Tag: India

Categories
Email Loan Scams

Loan Scammer – Richard Steven

Loan Scam Alert

Loan Scam – richardsteven018@gmail.com & richardstevenloancompany@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: URGENT OFFER
To: Recipients <info@ccsu.edu>
From: "Mr. Richard Steven" <info@ccsu.edu>
Reply-To: richardsteven018@gmail.com
Received: from [10.155.81.217] (unknown [203.190.147.154])

Email body

Dear Mr./Mrs,

I am Mr Richard Steven a Private Money Lender who offer loans at 3% with capital base between a Minimum amount of $5,000.00 and a maximum of $120,000,000.00 and £5,000.00 to £120,000,000.00GB and €5,000.00 and a maximum of €120,000,000.00 If you are in need of finance for business expansion, agricultural purpose, repayment of debt and educational loan then we can be of great help and assistance to you. For more inquires about our credit program we recommend that you contact our official email: richardsteven018@gmail.com

Full Name:
Loan Amount Needed:
Loan Duration :
Country:
State:
Address:
Gender:
Age:
Phone Number/Mobile Number:
Monthly Income :

Best Regard

Mr Richard Steven
Managing Director
EMAIL: richardstevenloancompany@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 203.190.147.154
Originating ISP: Software Technology Parks Of India-lucknow
City: Lucknow
Country of Origin: India
* 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 Gmail 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 India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – westernfund4 gmail.com

Loan Scam Alert

Loan Scam – westernfund4@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: Langdon Quinn Trollope <ltrollop@uwo.ca>
To: "TROLLOP@uwo.ca" <TROLLOP@uwo.ca>
Subject: 
Reply-To: "westernfund4@gmail.com" <westernfund4@gmail.com>
x-originating-ip: [106.199.112.69]

Email body

DO YOU NEED A LOAN?

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 106.199.112.69
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: New Delhi
Country of Origin: India
  * 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 India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – mitchellloanfund yahoo.com

Loan Scam Alert

Loan Scam – mitchellloanfund@yahoo.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: RE: LOAN OFFER
To: Recipients <loan@my.ccsu.edu>
From: Mitchell <loan@my.ccsu.edu>
Reply-To: mitchellloanfund@yahoo.com
Received: from [10.158.89.226] (unknown [203.190.147.154])

Email body

Hello we are a Legitimate and reliable loan lender.we give out loans on a
clear and understandable terms and conditions at 2% interest rate. From
$5000 to $6000000 USD, Euro And Pounds Only. we give out Business Loans,
Personal Loans, Student Loans,Car Loans And Loans To Pay Off Bills. Fill
and return the below details if interested

LOAN APPLICATION FORM.
NAME ……………..
PHONE …………….
HOME ADDRESS ………
STATE …………….
COUNTRY …………..
FAX ………………
OCCUPATION ………..
MONTHLY INCOME …….
AGE……………….
LOAN AMOUNT NEEDED …
LOAN DURATION ……..
PURPOSE OF LOAN ……

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 203.190.147.154
Originating ISP: Software Technology Parks Of India-lucknow
City: Lucknow
Country of Origin: India
* 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. Legitimate businesses do not need to reassure people that they are “legitimate and reliable”.
  7. The email originated from India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – clmloans9 gmail.com

Loan Scam Alert

Loan Scam – clmloans9@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: RE: LOAN OFFER
To: Recipients <Elinev@my.ccsu.edu>
From: ANTHONY <Elinev@my.ccsu.edu>
Reply-To: clmloans9@gmail.com
Received: from [10.178.226.151] (unknown [203.190.147.154])

Email body

Do you need A Loan, Do you need Business or Personal Loan? Do you wish to refinance your company? Our company is based in United States and Europe. We give out loan to any individual and company at 2% interest rate yearly. We offer this types of loans and much more

* Personal Loans
* Business Loans
* Auto Loan
* Car Loan
* Rehabbing Loan
* Expansion Loan
* Consolidation Loans (ETC).

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 203.190.147.154
Originating ISP: Software Technology Parks Of India-lucknow
City: Lucknow
Country of Origin: India
* 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 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 India, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – mitchellloanfund yahoo.com

Loan Scam Alert

Loan Scam – mitchellloanfund@yahoo.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: RE: LOAN OFFER
To: Recipients <Elinev@my.ccsu.edu>
From: mitchell <Elinev@my.ccsu.edu>
Reply-To: mitchellloanfund@yahoo.com
Received: from [10.106.1.55] (unknown [203.190.147.154])

Email body

Do you need A Loan, Do you need Business or Personal Loan? Do you wish to refinance your company? Our company is based in United States and Europe. We give out loan to any individual and company at 2% interest rate yearly. We offer this types of loans and much more: mitchellloanfund@yahoo.com

* Personal Loans
* Business Loans
* Auto Loan
* Car Loan
* Rehabbing Loan
* Expansion Loan
* Consolidation Loans (ETC).

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 203.190.147.154
Originating ISP: Software Technology Parks Of India-lucknow
City: Lucknow
Country of Origin: India
* 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 is a free Yahoo 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 India, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – loanoffice35 yahoo.com

Loan Scam Alert

Loan Scam – loanoffice35@yahoo.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: Rafael De Los Santos <rafael.delossantos@fiscalia.gub.uy>
Subject: LOAN OFFER !!
Reply-To: "loanoffice35@yahoo.com" <loanoffice35@yahoo.com>
x-originating-ip: [202.142.71.149]
To: Undisclosed recipients:;

Email body

We offer loans with a very low interest rate of 2% Contact Us Via Email :- loanoffice35@yahoo.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 202.142.71.149
Originating ISP: Siti Networks Limited
City: Kolkata
Country of Origin: India
* 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 both free Gmail and Yahoo 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 email originated from India, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – westernfund4 gmail.com

Loan Scam Alert

Loan Scam – westernfund4@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: Dimitri Thomas Zembal <dzembal@uwo.ca>
To: Berwick McCartney Patterson <bpatte25@uwo.ca>
Subject: 
Reply-To: "westernfund4@gmail.com" <westernfund4@gmail.com>
x-originating-ip: [106.219.111.111]

Email body

Do you need a loan?

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 106.219.111.111
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: New Delhi
Country of Origin: India
* 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 India, which is a known Advance Fee Fraud hotspot.
Categories
Dutch Email Loan Scams

Loan Scammer – globalfinancingibm101 gmail.com

Loan Scam Alert

Loan Scam – globalfinancingibm101@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 [103.91.180.189]
Subject: lening
To: Recipients <test@tlsml.ru>
From: test@tlsml.ru
Reply-To: globalfinancingibm101@gmail.com

Email body

heb je een lening nodig tegen 3% rentetarieven. Dit zijn vertrouwen en eerlijke leningen waar u geen spijt van zult hebben, neem contact met ons op via

Uw volledige gegevens:
Voor-en achternaam. . .. .. .. .. .
Lening vereist. . …
Lening Duur. . .. .. .. .
Telefoonnummer. . .. .. ..
MAANDINKOMEN. . .. .. ..
Country. . .. .
ADRES. . .. .. ..
BEZETTING. . .. .. ..
E-mail ons: globalfinancingibm101@gmail.com

Google translation

you need a loan at 3% interest rate. These are trust and fair lending where you will not regret it, please contact us at

Your complete data:
First and last name. . .. .. .. …
required loan. . …
Loan duration. . .. .. …
Phone number. . .. .. ..
Monthly. . .. .. ..
Country. . …
ADDRESS. . .. .. ..
OCCUPATION. . .. .. ..
Email us: globalfinancingibm101@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.91.180.189
Originating ISP: Bangalore Broadband Network Pvt Ltd
City: Bangalore
Country of Origin: India
* 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 India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – a.sankar2 aim.com

Loan Scam Alert

Loan Scam – a.sankar2@aim.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: Fast Loans
To: Recipients <administrator@ancol.com>
From: Financial Loans Service <administrator@ancol.com>
Reply-To: a.sankar2@aim.com
Received: from [172.20.10.2] (UnknownHost [106.211.71.161])

Email body

Apply For Financial Loans Service At 3%

IP Address Analysis

Header Analysis Quick Report
Originating IP: 106.211.71.161
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: Delhi
Country of Origin: India
* 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 is a free AIM 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 India, which is a known Advance Fee Fraud Loan Scams hotspot.