Tag: kleinhans091@gmail.com

Categories
Email Loan Scams

Loan Scammer – kleinhans091 gmail.com

Loan Scam Alert

Loan Scam – costumerservicesadds@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
To: Recipients <amjad@unitednetworks.net.kw>
From: "Mr. Ruben Home Loan " <amjad@unitednetworks.net.kw>
Reply-To: costumerservicesadds@gmail.com

Email body

We are sincere Government well registered and certified private moneylender permitted to render financial assistant to individual and cooperate bodies, ranging from the Amount of $5,000 to $100,000,000 Million Dollars ,Euro and Pounds with long loan repayment period of 1 year to 50 years.REPLY TO THIS EMAIL: :Name,Amount,Duration,Phone Number,Country,City And Home Address, please contact us for more information,.. REPLY TO THIS EMAIL: kleinhans091@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.
  5. The ridiculous upper amount of loan being offered.
Categories
Email Galacian Loan Scams

Loan Scammer – kleinhans091 gmail.com

Loan Scam Alert

Loan Scam – kleinhans091@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 / Servizos financeiros
To: Recipients <cyrus@kaicarmail.net>
From: Financial Home Services <cyrus@kaicarmail.net>
Reply-To: pieczarkar01@gmail.com
Received: from [197.211.63.171]

Email body

Get a loan for a new auto and to pay your bills off with low monthly payments at interest rate as low as 3% only. For full details and to submit a loan application contact us via: kleinhans091@gmail.com ========================================================================== Obter un préstamo para un novo automóbil e pagar as súas facturas con pagamentos mensuais baixos a unha taxa de interese tan baixa como 0.2%. Para obter máis detalles e enviar unha solicitude de préstamo póñase en contacto connosco para obter máis información. {RESPOSTA a ESTE CORREO ELECTRÓNICO: kleinhans091@gmail.com e teléfono de chamada +1 915 243 6422}

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.63.171
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* 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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – kleinhans091@gmail.com

Loan Scam Alert

Loan Scam – kleinhans091@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: HOME FINANCIAL SERVICES <cme@cme.com.vn>
To: Recipients <cme@cme.com.vn>
Reply-To: pieczarkar01@gmail.com
Subject: Darlehen /Loan

Email body

Wir sind eine seriöse und registrierte Finanzierungs- und Geldkreditfirma, die von der Regierung genehmigt wurde, Darlehensfinanzierungsdienstleistungen an Einzelpersonen zu vergeben, und Unternehmen, um ihr Projekt und ihre Investitionen zu finanzieren. Suchen Sie ein Darlehen? Für persönliche Zwecke, Firmenkredit, Investitions- oder Organisationskredit? Kontaktieren Sie uns jetzt unter: email kleinhans091@gmail.com: Name, Betrag, Dauer, Telefonnummer, Land, Stadt und Heimatadresse, bitte kontaktieren Sie uns für weitere Informationen, .. ANTWORT AUF DIESE E-MAIL: kleinhans091@gmail.com ======================================================================== We are a reputable & registered finance and money lending firm, Approved by the Government to Render loan finance service to individual, and companies to finance their project and Investment. Are you looking for a Loan? For Personal purposes, Company loan, Investment or Organizational loan? contact us now at: email kleinhans091@gmail.com: Name,Amount,Duration,Phone Number,Country,City And Home Address, please contact us for more information,.. REPLY TO THIS EMAIL: kleinhans091@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 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.
Categories
Email

Loan Scammer – James Kaplan Loan Company

Loan Scam Alert

Loan Scam – kleinhans091@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: Richard Maxwell <jalava6650@utm.edu.ec>
Reply-To: kleinhans091@gmail.com
To: Recipients <jalava6650@utm.edu.ec>
Subject: Loan
Received: from [192.168.8.49] (unknown [41.217.4.220]) by mail.utm.edu.ec

Email body

Are you looking for a reputable company that gives out loans with low interest rate of just 0.2%, then you are at the right place, @James Kaplan loan Company, located in the United States of America, give it a try and you will not be disappointed by us, contact us via email ……….. kleinhans091@gmail.com :Name,Amount,Duration,Phone Number,Country,City And Home Address, please contact us for more information,.. REPLY TO THIS EMAIL: kleinhans091@gmail.com Call Phone +1 (915) 243 6422 … office addresses ……. 300 Carnegie Center, Suite 240 Princeton, NJ 08540 United states of America …218356

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.217.4.220
Originating ISP: Spectranet
City: Abuja
Country of Origin: Nigeria
* 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 and the sending address belongs to a US educational establishment.
  2. The email addresses used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The totally ridiculous interest rate being offered.
  5. The email was sent from Nigeria, which is a known Advance Fee Fraud scam hotspot.