Categories
Email German Loan Scams

Loan Scammer – South East Consultant Financial Groups LLC

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 [41.242.165.120])
Subject: 3% Darlehensangebot
To: Recipients <loayabualsaud@najah.edu>
From: loayabualsaud@najah.edu
Reply-To: southeastconsultantfinancial@zoho.com

Email body

Mein Name ist Frau Norina Way und ich bin Geschäftsführer der SOUTH EAST CONSULTANT FINANCIAL GROUPS LLC Kredit-, Leasing- und Treasury-Management-Dienstleistungen. Wir befinden uns in den Vereinigten Staaten von Amerika. Wir stellen alle Arten von Darlehen mit einem Zinssatz von 3% zur Verfügung. Für weitere Informationen wenden Sie sich bitte an die folgende E-Mail-Adresse: (southeastconsultantfinancial@zoho.com)

stellen Sie uns diese Informationen unten zur Verfügung.

Wie bewerbe ich mich? Bitte füllen Sie das Bewerbungsformular aus:

DARLEHEN ANTRAGSFORMULAR
Vollständiger Name:………………..
Land:…………………
Bundesstaat:…………..
Stadt:…………..
Sex:…………………….
Telefon: ………..
Darlehensbetrag: ………..
Monatliches Einkommen:……….
Besetzung: ………………. ….
Leihfrist: ……………. …………………..
Der Grund für die Gutschrift: ……………………. ………..
E-Mail-Addresse:…………………. …………….
Planen Sie einen Antrag? …………………

WICHTIGER HINWEIS: DIES IST EIN AUTOMATISCHER E-MAIL-SENDER, AUF DENEN ALLE ANTWORTEN DURCHZUSCHLIESSEN MÜSSEN (southeastconsultantfinancial@zoho.com)

English translation

My name is Mrs Norina Way and I’m CEO of SOUTHEAST FINANCIAL CONSULTANT GROUPS LLC lending, leasing and treasury management services. We are located in the United States of America. We provide all kinds of loans with an interest rate of 3% is available. For further information please contact the following email address: (southeastconsultantfinancial@zoho.com)

provide us with the information below is available.

How do I apply? Please fill out the application form:

LOAN APPLICATION FORM
Full name:………………..
Country:…………………
State: …………..
City:…………..
Sex:…………………….
Phone: ………..
Loan amount: ………..
Monthly income:……….
Instrumentation: ………………. ….
Loan period: ……………. …………………..
The reason for the credit: ……………………. ………..
Email-address:…………………. …………….
Plan an application? …………………

IMPORTANT NOTE: THIS IS AN AUTOMATIC E-MAIL STATION ON WHICH ALL THE ANSWERS DURCHZUSCHLIESSEN MUST (southeastconsultantfinancial@zoho.com)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.242.165.120
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 the company offering the loan are regulated by.
  5. The company claim to be based in the USA, but the email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – julieroccoloancompany gmail.com

Loan Scam – julieroccoloancompany@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 [192.168.43.114] (unknown [105.4.4.140])
Subject: Get your loan approved within minutes!
To: Recipients <bb@ruminahui.gob.ec>
From: julier <bb@ruminahui.gob.ec>
Reply-To: julieroccoloancompany@gmail.com

Email body

NEED A LOAN…TODAY?
GET PAID TODAY!
Get your loan approved within minutes!

All done Online!..24/7!
“We have the product for you!”
“LOW CREDIT REQUIREMENTS!”

WHY STRUGGLE WITHOUT CASH?
NATIONWIDE Assistance!

Email: julieroccoloancompany@gmail.com

*Personal Loans/Consolidation Loans -$5 000?…$10 000…$50 000?…$100 000+?
*Various options available!
*NO NEED TO SHOP AROUND!
*PAYDAY LOANS…Cash in 5minutes!
*You can get an instant decision for a personal loan today!
*2 minute online application!
*Enter your details once
*Receive approval of your application
*Enjoy your new loan!
*Visit us NOW! via Email: julieroccoloancompany@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.4.4.140
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 ridiculous upper amount of loan being offered.
  6. The email originated from South Africa, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – mrscarinasuhner gmail.com

Loan Scam – mrscarinasuhner@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

Subject: 3%
To: ME <darrelh63@luukku.com>
From: CARINA SUHNER <darrelh63@luukku.com>
Reply-To: mrscarinasuhner@gmail.com
Received: from 8ta-229-1-67.telkomadsl.co.za ([197.229.1.67]
  helo=[192.168.43.102])

Email body

Do you need l0an?

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.229.1.67
Originating ISP: Telkom-internet
City: Cape Town
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 loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – mrscarinasuhner gmail.com

Loan Scam – mrscarinasuhner@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

Subject: 3%
To: ME <darrelh63@luukku.com>
From: CARINA SUHNER <darrelh63@luukku.com>
Reply-To: mrscarinasuhner@gmail.com
Received: from 8ta-229-1-67.telkomadsl.co.za ([197.229.1.67] 
  helo=[192.168.43.102])

Email body

Do you need l0an?

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.229.1.67
Originating ISP: Telkom-internet
City: Cape Town
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 loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – mrscarinasuhner gmail.com

Loan Scam – mrscarinasuhner@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

Subject: 3%
To: ME <darrelh63@luukku.com>
From: CARINA SUHNER <darrelh63@luukku.com>
Reply-To: mrscarinasuhner@gmail.com
Received: from 8ta-229-1-67.telkomadsl.co.za ([197.229.1.67])

Email body

Do you need l0an?

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.229.1.67
Originating ISP: Telkom-internet
City: Cape Town
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 loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – B & L Cash Loans

Loan Scam – blcashloans@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

From: "B & L Cash Loans" <telkomsa223691@telkomsa.net>
Reply-To: "B & L Cash Loans" <blcashloans@zoho.com>
Subject: Get B and L 3% Cash and Reliable Loans

Email body

Hey Dear,

Do you need a quick and legitimate loan?

Having a hard time securing loan elsewhere? Try us now!

For Personal Loans, Business Loans, Car Loans, Agricultural Loans and Home Loans.

We offer loans to organisations and individuals @3% fixed interest rate

Our Loans are Quick and Reliable.

Contact us today.

Loan ranges from R20,000.00 to R20,000,000 over a comfortable repayment period.

Flexible loan terms and conditions.

Regards,

Michelle Jane Mathews
Loan Administrator

B & L Cash 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 address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who the lenders are regulated by.
  5. The ridiculous upper amount of loan being offered.
  6. The email appears to originate from South Africa (based on the currency used), which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Fidelity Loans

Loan Scam – jgilbertloan@gmail.com & fidelity.loaninvestment@yandex.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: jgilbertloan@gmail.com
From: Financial Service <jamesloanleander@gmail.com>
Subject: GET FAST SECURED AND UNSECURED LOANS
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

GET FAST SECURED AND UNSECURED LOANS

Here at Fidelity Loans we offer a wide variety of financial services to individuals and businesses owners. We work with small, medium, and large-scale businesses to help them either get started or expand into new territories.

We help fund small businesses when needed most to expand existing business, buy capital equipment, pay expenses and for many other needs such as advertising, rent, renovation etc.

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 Details
Tel:+27614261360
Email: jgilbertloan@gmail.com or fidelity.loaninvestment@yandex.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 free Gmail & Yandex addresses.
  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 (the assumption is that they are in South Africa based on the phone number) or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
  6. The telephone number is from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – RCS Loan

Loan Scam – rcs.applicaion@aol.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

Subject: APPLY NOW @ 4 %.
To: Recipients <robartmail23@dance.ocn.ne.jp>
From: RCS LOAN <robartmail23@dance.ocn.ne.jp>
Reply-To: rcs.applicaion@aol.com

Email body

RCS LOAN.. Partake of our latest 4% loan offers; this offer is open to both blacklisted/bad credit records.

Qualify for a personal loan of up to R100,000 now!
We even serve those who may have a poor credit rating, defaults or garnishee orders that can result from divorce, illness or death. Apply now on Equity Guarantee Loan Firm we offer loan to the following countries: AMERICA, ASIA, AUSTRALIA, EUROPE, SOUTH AFRICA, LESOTHO, BOTSWANA, ZIMBABWE, ZAMBIA, SWAZILAND AND NAMIBIA.

We offer the following types of loans below from.
South African Applicant:
1. Get the cash in your account within 24-48 hours
2. Get loans from R10,000.00 up to R500,000.00 for personal loan
3. Get loans from R10,000.00 up to R10,000,000.00 for business loan
4. Payback a set monthly amount over 1 to 25 years
5. Fixed interest rate to help your budget!

International Applicant:
1. Get the cash in your account within 24-48 hours
2. Get loans from $1,000.00 up to $100,000.00 for personal loan
3. Get loans from $1,000.00 up to $1,000,000.00 for business loan
4. Payback a set monthly amount over 1 to 25 years
5. Fixed interest rate to help your budget!

*Debt Consolidation Loan.
*To buy your house, Loan
*Business Loan
*Personal Loan
*Home Loan
*Car Finance
*Commercial Loans
*Investments Loans

1.Blacklisted can apply
2. No credit check
3. Debt review or court order can apply
4. ETC.

Apply Now.

Full name:
Id. number
Country :
Home address:
Amount needed as loan:
Purpose of loan:
Contact tel no:
Occupation:
Monthly income:
Loan duration:
Sex:
Age:

Send all info to rcs.applicaion@aol.com OR phillip@safrica.com , You can also call Tel: (+27) 066 426 6469/021 007 3494, Fax: 086 614 6847,

Regards,

Phillip Britz (Mr.)
Senior Loan Manager
RCS LOAN

Physical Address(Head Office) Cape Town Central office Park,
120 long street cafe cape town Ext. 8. 7105, CPT South Africa
(+27) 0210073494 (+27) 0664266469– Fax (+27)86 614 6847
info.rcs.loan@consultant.com

RCS is a registered and Credit Financial Services Provider. NCRCP 38/FSP 44481

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 free addresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. The ridiculous upper amount of loan being offered.
  5. The telephone numbers and address indicate that email originated from South Africa, which is a known Advance Fee Fraud hotspot and companies based there would not be able to offer loans outside of South Africa.
Categories
Email Loan Scams

Loan Scammer – Wonga Loan (Clone)

Loan Scam – wongacashlaon03@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: WONGA LOAN <wongaloanc49@hotmail.com>
Subject: Apply for a loan 3% Wonga Loans offer

Email body

Dear VALUED CUSTOMER,

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 passport or driver’s license details to enable us approved your loan immediately.

Regard

Phone: +27- 701-040 -3938
Email:wongacashlaon03@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 is a free consultant.com address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The telephone number indicates that the scammer is based in South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – markdonaldop gmail.com

Loan Scam – markdonaldop@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 <loanhelp@aomsi.com>
From: loanhelp@aomsi.com
Reply-To: markdonaldop@gmail.com
Received: from [172.20.10.4] 
  (8ta-249-77-189.telkomadsl.co.za [102.249.77.189])

Email body

Do you need a loan to start up business,clear debt,buy car,hospital bils? Kindly contact us for financial assistance via email:markdonaldop@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.249.77.189
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 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.