $1.2Billion in
any viable project(s) that your company requires funding for on an
investment capacity/Loan Application. Upon the review of your
company’s Project Business Plan we shall determine on the project(s)
possible funding. This will be in form of a silent and Private
Placement Investment.Endeavor to respond promptly if the investment
proposal meets your company’s approval.

Kind Regards,
Dennis Clark
eMail;DennisClark2014@outlook.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.118.168.67
Originating ISP: Royal Connect Solutions Pvt Ltd
City: Jaipur
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 Outlook 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 – Louis McChesney

Loan Scam Alert

Loan Scam – universal_credit_financeltd@webadicta.org

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 Dell-PC.www.tendawifi.com (unknown [103.79.171.3])
Subject: Express Loan Offer
To: Recipients <meioambiente@itarare.sp.gov.br>
From: UC Finance <meioambiente@itarare.sp.gov.br>
Reply-To: universal_credit_financeltd@webadicta.org

Email body

Express Loan Offer
Do you need financial aid, are you seriously in need of an urgent loan, to start up your own business, you’re in debt and no funds for payment ? This is your chance to reach your desire goals because we give out personal loan, business loans, and all kinds of loan at 3% interest rate…. information contact us via Email:
universal_credit_financeltd@webadicta.org

Borrower’s INFORMATION:
Full Name: _______
Loan amount needed: _____
Loan Duration: _____
Occupation_____
Purpose: _____
Phone: ____
Country: ____

General consultant
louis McChesney

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.79.171.3
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?

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

Loan Scammer – Osman Ibrahim

Loan Scam Alert

Loan Scam – indiabullshome@protonmail.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: Lon lender <luzinete_mariano@amend.com.br>
Reply-To: indiabullshome@protonmail.com
Subject: 
X-Originating-IP: [103.232.235.13]

Email body

Are you in need of Urgent Loan Here no collateral required all problem regarding Loan is solve between a short period of time with a low interest rate of 3% and duration more than 20 years what are you waiting for apply now and solve your problem or start a business with Loan paying of various bills You have come to the right place just contact us indiabullshome@protonmail.com Mr Osman Ibrahim

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.232.235.13
Originating ISP: The Sky Internet
City: New 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 Protonmail 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 email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Email

Loan Scammer – Allan Williams

Loan Scam Alert

Loan Scam – fundingincw@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: "Щеглова Лариса Викторовна" <Scheglova.LV@tversu.ru>
Subject: Loan Offer
Reply-To: "fundingincw@gmail.com" <fundingincw@gmail.com>
x-originating-ip: [103.206.129.3]

Email body

WESTERN FUNDINGS INC
Address: 3915 E Patrick Ln, Las Vegas, NV 89120, United States
Telephone No: (+1)-323-435-8716
Working Days: Monday To Saturday
Working Hours: 24hours

We Offer Private Loans, We can help you with a genuine loan to meet your needs. Do you need a personal or business loan without stress and Quick approval?

Do you need an urgent loan today? No Credit Checks

* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!

Regards
Mr Allan Williams
Contact Us: fundingincw@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.206.129.3
Originating ISP: Isi-as
City: Greater Noida
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 Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The company claim to be in the USA, but email originated from India, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – ushafina7 gmail.com

Loan Scam Alert

Loan Scam – ushafina7@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 [10.86.100.213] (42-111-0-189.live.vodafone.in [42.111.0.189])
Subject: LOAN
To: Recipients <bdalla@dha.gov.ae>
From: Mr <bdalla@dha.gov.ae>
Reply-To: ushafina7@gmail.com

Email body

Do you need and urgent loan ? if yes contact us now

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 42.111.0.189
Originating ISP: Vodafone India Ltd.
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 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 email originated from India, which is a known Advance Fee Fraud Loan Scam hotspot.