Tag: Nigeria

Categories
Email Loan Scams

Loan Scammer – Ronald S

Loan Scam Alert

Loan Scam – info@lnvestmentsltd.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: Ronald S <comercial@jespac.com>
To: undisclosed-recipients:;
Subject: Loan Offer
Reply-To: Ronald S <info@lnvestmentsltd.com>

Email body

Good Day,
I am a financial broker and independent investment consultant. I appreciate that you may not be actively looking for investment capital at the moment however I came across your profile and found your background to be really interesting and just thought I should mention that if you require investment capital for your venture. Do not hesitate to contact me. We are open for debt financing at very low interest rates and equity partnership . Feel free to revert to me for further details.

Regards,
Ronald S
Foreign consultant,Mergers & Acquisitions, Valuations,
Debt Placements, Equity Infusions, Loan outsourcing.

WhoIs details for lnvestmentsltd.com

Creation Date: 2023-10-13T11:59:55Z
Registrar Registration Expiration Date: 2024-10-13T11:59:55Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: grace PSALMSw
Registrant Organization: 
Registrant Street: 44 isikalu street lagos   
Registrant City: lagos state
Registrant State/Province: Lagos
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.2349011864
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: heyorwalata@yandex.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 registered less than a month ago by someone in Nigeria.
  • 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 domain used is registered by someone in Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Edward Walker

Loan Scam Alert

Loan Scam – ed2@loanconsults.org

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 [105.112.164.82]
From: Edward Walker <ed2@loanconsults.org>
To: [REDACTED]
Subject: Project Funding

Email body

Hello,

I am Edward Walker. We offer Loans to projects/businesses in need of funding. We find and recommend to our group of investors, viable projects with ROI for funding worldwide. Contact me for further details if your are interested.

Regards

Edward Walker

Principal consultant.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 105.112.164.82
Originating ISP: airtel.com
City: Oshodi
Country of Origin: Nigeria
* For a complete report on this IP address 
  goto ipTRACKERonline

WhoIs details for loanconsults.org

Creation Date: 2022-07-12T07:43:13Z
Registry Expiry Date: 2023-07-12T07:43:13Z

Registrant Organization: See PrivacyGuardian.org

Why is this a loan scam?

  • The email address used is on a domain that was anonymously registered less than 2 months ago.
  • 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 – Omar Bin Hamad

Loan Scam Alert

Loan Scam – omarhamadalmana2023@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 LENOVO ([129.205.124.102])
From: Omar Bin Hamad <postmaster@streamline-lvpmi.com>
To: [REDACTED]
Subject: Loan/Project Offer

Email body

Dear Sir,/Madam
We invite all interested project owners and investors to our project financing programme. I am the investment officer of a UAE based investment company, we are ready to fund projects outside the UAE, in the form of debt finance, We grant loans to both Corporate and private entities at a low interest rate of 2.5% ROI per annum. The terms are very flexible and interesting. Kindly revert back if you have projects that need funding for further discussion and negotiation. Kindly reply to my email. omarhamadalmana2023@gmail.com
Regards
Omar Bin Hamad

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 129.205.124.102
Originating ISP: gloworld.com
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 gives no indication of who is offering the loan 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 – williamsmorganloanhelp gmail.com

Loan Scam Alert

Loan Scam – williamsmorganloanhelp@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: Recipients <schola3614@gmail.com>
From: Manon Grace Therrien <schola3614@gmail.com>
Reply-To: williamsmorganloanhelp@gmail.com
Subject: RE:
Received: from [197.211.61.53]

Email body

Hello

Do you need a loan urgently, We are currently giving out loan at a very affordable rate of 3% interest rate. If you are interested kindly reply to our mail urgently.

Best Regards.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.211.61.53
Originating ISP: gloworld.com
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 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
Dutch Email Loan Scams

Loan Scammer – Pablow Global Financial Ltd

Loan Scam Alert

Loan Scam – infopablowgfd247@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 [197.210.70.57]
Subject: lening
To: Recipients <usmanabubakarz633@gmail.com>
From: usmanabubakarz633@gmail.com
Reply-To: infopablowgfd247@gmail.com

Email body

Zit je in financiële problemen? Heeft u een lening nodig voor schuldconsolidatie, bouw, vastgoedlening, herfinanciering, persoonlijke of zakelijke doeleinden? Bent u een zakenman of -vrouw die van plan is om zijn of haar bedrijf uit te breiden, bieden wij leningen van alle soorten. Als u geïnteresseerd bent, neem dan vandaag nog contact met ons op via PABLOW GLOBAL FINANCIAL LTD voor verdere procedures voor het verwerven van leningen.

English translation

Are you in financial trouble? Do you need a loan for debt consolidation, construction, real estate loan, refinancing, personal or business purposes? Are you a businessman or woman who plans to expand his or her business, we offer loans of all kinds. If you are interested, contact us today at PABLOW GLOBAL FINANCIAL LTD for further loan acquisition procedures.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.210.70.57
Originating ISP: mtnonline.com
City: Ilorin
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 gives no indication of where the “lender” is 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 – J. Mohammed

Loan Scam Alert

Loan Scam – mohammedalkuwariinvestment01@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: 154.118.48.253
From: "." <jaglenn@cjprofessionalservices.com>
Reply-To: "." <mohammedalkuwariinvestment01@gmail.com>
To: 
Subject:

Email body

Good Morning.

We are a financial service company and we facilitate loans and project financing for companies and private individuals with good project.

Our loan interest rate is between 2.5%-6.7% depending on your project type and loan duration.

Our loan processing collateral security application fee is USD1,450.00 (Two thousand Four hundred and fifty dollars) only and it is pre-paid to the insurance broker company before you can access the loan , once we issue the LOI, letter of acceptance / RWA and the loan term sheet.

I can be reached on +971554845309 and also you can send a whatsup message on this number.

Do not respond if the above fee schedule is not acceptable to you.

Stay safe , while i expect your email and call.

Sincerely
Mr. J. Mohammed
Gulf Investment Group

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 154.118.48.253
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
Dutch Email Loan Scams

Loan Scammer – infopablowgfd247 gmail.com

Loan Scam Alert

Loan Scam – infopablowgfd247@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 [102.91.5.116]
Subject: lening
To: Recipients <ola41587@gmail.com>
From: ola41587@gmail.com
Reply-To: infopablowgfd247@gmail.com

Email body

Bent u op zoek naar financiële vrijheid? Heeft u lang- of kortlopende leningen nodig tegen een relatief lage rente? Wij bieden financiële leningen aan particulieren en bedrijven. Nu beschikbaar: Persoonlijke Leningen, Zakelijke Leningen. Dit is een kans voor diegenen die een lening willen aanvragen en een aflossingsvrije periode van zes maanden willen doorbrengen voordat ze met de maandelijkse betaling beginnen.

Als u geïnteresseerd bent, neem dan vandaag nog contact met ons op met de onderstaande informatie.

Voor-en achternaam:
Benodigd bedrag:
Duur (jaren):
Land:
Telefoonnummer:

Dank u.

English translation

Are you looking for financial freedom? Do you need long-term or short-term loans at a relatively low interest rate? We offer financial loans to individuals and businesses. Now available: Personal Loans, Business Loans. This is an opportunity for those who want to apply for a loan and have a grace period of six months before starting the monthly payment.

If you are interested, please contact us today with the information below.

First and last name:
Required amount:
Duration (years):
Country:
Phone number:

Thank you.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.91.5.116
Originating ISP: mtnnigeria.net
City: Keffi
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 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 – aghaliglobalfinancialltd gmail.com

Loan Scam Alert

Loan Scam – aghaliglobalfinancialltd@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 [172.20.10.4] ([197.210.76.129])
From: tojimmy913@gmail.com
Subject: APPLY FOR AFFORDABLE LOANS
To: Recipients <aghaliglobalfinancialltd>
Reply-To: aghaliglobalfinancialltd@gmail.com

Email body

WE OFFER ALL KIND OF LOANS – APPLY FOR AFFORDABLE LOANS Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Our loans are well insured for maximum security is our priority, with a low interest rate at 2.%, please Email for more information Thanks & Regards

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.210.76.129
Originating ISP: mtnnigeria.net
City: Minna
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 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 – FreedomPlus Financials

Loan Scam Alert

Loan Scam – info@freedomplusfinancials.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 [197.211.63.15]
Subject: Hilfe beim Finanzbudget
To: Recipients <harrison.b.cosmos@gmail.com>
From: harrison.b.cosmos@gmail.com
Reply-To: info@freedomplusfinancials.com

Email body

Sehr geehrter Herr / Frau
Willkommen bei FreedomPlus Financial.
FreedomPlus Financial ist ein Kreditvergabeunternehmen und eine hervorragende Alternative für alle, die nach schnellen, kreativen und sinnvollen Lösungen für finanzielle Schwierigkeiten suchen.

Wir erbringen Dienstleistungen sowohl für nationale als auch für internationale Kunden.

Wir sind für Millionen von Menschen da, die kämpfen und sich bemühen, ihre Schulden zu überwinden und ihre Finanzen zu verbessern. Ob Bestandskunde oder neuer Kreditnehmer, wir sind mehr denn je für Sie da, um Sie finanziell zu unterstützen.

Wir sind hier um zu helfen. Sprechen Sie mit uns über Ihr finanzielles Problem und wir stellen das Geld zur Verfügung.

Grüße.
FreedomPlus Financials.

426 Broadway St #205Chico, CA 95928, USA
671 Woodlawn Ave, Buffalo, (NY) 14211, USA
Telefon: 657-514-5155
Fax: 657-514-1627

Jeder braucht Entlastung von finanzieller Not.

English translation

Dear Sir / Madam
Welcome to FreedomPlus Financial.
FreedomPlus Financial is a lending company and a great alternative for anyone looking for quick, creative, and meaningful solutions to financial difficulties.

We provide services for both national and international customers.

We are here for the millions of people who are struggling and striving to overcome their debts and improve their finances. Whether you are an existing customer or a new borrower, we are there for you more than ever to support you financially.

We are here to help. Talk to us about your financial problem and we will provide the money.

Regards.
FreedomPlus Financials.

426 Broadway St # 205Chico, CA 95928, USA
671 Woodlawn Ave, Buffalo, (NY) 14211, USA
Phone: 657-514-5155
Fax: 657-514-1627

Everyone needs relief from financial hardship.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.211.63.15
Originating ISP: gloworld.com
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address 
  goto ipTRACKERonline

WhoIs details for freedomplusfinancials.com

Creation Date: 2021-11-05T03:07:04Z
Registrar Registration Expiration Date: 2022-11-05T03:07:04Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

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 anonymously registered only a month ago.
  • 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 – paulloanfundshelp1 gmail.com

Loan Scam Alert

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.