Tag: Nigeria

Categories
Email German Loan Scams

Loan Scammer – info crownsfinance.com

Loan Scam Alert

Loan Scam – info@crownsfinance.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: Crowns Finance <y0894@yuanhosp.com.tw>
Reply-To: Crowns Finance <info@crownsfinance.com>
Subject: 
X-Originating-IP: [197.211.61.74]

Email body

Benötigen Sie einen Kredit, um Ihr Geschäft zu erweitern oder um persönliche Rechnungen zu bezahlen?
Senden Sie eine E-Mail an: info@crownsfinance.com; für weitere Informationen über dieses Kreditangebot zu sehr niedrigen Zinssätzen.

Do you need a loan to expand your business or to pay for personal bills?
Send an e-mail to: info@crownsfinance.com; for more information on this loan offer at very low interest rate.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.74
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

The domain crownsfinance.com has no website set up, it is purely used for emails.

WhoIs details for crownsfinance.com

Creation Date: 2018-05-25T14:29:41UTC
Registrar Registration Expiration Date: 2019-05-25T14:29:41UTC

Registrant Organization: Sales
Registrant State/Province: Anthens
Registrant Country: GL

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 on a fake domain that is only 4 months old and registered using inconsistent details.
  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 – socialfinancialhelploan cash4u.com

Loan Scam Alert

Loan Scam – socialfinancialhelploan@cash4u.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: APPLY NOW
To: Recipients <tatiana@planeta.com.ua>
From: <tatiana@planeta.com.ua>
Reply-To: socialfinancialhelploan@cash4u.com
Received: from [154.118.87.50]

Email body

Do you need a loan at 3% interest rate? Kindly reply back with your full name, amount needed, duration years, mobile number for more information.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.118.87.50
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.
  2. The email address used is a free 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 German 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 <giovanna.munoz@inocar.mil.ec>
Reply-To: info.climaxhelpfinances@gmail.com
Subject: ATTN!!!
X-Originating-IP: [41.190.2.66]

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: 41.190.2.66
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.
Categories
Email Loan Scams

Loan Scammer – Ruben Robert

Loan Scam Alert

Loan Scam – ruben.robert@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

Subject: Business and Personal Loan Offer ... Apply Now
To: Recipients <atamir4@012.net.il>
From: Ruben Robert < atamir4@012.net.il>
Reply-To: ruben.robert@protonmail.com
Received: from [154.118.76.4]

Email body

Goodday, Mr/Mrs, do you need an urgent loan? We offer with 2%, we offer both business and personal loans worldwide
contact us with name, amount, duration, phone number, country, city and home address… We offer all kinds of loan that you
need today… For more information, please send us an email for more information Reply:

E-mail: Ruben.Robert@protonmail.com
Phone number: + 1 209-497-4005

Ruben.Robert
Financial Home Services

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 154.118.76.4
Originating ISP: Spectranet
City: 
Country of Origin: Nigeria
* For a complete report on this IP address 
  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 protonmail.com address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of the name of the company that is offering the loan, where they are based or who they are regulated by.
  5. Companies can not offer loans worldwide. To do that they would need to have a presence and be regulated in every single country.
  6. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Jimmy Cole

Loan Scam Alert

Loan Scam – jimmycoleloanfirm@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: Do you need a Loan?
To: Recipients <jimmy@gmail.com>
From: jimmy <jimmy@gmail.com>
Date: Wed, 05 Sep 2018 12:26:34 -0700
Reply-To: jimmycoleloanfirm@gmail.com
Received: from [172.20.10.2] (unknown [105.112.98.1])

Email body

Do you need a Loan ? We give out reputable Loans to both personal individuals, Co-operate firms and Investors . We render Auto Loans, Car Loan, Personal Loan, loans, Business Loan, Educational Loan, Debt consolidation, by 2% interest rate.

Our loans range between 5,000.00 to 20,000,000.00 U.S Dollar or Euro or Pound with a maximum Loan duration of 1 to 15 years. If you are interested E.T.C . Contact us with infomation.

Names:
Address:
Mobile:
LoaN Amount Needed:
Loan Duration:
Country:
City:

Best Regards
Jimmy Cole

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.98.1
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Warri
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
Email Loan Scams

Loan Scammer – Finance Falcon LLC

Loan Scam Alert

Loan Scam – falcon.financellc@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: <falcon.financellc@gmail.com>
From: Robert Schow <contato@makecarol.com.br>
Subject: 3% LOAN OFFER!!!
Received: from [41.217.123.178]

Email body

You are seeking a business loan up to $50 Million, I offer fast closings for qualified applicants.
i would like to know how soon you need this loan and also need more information on the project you
are working on. If you are in need of my services or funding and your project includes Land,Real Estate.
Agricultural & Private Business/Project. Contact me: falcon.financellc@gmail.com

Thank you.

Robert Schow, CEO
On behalf of;
FINANCE FALCON LLC.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.217.123.178
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.
  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
Email Loan Scams

Loan Scammer – Finance Falcon LLC

Loan Scam Alert

Loan Scam – falcom.finance@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 [197.242.102.61]
Reply-To: <falcom.finance@gmail.com>
From: Robert Schow <contato@makecarol.com.br>
Subject: 3% LOAN OFFER!!!

Email body

You are seeking a business loan up to $50 Million, I offer fast closings for qualified applicants.
i would like to know how soon you need this loan and also need more information on the project you
are working on. If you are in need of my services or funding and your project includes Land,Real Estate.
Agricultural & Private Business/Project. Contact me: falcom.finance@gmail.com

Thank you.

Robert Schow, CEO
On behalf of;
FINANCE FALCON LLC.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.242.102.61
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.
  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
Email Loan Scams

Loan Scammer – Leopoldine Loans

Loan Scam Alert

Loan Scam – birhagen55@tutanota.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: Birgitta Hagen <info@evrland.nl>
To: [Redacted]
Reply-To: birhagen55@tutanota.com
Subject: Affordable Loan Offer
Received: from [192.168.1.6] ([154.120.99.100])

Email body

Leopoldine Loans

Dear [Redacted]
My company (Leopoldine Loan) offers a wide range of financial services, such as business loans, personal loans, consolidation loans, debt and mortgages loans. We are also Financial provider of (BG/SBLC) from top banks at an interest rate as low as 3%. Please contact if you are interested for further informations. Thank you.

Birgitta.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 154.120.99.100
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address 
  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 address.
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  4. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – roseberryfin gmail.com

Loan Scam Alert

Loan Scam – roseberryfin@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: Mrs Rose Berry <director.ga@ndmc.gov.in>
Reply-To: "roseberryfin@gmail.com" <roseberryfin@gmail.com>
Subject: Loan Offer
X-Originating-IP: [197.211.63.172]

Email body

DO YOU NEED AN URGENT LOAN TO START UP A NEW LINE OF BUSINESS OR LOAN SHARK CONTACT US NOW VIA EMAIL:roseberryfin@gmail.com

NECESITA UN PRÉSTAMO URGENTE PARA INICIAR UNA NUEVA LÍNEA DE NEGOCIOS O TENIS DE PRÉSTAMOS CONTÁCTENOS AHORA MISMO POR CORREO ELECTRÓNICO: roseberryfin@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.63.172
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 – winnerstrustloanfirm gmail.com

Loan Scam Alert

Loan Scam – winnerstrustloanfirm@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: Kind Loan Offer
From: Beverly Moore <mmazan@unizd.hr>
Reply-To: winnerstrustloanfirm@gmail.com
Received: from 105.112.97.2

Email body

Hello

We are Christian Organization formed to help people in needs of
helps,such as financial help.So if you are going through financial
difficulty or you are in any financial mess,and you need funds to start
up your own business,or you need loan to settle your debt or pay off
your bills,start a nice business, or you are finding it hard to obtain
capital loan from local banks,contact us today via email:
winnerstrustloanfirm@gmail.com for the bible says””Luke 11:10 Everyone
who asks receives; he who seeks finds; and to him who knocks, the door
will be opened“.So do not let these opportunity pass you by because
Jesus is the same yesterday, today and forever more.Please these is for
serious minded and God fearing People.

Borrower Information (Required information fields appear in bold).
Your Names…………….
Your Country…………
Your State……………
Your City…………….
Your Address …………….
Your Occupation …………..
Your Marital status ………
Age………………….
Sex…………………….
Phone number……………
Whatsapp Number………….
Loan Amount…………………
Loan Duration…………………..
Monthly Income. …………..
Next Of Kin……………..
Purpose of Loan……………….
Have You Applied Before…………

Thanks for your understanding to your contact as we Await

Regards
Management
E-mail :winnerstrustloanfirm@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.97.2
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Awka
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.
  6. The inclusion of biblical passages and religious overtones is not something a legitimate company would do.