Tag: Loan Scam

Categories
Email German Loan Scams

Loan Scammer – Zion Finance Group

Loan Scam Alert

Loan Scam – ziontld@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 TUTU0DF7.localdomain (UnknownHost [185.248.13.33])
Subject: Geld-Loan offer
To: Recipients <kent2@whoney.co.nz>
From: Zion Finance Group <kent2@whoney.co.nz>
Reply-To: zionitld2@gmail.com

Email body

Grüße, es ist mir eine Freude, Sie wissen zu lassen, dass Ihre Währungssorgen bald vorbei sein werden. Ich bin Herr Bernard und habe hier in den USA eine Kreditfazilität. Aber ich kann Ihnen mit 2% überall auf der Welt Geld leihen. Sie müssen nur die Zion-Gruppe fragen. Persönlich habe ich die wenigen E-Mails als erste Empfängergruppe ausgewählt. Bitte senden Sie mir eine Nachricht, wie viel Sie ausleihen möchten. Das Geld für Hypotheken, Autokäufe und Reisen usw. wird bereitgestellt, sofern Sie einen gültigen Personalausweis oder Führerschein besitzen. Bitte beachten Sie, dass die ersten 7, die diese E-Mail innerhalb der nächsten 48 Stunden beantworten: ziontld@gmail.com, die höchste Aufmerksamkeit erhalten und oberste Priorität haben.
Vielen Dank. Herr Bernard.
Zion Finance Group
E-Mail: ziontld@gmail.com
Tel.: 1 (719) 900-1223

English translasion

Greetings, it is my pleasure to let you know that your currency worries will soon be over. I am Mr. Bernard and I have here in the US a credit facility. But I can lend you 2% anywhere in the world money. You need only ask the Zion group. Personally, I have the few e-mails selected as the first recipient group. Please send me a message, how much you want to borrow. The money for mortgages, car purchases and travel, etc. will be provided unless you have a valid identity card or driver’s license. Please note that the first seven who answer this email within the next 48 hours ziontld@gmail.com , attracted the most attention and highest priority.
Thank you very much. Mr. Bernard.

Zion Finance Group
E-mail: ziontld@gmail.com
Tel .: 1 (719) 900-1223

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.248.13.33
Originating ISP: Atlantis Telekomunikasyon Bilisim 
                 Hizmetleri San. Tic. Ltd
City: Istanbul
Country of Origin: Turkey
* 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 the company are regulated by.
  • The lender claims to be in the USA, but the email originated from Turkey.
Categories
Email Loan Scams

Loan Scammer – CashFlow LLC

Loan Scam Alert

Loan Scam – equitableb@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 [192.168.8.103] (unknown [105.12.4.155])
Subject: Investment & Projects Funding at 3%
To: Recipients <fastfundingdept@gmail.com>
From: Reel Robert <fastfundingdept@gmail.com>
Reply-To: equitableb@gmail.com

Email body

Good day,

CashFlow LLC, is a direct and private loan firm. We engage in funding short-term and loan-terms loans. If you have a good project that need to be funded, i will be able to broker the deal and secure funding for you at interest rate of 3% per annual payment.

For more details, contact me at: equitableb@gmail.com

I await your further correspondence to enable us discuss further.

Warm Regards,

Reel Robert
CEO & Project Director
CashFlow LLC

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.12.4.155
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
* 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 where the company offeering the loan are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – linncfinance1 gmail.com

Loan Scam Alert

Loan Scam – linncfinance1@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 [192.168.8.105] (unknown [41.144.76.24])
Subject: Apply For your 3% fast loans today
To: Recipients <sgc@vm.uff.br>
From: Loan <sgc@vm.uff.br>
Reply-To: linncfinance1@gmail.com

Email body

Goodnews today Have you been rejected by the bank, do you have poor credit or bad financial status and you need an urgent loan for any of the following reasons
.settle your debts,
.pay school fees for your children,
.complete a project,
.build a house or
.start up a business. Or for whatever purpose,
Contact us now via: linncfinance1@gmail.com with the following details for your fast, secure loans
Name:
Amount:
Duration:
Country:
Phone Number:
Email:
Thanks
Awaiting your urgent application.
Note all responses should be forwarded to: linncfinance1@gmail.com.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.144.76.24
Originating ISP: Telkom-internet
City: Johannesburg
Country of Origin: South Africa
* 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 South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams Turkish

Loan Scammer – info fidisspa.eu

Loan Scam Alert

Loan Scam – info@fidisspa.eu

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:.
To: Recipients <info.sgu.ru@sgu.ru>
From: info.sgu.ru@sgu.ru
Reply-To: info@fidisspa.eu

Email body

Merhaba,
Bir web is günlügünden e-posta iletisiminizi aldik ve zamaninizi bosa harcamak gibi bir niyetimiz yok. Bireylere ve sirketlere kredi veriyoruz. Faiz orani yillik% 3 olacaktir. Büyük hacimli projeleri finanse etmek isteyen yatirimcilarimiz var ve pesin ücret ödemeden kredi veriyoruz. Geri ödeme süresi 1-30 yil + 6 ay ödemesiz dönemdir.

Sunduklarimiz: –
* Proje finansmani
* Is kredisi
* Bireysel kredi
* Borç konsolidasyonu için kredi

Kredi isleme ve finansmani, kredi basvurunuzu yaptiginiz günden itibaren yaklasik 8 is günü sürer. Daha fazla bilgi için bize ulasin.

English translation

Hello,
We have received your e-mail correspondence from a web log business and we have no intention of wasting your time. We give loans to individuals and companies. Interest rate will be 3% annually. Our investors willing to finance large projects there, and we give credit without paying fees in advance. The repayment period is 1-30 years + 6 months grace period.

We offer: –
* Project financing
* Business loans
* Consumer credit
* Loans for debt consolidation

Loan processing and financing, credit takes about 8 business days from the day you make your application. Please contact us for more information.

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 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.
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 AT 2%
To: Recipients <>
From: NT <my.ccsu.edu>
Reply-To: mitchellloanfund@yahoo.com

Email body

LOAN OFFER AT 2%

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 Yahoo 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.
Categories
Email Loan Scams

Loan Scammer – United Morris Financial Investment

Loan Scam Alert

Loan Scam – megafunds20171@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 [203.90.233.59] 
Reply-To: <megafunds20171@gmail.com>
From: mega <anisaman@aeronav.org>
Subject: Re,OFFER

Email body

Hello,
Have you being denied of obtaining a loan from or bank or a financial firm? Are you looking to expand your business? Solve a financial problem? Acquire a car/house?

And so on. Review you business finance and loan options. United Morris financial Investment are committed in making sure you experience stress free and easy service.

We understand that every borrower is important and believe to offer a better choice, tailored to meet their individual requirements. Our goal is to make your process

of securing a loan of any kind simple and straight forward. We are Specialists on any types of loan matter.Contact us today via email for a better chance at:

megafunds20171@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 203.90.233.59
Originating ISP: Hgc Global Communications Limited
City: n/a
Country of Origin: Hong Kong
* 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 where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Dr. Mahmood Alatif Mahmood

Loan Scam Alert

Loan Scam – mahmoodm58@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

Reply-To: mahmoodm58@yahoo.com
From: "Dr. Mahmood Alatif Mahmood" <rejoicesw1@gmail.com>
Subject: Loan offer services apply now.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Loan offer services apply now.

We provide loan to corporate companies and individuals
with very minimal annual interest rates as low as 2.25%
within 1 year to 20 years repayment duration period to
any part of the world.

Kindly reply for me details.

Sincerely.

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 Yahoo 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.
Categories
Email Loan Scams

Loan Scammer – Marson Finance Company

Loan Scam Alert

Loan Scam – mfinancecompany@yandex.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 [139.47.106.195])
Reply-To: <mfinancecompany@yandex.com>
From: Marson Finance <mfinancecompany@yandex.com>
Subject: ***SPAM*** LOAN OFFER 2% INTEREST RATE

Email body

Ladies and gentlemen

Are you also tired of dealing with banks or financial service providers for a loan. to obtain collateral in order to secure the loan 100%? Do you need a loan to make an investment, convert short-term debt into the medium to long term?

Yes, but security, confidentiality and transparency are important to you. Then we can help you. We are a Spanish-based company that specializes in making loans to private individuals and companies easily.

Interest rates and maturities are very attractive (2%) and in terms of safety, we limit ourselves to the absolute minimum.

Interested? Then contact us for more information by e-mail

We look forward to hearing from you.

Security, trust and transparency are the pillars of our business.

Friendly greetings

MARIA RICARDO

Management

Marson Finance Company

Company Number: 08277292
Calle de la infanta Mercedes, 1, 28020 Mad

Email: mfinancecompany@yandex.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 139.47.106.195
Originating ISP: Xtra Telecom S.a.
City: Madrid
Country of Origin: Spain
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  • The email address used is a free Yandex address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who the company offering the loan are regulated by.
Categories
Email Loan Scams

Loan Scammer – Zion Finance Group

Loan Scam Alert

Loan Scam – zionitld3@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: anna@glpak.ru
reply-to: zionitld3@gmail.com
to: [REDACTED]
subject: zionitld3@gmail.com

Email body

Hello, We from Zion Finance Group currently offers loans to customers at a low interest rate of 3%. This is an opportunity that you cannot miss. We have a few questions to ask; Do you have debts? Do you want to pay off your debts? Do you want to be financially equipped? If so, request a loan today from Zion Finance Group. Interested, customers are expected to contact zionitld3@gmail.com for more information. We wish to assist you with a loan. Greetings, Mr. Bernard.

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 gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – CMBM Funds & Brokering

Loan Scam Alert

Loan Scam – financing@cmbmutualfunds.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]
Subject: Re: Avail Facilities [Personal & Business].
X-PHP-Script: kla2.mypacmblease.com/a2.php for 197.210.10.18
From: "Dhia Nayla [CMBM BROKERING]" <cbmf@kla2.mypacmblease.com>
Reply-To: financing@cmbmutualfunds.com

Email body

To & for: [REDACTED]

Hello,

For busy people like you, it is quite natural that there may be situations where you would require financial assistance or business funding in certain projects.

This is why I am reaching you directly to our allurement in providing credit facility or debt financing for your personal and business purpose; Facility can be provided to support or assist projects to a maximum of $350M USD at a 1.56% Fixed Interest Rate per annual with minimum documentations.

Our in-house financial institution within a 9-business day handles and avail credit facility. At the same time, if you have already submitted an application, please accept my sincere apologies on the same. If not, to get started, give a response with your contact details and project details required. An application can be submitted in person or virtually by electronic mail.

Hope you would take this into consideration and do the needful.

Thanking You,

Yours Truly,

Ms. Dhia Nayla Umar
__________________________

CMBM Funds & Brokering
Menera Kinrara C-I-M-B, Kinrara Seksyen 1,
47180 Puchong, Selangor, Malaysia
__________________________________________________________________________________

To forward this message, please do not use the forward button of your email application, because this message was made specifically for you only. Instead use the forward page in our newsletter system. To change your details and to choose which lists to be subscribed to, visit your personal preferences page Or you can opt-out completely from all future mailings. ID: 04

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.10.18
Originating ISP: Mtn Nigeria Communication Limited
City: Abuja
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for cmbmutualfunds.com

Creation Date: 2019-08-19T12:59:53Z
Registrar Registration Expiration Date: 2020-08-19T12:59:53Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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 on a fairly recently registered domain, whose owner used a privacy service to hide their details. There is no need for a legitimate business to hide their identity in such a manner.
  • The email gives no indication of who the company offering the loan are regulated by.
  • The ridiculous upper amount of loan being offered.
  • The company claims to be in Malaysia, but the email originated from Nigeria, which is a known Advance Fee Fraud hotspot.