Tag: Pacific West Financial Group

Categories
Email Loan Scams

Loan Scammer – Pacific West Financial Group

Loan Scam Alert

Loan Scam – wedws22@yahoo.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: wedws22@yahoo.com
From: Pacific West Loan <fnllbroker@gmail.com>
Subject: CONFIRM YOUR NON-RECOURSE LOAN ++
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir,

The pacific west financial group has impacted immensely in lives and
businesses thereby granting individual and business loans, which
reaches the borrowers hands within few hours of applying. The loans
are non-recourse and payments are swiftly executed through pacific
west escrow accounts in borrowers nations to enhance smooth
confirmation of funds in borrowers bank account.

Regards,

Mrs. Shige T.
Operation Manager
Pacific West Financial Group (PWFG).
WhatsApp / Tel: +1 (514) 448-1893.

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 Yahoo address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Pacific West Financial Group

Loan Scam Alert

Loan Scam – jsmth09@yahoo.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: jsmth09@yahoo.com
From: Financial Operations <akasteve78@gmail.com>
Subject: APPROVED
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We provide non-recourse loans without upfront fees and no hidden
charges; the minimum loan is US$250,000.00 while the maximum is
awesomely US$2.7Billion, loans are released within 48-hours via Crypto
wallet, SBLC, BG/CDs & MT103 Bank Wire Transfer.

Regards,
Financial Operations
Pacific West Financial Group.

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 Yahoo address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Moh’d Khalaf A.R Masalmeh

Loan Scam Alert

Loan Scam – cfa@lv9.org

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 [172.20.10.2] (unknown [197.210.8.93])
Subject: Fw: INFORMATION
To: Recipients <loan@project.co.uk>
From: loan@project.co.uk
Reply-To: jnswg580@gmail.com

Email body

Greetings,

We are global investment funding and top crypto-currency trading firm. We give minimum loan of $50,000.00 and maximum loan of $25 Billion USD. Loans are processed and released within 2 working days via SBLC, Bank Wire Transfer TM103 block funds, and BTC Crypto-Currency Funding, which means you can receive Bitcoin Loan of any amount you desire.

Regards,

Moh’d Khalaf A.R Masalmeh
Bond Assets Financial Services
Contact No: +44 744-144-9289
Pacific West Financial Group
Contact No: +1 (818) 963-9212
Email: CFA@LV9.ORG
Branch Offices; USA, Canada, England, Japan & Saudi Arabia.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.210.8.93
Originating ISP: mtnonline.com
City: Ibadan
Country of Origin: Nigeria
* For a complete report on this IP address 
  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 email address.
  • The email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.