Categories
Email Loan Scams

Loan Scammer – loansharks06 gmail.com

Loan Scam – loansharks06@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 [129.56.223.124]
From: LEGIT LOANS <makmlin@makmlin.com.mk>
To: undisclosed-recipients:;
Subject: CERTIFIED LOAN OFFER
Reply-To: loansharks06@gmail.com

Email body

DO YOU NEED A LEGIT LOAN? IF YES EMAIL US TODAY WITH FULL DETAILS

(1) Your names. ..
(2) Your country..
(3) Your address ..
(4) Your marital status..
(5) Phone number..
(6) Monthly Income..
(7) Loan Amount..
(8) Loan Duration..
(9) Have you apply for a loan before……

Email Us At: loansharks06@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.56.223.124
Originating ISP: As-natcom
City: Surulere
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 address is clearly not selected by someone who knows anything about the loan industry.
  4. The email was mass-mailed to many recipients using BCC.
  5. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  6. The use of the word “legit” is not something a real lender would ever consider doing.
  7. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – MainOne Financial Services Ltd

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

Subject: loan offer apply here
To: Recipients <info@loan.com>
From: info@loan.com
Reply-To: calamzdd@gmail.com
Received: from [197.211.56.100]

Email body

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 please contact us via email: info@mainonefinanceco.com
Regards
Mr. John Wright
MainOne Financial Services Ltd

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.56.100
Originating ISP: Globacom-as
City: Abuja
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 reply to 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.
  7. The email address quoted in the email is from a domain that was registered less than 6 months ago, by someone in Malaysia (another Internet fraud hotspot).
Categories
Email Loan Scams

Loan Scammer – michelrick871 gmail.com

Loan Scam – michelrick871@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: Business and Personal Loan Offer
To: Recipients <svetlana@baltbet.ru>
From: Capital Funding Services <svetlana@baltbet.ru>
Reply-To: michelrick871@gmail.com
Received: from DESKTOP-MNEHN9H.localdomain 
  (unknown [160.152.20.119])

Email body

Hello,

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan, ranging from $1 Million USD to $200 Million USD? Are you already in a middle of Project or you want to setup a new Project? We offer both recourse and non-recourse loan. We do offer 100% funding of loan Projects, provided the Project is interesting and profiting. We equally offer Personal loans to individuals ranging from $5,000.00 USD to $200,000.00 USD and our loans interest rate ranges from 3% to 4.5% interest rate per annual. Contact us today for more details and application form if interested in our offer.

Signed,
Management.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 160.152.20.119
Originating ISP: Smile-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 addresses.
  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 – Blue Dragon Financial Consulting Ltd.

Loan Scam – globaltop01@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: aon.913984247@aon.at
To: globaltop01@gmail.com
Reply-To: globaltop01@gmail.com
X-Originating-IP: 197.211.59.166
Subject: Attention Beneficiary

Email body

Dear Sir,

We offer flexible loans and funding for various projects
at low interest payback for as low as 3% annually for a period of 5-25 years.
We can broker for a loan/funding from 20 Million to 10 Billion Euro or USD,
depending on the nature of business.

We are currently funding for:-

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, ETC.

Do not hesitate to contact us for possible business co-operation.

Regards,

Mr. Mark Harding

To Blue Dragon Financial
Consulting Ltd.
London – UK.
E-mail:- globaltop01@gmail.com
No+447872282457

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.59.166
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 the lender is regulated by.
  5. The telephone number used is a mobile phone number, which a legitimate lender would not use as its main point of contact.
  6. The ridiculous amounts of loan being offered.
  7. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Lendmark

Loan Scam – lendmarkfinancialserv@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: Charles Baker <lendmarkfinancialserv@gmail.com>
Subject: 
Cc: [Redacted - long list of email addresses]
Received: from [129.56.49.141]

Email body

Lendmark is a financial firm that provides individuals with loan
amount at an affordable interest rate. We offer loan to ease your
stress from been turned down by your bank. For further info contact us
vie email: lendmarkfinancialserv@gmail.com.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.56.49.141
Originating ISP: As-natcom
City: Lagos
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. The email was mass-mailed to many recipients all of whose email addresses were visible in CC. A legitimate company would not reveal individual’s email addresses like this.
  3. The email gives no indication of where the company offering the loan isbased 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 – jackloanfirm07 aol.com

Loan Scam – jackloanfirm07@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

From: Jack Thomas <jackloanfirm07@aol.com>
Subject: 
X-Originating-IP: [41.203.72.31]

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:jackloanfirm07@aol.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.

BORROWERS INFORMATION.

Your Names…………….
Your Country…………
Your State……………
Your City…………….
Your Address …………….
Your Occupation …………..
Your Marital status ………
Age………………….
Sex…………………….
Phone number……………
Monthly Income. …………..
Next Of Kin……………..
Loan Amount…………………
Loan Duration…………………
Purpose of Loan……………….
Have You Applied Before…………

Thanks for your understanding to your contact as we Await

Regards

Management
E-mail :jackloanfirm07@aol.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.203.72.31
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. The email addresses used is a free AOL address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The inclusion of religious passages – legitimate businesses do not include religion in their mailings, only dumb scammers trying to appear honest do that.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Jack Thomas Financial Home

Loan Scam – jackloanfirm07@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

From: Jack Thomas <jackloanfirm07@aol.com>
Subject: Re: Loan
X-Originating-IP: [41.203.72.20]

Email body

Greetings,

Are you seriously in need of an urgent loan, to pay bills, buy a property, for business e.t.c? From a trusted and reliable loan company? This is your opportunity. We offer loan with interest rate of 3%. Kindly email us now for a loan: ( jackloanfirm07@aol.com )

Full Name:
Countries:
State:
Phone number:
Loan Amount:
Duration:
E-mail:

Regards,
Jack Thomas Financial Home

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.203.72.20
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. The email address used is a free AOL address.
  2. The email was mass-mailed to many recipients using BCC.
  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 – Novak Ana

Loan Scam – novak.ana@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

Subject: Re: Get Loan Here
To: Recipients <senior@cws-bonitz.de>
From: senior@cws-bonitz.de
Date: Sat, 21 Jul 2018 11:13:22 +0300
Reply-To: novak.ana@aol.com
Received: from [192.168.8.116] (unknown [197.211.61.175])

Email body

Hello,
Do you need loan to meet your needs? You can send your loan application to me via email:( novak.ana@aol.com )

Thank you
Novak. ANA

IP Address Analysis

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?

  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 AOL 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 – Frank Yeoman Loan Firm

Loan Scam – yeoman.f202@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: FRANK YEOMAN LOAN FIRM <mirella.neri@comune.marino.rm.it>
Reply-To: yeoman.f202@gmail.com
Subject: LOAN OFFER @ 3%
X-Originating-IP: [197.211.63.79]

Email body

A legitimate loan firm .With our technology we can approve a suitable loan in minutes.We lend from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3% interest rate with Flexible repayment over 1 to 30 years.Kindly email back via:
Frank Yeoman
Reply Email :yeoman.f202@gmail.com

IP Address Analysis

Header Analysis Quick Report
[b]Originating IP: 197.211.63.79
[b]Originating ISP: Globacom-as
[b]City: Lagos
[b]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 – Regions Financial Service

Loan Scam – regionsfinancial7@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: "R/F Service" <info@org.com>
Reply-to: regionsfinancial7@gmail.com
To: undisclosed-recipients:;
Subject: Offer
Received: from 197.210.226.207 
(197.210.226.207 [197.210.226.207])

Email body

REGIONS FINANCIAL SERVICE
currently giving out loan at 3% interest rate.
We offer variety of finance including: Personal loan, Home loan, Debt Consolidation loans, Car loans, agricultural loan, business loans and company loans at 3% interest rate per annual and it is fixed. Please contact us via email: for more info

IP Address Analysis

Header Analysis Quick Report
Originating IP: 197.210.226.207
Originating ISP: Mtn Nigeria Communication Limited
City: Emure-ekiti
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 is based or who they are regulated by.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.