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 [192.168.8.101] (unknown [41.144.82.92])
Subject: Re:
To: Recipients <info99@outlook.com>
From: Donation <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: 41.144.82.92
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 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 South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Nathan Reece

Loan Scam Alert

Loan Scam – elvisfinancecenter@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: Elvis Finance Lender <jasrie.jamaludin@treasury.gov.my>
Reply-To: Elvis Finance Lender <elvisfinancecenter@gmail.com>
Subject: Loan Offer/Reply for more details!!!

Email body

Attention Sir/Madam,

We are currently Offering, Commercial loan, Home Improvement, Consolidation, Business and Personal Loans, at an affordable interest rate of 3% per annum. Within any year to any part of the world. Are you in debts? Do you want to pay off your bills? Have you been turned down constantly by your bank or any other financial institute? The good news is here, (Elvis Finance Lender) is a certified, legitimate & an accredited Financial Lender, and also a co-operate financier for real estate and any kinds of business financing. Do you want to expand your business? If you are delighted and interested in our financial offer, do not hesitate to contact us via our below contact Email or click reply for more information.

Mr Nathan Reece,
Email: elvisfinancecenter@outlook.com
Email: loans@elvisfin.com

WhoIs details for elvisfin.com

Creation Date: 2019-01-15T07:00:00Z
Registrar Registration Expiration Date: 2020-01-15T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.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 a free Gmail address.
  • The domain used for the third email address was registered anonymously for only one year, at the start of this year.
  • 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 – Glen Henderson

Loan Scam Alert

Loan Scam – glenhendersonfinancialhome@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

Subject: Loan Offer
To: Recipients <dddinasol@aasp.org.br>
From: "Mr. Glen Henderson" <dddinasol@aasp.org.br>
Reply-To: glenhendersonfinancialhome@hotmail.com

Email body

We offer loan from € 2,000 to € 500.000,000 million at a 2% interest rate. Do you need financial support? You need a loan to pay off your bills or buy a house? Do you have your own business and need a loan? Contact us today via Email: glenhendersonfinancialhome@hotmail.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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – brantleywalton212 outlook.com

Loan Scam Alert

Loan Scam – brantleywalton212@outlook.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 [100.120.179.53] (unknown [5.62.51.145]) 
Subject: Re: Update on loan!!!
To: Recipients <dwarahal@aasp.org.br>
From: Brantley <dwarahal@aasp.org.br>
Reply-To: brantleywalton212@outlook.com

Email body

Do you need a loan? If yes kindly contact us now for more info

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 5.62.51.145
Originating ISP: Equinix Brasil Sp
City: Sao Paulo
Country of Origin: Brazil
* 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 Outlook.com 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 originates from Brazil. Lenders are only authorised to offer loans in the country they are located. So if this email was from a legitimate lender (it isn’t), they would not be able to offer loans to individuals outside of Brazil.
Categories
Email Loan Scams

Loan Scammer – Gunnar Hemgren

Loan Scam Alert

Loan Scam – salinvestltd@citromail.hu

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: INVESTMENT / LOAN FUND.
To: Recipients <saloans@cnode.io>
From: SAL Investment Group LIMITED <saloans@cnode.io>
Reply-To: salinvestltd@citromail.hu

Email body

Good Day, We Offer Private, Commercial, Business, Personal and Investment Loans with very Minimal annual Interest Rates as Low as 3% within a 1 year to 50 years repayment duration period to any part of the world. We give out loans within the range of £, €, $10,000.00 US Dollars to £, €, $200,000,000.00 US Dollars. If you are interested, do not hesitate to contact directly. With best regards, Gunnar Hemgren, Processing Officer. SAL Investment Group LIMITED Please send your reply to: salinvestltd@citromail.hu

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 Citromail 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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Peter Gomez

Loan Scam Alert

Loan Scam – petergomez@gmx.us

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: Peter Gomez <petergomez@gmx.us>
Subject: Loan Offer

Email body

Hello are you in need of a financial loan or business loan contact us today for we give out loan in a very low rate 2 so contact us today.

Full name and surname:
Country:
State:
City:
Sex:
Age:
Pupose of Loan:
Monthly Income:
Phone number:
Required loan amount:
Duration of the loan:

After completing this step please contact us via this email: petergomez@gmx.us.

Why is this a loan scam?

  • The email address used is a free GMX 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 – Viviane Martini Destro

Loan Scam Alert

Loan Scam – viviane.martini100@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

Reply-To: viviane.martini100@gmail.com
From: Anton Szandor Lavey <szandorlavey066@gmail.com>
Subject: MY TESTIMONY
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello,

My name is Anton Szandor Lavey, California are from USA. I want
to thank Viviane Martini Destro, who helped me get a loan. In the
last three months, I’ve been looking for a loan to solve my debts,
everyone I met scammed me and took my money until I met Viviane
Martini Destro. She managed to give me a $10,000 loan. she can also
help you. she helped other colleagues of mine. If you need financial
help, contact the company by e-mail: (viviane.martini100@gmail.com) I
think she can help. Contact them to help, because she helped me. she
does not know that I’m doing this by spreading my kindness, but I feel
I should share this with everyone to get rid of the scammers, please
pay attention to imitators and contact the right loan company. Below
are his words of encouragement for those looking for a legal and
honest loan.

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 takes the form of a fake testimonial. No legitimate person would spam multiple people in this way.
  • The email gives no indication of the company 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) (41.79.219.210)
Reply-To: <paf.group@net-c.com>
From: "P.A.F Group" <mail@samedaysigns.net>
Subject: Project Assistance and Funding

Email body

Hello dear customers !

Your emergence, progress and success is our priority.
For all your projects. We are available to accompany any person bringing projects. We guarantee full, irreproachable and professional assistance of your projects.

Contact us for more informations.

Receive our cordial greetings.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.79.219.210
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 email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – bridgewaterprivat aol.com

Loan Scam Alert

Loan Scam – bridgewaterprivat@aol.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 [192.168.43.147] (unknown [129.205.112.138])
Subject: Are you in need of financial reimbursement?
To: Recipients <l.volpicella@comune.modugno.ba.it>
From: John Brent Elliott <l.volpicella@comune.modugno.ba.it>
Reply-To: bridgewaterprivat@aol.com

Email body

Are you in need of a loan for your business, for personal use ? Our offer provides loans with a low interest rate of 3%..Have you thought of obtaining a loan? Probably you have been turned down by your local bank? REPLY FOR MORE INFORMATION VIA: bridgewaterprivat@aol.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.112.138
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?

  • 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 AOL 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 – John Bless

Loan Scam Alert

Loan Scam – nnpcgroupp@anpa.nl

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: <nnpcgroupp@anpa.nl>
From: John Bless <infopaymean@gmail.com>
Subject: Business loan/Debt financing

Email body

RE: Business loan/Debt financing:

We are an established entity here in the Middle East with series of successfully closed deals and strong partnerships achieved by years of continuous diligence, trust and uninterrupted attention to our
clients. We have financed various projects and ventures in different countries through our investment funds/venture capital.

We are now seeking to invest in various feasible projects from various sectors of the economy of different regions around the globe by offering commercial refinancing, purchase or bridge loans of between USD $1 million to $100 Million only at 4% interest annually for a duration not more than 10 years.

We are basically seeking expansion strategy through diversified strategic partnership. We have a broad view on investment banking from expertise of our team. Based on the above information, we shall be glad to receive your Project Plan/Executive Summary in a compatible format (PDF -recommended) for our review. Reply if interested and have viable business proposal to present for funding.

John Bless,
Chief Financial Officer
United Kingdom

Tel/Fax +4484-4774-6592
Opening Times
Monday: 9:30 AM – 4:30 PM
Tuesday: 9:30 AM – 4:30 PM
Wednesday: 10:00 AM – 4:30 PM
Thursday: 9:30 AM – 4:30 PM
Friday: 9:30 AM – 4:30 PM
Saturday: 9:00 AM – 1:00 PM
Sunday: closed

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.