Tag: Nigeria

Categories
Guestbook Spam Loan Scams

Loan Scammer – meritlenders outlook.com

Loan Scam Alert

Loan Scam – meritlenders@outlook.com

The following is a post that was made from IP address 41.203.72.83 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do you need an urgent loan to pay off your outstanding bills at affordable rate 3% we grant Personal loan, Business loan and company loan at affordable rate contact us for more information at (meritlenders@outlook.com)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.203.72.83
Originating ISP: Globacom-as
City: n/a
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 Outlook address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The IP address originates from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – iskandalestari.kreditpersatuan gmail.com

Loan Scam Alert

Loan Scam – iskandalestari.kreditpersatuan@gmail.com

The following is a post that was made from IP Address 197.211.61.158 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Bist du ein Geschäftsmann oder eine Frau? Befinden Sie sich in einem finanziellen Chaos oder benötigen Sie Geld, um Ihr eigenes Unternehmen zu gründen? Benötigen Sie einen Kredit, um ein kleines, mittelständisches Unternehmen zu gründen? Haben Sie einen niedrigen Kredit-Score und es fällt Ihnen schwer, bei lokalen Banken und anderen Finanzinstituten Kapitalkredite zu erhalten? Interessierte Bewerber sollten sich per E-Mail an uns wenden: BBM INVITE: {D8980E0B} Nur WhatsApp: {+ 33753893351} E-Mail: (iskandalestari.kreditpersatuan@gmail.com)

English translation

Are you a businessman or a woman? Are you in financial mess or need money to start your own business? Do you need a loan to start a small, medium-sized business? Do you have a low credit score and find it hard to get capital loans from local banks and other financial institutions? Interested candidates should contact us via email: BBM INVITE: {D8980E0B} WhatsApp only: {+ 33753893351} Email: (iskandalestari.kreditpersatuan@gmail.com)

IP address analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.158
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. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used is a free Gmail address.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – Patrick Jean

Loan Scam Alert

Loan Scam – patrickjaenloanfirm@gmail.com

The following is a post that was made from IP address 105.112.96.164 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

– Do you need a loan? We are currently offering a 2% interest-based loan agreement with valid valid ID for verification. You can send a loan application for the amount of the loan you need. We offer loans worth from USD 5,000.00 min. 50,000,000.00 USD Max. We have a long-term loan from a maximum of five (5) to fifty (50) years. We offer the following types of loans: project loans, refinancing loans, investment loans for enterprises, car or car loans, student loans, debt consolidation, mortgage loans, personal loans, tourist and holiday loans, Christmas and New Year loans. Our company also needs a person who can be a representative of our company in your country. Contact our Patrick’s office via email: patrickjaenloanfirm@gmail.com If you are interested in our financial offer and want to give us a loan, please contact us and provide details below. It will also be necessary to properly start the terms of the loan. First name and last name: ____________________________ Gender: _______________________________ Relationship status: _______________________ Contact address: ______________________ Zip code for the city: ________________________ Country: ______________________________ Date of birth: ________________________ Amount required as a loan: ________________ Duration of the loan: ________________________ Monthly income / annual income: _________ Profession: ___________________________ Purpose of the loan: _____________________ Phone: ________________________________ Fax: __________________________________ In recognition of these details, well-calculated terms will be sent, including the contract. Thank you for your message! Yours sincerely, Patrick Jean patrick jean E-mail: patrickjaenloanfirm@gmail.com

Posted from IP address 105.112.98.164

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.98.164
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. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used is a free Gmail address.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – info mainonefinanceco.com

Loan Scam Alert

Loan Scam – info@mainonefinanceco.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 [10.136.214.47] (unknown [197.211.61.156])
Subject: LOAN OFFER APPLY HERE
To: Recipients <skola@zsbrodce.cz>
From: <skola@zsbrodce.cz>
Reply-To: <mainone79@zoho.com>

Email body

Good Day;

We offer personal and business loan at 2% interest rate within 1 year to
19 years repayment duration, we offer loan with capital base between the
amount of $3,000 to $500,000,000 to Individuals, companies and Cooperate
Bodies. for more details
Email us: info@mainonefinanceco.com
Whatsapp No: +12812203568

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.156
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for mainonefinanceco.com

Creation Date: 2018-03-19T18:35:33Z
Registrar Registration Expiration Date: 2019-03-19T18:35:33Z

Registrant State/Province: Kualampur
Registrant Country: MY

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 from a fraudulent domain registered by someone in Malaysia.
  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 – laenu93 gmail.com

Loan Scam Alert

Loan Scam – laenu93@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: "jacek kielducki" <jacek.kielducki@zut.edu.pl>
To: undisclosed-recipients:;
Subject: APPLY FOR A LOAN NO UPFRONT FEES
Reply-To: laenu93@gmail.com
X-Originating-IP: 105.112.106.228

Email body

Do you need personal or business loan with no upfront fees or hidden
cost email laenu93@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.106.228
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Asaba
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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Michael Awad

Loan Scam Alert

Loan Scam – financialhelp14@protonmail.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: Michael Awad <atiqur.rahman@fsl.com.bd>
Reply-To: Financialhelp14@protonmail.com
Subject: loan finance
X-Originating-IP: [197.210.53.123]

Email body

We provide all types of loans, investments, project finance and financial support to individuals, businesses around the world. we give out funds at 2%. interest rate. Get your loan under seven (7) working days.

Email Address:
financialhelp14@protonmail.com

CEO: Jacques Attali
Loan consultant: Michael Awad

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.53.123
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 email 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 – Paul Greg

Loan Scam Alert

Loan Scam – paulgregltd18@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 105.112.23.118
Subject: Loan at 2% rate
From: Paul Greg <sera@metu.edu.tr>
Reply-To: paulgregltd18@gmail.com

Email body

Project funding–WORLDWIDE? $10,000–$900,000,000.00 USD private loans
available.? 2% interest compounded annually. Do you need funding for a
project? Buying property or setting up your own business? We give out
loans to serious minded individuals Firms and Companies who are in need of
financial assistance either for Personal, or for Business purpose, Send
your application inquires/business summary via email to:
paulgregltd18@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.23.118
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 being offered.
  6. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Dumb Scammers Email Loan Scams

Loan Scammer – Kvithyll Finance and Mortgages Limited

Loan Scam Alert

Loan Scam – kvithyllfinance@gmail.com

The below loan scam advert was spammed to an anti-scam forum by the dumb scammer himself. The scammer registered for the forum using the IP address 105.112.98.55.

Scam Format

Are you in any kind of financial difficulty? IF YES! Contact Kvithyll Finance and Mortgages Limited® For small and large loans amount. We offer all kinds of loan services to meet your financial needs like Personal Loan, Debt Consolidation Loan, Venture Capital, Business Loan, Education Loan, Home Loan at a low interest rate of 2%. Contact us today via E-mail: kvithyllfinance@gmail.com Your Satisfaction and Financial Success is our Aim and your working with us will be a good experience. Whatsapp: +17816567138 the credit is open to all regardless of nationality.

E-mail: kvithyllfinance@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.98.55
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. It was spammed to a forum (in this case an anti-scam one).
  2. The email address used is a free Gmail address.
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  4. The ridiculous low interest rate being offered.
  5. The message originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Galacian Loan Scams

Loan Scammer – kleinhans091 gmail.com

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

Subject: Loan / Servizos financeiros
To: Recipients <cyrus@kaicarmail.net>
From: Financial Home Services <cyrus@kaicarmail.net>
Reply-To: pieczarkar01@gmail.com
Received: from [197.211.63.171]

Email body

Get a loan for a new auto and to pay your bills off with low monthly payments at interest rate as low as 3% only. For full details and to submit a loan application contact us via: kleinhans091@gmail.com ========================================================================== Obter un préstamo para un novo automóbil e pagar as súas facturas con pagamentos mensuais baixos a unha taxa de interese tan baixa como 0.2%. Para obter máis detalles e enviar unha solicitude de préstamo póñase en contacto connosco para obter máis información. {RESPOSTA a ESTE CORREO ELECTRÓNICO: kleinhans091@gmail.com e teléfono de chamada +1 915 243 6422}

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.63.171
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 – info.climaxhelpfinances gmail.com

Loan Scam Alert

Loan Scam – info.climaxhelpfinances@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: CLIMAX FINANCES <rperez@ipd.gob.pe>
Reply-To: info.climaxhelpfinances@gmail.com
Subject: Loan Offer
X-Originating-IP: [41.190.31.233]

Email body

Do you need a loan of any kind? If yes email us now for more info

Brauchen Sie einen Kredit? Wenn ja, mailen Sie uns jetzt für weitere Informationen

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.190.31.233
Originating ISP: Emts-nigeria-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.