Tag: Uganda

Categories
Email Loan Scams

Loan Scammer – WealthFront Finance

Loan Scam Alert

Loan Scam – weltloan@mail.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: [REDACTED]
Subject: Orzo à la courge, champignons et grana padano, sur 
         Cuisine-libre.org
From: weltloan@gmail.com
X-Originating-IP: 102.85.176.224

Email body

Bonjour,

weltloan@gmail.com vous recommande cette recette :

Orzo à la courge, champignons et grana padano
« vHello,
Do you need a loan ? WealthFront Finance, We Offer all Kinds Of Loans, Personal Loan, Business Loan, Debt Consolidation Loan, Secure and Unsecured (LOAN ORIGNIATOR #240919 n FINANCIAL GROUP #35617) And Many More. No Credit check.
Please do Fill below application To provide you Terms and Repayment plans,
Your Name
Your Address
Loan Amount Needed
Loan Duration
Cell phone Number
Contact office email weltloan@gmail.com »
— weltloan@gmail.com

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.85.176.224
Originating ISP: airtel.com
City: Wobulenzi
Country of Origin: Uganda
* For a complete report on this IP address 
  goto ipTRACKERonline

Why is this a loan scam?

  • The email was sent using a “share” form on a totally unrelated website.
  • The email address used is a free mail.com email address.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
  • The email originated from Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – philipmooreloaninvestment101 gmail.com

Loan Scam Alert

Loan Scam – philipmooreloaninvestment101@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: (unknown [102.223.139.11])
Subject: Waiting for your urgent response
To: Recipients <suthida.e@asiainsurance.co.th>
From: "Mr.Phillip" <suthida.e@asiainsurance.co.th>
Reply-To: philipmooreloaninvestment101@gmail.com

Email body

Dear customer of valuable loans,

We, the members of the general meeting and the staff of MEGAN MOORE 24HOUR LOAN SERVICE, wish you end of the Month, with good health and more financial blessings.

We want you to keep in mind that your loan is still active with our loan company and is waiting to be completed this Month ending. We recommend that you contact us so that we can complete your loan transaction with our loan company. We are happy to have you as our client.I was told to update you regarding your loan which is an inch to you that is pending here in our Company. Let me know if you are still interested in the loan.Your Loan transaction needs to be treated as a matter of urgency, as we are still willing to lend you the money.

Waiting for your urgent response.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.223.139.11
Originating ISP: breakthroughmiraclelife.org
City: Kireka
Country of Origin: Uganda
* For a complete report on this IP address 
  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 where the “company” offering the loan are based or who they are regulated by.
  • The email originated from Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – missssctynnn gmail.com

Loan Scam Alert

Loan Scam – missssctynnn@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 [102.84.50.67]
Subject: Dear Email Owner are you still interested 
         in your pending loan offer?
To: Recipients <info@budgetadviesnederland.nl>
From: "Mr. Philip" <info@budgetadviesnederland.nl>
Reply-To: missssctynnn@gmail.com

Email body

Dear Loan Applicant,

I want to use this medium to wish you and your family Happy Valentines Day.As the new month of love begins, Here are my wishes for you: May this month keep you healthy, May you achieve all of your daily targets; May you remain happy and whole; May this month be better than all the previous months of this year!

We also want to remind you of this pending transaction which needs to be finalized this week. I want you to know, that we are still waiting to hear from you with the payment of this fee, so that we can be able to finally complete your loan transaction now.

Kindly get back to us now, if you are still interested in completing this transaction.

Regards

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.84.50.67
Originating ISP: airtel.com
City: Kampala
Country of Origin: Uganda
* For a complete report on this IP address 
  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 Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Mr. Philip

Loan Scam Alert

Loan Scam – philipmooreloaninvestment101@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 [192.168.1.129] ([154.225.194.6])
Subject: Kindly get back to us now, if you are still 
         interested in completing this transaction.
To: Recipients <r.vladev@iara.government.bg>
From: "Mr. Philip" <r.vladev@iara.government.bg>
Reply-To: philipmooreloaninvestment101@gmail.com

Email body

Dear Loan Applicant,

I want to use this medium to wish you and your family Happy New Month.

As the new month begins, Here are my wishes for you: May this month
keep you healthy, May you achieve all of your daily targets; May you
remain happy and whole; May this month be better than all the previous
months of this year!

We also want to remind you of this pending transaction which needs to
be finalized this week. I want you to know, that we are still waiting

to hear from you with the payment of this fee, so that we can be able
to finally complete your loan transaction now.

Kindly get back to us now, if you are still interested in completing
this transaction.

Regards

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 154.225.194.6
Originating ISP: airtel.com
City: Kiboga
Country of Origin: Uganda
* For a complete report on this IP address 
  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 Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – MEGG Funding

Loan Scam Alert

Loan Scam – 3mloan@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: "2% LOAN" <bblanco@conatel.gob.ve>
Reply-To: "2% LOAN" <3mloan@gmail.com>
Subject: LOAN
X-Originating-IP: [154.230.134.155]

Email body

Greetings to You,

2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn’t stop you from getting the loan that you need.,Looking forward in doing a nice business with you.If interested, please contact us today with the following information below:

1) Name 2) Country 3) Loan Amount 4) Loan Duration 5) Telephone number 6) Occupation.

Yours In Service,
MEGG Funding Management.
Reply to Email: 3mloan@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.230.134.155
Originating ISP: Zainugas
City: n/a
Country of Origin: Uganda
* 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 where the company offering the loan are based or who they are regulated by.
  • The email originated from Uganda, which is a known Advance Fee Fraud hotspot
Categories
Email Loan Scams

Loan Scammer – capinq yandex.com

Loan Scam Alert

Loan Scam – capinq@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

From: Juan Carlos <jcortizl@icoiig.es>
Reply-To: jcortizl@icoiig.es
Subject: Re: 2% Loan Offer
X-Client-IP: IPv4[102.83.85.191]

Email body

2% loan, contact capinq@yandex.com for more information.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.83.85.191
Originating ISP: Zainugas
City: n/a
Country of Origin: Uganda
* 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 Yandex 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 Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – passyben1113 gmail.com

Loan Scam Alert

Loan Scam – passyben1113@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 [192.168.0.101] (unknown [102.80.113.98])
Subject: 3% Loan Offer Apply Now
To: Recipients <>
From: "Mr.Dennis" <""@cdek.ru>
Reply-To: passyben1113@gmail.com

Email body

ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.80.113.98
Originating ISP: Zainugas
City: n/a
Country of Origin: Uganda
* 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 Uganda.
Categories
Email Loan Scams

Loan Scammer – misssssctynnn gmail.com

Loan Scam Alert

Loan Scam – misssssctynnn@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% Loan Offer Apply Now
To: Recipients <>
From: "Mrs.Megan"<>
Reply-To: misssssctynnn@gmail.com
Received: from [192.168.0.101] (unknown [102.83.142.235])

Email body

ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.83.142.235
Originating ISP: Zainugas
City: n/a
Country of Origin: Uganda
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  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 Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Mike Morgan

Loan Scam Alert

Loan Scam – mm3920229@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 <linhartova@fbmi.cvut.cz>
From: linhartova@fbmi.cvut.cz
Reply-To: mike.mm16172@gmail.com
X-SA-Exim-Connect-IP: 154.225.81.55

Email body

Are you looking for a reputable company that gives out Business and Personal loans with low interest rate of just 2%, then you are at the right place, give it a try and you will not be disappointed by us, contact us via mm3920229@gmail.com for more details. Thanks. Mr. Mike Morgan

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.225.81.55
Originating ISP: Zainugas
City: n/a
Country of Origin: Uganda
* 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 Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – conradohofmannloancompaa007 gmail.com

Loan Scam Alert

Loan Scam – conradohofmannloancompaa007@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 [192.168.1.73] (unknown [129.205.19.46])
Subject: 2% Loan offe apply now..
To: Recipients <sonia.barcia@uleam.edu.ec>
From: <sonia.barcia@uleam.edu.ec>
Reply-To: conradohofmannloancompaa007@gmail.com

Email body

Do you need an Urgent loan?? Apply for 2% loan today and be financially stabled. Email us now for more details.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.19.46
Originating ISP: Roke Investments International Ltd
City: Kampala
Country of Origin: Uganda
* 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 Uganda, which is a known Advance Fee Fraud hotspot.