Tag: Turkey

Categories
Email Loan Scams

Loan Scammer – Goodner Grouser

Loan Scam Alert

Loan Scam – wmail0695@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 [192.168.0.6] (unknown [185.248.12.231])
Subject: Affodable / Loan / BG / SBLC / Offer
To: Recipients <>
From: "Mr.Goodner Grouser" <""@mppb.mp.br>
Reply-To: wmail0695@gmail.com

Email body

Hello

I am Mr.Goodner Grouser, Legitimate and reliable loan lender From Vijitha Fernando Financial Investment. We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00USD, Euro And Pounds Only. we Offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, BG/SBLC at low rates also available, Contact us now.

Fortinet

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.248.12.231
Originating ISP: Atlantis Telekomunikasyon Bilisim Hizmetleri San. Tic. Ltd
City: Istanbul
Country of Origin: Turkey
* 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 addresses used are both free Gmail and Yahoo addresses.
  • 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 email originated from Turkey, so at most if they were a legitimate company, they could offer loans within Turkey.
Categories
Email German Loan Scams

Loan Scammer – Zion Finance Group

Loan Scam Alert

Loan Scam – ziontld@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 TUTU0DF7.localdomain (UnknownHost [185.248.13.33])
Subject: Geld-Loan offer
To: Recipients <kent2@whoney.co.nz>
From: Zion Finance Group <kent2@whoney.co.nz>
Reply-To: zionitld2@gmail.com

Email body

Grüße, es ist mir eine Freude, Sie wissen zu lassen, dass Ihre Währungssorgen bald vorbei sein werden. Ich bin Herr Bernard und habe hier in den USA eine Kreditfazilität. Aber ich kann Ihnen mit 2% überall auf der Welt Geld leihen. Sie müssen nur die Zion-Gruppe fragen. Persönlich habe ich die wenigen E-Mails als erste Empfängergruppe ausgewählt. Bitte senden Sie mir eine Nachricht, wie viel Sie ausleihen möchten. Das Geld für Hypotheken, Autokäufe und Reisen usw. wird bereitgestellt, sofern Sie einen gültigen Personalausweis oder Führerschein besitzen. Bitte beachten Sie, dass die ersten 7, die diese E-Mail innerhalb der nächsten 48 Stunden beantworten: ziontld@gmail.com, die höchste Aufmerksamkeit erhalten und oberste Priorität haben.
Vielen Dank. Herr Bernard.
Zion Finance Group
E-Mail: ziontld@gmail.com
Tel.: 1 (719) 900-1223

English translasion

Greetings, it is my pleasure to let you know that your currency worries will soon be over. I am Mr. Bernard and I have here in the US a credit facility. But I can lend you 2% anywhere in the world money. You need only ask the Zion group. Personally, I have the few e-mails selected as the first recipient group. Please send me a message, how much you want to borrow. The money for mortgages, car purchases and travel, etc. will be provided unless you have a valid identity card or driver’s license. Please note that the first seven who answer this email within the next 48 hours ziontld@gmail.com , attracted the most attention and highest priority.
Thank you very much. Mr. Bernard.

Zion Finance Group
E-mail: ziontld@gmail.com
Tel .: 1 (719) 900-1223

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.248.13.33
Originating ISP: Atlantis Telekomunikasyon Bilisim 
                 Hizmetleri San. Tic. Ltd
City: Istanbul
Country of Origin: Turkey
* 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 the company are regulated by.
  • The lender claims to be in the USA, but the email originated from Turkey.
Categories
Email Loan Scams

Loan Scammer – Zion Finance Group

Loan Scam Alert

Loan Scam – ziontld@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 103.120.70.158 (unknown [185.248.13.33])
From: Zion Finance Group <complaints2@sial.com.pk>
Subject: New message: Kreditanfrage?
To: [Redacted]
Reply-To: Zon Finance Group <zionitld2@gmail.com>

Email body

Grüße, Es ist mir eine Freude, Ihnen mitzuteilen, dass Ihre Währungssorgen bald vorbei sein werden. Ich bin Herr Bernard und habe eine Kreditfazilität hier in den USA. Aber ich kann Ihnen überall auf der Welt Geld leihen. Sie müssen nur die Zion Group fragen. Ich persönlich habe die wenigen E-Mails als erste Nutzergruppe ausgewählt. Bitte senden Sie mir eine, wie viel Sie ausleihen möchten. Das Geld für Hypotheken, Autokäufe und Reisen etc. wird zur Verfügung gestellt, sofern Sie einen gültigen Personalausweis oder Führerschein besitzen. Bitte beachten Sie, dass die ersten 7, die diese E-Mail beantworten: ziontld@gmail.com innerhalb der nächsten 48 Stunden die höchste Aufmerksamkeit erhalten und die höchste Priorität haben.
Vielen Dank. Herr Bernard.

Zion Finance Group
E-Mail: ziontld@gmail.com
Tel :1 (719) 900-1223

English translation

Greetings, It is my pleasure to inform you that your currency worries will soon be over. I am Mr. Bernard and have a credit facility here in the US. But I can borrow money in the world you anywhere. You need only ask the Zion Group. I have a few e-mails selected as the first group of users in person. Please send me how much you want to borrow one. The money for mortgages, car purchases and travel, etc. will be made available unless you have a valid identity card or driver’s license. Please note that the first 7, answer this email: ziontld@gmail.com attracted the most attention within the next 48 hours and have the highest priority.
Thank you very much. Mr. Bernard.
Zion Finance Group
E-mail: ziontld@gmail.com
Tel: 1 (719) 900-1223

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.248.13.33
Originating ISP: Atlantis Telekomunikasyon Bilisim Hizmetleri San. Tic. Ltd
City: Istanbul
Country of Origin: Turkey
* 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 lender claims to be in the USA, but the email originated from Turkey.
Categories
Email Loan Scams

Loan Scammer – Zion Finance Group

Loan Scam Alert

Loan Scam – zionitld3@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 [192.168.88.250] (unknown [185.248.13.181])
Subject: zionitld3@gmail.com
To: [REDACTED]
From: anna@glpak.ru
Reply-To: zionitld3@gmail.com

Email body

Hello, We from Zion Finance Group currently offers loans to customers at a low interest rate of 3%. This is an opportunity that you cannot miss. We have a few questions to ask; Do you have debts? Do you want to pay off your debts? Do you want to be financially equipped? If so, request a loan today from Zion Finance Group. Interested, customers are expected to contact zionitld3@gmail.com for more information. We wish to assist you with a loan. Greetings, Mr. Bernard.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.248.13.181
Originating ISP: Atlantis Telekomunikasyon Bilisim 
                 Hizmetleri San. Tic. Ltd
City: Istanbul
Country of Origin: Turkey
* 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 gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams Russian

Loan Scammer – stefesboris04 gmail.com

Loan Scam Alert

Loan Scam – stefesboris04@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: "Paskalis Alban Akim @ Jerome" <paskalis@caam.gov.my>
Subject: 
x-originating-ip: [185.248.12.71]

Email body

Вам нужен срочный кредит? если да, убедитесь, что вы связываетесь с нами сегодня через этот адрес электронной почты: stefesboris04@gmail.com

Translation to English

You need an urgent loan? If so, make sure that you are communicating with us today through this email address: stefesboris04@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.248.12.71
Originating ISP: Atlantis Telekomunikasyon Bilisim Hizmetleri San. Tic. Ltd
City: Istanbul
Country of Origin: Turkey
* 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.
Categories
Guestbook Spam Loan Scams

Loan Scammer – suitecapitals gmail.com

Loan Scam Alert

Loan Scam – suitecapitals@gmail.com

The following is a post that was made from IP address 176.33.144.251 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

When It Comes To Personal Loans * Business Loans etc., Contact Us Today Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com ) It’s Imperative To Work With The Right Company. We Help You Get The Best Rate For Your Business Loan Regardless Of Your Credit!!! If You Are Looking For A Personal Loans * Business Loans etc., You Have Come To The Right Place. Contact Us Today For More Information Through Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com )

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 176.33.144.251
Originating ISP: Tellcom Iletisim Hizmetleri A.s.
City: Istanbul
Country of Origin: Turkey
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used are free Gmail and Post.com addresses.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.