Tag: Venperez Franklin Andres

Categories
Email Loan Scams

Loan Scammer – Venperez Franklin Andres

Loan Scam Alert

Loan Scam – ac4114708@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

Reply-To: venperezfranklinandres@yandex.com
From: Venperez Franklin Andres <loan@rbmoney.in>
To: [REDACTED]
Subject: Re: Business Funding

Email body

Dear sir,

Do you have a business or project that needs funding? We are offering Corporate and Personal Loan/funding at 3% Interest Rate for a duration of 10 years.Contact me for more details about our funding/loan: ac4114708@gmail.com

Thank you as I anticipate your kind response.

Regards.
Venperez Franklin Andres

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

Loan Scammer – Venperez Franklin Andres

Loan Scam Alert

Loan Scam – info@venperezfranklinandres.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: venperezfranklinandres@yandex.com
From: Venperez Franklin Andres <venperez@yandex.com>
To: [REDACTED]
Subject: Business Funding

Email body

Dear sir,

Hope you are well and keeping safe.

Do you have a business or project that needs funding? We are offering Corporate and Personal Loan/funding at 3% Interest Rate for a duration of 10 years.
We also pay 1% commission to brokers or friends who introduce project owners for finance or other opportunities. Our company will send you more full details in our next email.

Contact me for more details about our funding/loan info@venperezfranklinandres.com

Thank you as I anticipate your kind response.

Regards.
Venperez Franklin Andres

WhoIs details for venperezfranklinandres.com

Creation Date: 2021-06-16T03:23:51Z
Registrar Registration Expiration Date: 2022-06-16T03:23:51Z

Registrant Name: Dickson Chijioke
Registrant Organization: Dickson
Registrant Street: 23 maryland lagos   
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234011
Registrant Country: NG
Registrant Phone: +234.9065849242
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: dickson.chijoke@yahoo.com

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 registered a few weeks ago by someone in Nigeria.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.