Tag: South Africa

Categories
Email Loan Scams

Loan Scammer – Ann Sanderson

Loan Scam Alert

Loan Scam – insurecashloan@outlook.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: Ann Sanderson <+6534556565234@leopoldina.org>
To: 
Subject: Insure Cash Loan December Special
Reply-to: insuremoney@email.com

Email body

Hi Dear,

Kindly Find Attached Files And Send Your Documents Back To Us.

5% Fixed Interest Rate, We Offer for all category:

Personal Loans,Home Loan, Debt Consolidation Loan And Business Loan.

Email us : insurecashloan@outlook.com

Customer Switchboard Tel +27 (0) 61 460 7278

Ann Sanderson
Regards.

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 Outlook address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The telephone number used is from South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.
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 – andrewjohnsonfinance11 gmail.com

Loan Scam Alert

Loan Scam – andrewjohnsonfinance11@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 [192.168.8.136] (unknown [197.185.100.213])
Subject: 
To: Recipients <uyennt.nmt@datxanhmientrung.com>
From: uyennt.nmt@datxanhmientrung.com
Reply-To: andrewjohnsonfinance11@gmail.com

Email body

Great Offer Loan Offer’ Get Your 2% Loan Offer If Interested, Email Us With Amount, Duration, Phone #: To Pay Off Some Bills Or Start Up Business Reply For More Info Contact us at andrewjohnsonfinance11@gmail.com ASAP for more Details:

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.185.100.213
Originating ISP: Neology (pty) Ltd
City: Pretoria
Country of Origin: South Africa
* For a complete report on this email header 
  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 Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Ann Sanderson

Loan Scam Alert

Loan Scam – insurecashloan@workmail.co.za & insurecashloan@outlook.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: Ann Sanderson <online80578@telkomsa.net>
Reply-To: insuremoney@email.com
Subject: Insure Cash Your Financial Help You Can Trust

Email body

Hello Dear,

Kindly Find Attached Files And Send Your Documents Back To Us.

5% Fixed Interest Rate, We Offer for all category:

Personal Loans,Home Loan, Debt Consolidation Loan And Business Loan.

Email us : insurecashloan@workmail.co.za or insurecashloan@outlook.com

Customer Switchboard Tel +27 (0) 61 460 7278

Ann Sanderson
Regards.

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 are free Outlook and Workmail addresses.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The telephone number indicates that the email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Ann Sanderson

Loan Scam Alert

Loan Scam – insurecashloan@workmail.co.za

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: "Insure Cash Loans (Pty) Ltd" <insurecashloan@leonet.it>
To: undisclosed-recipients:;
Subject: Insure Cash Loan We Are Here For You
Reply-To: <infoinsurecashloan@protonmail.com>

Email body

Hi Dear,

Kindly Find Attached Files And Send Your Documents Back To Us.

5% Fixed Interest Rate, We Offer for all category:

Personal Loans,Home Loan, Debt Consolidation Loan And Business Loan.

Email us : insurecashloan@workmail.co.za

Customer Switchboard Tel +27 (0) 61 460 7278

Ann Sanderson
Regards.

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 Workmail address.
    • The email was mass-mailed to many recipients using BCC.
    • The email gives no details of who is offering the loan, where they are based or who they are regulated by.
    • The telephone number and email domain indicate that the email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Leon Brown

Loan Scam Alert

Loan Scam – leonbrown1001@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

Received: from [197.185.103.165] 
Subject: Re: Apply for a loan
To: [REDACTED]
From: Mrs Tiala Wells <wilson@dl-net.com>
Reply-To: leonbrown1001@yahoo.com

Email body

Apply for a loan
We offer a very low-interest rate on our loan
Our offers are
1) Personal loan
2) mortgage loan
3) Business loan
contact Leon Brown (leonbrown1001@yahoo.com) today for a very quick and reliable loan
Regards
Mrs. Tiala Wells

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.185.103.165
Originating ISP: Neology (pty) Ltd
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header 
  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 Yahoo address.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email German Loan Scams

Loan Scammer – Duratio GmbH

Loan Scam Alert

Loan Scam – duratio_gmbh@hotmail.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 [172.20.10.14] (unknown [105.9.39.238])
Subject: Online-Kredite
To: Recipients <damp.sugep@ufrpe.br>
From: Duratio GmbH <damp.sugep@ufrpe.br>
Reply-To: duratio_gmbh@hotmail.com

Email body

Die Duratio GmbH ist ein in Deutschland eingetragenes Unternehmen. Derzeit vergeben wir Online-Kredite im Bereich von 10.000 bis 50.000.000 Euro. Interessierte Bewerber erhalten eine Antwort.

Danke und Gott segne dich.

Duratio Gmbh.

English translation

Duratio GmbH is a company registered in Germany. We are currently granting online loans in the range of 10,000 to 50 million euros. Interested applicants will receive an answer.

Thank you and God bless you.

Duratio GmbH.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.9.39.238
Originating ISP: Cell-c
City: Cape Town
Country of Origin: South Africa
* For a complete report on this email header 
  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 Hotmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Fake Website Loan Scams

Loan Scammer – Blue Age Finance

Loan Scam Alert

Loan Scam – info@blueagefinance.co.za

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: AA AB <A1AZ01@outlook.com>
Subject: Apply 5% Interest Loan, Fast Approval

Email body

Blue Age Finance Offers 5% Interest Loan From US$5,000.00 to US$20,000.000.00(Five Thousand to Twenty Million United States Dollars) you can apply online at www.blueagefinance.co.za or send us email at info@blueagefinance.co.za or call us on +27 2151 60001, you can also whatsapp us on +27 2151 60001 for more details.

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 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.
  • The telephone numbers used and the domain suffix are from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Michelle Smith

Loan Scam Alert

Loan Scam – rcscashloanpromo@gmail.com & rcsloanpromo2@consultant.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: web mailll <webam6@outlook.com>
Subject: 3.5% Apply For A RCS Cash Loan Promo!

Email body

Dear Valued Customer,

Interest Rate for personal loan 3.5% Business loan 4.5%

Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? Or you want to make Consolidations?
Fill the loan application form and return it back with your ID copy or International passport or driver’s license and Payslip or Bank Statement (3 Months) details to enable us approved your loan immediately.

Thanks & Regards,
Mrs. Michelle Smith.
R C S Finance Group Promo Team.
Tel: +27 (0) 680612888.
Email: rcscashloanpromo@gmail.com
Email: rcsloanpromo2@consultant.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 addresses used are both free Gmail and Consultant.comaddresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. The telephone number indicates that the email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – skemecashscc gmail.com

Loan Scam Alert

Loan Scam – skemecashscc@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: skeme cash scc <skemecashscc@gmail.com>
Subject: LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Consolidation Loans Up to : R5,000,000
Blacklisted, ITC,Personal & Consolidation & Home Loans up to R5m
offers Fast; Convenient; Reliable+/-3 Hours to Approve! 100% Success Rate!
Qualification: 1. Blacklisted can apply 2. No credit check 3. Debt review or court order can apply 4. ITC can apply
Home Loans up to R2M
Personal Loans of Up to R550 000
plus Debt Consolidation Loans of Up to R5,000,000
Business Loans of Up to R10M
Email your document or reply to this advert for an application form by emailing us on:skemecashscc@gmail.com
No credit check required,All clients are welcome, If you consider your problem to be a thing of the past because we are here in SOUTH AFRICA now to help you out from all these problems and difficulties that you are facing financially.
We give out loans to people from the age of 18years and above. We disbursed loan from 30,000Rand to 10,000,000.00 Rand. In any of the currency you want it, and also the interest rate is very cheap just 5% interest rate per annum.
* Vehicle Loans
* consolidate all your outstanding debts
* Personal loans
* Business Loans
* Refinance
* Home Improvement
* Debt Consolidation
* House Loans
* Business Lending
* International Loans
* vehicle Loans
Interested Applicant(s) should reply to this advert by Emailing us at:skemecashscc@gmail.com

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.