Tag: Nigeria

Categories
Email Loan Scams

Loan Scammer – mrfavourinvestment@gmail.com

Loan Scam Alert

Loan Scam – mrfavourinvestment@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: "Mr. Favour" <max.oakland@distelsa.com.gt>
Reply-To: "Mr. Favour" <mrfavourinvestment@gmail.com>
Subject: Loan
X-Originating-IP: [105.112.98.191]
To: undisclosed-recipients:;

Email body

Hello

We offer you the opportunity to start on a new financial basis more serene!
With our loan liquidity, we offer you to gather all your debts (credit line personal loan)
car, various bills, family debts or investment loans) and at the same time, if you need to ask for extra cash.

With us it’s as if you were pushing the doors of all the banks at the same time! Our comparison tools
working for you!
We analyze your situation and your needs in order to offer you the best solution on the market!
Benefit from the expertise of advisors the better equipped. It is at your disposal to help you in your personal loan process, loan work, consolidation of credit, credit owner, etc.

Possibility: $ 3,000.00 to $ 70,000,000.00

For more info please contact me via mrfavourinvestment@gmail.com.

IP Address Analysis

Header Analysis Quick Report
Originating IP: 105.112.98.191
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
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 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. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – robertjacksonfinacialservice hotmail.com

Loan Scam Alert

Loan Scam – robertjacksonfinacialservice@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

From: Maria Paula Martins <paula.martins@iniav.pt>
Subject: Do You Need A Loan?
Reply-To: "robertjacksonfinacialservice@hotmail.com" 
  <robertjacksonfinacialservice@hotmail.com>
To: undisclosed-recipients:;
x-originating-ip: [105.112.98.204]

Email body

Do you need a personal or business loan? We offers 2% interest loan

Do you need a mortgage loan apply now and contact us now at:

Email: Robertjacksonfinacialservice@hotmail.com

IP Address Analysis

Header Analysis Quick Report
Originating IP: 105.112.98.204
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
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 address used is a free Hotmail 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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email

Loan Scammer – Michael Richards

Loan Scam Alert

Loan Scam – solutioncneetr@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

From: inesvojvodic <inesvojvodic@ptt.rs>
Reply-to: solutioncneetr@aol.com
Subject: Re
Received: from [212.62.57.198] 
  (Forwarded-For: 197.211.63.77)

Email body

This is to notify the general public that Mr Michael Richards has
opened an opportunity to every one in need of any financial help We give out loan to individuals, firms and companies under a clear and understandable terms and condition. Email:solutioncneetr@aol.com
Best Regards,
Mr Michael Richards

IP Address Analysis

Header Analysis Quick Report
Originating IP: 197.211.63.77
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 is a free AOL 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 Nigeria, which is a known Advance Fee Fraud hotspot.

This email was also sent to another email address using “paunka <paunka@ptt.rs>” as the sender, again from the same IP address.

Categories
Email Loan Scams

Loan Scammer – Francis Gereen

Loan Scam Alert

Loan Scam – b.fnc@att.net

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: Financial A & S <support@finas.info> 
To: 
Subject: Do You Require funding aid? 
Reply-to: b.fnc@att.net 
Received: from 197.211.61.170 ([197.211.61.170])

Email body

Hello,
In order to expand our activities, we render financial assistance to both
private individuals and corporate bodies at 3%/Annum, irrespective of their
credit rating. If the offer interests you please contact us for further
information. Email: b.fnc@att.net

Regards,
Francis Gereen.
{PUBLICITY SECRETARY}

IP Address Analysis

Header Analysis Quick Report
Originating IP: 197.211.61.170
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 is a free email address addresses.
  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 in Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Dubai International Financial Center

Loan Scam Alert

Loan Scam – internationalfinancialcentert@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: From Mr Denis Bill <fujiaki@alto.ocn.ne.jp>
Reply-To: From Mr Denis Bill 
<internationalfinancialcentert@gmail.com>
Subject: Are you in need of a Loan/Funding for a project?
X-Originating-IP: [41.217.106.249]

Email body

Dear Sir,

Are you in need of a Loan/Funding for a project? Have you been trying
to obtain a Loan from any of the Banks or Loan Companies and got
Ripped off and they have refused to grant you the Loan because of bad
credit? We offer all types of non-recourse Loan and funding at a low
Interest Rate of 3% both long term and short term.
The categories of Loan/financial funding offered include but not
limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan,
debt consolidation and financial funding for both Turkey and mega
projects ETC from a minimum of Euro / US$1Million to Euro / US$5
Billion Max.
Kindly get in touch for further details and procedures.
Please comment. We will be waiting for your response.

Thanks for your cooperation with us.

Yours Faithfully,

Mr. Denis Bill

United Auditing | Business & Financial Advisory
DIFC: Office 42 B – Gate Village 10, Level 3,
Dubai International Financial Center.

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.217.106.249
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?

  1. It was sent from a totally different email address to the one that you are asked to reply to and was sent from an email address in Japan.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC
  4. The email originated in Nigera, a known Advance Fee Fraud scam hotspot.
  5. The ridiculous amounts of loan being offered.
Categories
Email

Loan Scammer – James Kaplan Loan Company

Loan Scam Alert

Loan Scam – kleinhans091@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: Richard Maxwell <jalava6650@utm.edu.ec>
Reply-To: kleinhans091@gmail.com
To: Recipients <jalava6650@utm.edu.ec>
Subject: Loan
Received: from [192.168.8.49] (unknown [41.217.4.220]) by mail.utm.edu.ec

Email body

Are you looking for a reputable company that gives out loans with low interest rate of just 0.2%, then you are at the right place, @James Kaplan loan Company, located in the United States of America, give it a try and you will not be disappointed by us, contact us via email ……….. kleinhans091@gmail.com :Name,Amount,Duration,Phone Number,Country,City And Home Address, please contact us for more information,.. REPLY TO THIS EMAIL: kleinhans091@gmail.com Call Phone +1 (915) 243 6422 … office addresses ……. 300 Carnegie Center, Suite 240 Princeton, NJ 08540 United states of America …218356

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.217.4.220
Originating ISP: Spectranet
City: Abuja
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 and the sending address belongs to a US educational establishment.
  2. The email addresses used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The totally ridiculous interest rate being offered.
  5. The email was sent from Nigeria, which is a known Advance Fee Fraud scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Zebra Finance Company

Loan Scam Alert

Loan Scam – gcgfinancialhomeitl@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: GCG FINANCE <hcarrion4652@utm.edu.ec>
Reply-To: GCG FINANCE <gcgfinancialhomeitl@gmail.com>
Subject: Easy Loan Offer
X-Originating-IP: [41.190.12.230]

Email body

Hello,

I want to use this medium and opportunity to inform everyone that our
company is giving out loans in a very affordable and low interest rate
of 3%. We are offering loans ranging from $ 5,000 to 10 Million US
Dollars without any pre-payment penalty involved. We offer full legal
documentation of the funding as well as approval and licensing of
accredited funds to customers within 3-5 working business days.

We offer loan programs ranging from;

Hard Money Loans,
Personal Loans,
Business Loans,
Joint Venture Loans,
Student Loans, Car Loans,
Construction Loans, Bridge Loans,
Private Loans, Mortgage Loans, ETC

Please Kindly contact via email if you are interested in obtaining any
kind of loan. We will be readily available to attend to you and assist
you immediately.

More Information will be given, as soon as you wish to apply.

Thank you and have a nice working day.

Regards,

Francis Cain,
Public Relations Officer / Loan Agent,
Zebra Finance Company.

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.190.12.230
Originating ISP: Emts-nigeria-as
City: Abuja
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 and the email address used to sent it belongs to a US educational establishment.
  2. The company name in the email headers is totally different from that in the email body.
  3. The email addresses used is a free Gmail address.
  4. The email was mass-mailed to many recipients using BCC
  5. The email gives no indication of where they are based or who they are regulated by.
  6. The ridiculous upper amount of loan being offered.
  7. The email was sent from Nigeria, which is a known Advance Fee Fraud scam hotspot
Categories
Email Loan Scams

Loan Scammer – williamstanson117 gmail.com

Loan Scam Alert

Loan Scam – williamstanson117@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: Williams Tonsan <jcarranza@cunamas.gob.pe>
Reply-To: Williams Tonsan <williamstanson117@gmail.com>
Subject:
X-Originating-IP: [105.112.98.155]

Email body

Loan Offer!! Do you need a loan? if yes, reply for more
information……. We offer private, commercial and personal loans at
interest rates as low as 2%. We give out loans ranging from $ 2000 to
$ 100 million.

IP Address Analysis

Header Analysis Quick Report
Originating IP: 105.112.98.155
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Bénin
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 address it was sent from belongs to a Peruvian Government website and is most likely spoofed or has been hacked.
  3. The reply email address is a free Gmail address.
  4. The email was mass-mailed to many recipients using BCC
  5. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  6. The email originates for Nigeria, which is a known Advance Fee Fraud hotspot.
  7. The ridiculous upper amount of loan being offered and low interest rate.