Tag: Rose James

Categories
Email Fake Website Loan Scams

Loan Scammer – Rose James

Loan Scam Alert

Loan Scam – apply@vendorcashloan.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: Vendor Cash Loan <k.yunchyts@andersenlab.com>
Reply-To: apply@vendorcashloan.com
Subject: Vendor Cash Loan
X-Originating-IP: [185.41.251.133]

Email body

Dear Valued Customer,
How are you doing today? hope this email message finds you well. Please confirm if this is the best valid email address to reach you.

Rose James (Mrs.)
Senior Loan Manager
NCR Registration No: NCRCP10758
Legal Registration No: 2018/029073/07
VENDOR CASH LOAN
45 St Georges Street;
Cape Town 8001
LEGAL STATUS: Limited Company
OWNERSHIP: Vendor Solution – South Africa
Switchboard Tel: +27 21 813 9626
Email: apply@vendorcashloan.com
www.vendorcashloan.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.41.251.133
Originating ISP: Gigatrans Ltd
City: Kiev
Country of Origin: Ukraine
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for vendorcashloan.com

Creation Date: 2020-10-02T11:02:00.00Z
Registrar Registration Expiration Date: 2021-10-02T11:02:00.00Z

Registrant State/Province: Cape Town
Registrant Country: ZA

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 on a domain that was only registered 2 months ago.
  • The email was mass-mailed to many recipients using BCC.
  • The “company” are in South Africa, which is a known Advance Fee Fraud hotspot.
  • Although the sender is in South Africa, the email originated from Ukraine
Categories
Email Loan Scams

Loan Scammer – Rose James

Loan Scam Alert

Loan Scam – applications_cash_loan@citromail.hu

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: applications_cash_loan@citromail.hu
From: LOAN FIRM <oficcesfililes@gmail.com>
Subject: GET YOUR LOANS WITH LOW INTEREST 5%
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

WELCOME TO LLJ CASH LOANS

Whether you want to give your lifestyle a boost or have an unexpected
expense to deal with, a Loan from LLJ CASH LOANS is the cost-effective
way of making it happen. LLJ CASH LOANS are flexible: you can borrow
from R20 000 to R25, 000,000 and affordable repayment periods range
from 24 months to 20years. We offer a comprehensive range of personal
loans, business loans, home loans and debt consolidation loans that
can be adapted to suit your changing needs and circumstances at 5%
interest rate.

What You Get:

•Immediate access to your funds after approval
•Competitive interest rates
•Flexible repayment terms
•The ability to pay off your loan faster (extra payments reduce the
capital amount of the loan)
•Easy approval if you require additional funds
•Your first repayment of the loan begins in three months after approval.

How to apply:

Applying for a loan is quick and easy!
Businesses or Individuals interested in applying for a loan with LLJ
Cash Loans should require more information. TO APPLY, SEND AN EMAIL
with your ID Number, Full Names, Occupation, Monthly Income, LOAN
AMOUNT Loan Duration, T&C’s Apply.

Rose James (Mrs.)
Senior Loan Manager
Email: ( applications_cash_loan@citromail.hu )
NCR Registration No: NCRCP8970,
Legal Registration No: 2008/052796/23

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 Citromail address.
  • The email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.