Tag: Kenya

Categories
Email Loan Scams

Loan Scammer – meggloans gmail.com

Loan Scam Alert

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.
Categories
Email

Loan Scammer – City Trust Finance

Loan Scam Alert

Loan Scam – citytrustfinance@accountant.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: [Redacted]
From: City Trust Finance <mil.erasmus@sse.gr>
Reply-To: citytrustfinance@accountant.com
Received: from [192.168.8.100] (unknown [102.166.5.155])
  by mail.sse.gr

Email body

CITY TRUST FUNDING based in the US

You need a business loan? Personal loans, car loans, student loans, debts
Consolidation loans, unsecured loans, venture capital, etc. If a bank or a
Financial institution to reject your loan for any reason?
You are in the right place for your loan solutions!
We offer loans under a clear form and conditions with 2% without credit
check.
This is the opportunity for you to give meaning to your business.

Information about the borrower.

(1) Full name: …………………….
(2) Country / State: ………………..
(3) Amount required: ………………..
(4) Duration of the loan: ………………..
(5) phone number: ……………….

Regards,

Mr. Dronen Mellen,
City Trust Finance,
USA.

IP Address Analysis

Header Analysis Quick Report
Originating IP: 102.166.5.155
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 a free email address.
  3. The email gives no indication of who City Trust Finance are regulated by.
  4. The ridiculous low interest rate being offered.
  5. The email originated from Kenya, which is a known Advance Fee Fraud hotspot, yet the company claims to be in the USA.
Categories
Email Loan Scams

Loan Scammer – stevenscott443 gmail.com

Loan Scam Alert

Loan Scam – stevenscott443@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: Steve Scott <admin@artemayab.com.mx>
To: Recipients <admin@artemayab.com.mx>
Subject: 3% Loan Offer Apply Now
Reply-To: stevenscott443@gmail.com
Received: from [192.168.100.23] 
(unknown [41.90.219.61])

Email body

ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN

Name: ===

Amount needed:===

Duration: ==

country ===

Purpose: ===

Mobile number

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.90.219.61
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.