Categories
Email Loan Scams

Loan Scammer – johnmorganfinances gmail.com

Loan Scam – johnmorganfinances@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 [192.168.43.99] (unknown [154.76.255.133])
Subject: 
To: Recipients <info@5thexecutive.com>
From: info@5thexecutive.com
Reply-To: johnmorganfinances@gmail.com

Email body

Are you seriously looking for a business or personal loans? if yes then you have to contact this Email for more information : johnmorganfinances@gmail.com about the loan condition
Interest rate 3% per annum

Kind regards/Respect.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.76.255.133
Originating ISP: Ckl1-asn
City: n/a
Country of Origin: Kenya
* 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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – johnmorganfinances gmail.com

Loan Scam – johnmorganfinances@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 [192.168.43.99] (unknown [154.76.255.133])
Subject: 
To: Recipients <info@5thexecutive.com>
From: info@5thexecutive.com
Reply-To: johnmorganfinances@gmail.com

Email body

Are you seriously looking for a business or personal loans? if yes then you have to contact this Email for more information : johnmorganfinances@gmail.com about the loan condition
Interest rate 3% per annum

Kind regards/Respect.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.76.255.133
Originating ISP: Ckl1-asn
City: n/a
Country of Origin: Kenya
* 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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email German Loan Scams

Loan Scammer – info clientservices.com.co

Loan Scam – info@clientservices.com.co

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: "روان بيظو-Rawan Bithou" <ba-rawan@riyadhschools.edu.sa>
Subject: ‏‏ Beantragen Sie ein dringendes Kreditangebot 
          in beliebiger Höhe
Reply-To: "info@clientservices.com.co" <info@clientservices.com.co>
x-originating-ip: [154.122.233.43]

Email body

Hallo Damen und Herren

Bist du ein Geschäftsmann oder eine Frau? Benötigen Sie Geld, um Ihr eigenes Unternehmen zu gründen? Benötigen Sie einen Kredit, um Ihre Schulden zu begleichen, Ihre Rechnungen zurückzuzahlen oder ein gutes Geschäft zu starten? Benötigen Sie Mittel zur Finanzierung Ihres Projekts? Wir bieten garantierte Kreditservices in beliebiger Höhe und für jeden Teil der Welt (Privatpersonen, Unternehmen, Immobilienmakler und Körperschaften) zu unserem Superzinssatz von 3% an. Senden Sie Ihre Bewerbungsunterlagen an die E-Mail unter dem Betreff dieser Nachricht. Kontaktieren Sie unser Via Email: info@clientservices.com.co

Kontaktieren Sie uns über WhatsApp: +17705158008

Wir erwarten Ihre Antwort auf unsere E-Mail

Freundliche Grüße

English translation

Hello ladies and gentlemen

Are you a business man or a woman? You need money to start your own business? Do you need a loan to pay off your debt to repay your bills or start a good business? Do you need funding for your project? We offer guaranteed credit services to any amount and for any part of the world (individuals, businesses, real estate brokers and bodies) to our super interest rate of 3%. Send your CV to the email with the subject line of the message. Contact our Via Email: info@clientservices.com.co

Contact us through WhatsApp: +17705158008

We await your response to our e-mail

regards

WhoIs details for clientservices.com.co

Creation Date: 2019-02-05T18:51:29Z
Registry Expiry Date: 2020-02-05T18:51:29Z

Registrant Country: KE

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.122.233.43
Originating ISP: Jambonet
City: Nairobi
Country of Origin: Kenya
* 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 from a domain that was registered by someone in Kenya a month ago.
  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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Allstate Funding Corporation

Loan Scam – gylesloancom@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: Loan Offer
To: Recipients <info@global.com>
From: Global Financial Ltd <info@global.com>
Reply-To: gylesloancom@gmail.com
Received: from USER-PC.zukufiber.co.ke. 
          (unknown [197.237.9.32])

Email body

Contact Allstate Funding Corporation ® for small and large loans amount. We give out loan all kinds of loan at 2% interest rate. We also give out from. $5000 thousand Dollars to 20 million Dollars for individuals and companies, the credit is open to all regardless of nationality.

NOTE: All response must e forwarded to: gylesloancom@gmail.com
Allstate Funding Corporation ®
E-mail: gylesloancom@gmail.com
Company Phone Number: (+144)22040140

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.237.9.32
Originating ISP: Wananchi
City: Nairobi
Country of Origin: Kenya
* 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 where the company offering the loan are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
  6. The email originated from Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – AJ Mortgage Loan Company

Loan Scam – ajmortgageloan@outlook.fr

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: loan offer
To: Recipients <info@boa.org>
From: Loan Department <info@boa.org>
Reply-To: ajmortgageloan@outlook.fr
Received: from [10.3.47.243] (unknown [41.78.24.82])

Email body

We offer easy personal loans, commercial/business loan, student loan, car loan, Leasing/equipment finance, debt consolidation, debt cancellation/administration, home loan etc. contact us today and you will be glad you did.

Mr.Denise Walker.
Email: ajmortgageloan@outlook.fr
(Chief Executive Officer)
AJ Mortgage Loan Company

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.78.24.82
Originating ISP: Xtranet
City: Nairobi
Country of Origin: Kenya
* 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 Outlook.com 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.
  5. The email originated from Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – newlight.credit0 gmail.com

Loan Scam – newlight.credit0@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: loan offer
To: 50 <info@loan>
From: info@loan
Reply-To: newlight.credit0@gmail.com
Received: from ADMIN-PC..home (unknown [102.166.35.43])

Email body

Hello do you need an urgent loan for your business or to pay your? contact us for more information via e-mail: newlight.credit0@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.166.35.43
Originating ISP: Jambonet
City: Nairobi
Country of Origin: Kenya
* 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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – winsonloans gmail.com

Loan Scam – winsonloans@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: loan offer
To: Recipients <expert@entel.pl>
From: expert@entel.pl
Reply-To: winsonloans@gmail.com
Received: from [192.168.100.7] (unknown [41.80.77.25])

Email body

Do you need an urgent loan? if yes contact us at winsonloans@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.80.77.25
Originating ISP: Safaricom
City: Nairobi
Country of Origin: Kenya
* 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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – arnoldaucklandfinancehouse gmail.com

Loan Scam – arnoldaucklandfinancehouse@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 [192.168.100.129] (unknown [41.80.75.147])
Subject: LOAN OFFER
To: Recipients <koron.pl.com>
From: koron.pl.com
Reply-To: arnoldaucklandfinancehouse@gmail.com

Email body

We offer loans at 3% interest rate,interested person should please Contact us today at arnoldaucklandfinancehouse@gmail.com or whatsapp us at +1 (734)234-1332 for your urgent loan…

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.80.75.147
Originating ISP: Safaricom
City: Nairobi
Country of Origin: Kenya

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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Dumb Scammers Email Loan Scams

Loan Scammer – Milk Conley

Loan Scam – conley181@usa.com

Following on from this post, since this scammer was dumb enough to spam his initial email to an email address that had “scamwarner” in it, I thought I’d see just how dumb he is (using an untraceable throw away email address).

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: Milk Conley <Conley181@usa.com>
To: [Redacted]
Subject: LOAN INFORMATION
Received: from [196.207.131.169] ([196.207.131.169])

Email body

Hello [Redacted],

MILK CONLEY FINANCE LOAN COMPANY offer financial services and loans and we are ready to fund you with your desire loan amount. We offer financial expertise on all aspects of Consumer, we are a well established company with over 14 years of financial services experience, we offer one-to-one attention to all our clients. We grant loans at 2% interest rate to any country in the world and we give loans ranging from 5,000.00 USD –10,000,000.00 USD to repay within a period of 1 year a maximum of 30 years. MILK CONLEY FINANCE LOAN COMPANY have developed an excellent reputation. We can help with all types of financial services.

We are the number one choice for:

*Commercial finance
*Consumer finance
*Unsecured loans
*Business and retail finance
*Property finance.

Please choose the type of finance you require above and fill the below application form.

Amount Requested:
Duration :
Purpose of Loan :
Name:
Middle Name :
Surname:
Date of birth (dd -mm- yyyy ) :
Gender:
Marital Status:
Address:
City:
Country:
State / Province :
ZIP code :
Rent or own a
house?
How long have you lived here ?
Occupation:
What is your
monthly income ?
Home Phone Number:
Mobile phone number :
Fax:
Email:
What is the best time to contact you ?
Which site did you get our ad?

We await to receive the fill application to enable us process your request.

Sincerely,
Mr Milk Conley
Address: 764 Lafayette St, Durham, NC 27701, USA
Contact Telephone: (+1) (931) (488) (6778)

IP Address Analysis

Header Analysis Quick Report
Originating IP: 196.207.131.169
Originating ISP: Wananchi-
City: Nairobi
Country of Origin: Kenya
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email claims that they can offer loans in any country in the world – no legitimate lender could do that, as they would need to be registered, authorised and have a physical presence in each country.
  4. The ridiculous upper amount of loan being offered.
  5. The email originated from Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – meggloans gmail.com

Loan Scam – meggloans@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

To: [Redacted - long list of email addresses]
Subject: Take a look at this development
X-PHP-Script: 
  www.taylorwimpeycentrallondon.com/development/assets/ajax/jobs.php 
  for 41.90.145.47
From: meggloans@gmail.com

Email body

LOAN,

Greetings to You, 2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn’t stop you from getting the loan that you need.E-mail meggloans@gmail.com ,Looking forward in doing a nice business with you. FILL APPLICATION, Full Name: Home Address. Phone: Country: Occupation: Sex: Age: Amount Needed: Loan Duration: Need For Loan Application: have you applied for a loan before. monthly income: nest of kin: contact me via my email address email: meggloans@gmail.com

LOAN (meggloans@gmail.com)

WWW.TWCL.COM
@TWCLPROPERTY

CLICK HERE TO VIEW THE FULL TWCL COLLECTION
Taylor Wimpey Central London accepts no responsibility for the content of this email.

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.90.145.47
Originating ISP: Safaricom
City: Nairobi
Country of Origin: Kenya
* For a complete report on this email header goto
  ipTRACKERonline

Why is this a loan scam?

  1. It was sent from using a “share this” link on a totally unrelated website.
  2. The email address used is a free Gmail addresses.
  3. The email was mass-mailed to many recipients all of whose email addresses were visible in the To: field – a legitimate business would not do such a thing.
  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 Kenya, which is a known Advance Fee Fraud hotspot.