Tag: Nigeria

Categories
Email Loan Scams Russian

Loan Scammer – Smith Jenny Panni

Loan Scam Alert

Loan Scam – sunfinanceloanlendingcompany@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

Reply-To: sunfinanceloanlendingcompany@gmail.com
From: sir jakes <sirjakes18@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Здравствуйте, Деньги создают богатство, один кредит = Одна мечта. Финансовый кредит, деньги 2000 $ / € До 100 млн. $ / € Это единственный способ получить надежный кредит, не прибегая к банку, для всего вашего проекта, * инвестиции * кредит * потребление * инвестиции в недвижимость * создание компании * Покупка авто и другие, независимо от ваших обстоятельств, являетесь ли вы работающим не по найму, вышли на пенсию, имеете плохой кредитный рейтинг, я миссис Смит Панни Дженни, финансовый консультант, корпоративные финансы в США / Европе / Азии. Гибкий возврат 3% от 1 до 25 лет для этого:

Заполните следующую информацию для процедур:
Полные имена: …….
Страна: ………..
Количество: ……..
Адрес: ………
Телефон: ………
Возраст: ……..
Что такое номер приложения: ………

Директор компании
Миссис Смит Панни Дженни
Адрес электронной почты: ———— sunfinanceloanlendingcompany@gmail.com
Бесплатный номер: ———— + 1 (57) 528-2722
Номер приложения Whats ———— +2349038470654

Девиз: сделать жизнь лучше для блага © Copyright 1996-2019. Кредитная компания Sun Finance. Все права защищены.

English translation

Welcome Money create wealth, one credit = One Dream. Financial credit, money 2000 $ / € 100 million. $ / € It is the only way to get reliable credit without resorting to a bank for the whole of your project * investments * loan * consumption * real estate investments * Creation of * Car and others regardless of your circumstances, whether you are self-employed, retired, you have a poor credit rating, I’m Mrs. Smith Panni Jenny, a financial consultant, corporate finance in the US / Europe / Asia. Flexible refund 3% from 1 to 25 years for this:

Fill out the following information for the procedures:
Full names: …….
The country: ………..
Number: ……..
Address: ………
Telephone: ………
Age: ……..
What is an application number: ………

company Director
Mrs. Smith Jenny Panni
E-mail: ———— sunfinanceloanlendingcompany@gmail.com
Toll free number: ———— + 1 (57) 528-2722
Application number Whats ———— +2349038470654

Motto: to make life better for the good © Copyright 1996-2019. Sun Finance Credit Company. All rights reserved.

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 includes a Nigerian telephone number. Nigeria is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – CMBM Funds & Brokering

Loan Scam Alert

Loan Scam – financing@cmbmutualfunds.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: [REDACTED]
Subject: Re: Avail Facilities [Personal & Business].
X-PHP-Script: kla2.mypacmblease.com/a2.php for 197.210.10.18
From: "Dhia Nayla [CMBM BROKERING]" <cbmf@kla2.mypacmblease.com>
Reply-To: financing@cmbmutualfunds.com

Email body

To & for: [REDACTED]

Hello,

For busy people like you, it is quite natural that there may be situations where you would require financial assistance or business funding in certain projects.

This is why I am reaching you directly to our allurement in providing credit facility or debt financing for your personal and business purpose; Facility can be provided to support or assist projects to a maximum of $350M USD at a 1.56% Fixed Interest Rate per annual with minimum documentations.

Our in-house financial institution within a 9-business day handles and avail credit facility. At the same time, if you have already submitted an application, please accept my sincere apologies on the same. If not, to get started, give a response with your contact details and project details required. An application can be submitted in person or virtually by electronic mail.

Hope you would take this into consideration and do the needful.

Thanking You,

Yours Truly,

Ms. Dhia Nayla Umar
__________________________

CMBM Funds & Brokering
Menera Kinrara C-I-M-B, Kinrara Seksyen 1,
47180 Puchong, Selangor, Malaysia
__________________________________________________________________________________

To forward this message, please do not use the forward button of your email application, because this message was made specifically for you only. Instead use the forward page in our newsletter system. To change your details and to choose which lists to be subscribed to, visit your personal preferences page Or you can opt-out completely from all future mailings. ID: 04

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.10.18
Originating ISP: Mtn Nigeria Communication Limited
City: Abuja
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for cmbmutualfunds.com

Creation Date: 2019-08-19T12:59:53Z
Registrar Registration Expiration Date: 2020-08-19T12:59:53Z

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 address used is on a fairly recently registered domain, whose owner used a privacy service to hide their details. There is no need for a legitimate business to hide their identity in such a manner.
  • The email gives no indication of who the company offering the loan are regulated by.
  • The ridiculous upper amount of loan being offered.
  • The company claims to be in Malaysia, but the email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Paul Cox

Loan Scam Alert

Loan Scam – paul.colezx@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 [197.211.61.175]
From: Paul Cox <admin@srivasaga.com>
To: 
Subject: Paul Cox
Reply-to: paul.colezx@gmail.com

Email body

REPLY TO, paul.colezx@gmail.com

Dear Sir,

Good day, I wish to approach you with a request Regarding an
Investment and financing opportunity, we have a Profiling Amount In
an Excess of 100M USD.
which we seek to Invest, profitable business with Good ROI. Can you
be my partner on this?

At Venture Asset Finance we strongly believe in customer satisfaction,
transparency and honesty. The benefits of using our services include:
(1) Interest
Rates starting as low as 1.0% (2) Accounts available from $5M to $500
Million (3) No credit check or Financial Statements required (4) Funds
will be placed
under clients name and signature.

Contact us for more information.
Thanks for your anticipated cooperation.

Regards
Paul Cox

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.175
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 ridiculous amounts of loan being offered.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – johnsewell396 gmail.com

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 [197.242.116.235] 
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 details

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.242.116.235
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 German Loan Scams

Loan Scammer – Roel De Lange

Loan Scam Alert

Loan Scam – info@lendingbvba.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: Lending BVBA <prasetiyo.7215@semenindonesia.com>
Reply-To: Lending BVBA <lendingbvba@hotmail.com>
Subject: Darlehen

Email body

Benötigen Sie ein Investitionsdarlehen, ein Geschäftsdarlehen, ein Hypothekendarlehen, ein persönliches Darlehen usw., zu einem erschwinglichen Zinssatz von 3%? Kontaktieren Sie uns jetzt für weitere Informationen.

Mr. Roel De Lange
+447481355726
Email: info@lendingbvba.com
Website: https://lendingbvba.com/

Translation to English

Need an investment loan, a business loan, a mortgage, a personal loan, etc., at an affordable interest rate of 3%? Contact us now for more information.

Mr. Roel De Lange
+447481355726
Email: info@lendingbvba.com
Website: https://lendingbvba.com/

WhoIs details for lendingbvba.com

Creation Date: 2019-09-02T20:03:51Z
Registrar Registration Expiration Date: 2020-09-02T20:03:51Z

Registrant Name: Martin McBride taylor
Registrant Organization: Martin McBride taylor
Registrant Street: madliene 
Registrant City: benin
Registrant State/Province: edo
Registrant Postal Code: 300283
Registrant Country: NG
Registrant Phone: +234.58965063
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: dicefrost92@gmail.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 was mass-mailed to many recipients using BCC.
  • The email address used is on a recently registered domain.
  • The domain used is registered to someone in Nigeria, which is a known Advance Fee Fraud hotspot.
  • The telephone number used is a UK mobile phone – legitimate businesses do not use mobile phones as their main point of contact.
Categories
Email Loan Scams

Loan Scammer – Sarah Campbell Ann

Loan Scam Alert

Loan Scam – kevinrandolphh1@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 197.210.71.167
Subject: LOAN OFFER AT 3% INTEREST RATE
From: "24/7 FINANCIAL SERVICE LIMITED" <sacidevi@dds.nl>
Reply-To: kevinrandolphh1@gmail.com

Email body

Hello

Are you desperately in need of a loan?
Have you been denied of a loan from your bank or any institution?
Do you need financial assistance?
Do you need a loan to pay off your bills or buy a home?
Do you want to have a business of your own and you need a Loan for your
financial demands?

Thanks
Sarah Campbell Ann

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.71.167
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 – stellarise16 protonmail.ch

Loan Scam Alert

Loan Scam – stellarise16@protonmail.ch

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 [197.210.84.112]
Subject: Re :: Weihnachtskreditangebot
To: Recipients <info@infogossen.com>
From: info@infogossen.com
Reply-To: stellarise16@protonmail.ch

Email body

Weihnachtskreditangebot gilt zu 1%

X-mas Loan offer apply at 1 %

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.84.112
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 Protonmail 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 – creditpageloanfirm gmail.com

Loan Scam Alert

Loan Scam – creditpageloanfirm@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 [192.168.43.170] (unknown [197.211.58.13])
Subject: financial assistance
To: Recipients <info@grc.ae>
From: Mrs Teresa <info@grc.net>
Reply-To: creditpageloanfirm@gmail.com

Email body

Do you Need an urgent loan at low interest rate of 3%?if yes do contact us for further details…full names..country..loan amount..loan duration..age..phone number.. creditpageloanfirm@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.58.13
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 – trustfundss95 gmail.com

Loan Scam Alert

Loan Scam – trustfundss95@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 hp.www.huaweimobilewifi.com (unknown [197.210.227.55])
Subject: Loan Offer
To: Recipients <Mr. smith. fund@mail.com>
From: "Mr. smith. fund@mail.com"@mail.grc.net
Reply-To: trustfundss95@gmail.com

Email body

If you need urgent loan pls contact email: trustfundss95@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.227.55
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 – bridgewaterprivat aol.com

Loan Scam Alert

Loan Scam – bridgewaterprivat@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

Received: from [192.168.43.147] (unknown [129.205.112.138])
Subject: Are you in need of financial reimbursement?
To: Recipients <l.volpicella@comune.modugno.ba.it>
From: John Brent Elliott <l.volpicella@comune.modugno.ba.it>
Reply-To: bridgewaterprivat@aol.com

Email body

Are you in need of a loan for your business, for personal use ? Our offer provides loans with a low interest rate of 3%..Have you thought of obtaining a loan? Probably you have been turned down by your local bank? REPLY FOR MORE INFORMATION VIA: bridgewaterprivat@aol.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.112.138
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 AOL 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.