Tag: South Africa

Categories
Email Loan Scams Polish

Loan Scammer – Nicolas Jackson

Loan Scam Alert

Loan Scam – jacksonicolas3@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 DESKTOP-1JVRJNB.VodafoneMobile.wifivodafonemobile.api (unknown [105.12.6.1])
Subject: Pozyczka::::(Loan)
To: Recipients <adrien@quimica.cujae.edu.cu>
From: "''Nicolas Jackson''" <adrien@quimica.cujae.edu.cu>
Reply-To: jacksonicolas3@gmail.com

Email body

Potrzebujesz pozyczki o oprocentowaniu 2%? Jesli tak, odpowiedz teraz … Skontaktuj sie z panem Nicolas Jackson pod adresem: jacksonicolas3@gmail.com

——————————————————-

Do you need a loan @2% interest rates? If yes reply now…Contact Mr. Nicolas Jackson via email at: jacksonicolas3@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.12.6.1
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
* 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 is offering the loan, where they are based or who they are regulated by.
  5. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Forum Spam Loan Scams

Loan Scammer – johngava88 gmail.com

Loan Scam Alert

Loan Scam – johngava88@gmail.com

This is a really dumb South African loan scammer who spams anti-scam forums with his various scam formats, including this loan scam.

@# URGENT INTERNATIONAL ONLINE QUICK LOANS TODAY+27715451704 (FLEXIBLE AND RELIABLE) We are the leading providers of quick loans and risk management worldwide. we offer On-line Services for secured & unsecured loan at a very low interest rate. We offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Commercial loans , Investment loans , Education Loan, Home Loan or “Loan for any reason! Do you have bad credit? You can still apply. Note: For Personal Loan Amount is a Minimum of R10,000 & Maximum 0f R 10,000,000 while Business/Investment Loan Amount, We give out loan from $5.000 To $2,000,000 with a very low rate of 6.9% From the period of 1 to 30 years duration . Contact us today for your applications!!! Blacklisted can apply, No credit check, Debt review or court order can apply Yours Truly, Customer Service For more information contact management:
Tel: +27715451704
Email: johngava88@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The message was posted on various forums. Legitimate lenders would not advertise in such a way. As well as spamming this loan scam, the scam user also spammed details of a gold scam, a fake spellcaster and black money scams.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
  5. The poster of this forum spam is in South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Ford Credit Centre

Loan Scam Alert

Loan Scam – forddirector523@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 [172.20.10.5] (8ta-150-79-168.telkomadsl.co.za [41.150.79.168])
Subject: Loan Offer
To: Recipients <observer@fcdigital.ws>
From: observer@fcdigital.ws
Reply-To: forddirector523@gmail.com

Email body

Ford Credit Centre offers business loans to help you grow your business.
We give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I also give out loans from the rang of $10,000USD- $10,000,000USD at a 3% interest rate. Duration of 1- 15 years depending on the amount you need as loan.

If interested, please fill:
Full names:
Amount Needed:
Duration{s}:
Phone#:

Reply to: info@fordcreditcentre.com ; forddirector523@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.150.79.168
Originating ISP: Saix-net
City: Johannesburg
Country of Origin: South Africa
* 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 South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Saabmeet Loans

Loan Scam Alert

Loan Scam – saabmeetloans@financier.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: Saabmeet Loans <online2201688@telkomsa.net>
Reply-To: Saabmeet Loans <loanapplications@protonmail.com>
Subject: Saabmeet 4.5% Affordable Loans

Email body

Kindly view attach

PDF attachment

SAABMEET LOANS
New Office : Saabmeet Loans
37 Empire Road Merris Building
Parktown 2193, Johannesburg.
Old Office: 1488 Block X
SOSHANGUVE 0152

+27626855142 F: +27865998895
saabmeetloans@financier.com

About Saabmeet Loans:
Saabmeet Loans is a registered financial service provider, legally registered as a company here in South
Africa in 2005 and also registered with the South Africa National Credit Regulator (NCR) with
registration Number (NCRCP9115) and legal Registration (Legal Registration No: 2017/034474/07).
Saabmeet Loans offers a range of financial solutions. Our loans are quick and guaranteed. We offer
business loan, personal loans, vehicle finance, home loans, new home loan, further advance home loan,
debt consolidation loans, commercial loans and agricultural loans at a fixed 4.5% interest rate per
annum. There are never any balloon payments or pre-payment penalties.
Our Benefit:
No guarantor needed to make a loan with us.
Why Choose Saabmeet Loans?
• Flexible repayment terms of up to 120 months
• Flexibility to increase your limit should you need extra funds
• Flexibility to settle earlier without penalties
• Flexibility to make additional payments towards your loan
To Qualify, You Must:
• Be 18 years of age or older
• Have a valid ID/ valid permit
• Earn at least R2,000 per month
• Latest three pay slips and the last three months’ bank statements
Our Loan Repayment Schedule

What you need to apply?
Kindly forward the following details: Full names, ID number, Email address, Occupation, Contact
telephone number, monthly income and type of loan to: saabmeetloans@financier.com
Regards,

Hannah Singh Jones (Mrs)
Loan Administrator/+27626855142
SAABMEET LOANS

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 Financier.com address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The actual email just refers the recipient to the attachment. A legitimate business would not do this, but scammers do it to try and avoid anti-spam filters.
  5. The email indicates that the sender is in South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Majid Al Futtaim Loan Firm

Loan Scam Alert

Loan Scam – loan.majidalfuttaim@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 vm01-teeny.webonline.biz 
  (vm01-teeny.webonline.biz. [41.86.105.101])
From: Majid Al Futtaim Loan <info@sinethemba-eisas.co.za>
Reply-to: loan.majidalfuttaim@gmail.com
To: undisclosed-recipients:;
Subject: Need Loan?

Email body

Greetings to You

Majid Al Futtaim Loan Firm is offering a floating loan scheme at 3%
interest rate without any collateral. (Only identification) The
Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of
$100.Million USD.Do you need Loan for individual or corporate concern?
Then apply now via our email: loan.majidalfuttaim@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.86.105.101
Originating ISP: Optinet
City: Johannesburg
Country of Origin: South Africa
* 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 South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – jorhanamusajapal gmail.com

Loan Scam Alert

Loan Scam – jorhanamusajapal@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

To: Recipients <Private_lenderrs@myconnection.co.za> 
From: Private_lenderrs@myconnection.co.za 
Reply-To: jorhanamusajapal@gmail.com 
Subject: Notice 
X-FEAS-SPF: 2, ip=196.41.6.132

Email body

Ads! We are currently financing loans with low interest rates and we don’t do
credit check. so it dose not matter if you are blacklisted to apply please Contact
jorhanamusajapal@gmail.com for application process.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 196.41.6.132
Originating ISP: Vox-telecom
City: n/a
Country of Origin: South Africa
* 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 is offering the loan, where they are based or who they are regulated by.
  5. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Richard Morgan

Loan Scam Alert

Loan Scam – info.loan@newbridgeln.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 [41.113.25.185]
Subject: APPLY A LOAN
To: Recipients <waa@lantic.net>
From: New Bridge Loans <waa@lantic.net>
Date: Thu, 21 Feb 2019 11:43:40 +0200
Reply-To: info@newbridgeloan.rf.gd

Email body

NEW BRIDGE LOANS:
Get a personal,Business,Consolidation Loan And Combination Loan any amount required.Blacklisted or Bad credit? DO CONTACT US TODAY ON OUR EMAIL FOR MORE ENQUIRIES;Email: info.loan@newbridgeln.com

Yours Sincerely
Richard Morgan
Loan lender financier Consultant

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.113.25.185
Originating ISP: Ticsa-asn
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for newbridgeln.com

Creation Date: 2018-12-12T16:30:50Z
Registrar Registration Expiration Date: 2019-12-12T16:30:50Z

Registrant Name: Dewald Baker
Registrant Organization: NB
Registrant Street: 203 swartz ave 203 swartz ave 
Registrant City: Pretoria
Registrant State/Province: Gauteng
Registrant Postal Code: 2000
Registrant Country: ZA
Registrant Phone: +27.27815448421
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: dewaldbaker74@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 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 email originated from South Africa, which is a known Advance Fee Fraud hotspot.
  5. The fake domain is recently registered to someone from South Africa, using a Gmail email address.
Categories
Email Loan Scams

Loan Scammer – Kenneth Albrighten

Loan Scam Alert

Loan Scam – kenabrighten@diplomats.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:info@co.kr
Subject:*****SPAM***** Do you need urgent loan this 2019?
To:Recipients <info@co.kr>
Received:from [192.168.1.104] ([164.160.95.141])

Email body

Date: Mon, 11 Feb 2019 17:39:18 +0200
Reply-To: kenabrighten@diplomats.com

Do you need urgent loan this 2019 for important things? Simply send your eamil about your enquiry via: kenabrighten@diplomats.com or give us a call straight away on (331) 204 5815

Thank you.
Mr. Kenneth Albrighten
Email: kenabrighten@diplomats.com
Tel: (331) 204 5815

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 164.160.95.141
Originating ISP: Hitec-sure-as
City: Johannesburg
Country of Origin: South Africa
* 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 Diplomats.com 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 South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email

Loan Scammer – fastloans102 gmail.com

Loan Scam Alert

Loan Scam – fastloans102@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 [192.168.1.100] (UnknownHost [154.69.95.7])
Subject: LOANS
To: Recipients <udaipur@resonance.ac.in>
From: FAST LOANS <udaipur@resonance.ac.in>
Reply-To: FASTLOANS102@gmail.com

Email body

Are you facing some financial difficulties, Have you been turned down by banks knowing no where to start from? Do you need a Personal, Business, Company, Investment Loans by passing through the usual rigorous procedures at 3% interest rate? Kindly get back to us with your Names, Country, Address, Loan Amount Needed, Phone Number for more details.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.69.95.7
Originating ISP: Telkommobile
City: Johannesburg
Country of Origin: South Africa
* 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 is offering the loan, where they are based or who they are regulated by.
  5. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – southeastconsultantfinancial zoho.com

Loan Scam Alert

Loan Scam – southeastconsultantfinancial@zoho.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 [172.16.0.105] (unknown [41.242.165.188])
Subject: 3% LOAN OFFER/ APPLY NOW
To: Recipients <>
From: fbl <""@sahapat.co.th>
Reply-To: southeastconsultantfinancial@zoho.com

Email body

Do you need an urgent loan? We offer Business Loan, Home Loan, Car Loan, Personal Loan, etc. We provide all types of loans at an interest rate of 3%. for more information contact us with the below email: (southeastconsultantfinancial@zoho.com)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.242.165.188
Originating ISP: Outh African Digital Villages
City: Johannesburg
Country of Origin: South Africa
* 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 Zoho 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 South Africa, which is a known Advance Fee Fraud loan scam hotspot.