Tag: mitchellloanfund@yahoo.com

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 – 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 – Lewis Mitchell

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

From: Roy Baase <roybaase20@gmail.com>
Subject: I got my loan of $50,000.00 from Mr Lewis Mitchell contact him if you need a loan today at: mitchellloanfund@yahoo.com
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I got my loan of $50,000.00 from Mr Lewis Mitchell contact him if you
need a loan today at: mitchellloanfund@yahoo.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 and takes the form of a fake testimonial.
  • 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 – 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

Received: from [192.168.43.25] (unknown [203.190.147.154])
Subject: RE: APPLY FOR LOAN AT 2%
To: Recipients <LOAN@my.ccsu.edu>
From: Mitchell <LOAN@my.ccsu.edu>
Reply-To: mitchellloanfund@yahoo.com

Email body

I am a private lender, I offer loan at 2% this is a legitimate company with honor and difference we are ready to help you out in any financial problem that you are we offer all type of loan so if you are interested in this loan offer

Name:
Amount needed:
Duration:
Country:
Purpose of loan:
Monthly income:
Phone number

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 203.190.147.154
Originating ISP: Software Technology Parks Of India-lucknow
City: Lucknow
Country of Origin: India
* 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 Yahoo 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 India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Tom Crus

Loan Scam Alert

Loan Scam – tomcrus67@outlook.com & tominvestment005@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: Edward Lewis Mitchell <cassia.araujo@itajuba.mg.gov.br>
Reply-To: Edward Lewis Mitchell <mitchellloanfund@yahoo.com>
Cc: [Redacted - long list of email addresses]
Subject: LOAN OFFER
X-Originating-IP: [129.205.112.38]

Email body

We offer Loans to individuals, Firms and cooperate bodies at 2% interest
rate per annum, The Minimum amount you can borrow is $10,000.00 US Dollars
to Maximum of $50,000.00.to $100,000.00 provide the following:
1. Name Of Applicant:…….
2. Age:………………….
3. Location:……………..
4. Amount Needed……..
5. Duration:……………..
6. Phone Number………….
7. Fax Number……………
Contact Email:tomcrus67@outlook.com
tominvestment005@gmail.com
Sincerely,
Tom Crus.
Reply

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.112.38
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 addresses used are free Gmail addresses.
  3. The email was mass-mailed to many recipients, all of whose email addresses were visible in CC. A legitimate lender would not breach client confidentiality like this.
  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 – 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
To: Recipients <loan@my.ccsu.edu>
From: Mitchell <loan@my.ccsu.edu>
Reply-To: mitchellloanfund@yahoo.com
Received: from [10.158.89.226] (unknown [203.190.147.154])

Email body

Hello we are a Legitimate and reliable loan lender.we give out loans on a
clear and understandable terms and conditions at 2% interest rate. From
$5000 to $6000000 USD, Euro And Pounds Only. we give out Business Loans,
Personal Loans, Student Loans,Car Loans And Loans To Pay Off Bills. Fill
and return the below details if interested

LOAN APPLICATION FORM.
NAME ……………..
PHONE …………….
HOME ADDRESS ………
STATE …………….
COUNTRY …………..
FAX ………………
OCCUPATION ………..
MONTHLY INCOME …….
AGE……………….
LOAN AMOUNT NEEDED …
LOAN DURATION ……..
PURPOSE OF LOAN ……

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 203.190.147.154
Originating ISP: Software Technology Parks Of India-lucknow
City: Lucknow
Country of Origin: India
* 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 ridiculous upper amount of loan being offered.
  6. Legitimate businesses do not need to reassure people that they are “legitimate and reliable”.
  7. The email originated from India, which is a known Advance Fee Fraud loan scam hotspot.
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
To: Recipients <Elinev@my.ccsu.edu>
From: mitchell <Elinev@my.ccsu.edu>
Reply-To: mitchellloanfund@yahoo.com
Received: from [10.106.1.55] (unknown [203.190.147.154])

Email body

Do you need A Loan, Do you need Business or Personal Loan? Do you wish to refinance your company? Our company is based in United States and Europe. We give out loan to any individual and company at 2% interest rate yearly. We offer this types of loans and much more: mitchellloanfund@yahoo.com

* Personal Loans
* Business Loans
* Auto Loan
* Car Loan
* Rehabbing Loan
* Expansion Loan
* Consolidation Loans (ETC).

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 203.190.147.154
Originating ISP: Software Technology Parks Of India-lucknow
City: Lucknow
Country of Origin: India
* 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 Yahoo 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 India, which is a known Advance Fee Fraud Loan Scam hotspot.