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.
Categories
Email Loan Scams

Loan Scammer – Winter Hamilton

Loan Scam – hamwinter51@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 [192.168.1.3] ([154.120.95.96])
Subject: Do you need a loan
To: Recipients <info@ysadvisor.in>
From: info@ysadvisor.in
Reply-To: hamwinter51@gmail.com

Email body

Do you need a loan?.If yes kindly contact us via this email(hamwinter51@gmail.com)for more information.Regards,MR WINTER HAMILTON

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.120.95.96
Originating ISP: Spectranet
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, 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 – ZFC Finance Corporation

Loan Scam – armandamanidath@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: Bruno Olivieri <bruno.olivieri@comune.settimo-torinese.to.it>
Reply-To: armandamanidath@gmail.com
Subject: ZFC Loan Offer
X-Originating-IP: [105.112.101.236]

Email body

Hello, we at ZFC Finance Corporation would like to
inform you about our offer of loans for this season. We provide a loan
amount from $10,000 to $USD 50,000,000 for a period of 1 to 35years.
If you are interested, please let us know, your request will be processed within 48 hours.

Thanks
Marketing Manager

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.101.236
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Enugu
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 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 – Armanda Manidath

Loan Scam – armandamanidath@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 [192.168.43.104] (unknown [105.112.109.136])
Subject: Loan Offer
To: Recipients <acastaneda@consorciolp.com.pe>
From: Armanda Manidath <acastaneda@consorciolp.com.pe>
Reply-To: armandamanidath@gmail.com

Email body

Good day, we at Zenith Finance Corporation wish to inform you about our Loan Offer’s for the ember season.
We grant loan amount from the sum of 10,000 USD to 20,000,000 USD.
If you are interested, kindly let us know, your request will be granted withing 48hrs.

Thanks

Armanda Manidath
Marketing Manager
Zenith Finance Corporation

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.109.136
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 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 Slovak

Loan Scammer – Larry Fox

Loan Scam – info@24hourservce.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 [192.168.0.165] (unknown [105.112.100.31])
Subject: Naliehavo potrebujete peniaze, aby ste sa dostali z dlhov?
To: Recipients <r.vladev@iara.government.bg>
From: Larry Fox <r.vladev@iara.government.bg>
Reply-To: info@24hourservce.com

Email body

Vitajte v službe požiciavania na 24 hodín

Skúšali ste bez úspechu získat pôžicky od bánk? Naliehavo potrebujete peniaze, aby ste sa dostali z dlhov? Potrebujete peniaze na rozšírenie alebo založenie vlastnej firmy? Získajte pôžicku od jednej z popredných britských pôžickových spolocností. 24Hour Loan Service je jednou z najväcších spolocností so zabezpecenými pôžickami vo Velkej Británii a náš priatelský a skúsený personál je schopný vašu žiadost vybavit rýchlo a efektívne. Môžete si požicat na akékolvek obdobie od 1 do 25 rokov a požicat si lubovolnú sumu od 2 000,00 GBP do 100 000 000,00 GBP na akýkolvek úcel.

Medzi typy pôžiciek, ktoré ponúkame, patria:

Osobné pôžicky
Krátkodobé pôžicky
Pôžicky na konsolidáciu dlhov
Online pôžicky
Rýchle pôžicky
Bezúcelové pôžicky
Podmienky pôžicky
Pôžicky so zlým úverom
Lacná pôžicka
Nepriaznivé úverové pôžicky
Pôžicka na bývanie
Zlé úverové problémy
Zabezpecená pôžicka

S nízkou úrokovou sadzbou 3% vo všetkých castiach sveta. Aplikácia je k dispozícii pre uchádzacov, ktorí majú 18 rokov a viac.

S pozdravom

Webové stránky: 24hourservce.com
e-mail: info@24hourservce.com
larryfox2017@hotmail.com
Císlo Whatsapp: +447451283532

English translation

Welcome to the 24-hour rental service

Have you tried unsuccessfully to get bank loans? Do you urgently need money to get out of debt? Do you need money to expand or start your own business? Get a loan from one of the UK’s leading lending companies. 24Hour Loan Service is one of the largest secured lending companies in the UK and our friendly and experienced staff is able to process your application quickly and efficiently. You can borrow for any period from 1 to 25 years and borrow any amount from GBP 2,000.00 to GBP 100,000,000.00 for any purpose.

The types of loans we offer include:

Personal loans
Short-term loans
Debt consolidation loans
Online loans
Quick loans
Purposeless loans
Terms of the loan
Bad credit loans
Cheap loan
Adverse credit loans
Housing loan
Bad credit problems
Secured loan

With a low interest rate of 3% in all parts of the world. The application is available for applicants who are 18 years of age or older.

Sincerely

Website: 24hourservce.com
e-mail: info@24hourservce.com
larryfox2017@hotmail.com
Whatsapp number: +447451283532

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.100.31
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Enugu
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for 24hourservce.com

Creation Date: 2020-03-11T14:50:57Z
Registrar Registration Expiration Date: 2021-03-11T14:50:57Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.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 addresses used are a free Gmail address and a domain that was anonymously registered lttle more than 6 months ago.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who the lender is regulated by or their physical address.
  • The ridiculous upper amount of loan being offered.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.