Tag: Nigeria

Categories
Email Loan Scams

Loan Scammer – Milena Galvez

Loan Scam Alert

Loan Scam – corey.anderson@tuts-cf.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: Milena Galvez <milgalv@vinadelmarchile.cl>
reply-to: corey.anderson@tuts-cf.com
subject: Project and Business Funding Loan Offer.

Email body

Hello,

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan, ranging from $1 Million USD to $900 Million USD? Our loans interest rate ranges from 3% to 4.5% interest rate per annual. Contact us for more details and application form.

—

Milena Galvez.

WhoIs details for tuts-cf.com

Creation Date: 2019-02-27T05:38:50Z
Registrar Registration Expiration Date: 2020-02-27T05:38:50Z

Registrant Name: matthew Iriogbe
Registrant Organization: Virtuegenic Nig. Ent
Registrant Street: 115 Ziks avenue Enugu 
Registrant City: Enugu
Registrant State/Province: Enugu
Registrant Postal Code: 410000
Registrant Country: NG
Registrant Phone: +234.08077526663
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: virtuegenicit@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 address used is from a domain registered by someone in Nigeria a few months ago.
  • 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 has links to Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email

Loan Scammer – adrian.tg201@gmail.com

Loan Scam Alert

Loan Scam – adrian.tg201@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: JARDIN DE INFANTES NRO 287 <jardin287_rosario@santafe.edu.ar>
Subject: 
X-Originating-IP: [197.210.62.24]

Email body

Do you need and urgent loan? Email us the Amount Needed and Phone number for more info contact us at : adrian.tg201@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.62.24
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?

  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 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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – allenalvin3331 gmail.com

Loan Scam Alert

Loan Scam – allenalvin3331@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: prim676_lachispa <prim676_lachispa@santafe.edu.ar>
Subject: Financial Loan Offer!!!
X-Originating-IP: [41.203.73.45]

Email body

Do you need and urgent loan? Email us the Amount Needed and Phone number for more info contact us at allenalvin3331@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.203.73.45
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 address 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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – nikolai.taflinskii gmail.com

Loan Scam Alert

Loan Scam – nikolai.taflinskii@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 [105.112.38.32]
Subject: Loan
To: Recipients <abuse@nemiya.com>
From: Costumer Services <abuse@nemiya.com>
Reply-To: nikolai.taflinskii@gmail.com

Email body

We offer a loan of at least US $ 10,000 with a maximum of US $ 950,000,000 and a minimum interest rate of 0.2% per annum for a maximum period of 45 years. This offer is only for serious customers. For more information about our loan offer, please contact us via e-mail:nikolai.taflinskii@gmail.com or Whatsapp: +14342261437

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.38.32
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?

  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 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 and interest rate being offered.
  6. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Al-Sharq Group

Loan Scam Alert

Loan Scam – alsharqgroup.com2017@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: "Al-Sharq Group & Business Development Manager" 
  <alsharq@bridge.ocn.ne.jp>
Reply-To: "Al-Sharq Group & Business Development Manager" 
  <alsharqgroup.com2017@gmail.com>
Subject: we offer business loans with 3% interest 
  rate guarantee
X-Originating-IP: [197.210.55.196]

Email body

Dear Customer,

Do take a moment to consider the contents of this letter.

I am Abdul-Aziz Muhammad and CEO Al-Sharq Group ltd. Presently I own 45% of the shares in CGP (Capital Group PLC, London) a government approved Financial Institute.

We are currently setting up a scheme in form of Loan acquisition in Nairobi Kenya to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits. We are international business Lender that has offered Loans to so various individual and firms in Europe, Asia, Africa and other parts of the world. We give out our Loan in USD ($) (EUR) and GBP (?).

We also provide Real Estate Loan access to Hard Money. We can fund quickly, typically within 24-72 hours of receiving your application. Hard Money are available for adequately collateralize loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans.

We can finance projects ranging from $500-$500 Million USD. The maximum loan term we can offer is 10 Years at 3% fixed interest rate.

Available Loans

* Personal Loans (Secured) ranging from $1000 – $50 Million Dollars
* Business Loans (Secured) ranging from $5000 – $500 Million Dollars
* Students Loans (Secure and Unsecured) ranging from $500 – $100 Thousand Dollars

Let me know if you need our assistance or support kindly send your full names, amount you need, Country and phone number to enable me provide you with the Loan Terms and Conditions.

I am sure you are okay with our services. you can reach us on +1(859) 694-2503/WhatsApp

Sincerely
Abdul-Aziz Muhammad
CEO, Al-Sharq Group & Business Development Manager
alsharqgroup.com2017@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.55.196
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?

  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 Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of where the company offering the loan 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
Guestbook Spam Loan Scams

Loan Scammer – Anthony Pasco Wai

Loan Scam Alert

Loan Scam – globastandardfinance@gmail.com

The following is a post that was made from IP address 129.56.94.37 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

TESTIMONY ON HOW I GOT MY LOAN FROM A GENUINE LOAN COMPANY I am Anthony Pasco Lebel From United State, I quickly want to use this medium to share a testimony on how God directed me to a Legit and real loan lender who have transformed my life from grass to grace, from being poor to a rich man who can now boast of a healthy and wealthy life without stress or financial difficulties. After so many months of trying to get a loan on the internet and was scammed the sum of $5,200 i became so desperate in getting a loan from a legit loan lender online who will not add to my pains, then i decided to contact a friend of mine who recently got a loan online, we discussed about the issue and to our conclusion she told me about a man called Mr Anthony Pasco Wai who is the C.E.O of Sang Wai INVESTMENTS LIMITED So i applied for a loan sum of ($50,000.00 pounds) the loan was approved easily without stress and all the preparations where made concerning the loan transfer and in less than two(2) days the loan was deposited into my bank on the 4th of feb 2019 so i want to advice any one in need of a loan to quickly contact him via:globastandardfinance@gmail.com he does not know am doing this i pray that God will bless him for the good things he has done in my life…..

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.56.94.37
Originating ISP: As-natcom
City: Abuja
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  4. The guestbook post was made from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – ellinasfinances gmail.com

Loan Scam Alert

Loan Scam – ellinasfinances@gmail.com

The following is a post that was made from IP address 105.112.96.92 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do You Seek Funds To Pay Off Credits and Debts? { EllinasFinances@gmail.com } Is Here To Put A Stop To Your Financial Problems. We Offer All Kinds Of Loan (Personal Loan, Commercial Loan, etc.) We Give Out Loan With An Interest Rate Of 2%. Interested Applicants Should Contact Us Via Email: EllinasFinances@gmail.com Please Fill the Application Form Below: – Complete Name: – Loan Amount Needed: – Loan Duration: – Purpose Of Loan: – City / Country: – Telephone: – How Did You Hear About Us: If You Are Interested To Get A Loan Then Kindly Write Us With The Loan Requirement. Please, Contact Us via Email: EllinasFinances@gmail.com ,,,

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.96.92
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Onitsha
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The guestbook post was made from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Fake Website Loan Scams

Loan Scammer – Jasmin Noor

Loan Scam Alert

Loan Scam – jasminnoorloancompany01@gmail.com

The below loan scam email was forwarded to me by a victim.

Email body

I WANT TO APPRECIATE Mrs jasmin noor for sincerely helping me with a loan of 364,250 Euro after i was duped of 970 Euro BY THIS RECENT DAYS INTERNET FAKE LOAN LENDERS, life was so full of challenges even to the extend i thought i could never get a loan from any loan lender, until one morning i saw a testimony about a woman that got her loan of 6,840 Euro from mrs jasmin noor and due to that testimony i applied for a loan and today am so glad am leaving a better life with my kids, mrs jasmin noor is really one of a kind as i was able to obtain a loan with low stress from this loan company and if in-case you are in need of an urgent loan to start up a business , to pay your bill or to consolidate your debts or for personal use. apply for a loan from (jasminnoorloancompany01@gmail.com).or via website jasminnoorloancompany.com

WhoIs details for jasminnoorloancompany.com

Creation Date: 2018-01-17T23:54:07Z
Registry Expiry Date: 2020-01-17T23:54:07Z

Registrant Name: Jasmin Noor
Registrant Organization: Jasminnoor
Registrant Street: No 2 ifidon street, port harcourt No 2 ifidon street, port harcourt 
Registrant City: Port harcourt
Registrant State/Province: edo
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.08098919354
Registrant Email: Jasminenoor_lender@hotmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  3. The domain is registered in Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Tom Crus

Loan Scam Alert

Loan Scam – tomcrus67@outlook.com & tominvestment005@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: Edward Lewis Mitchell <cassia.araujo@itajuba.mg.gov.br>
Reply-To: Edward Lewis Mitchell <mitchellloanfund@yahoo.com>
Cc: [Redacted - long list of email addresses]
Subject: LOAN OFFER
X-Originating-IP: [129.205.112.38]

Email body

We offer Loans to individuals, Firms and cooperate bodies at 2% interest
rate per annum, The Minimum amount you can borrow is $10,000.00 US Dollars
to Maximum of $50,000.00.to $100,000.00 provide the following:
1. Name Of Applicant:…….
2. Age:………………….
3. Location:……………..
4. Amount Needed……..
5. Duration:……………..
6. Phone Number………….
7. Fax Number……………
Contact Email:tomcrus67@outlook.com
tominvestment005@gmail.com
Sincerely,
Tom Crus.
Reply

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.112.38
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 are free Gmail addresses.
  3. The email was mass-mailed to many recipients, all of whose email addresses were visible in CC. A legitimate lender would not breach client confidentiality like this.
  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 Fake Website Loan Scams

Loan Scammer – Jasmin Noor

Loan Scam Alert

Loan Scam – jasminnoorloancompany01@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.

I WANT TO APPRECIATE Mrs jasmin noor for sincerely helping me with a loan of 364,250 Euro after i was duped of 970 Euro BY THIS RECENT DAYS INTERNET FAKE LOAN LENDERS, life was so full of challenges even to the extend i thought i could never get a loan from any loan lender, until one morning i saw a testimony about a woman that got her loan of 6,840 Euro from mrs jasmin noor and due to that testimony i applied for a loan and today am so glad am leaving a better life with my kids, mrs jasmin noor is really one of a kind as i was able to obtain a loan with low stress from this loan company and if in-case you are in need of an urgent loan to start up a business , to pay your bill or to consolidate your debts or for personal use. apply for a loan from (jasminnoorloancompany01@gmail.com).or via website https://jasminnoorloancompany.com

WhoIs details for jasminnoorloancompany.com

Creation Date: 2018-01-17T23:54:07Z
Registrar Registration Expiration Date: 2019-01-17T23:54:07Z

Registrant Name: Jasmin Noor
Registrant Organization: Jasminnoor
Registrant Street: No 2 ifidon street, port harcourt No 2 ifidon street, port harcourt 
Registrant City: Port harcourt
Registrant State/Province: edo
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.08098919354
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: jasminenoor_lender@hotmail.com

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 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 scam originates from Nigeria, which is a known Advance Fee Fraud hotspot.