Tag: rungsunklin@gmail.com

Categories
Email Loan Scams

Loan Scammer – Dr Huseynli Orkhan

Loan Scam Alert

Loan Scam – rungsunklin@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: Huseynli ORKHAN <9TG@assetloan.org>
Subject: Re: INFO
To: [Redacted]
Reply-To: rungsunklin@gmail.com

Email body

Greetings,

We give loans without collateral (Nonrecourse), finance projects, provide fresh cut Standby Letter of Credit (SBLC), Bank Guarantee (BG), Documentary Letter of Credit (DLC). Annual interest is 2% and duration of loan is 15years, any amount you desire for genuine verifiable investment will be granted and credited into your bank account via MT103 within 5working days upon receipt of your reply.

Regards,
Dr Huseynli ORKHAN
Em: rungsunklin@gmail.com

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 Gmail address.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Dr Huseynli Orkhan

Loan Scam Alert

Loan Scam – rungsunklin@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: Dr Huseynli ORKHAN <frm.k41@gmail.com>
Reply-To: Dr Huseynli ORKHAN <rungsunklin@gmail.com>
Subject: Non-recourse loan

Email body

We give loans without collateral (Nonrecourse), finance projects, provide fresh cut Standby Letter of Credit (SBLC), Bank Guarantee (BG), Documentary Letter of Credit (DLC). Annual interest is 1% and duration of loan is 15years, ranging from minimum of $1,000,000 USD to maximum of $25,000,000,000 USD.

Regards,

Dr Huseynli ORKHAN
WhatsApp: +32 460 21865
Em: rungsunklin@gmail.com

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.
Categories
Email Loan Scams

Loan Scammer – Dr Maurice O’Rourke

Loan Scam Alert

Loan Scam – rungsunklin@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: <rungsunklin@gmail.com>
From: "Dr Maurice O'Rourke" <update@nasser.com.ae>
Subject: Re: Financial Update

Email body

Apply Now,

Availability of non-recourse loan at ‘Al Ansari Financial Services’ ranging from minimum of Ђ20,000.00 Euros to the maximum of Ђ500,000,000.00 Euros for 8-years duration. Loan is transferable via bank wire transfer MT103, Bank Guarantee / Standby Letter of Credit MT760 and loan interest rate is 3% annual.

Regards,

Dr Maurice O’Rourke
Al Ansari Financial Services
Financial consultant Abu Dhabi, United Arab Emirates
Address: Al Salam St – Abu Dhabi – United Arab Emirates
Phone: +971 2 696 8333 ext 003
Email: rungsunklin@gmail.com

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 company offering the loan are regulated by.
  5. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Al Ansari Financial Services

Loan Scam Alert

Loan Scam – rungsunklin@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: "Dr Maurice O&#39;Rourke" <dldpckr@gmail.com>
Reply-To: "Dr Maurice O&#39;Rourke" <rungsunklin@gmail.com>
Subject: Availability of non-recourse loan - apply

Email body

Apply Now,

Availability of non-recourse loan at ‘Al Ansari Financial Services’ ranging from minimum of €20,000.00 Euros to the maximum of €500,000,000.00 Euros for 8-years duration. Loan is transferable via bank wire transfer MT103, Bank Guarantee / Standby Letter of Credit MT760 and loan interest rate is 3% annual.

Regards,

Dr Maurice O’Rourke
Al Ansari Financial Services
Financial consultant Abu Dhabi, United Arab Emirates
Address: Al Salam St – Abu Dhabi – United Arab Emirates
Phone: +971 2 696 8333 ext 003
Email: rungsunklin@gmail.com

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 company offering the loan are regulated by.
  5. The ridiculous upper amount of loan being offered.