Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – strydom.strydom yandex.com

Loan Scam Alert

Loan Scam – strydom.strydom@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 [192.168.8.103] (unknown [195.211.197.108])
Subject: 1
To: Recipients <info99@outlook.com>
From: Re <info99@outlook.com>
Reply-To: strydom.strydom@yandex.com

Email body

Hello,

Looking for a loan urgently? Would you like to settle your bills and Purchase
property (Investment loan)/ Building loan? I can guarantee you 24 hours loan
approval.

We are a world class Investment company offering all kinds of financial services
with flexible repayment terms and a timely closing schedule.

Contact us via e-mail at: strydom.strydom@yandex.com for detailed information.

Thank you.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 195.211.197.108
Originating ISP: Company Tomich Ltd
City: Tomsk
Country of Origin: Russian Federation
* 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 Yandex 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
LinkedIn Loan Scams

Loan Scammer – Mirian Sara Perez

Loan Scam Alert

Loan Scam – pmiriansara@gmail.com

The below is a post that was made on LinkedIn

mirian sara perez
consultant chez Investors Group

We have loan available for import and export clients only .
No upfront fees payment .
Minimum 1 m
Maximum 500 m
Process 7 to 8 days to get the loan

Contact: pmiriansara@gmail.com

Skype: mirian.perez11

Why is this a loan scam?

  • Financial Services providers have to follow very strict advertising rules and would not be randomly advertising on LinkedIn or other Social Media sites.
  • The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – capinq yandex.com

Loan Scam Alert

Loan Scam – capinq@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

From: Juan Carlos <jcortizl@icoiig.es>
Reply-To: jcortizl@icoiig.es
Subject: Re: 2% Loan Offer
X-Client-IP: IPv4[102.83.85.191]

Email body

2% loan, contact capinq@yandex.com for more information.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.83.85.191
Originating ISP: Zainugas
City: n/a
Country of Origin: Uganda
* 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 Yandex 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 Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – monclassicexfunds gmail.com

Loan Scam Alert

Loan Scam – monclassicexfunds 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: Wilson Dawn <monclassicexfunds@gmail.com>
Subject: Loan
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, if interested.

Why is this a loan scam?

  • 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.
Categories
Email Loan Scams

Loan Scammer – Murray Bryan

Loan Scam Alert

Loan Scam – investmentfinancialservices01@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

X-Originating-IP: [105.112.38.200]
From: From Capital Loans <reflected90@daum.net>
Sender: reflected90@daum.net
To: <investmentfinancialservices01@gmail.com>
Subject: RE:LOAN FOR ANY PURPOSE,FROM 5,000 TO 500,000.00

Email body

Capital Loan (FCCA)
Investment & Financial Services
Long St James, United state
Private ID: investmentfinancialservices01@gmail.com

I am a private financier Consultant of prime lending,working with large lending affiliated to a corporate consortium group operators,I secure out Commercial Business Loans and personal loans for any purpose,From 5,000 to 500,000.00,for personal loan and up-to 500,000,000.00 for commercial business loan and also provide bank Financial instruments and project financing Loan such as, Bank Guarantee (BG), Standby Letter of credit (SBLC), Bank Draft etc. Funds are Available in Euros,Great British Pound and United State Dollar,Swiss Franc

If you are interested in getting loan kindly contact us Via Private ID: investmentfinancialservices01@gmail.com

Full Name:
Address:
Nationality:
Sex:
Age:
Date of Birth:
State of origin:
Occupation:
Phone:
Loan Amount:
Purpose of loan:
duration:
Employer:
Employer Address:
Country:
Tel:
Fax:

Regards.

Murray Bryan
Private ID: investmentfinancialservices01@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.38.200
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
* 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 offering the loan are regulated by.
  • The ridiculous upper amount of loan being offered.
  • The company claim to be in the USA, but the email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – moorejames337 gmail.com

Loan Scam Alert

Loan Scam – moorejames337@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: agent <moorejames337@gmail.com>
Subject: Loan
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, if interested.

Why is this a loan scam?

  • 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.
Categories
Email Loan Scams

Loan Scammer – elc.srvshotmail.com

Loan Scam Alert

Loan Scam – elc.srvs@hotmail.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: Eagle Loan <vladimira.paltikova@savba.sk>
Reply-To: elc.srvs@hotmail.com
Subject: 
X-Originating-IP: [169.159.114.185]

Email body

Do you need an affordable Christmas Loan? if yes, please contact us.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 169.159.114.185
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria
* 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 Hotmail 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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – payjobb gmail.com

Loan Scam Alert

Loan Scam – payjobb@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: Anthony Robert <payjobb@gmail.com>
Subject: Loan
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, if interested.

Why is this a loan scam?

  • 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.
Categories
Email Loan Scams

Loan Scammer – Mr. Mohammed

Loan Scam Alert

Loan Scam – arabfinancialservice1@hotmail.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: james kofi <jameskofi449@gmail.com>
Subject: LOAN
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

My Name is Mr. Mohammed from Singapore Base India For Business We Offer
out Loan Interest Rate Is 3%. Do You Need a Loan? if yes Contact us via
Email;arabfinancialservice1@hotmail.com

The same email was received in another of my email accounts, sent from William James <departmentcliam007@gmail.com>

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 Hotmail 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 – paf.group net-c.com

Loan Scam Alert

Loan Scam – paf.group@net-c.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 unknown (HELO User) (197.234.221.164)
Reply-To: <paf.group@net-c.com>
From: "P.A.F Group" <mail@samedaysigns.net>
Subject: Project Assistance !

Email body

Dear customers!
We are a group of private investors seeking to help people in difficulty, private companies or all self-employed persons, of good morality and contributors of profitable projects to work in association. We can invest in the development of your company or projects. Since the beginning of this year, we have inserted a new micro financial session giving the right to a credit granting to all autonomous persons who can respect his
commitment to our current regulations for a loan ranging from 2000 to 5.000.000 Euro / Dollars repayable over a specific period
ranging from twelve to three hundred and sixty months or thirty years (30 years) thus with an interest rate of 2% per annum.
Please let us know if you are interested.

Receive our cordial greetings.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.164
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* 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 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 ridiculous upper amount of loan being offered.
  • The email originated from Benin, which is a known Advance Fee Fraud hotspot.