Tag: Nigeria

Categories
Email Loan Scams

Loan Scammer – Young Lee

Loan Scam Alert

Loan Scam – youngleesgroup@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 User (unknown [154.118.35.144])
Reply-To: <youngleeagroup@gmail.com>
From: "Dr(Mr)Young Lee" <admin@trimps.org.cn>
Subject: Re:Loan and Project Financing®.

Email body

Re- Loans and Project Funding®.

Dear Sir/Madam

We offer Project Funding, Investment Funding and Loan Services for Multi-national Companies and Private Project Owners etc. We are willing,
ready to fund you’re existing or New Projects.

We offer the most flexible low interest rate 2% annually & 3 Years Grace Period for serious Investors and Borrowers.
For further Inquiry and Information about our Loan Funding Services email us for more Information:(E):youngleesgroup@gmail.com

Yours Faithfully
Dr(Mr)Young Lee
Project Financing Executive
Asia, North America, Europe Representative

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.118.35.144
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 – Rv Dr Anthony

Loan Scam Alert

Loan Scam – financialgroupinc1958@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: Luzimar Dias Carvalho <luzimar@stm.jus.br>
Reply-To: financialgroupinc1958@outlook.com
Subject: We offer a private Loan , commercial and personal loans
X-Originating-IP: [197.211.61.208]

Email body

Hello, This is from RV DR Anthony , We want to ask if you need any loan ? maybe to buy a house or start a business, pay bills? because we offer a loan with an interest rate of 2%, if yes , write to this email now (financialgroupinc1958@outlook.com) thanks as we wait for your Response to process immediately

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.208
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?

  • 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.com 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 – Ken Investment Inc

Loan Scam Alert

Loan Scam – dckjms01@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 [192.168.100.103] (unknown [102.141.212.9])
Subject: ATTN! Relief loans for individuals and businesses
To: Recipients <nik@linkbg.com>
From: Ken Investment Inc <nik@linkbg.com>
Reply-To: dckjms01@gmail.com

Email body

Hello,

We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.

Names:
Loan Amount:
Loan Duration:
Gender:
Country:
State/City:
Address:
Phone number:

WhatsApp contact: +34 632 35 88 40
Best Regards.
Ken Investment

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.141.212.9
Originating ISP: Alfa-o-as
City: Bénin
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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – John Sewell

Loan Scam Alert

Loan Scam – johnsewell396@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 [154.118.62.172]
Subject: Loan Offer
To: Recipients <test@ewalletme.com>
From: "Mr.John Sewell" <test@ewalletme.com>
Reply-To: johnsewell396@gmail.com

Email body

Apply for a loan today with your loan amount and duration, Its Easy and fast to get @ 4% interest rates and monthly installment payments certified private Loan company approved by the Government. We give out international and local loans to all countries in the world, Amount given out ( $2,500 to $10,000,000 Dollars, Euro and Pounds.) FOR MORE INFORMATION: Email: johnsewell396@gmail.com Mr.John Sewell

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.118.62.172
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 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 – h.g.turner85 gmail.com

Loan Scam Alert

Loan Scam – h.g.turner85@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 [192.168.43.136] (unknown [197.210.84.101])
Subject: LOAN OFFER @ 3%
To: Recipients <extranet@olisys.fr>
From: extranet@olisys.fr
Reply-To: h.g.turner85@gmail.com

Email body

Are you in debt, you need a loan, fast and reliable, this is the place to get credible loans. We offer business loan, student loan, home loan, personal loan, etc. Loan interest rate of 3%. Contact us today via E-mail: h.g.turner85@gmail.com with the below details.
Full Name:
Loan Amount Need:
Loan Duration:
Phone Number:
Country:
State:
Address:
Monthly Income:
contact us now at: h.g.turner85@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.84.101
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, 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 – Peters John

Loan Scam Alert

Loan Scam – petersjohn6777@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 [197.211.61.96] 
Subject: We Offer Private,Commercial and Personal Loans
To: Recipients <enquiry@navohost.in>
From: enquiry@navohost.in
Reply-To: petersjohn6777@gmail.com

Email body

We Offer Private,Commercial and Personal Loans with very Minimal
annual Interest Rates as Low as 3% within a 1 year to 50 years
repayment duration period to any part of the world. We give out loans
of any range. Our loans are well insured for maximum security is our

priority.

Interested Persons should contact me

via E-mail :petersjohn6777@gmail.com

Best Regards
peters

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.96
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?

  • 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 – Lucas Duru

Loan Scam Alert

Loan Scam – lucasduru2020@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 [197.211.61.107]
Subject: Attention:Customers
To: Recipients <noreply@thulir.my>
From: noreply@thulir.my
Date: Tue, 24 Mar 2020 02:38:33 -0700
Reply-To: adugold@ymail.com

Email body

Attention:Customers

Are you in need of loan to complete your pending projects?, We are
based in Ghana and you need to contact us and come with the contract
evidence documents then we can finance it.

Granting our clients Loan with Maximum Security is our priority, so we
would need your personal data which would enable us process your loan
which would be transferred to you as soon as you are ready to comply
with the terms and conditions of (ENERGY BANK GHANA LIMITED).
Usually to start up the loan process, you will have to accept the
terms and conditions, which would be sent to you as soon as you show
your interest in getting the Loan.

The services of (ENERGY BANK GHANA LIMITED) are rendered all over the world.
All you need to do is comply with our rules and regulations and
provide us with your correct details and contact address to be able to
prepare our terms and conditions ,so far so good we have had most of
our clients paid us back our money in due time while some have given
us fake and incorrect identities, with the intention of going with our
money.

Our Terms and conditions would be prepared for you shortly after you
have filled in your personal details.

To enable us prepare the terms and conditions, you will have to
provide the following details:

NAME:
AGE:
SEX:
MARITAL STATUS:
CONTACT PHONE NUMBER:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
OCCUPATION:
MONTHLY INCOME:
AMOUNT NEEDED:
FULL BANK DETAILS:
WHEN NEEDED:
PURPOSE OF LOAN:
BANKRUPT OR NOT:
REPAYMENT DURATION:

We await your swift reply to this e-mail:lucasduru2020@gmail.com

Regards,
Mr Lucas Duru

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.107
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?

  • 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 claims that the lender is located in Ghana, but it originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – kevilloan.loan gmail.com

Loan Scam Alert

Loan Scam – kevilloan.loan@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: Kevin Loans <kevinl.oanloan@gmail.com>
Subject: LOAN OFFER AT LOW INTEREST RATE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We Give Loan at Low rate to all countries.
If you need a quick Loan then contact us now.

E-mail: kevilloan.loan@gmail.com
Whatsapp: +2347035059625

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 telephone number in the email is a Nigerian mobile phone, and Nigeria is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – John Sewell

Loan Scam Alert

Loan Scam – johnsewell396@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 [154.118.62.172]
Subject: Loan Offer
To: Recipients <test@ewalletme.com>
From: "Mr.John Sewell" <test@ewalletme.com>
Reply-To: johnsewell396@gmail.com

Email body

Apply for a loan today with your loan amount and duration, Its Easy and fast to get @ 4% interest rates and monthly installment payments certified private Loan company approved by the Government. We give out international and local loans to all countries in the world, Amount given out ( $2,500 to $10,000,000 Dollars, Euro and Pounds.) FOR MORE INFORMATION: Email: johnsewell396@gmail.com Mr.John Sewell

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.118.62.172
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 indicates that the person is a “private Loan company” and “give out International and local loans to all countries”. There is no such thing, lenders are not private individuals and real loan companies are authorised in the country that they are based, not worldwide.
  • 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 Turkish

Loan Scammer – Jessica Loan Firm

Loan Scam Alert

Loan Scam – jessica.possibleloanfirm@gmail.com

The below is a post that is being made on social media, forums and classifieds websites by a loan scammer from Nigeria

Vítejte v JESSICA LOAN FIRM,
Rádi bychom vám pomohli realizovat váš projekt a vaše podnikání.

Od roku 1998 poskytujeme pujcky od 1 000 do 500 000 EUR pro poctivé obcany v Evrope nebo Americe a na celém svete

Jaká je výše úveru, kterou potrebujete?

E-mail: jessica.possibleloanfirm@gmail.com

Whatsapp: +4915214570317

S pozdravem

–

JESSICA LOAN FIRM (úverová spolecnost)

English Translation

Welcome to JESSICA LOAN FIRM,
We would like to help you realize your project and your business.

Since 1998, we have been providing loans from € 1,000 to € 500,000 for honest citizens in Europe or America and around the world

What is the amount of loan you need?

Email: jessica.possibleloanfirm@gmail.com

Whatsapp: +4915214570317

Regards

–

JESSICA LOAN FIRM (credit company)

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The message 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.
  • Legitiamte financial services businesses do not spam forums, social media and classifieds sites with adverts
  • The user posting the messages used an IP address from Nigeria, which is a known Advance Fee Fraud hotspot.