Categories
Email Loan Scams

Loan Scammer – paulloanfundshelp1 gmail.com

Loan Scam – paulloanfundshelp1@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 [192.168.0.110] 
          (unknown [105.112.129.146]) 
Subject: Do you need an urgent Loan to solve 
         your financial problem?
To: [REDACTED]
From: in9920@outlook.com
Reply-To: paulloanfundshelp1@gmail.com

Email body

We offer 3% Loans.. Contact us: paulloanfundshelp1@gmail.com for more details

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 105.112.129.146
Originating ISP: airtel.com
City: Abuja
Country of Origin: Nigeria
* For a complete report on this IP address 
  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 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 – cfolimited22 gmail.com

Loan Scam – cfolimited22@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: 154.120.82.209
From: ",.." <newport@shopgossip.com>
Reply-To: ",.." <cfolimited22@gmail.com>
To: 
Subject:

Email body

Good Day,
We are a UK-registered Private Loan Investment Company with operations in
Europe and Asia. We are also a member of the Turkish British Chamber of
Commerce and Industry (TBCCI). We offer low-interest loans to both
corporate and private entities at a rate of 2% R.O.I. per year. The
terms are incredibly flexible and intriguing

For more information, please contact us.

Kind regards,

CFO Limited…

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 154.120.82.209
Originating ISP: spectranet.com.ng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address 
  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 originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – William Mason

Loan Scam – williammasonfinance@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: anna villani <anna.villani@comune.roma.it>
Reply-To: William mason <williammasonfinance@yahoo.com>
Subject: re
X-Originating-IP: [129.205.113.208]

Email body

Dear Sir / Madam,

We offer loans for all purposes.
Apply now and get within 3 working days financed.
– Minimum amount of the loan: $5,000.00
– Maximum amount of loan: $50,000,000.00
– Interest rate: 2% per year
For more information, please e-mail us.

Your Name:
Country:
Loan Amount Needed:
Duration:
Phone:
Monthly income:
Occupation:

God bless you

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 129.205.113.208
Originating ISP: gloworld.com
City: Nkpor
Country of Origin: Nigeria
* For a complete report on this IP address 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 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.
  • The ridiculous upper amount of loan being offered.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Venperez Franklin Andres

Loan Scam – info@venperezfranklinandres.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: venperezfranklinandres@yandex.com
From: Venperez Franklin Andres <venperez@yandex.com>
To: [REDACTED]
Subject: Business Funding

Email body

Dear sir,

Hope you are well and keeping safe.

Do you have a business or project that needs funding? We are offering Corporate and Personal Loan/funding at 3% Interest Rate for a duration of 10 years.
We also pay 1% commission to brokers or friends who introduce project owners for finance or other opportunities. Our company will send you more full details in our next email.

Contact me for more details about our funding/loan info@venperezfranklinandres.com

Thank you as I anticipate your kind response.

Regards.
Venperez Franklin Andres

WhoIs details for venperezfranklinandres.com

Creation Date: 2021-06-16T03:23:51Z
Registrar Registration Expiration Date: 2022-06-16T03:23:51Z

Registrant Name: Dickson Chijioke
Registrant Organization: Dickson
Registrant Street: 23 maryland lagos   
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234011
Registrant Country: NG
Registrant Phone: +234.9065849242
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: dickson.chijoke@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.
  • The email address used is on a domain that was registered a few weeks ago by someone in Nigeria.
  • 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 – Green Rodriguez

Loan Scam – equityloancompanies1894@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 [105.112.53.141]
From: Green Rodriguez <export@aspamfish.com>
To: [REDACTED]
Subject: Direct loan at a low interest rate of 5% annually.

Email body

Hello,

I am directed by our equity, capital and re-capitalization
advisers to contact you. I am Mr. Green Rodriguez, a loan consultant
working for EQUITY LOAN COMPANY, managing huge funds
of various entities. We run operations such as wealth management,
International lending, International business and project
finance. We have also included a portfolio known as International
Business Intervention Loans to provide funding for businesses and
projects affected by the Corona-virus outbreak.

Our interest rate is as low as 5% per year. Our loan limit is
between US$2 million and US$1.2 billion. We offer 6 months
moratorium/grace period, 2 years interests payment only and
maximum 20 years capital repayment period. If you are looking for
loans or finance for your business or project, kindly contact me
by email at: (equityloancompanies1894@gmail.com )

Note: Even if you don’t want loan or finance, you can refer us to
someone who wants on a profit sharing basis whereby we pay you an
upfront 5% of our approximated profit as a broker and referral
fee. Hence you will work for us as a broker that will get people
that needs loan.

We are simply the best. Contact us on:

equityloancompanies1894@gmail.com

Mr. Green Rodriguez –

Loan Scheme Consultant & Broker
Equity Loan Company.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 105.112.53.141
Originating ISP: airtel.com
City: Kano
Country of Origin: Nigeria
* For a complete report on this IP address 
  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 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.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – William Mason

Loan Scam – williammasonfinance@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 [192.168.43.120] ([105.112.96.219])
Subject: loan offer
To: you <vpehar@info.com>
From: "Mr.william mason" <vpehar@info.com>
Reply-To: williammasonfinance@yahoo.com

Email body

Dear Sir / Madam,

We offer loans for all purposes.
Apply now and get within 3 working days financed.
– Minimum amount of the loan: €5,000.00
Maximum amount of loan: €50,000,000.00
– Interest rate: 2% per year
For more information, please e-mail us:

Your Name:
Country:
Loan Amount Needed:
Duration:
Phone:
Monthly income:
Occupation:

God bless you

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.96.219
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Warri
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 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.
  • The ridiculous upper amount of loan being offered.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Simon Peter

Loan Scam – simonpetermrsimo@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

To: undisclosed-recipients:;
Subject: We have your back with genuine loan.
From: "Mr. Simon Peter" <mr.simonpeter@docomonet.jp>
Reply-To: al <simonpetermrsimo@gmail.com>
X-Originating-IP: [197.210.85.98]

Email body

Greetings,

Do you have a project that required loan? We can assist you to get it at a very liberal terms and low interest rate.

I have the privilege to write and introduce myself to you. My name is Mr. Simon Peter, I am a financial consultant here in Dubai-UAE.

We have funds ready to be loaned to reputable companies and individuals to expand their businesses or you may have anybody who has a lucrative
business but needs an expansion, this loan will be given on a very liberal terms and low interest rate.

Please kindly get back to me for more information.

Thank you for your anticipated cooperation waiting for your reply as soon as possible.

Yours sincerely,
Mr. Simon Peter

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.85.98
Originating ISP: Mtn Nigeria Communication Limited
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 is offering the loan, or who they are regulated by.
  • The email claims to be from someone in the UAE, yet it originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Zenith Finance Corporation

Loan Scam – citie.bank@nycmail.com & citi.bank.nyc@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

Received: from [102.89.2.244]
From: city bank <citie.bank@nycmail.com>
To: [REDACTED - Not my emil address]
Subject: Please Reply Urgently

Email body

HI,
WE AT ZENITH FINANCE CORPORATION (ZFC} WOULD LIKE TO INFORM YOU ABOUT OUR OFFER OF LOANS FOR THIS SEASON.
WE PROVIDE A LOAN AMOUNT FROM USD5,000 TO USD150,000,000 FOR A PERIOD OF 1 TO 35 YEARS.
IF YOU ARE INTERESTED PLEASE LET US KNOW.
YOUR REQUEST WILL BE PROCESSED WITHIN 72 HOURS.

YOU CAN CONTACT US AT:
citie.bank@nycmail.com
citi.bank.nyc@citromail.hu
THANKS.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.89.2.244
Originating ISP:
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  • The email addresses used are free email addresses.
  • The email was mass-mailed to many recipients using BCC.
  • The email indicates that it is from Zenith Finance Corporation, but the email addresses used both have Citi Bank in the name.
  • The ridiculous upper amount of loan being offered.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – madonafirm1985 outlook.com

Loan Scam – madonafirm1985@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

From: MADONA <rebecar@uo.edu.cu>
Reply-To: MADONA FIRM <madonafirm1985@outlook.com>
Subject: Re
X-Originating-IP: [197.210.8.25]

Email body

Good day,We offer 2% interest rate business and personal loans. If you are interested in getting a fast loan from us, write back and let me know how much loan you need and pay back duration. Thanks.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.8.25
Originating ISP: Mtn Nigeria Communication Limited
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 Outlook 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 – Jassim Mohammed

Loan Scam – gulfinvestmentgroup001@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 [41.58.110.78]
Reply-To: <gulfinvestmentgroup001@outlook.com>
From: "Mr. Jassim Mohammed" <sumiuittt.g@net4.com>
Subject: REF: PRIVATE LOANS

Email body

Hello,

My name is Mr. Jassim Mohammed, executive director of Gulf business services Limited.

We are loan providers and we offer one of the lowest interest rate for long term loans.

If you have a long or short-term viable project which requires funding or you know of someone who requires such, kindly get back to me for terms and conditions.

We look forward to a cordial relationship with you.

Regards
Mr. Jassim Mohammed
Whatsup : +97162171237

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.58.110.78
Originating ISP: Swiftng-asn
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 Outlook 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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.