Tag: Vietnam

Categories
Email Loan Scams

Loan Scammer – matteo trecsrlservizifinanziari.com

Loan Scam Alert

Loan Scam – matteo@trecsrlservizifinanziari.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 [103.138.108.172]
From: Matteo L <Matteo_L@gmail.com>
To: Undisclosed-Recipients:;
Reply-To: matteo@trecsrlservizifinanziari.com
Subject: BUSINESS LOAN

Email body

Our Direct Lender is a financial technology company that addresses the unique needs and financial goals of real estate investors at all stages of portfolio growth.

Our partner that will satisfy the financing needs of your Business Loan or Real Estate Loan.
We offer bespoke solution in both long & short term financing, development financing and investment structuring.

Our principal function would be assist you in complete financing through our reputable Lending Institutions. Further information, kindly email us at EMAIL: matteo@trecsrlservizifinanziari.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.138.108.172
Originating ISP: Vietnam Posts And Telecommunications Group
City: Hanoi
Country of Origin: Vietnam
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for trecsrlservizifinanziari.com

Creation Date: 2016-03-10T20:42:59
Registrar Registration Expiration Date: 2021-03-10T20:42:59

Registrant Name: Contact Privacy Inc. Customer 0144470058
Registrant Organization: Contact Privacy Inc. Customer 0144470058

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 is on a domain that was registered anonymously. Legitimate companies do not need to hide their identities like this.
  • 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 Vietnam, and was sent to Victims worldwide. Lenders cannot lend internationally, only in the country they are registered in.
Categories
Email

Loan Scammer – Nael Mohamed Al Homoud

Loan Scam Alert

Loan Scam – eva.asenjo@calidadpascuals.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 unknown (HELO ?103.207.36.189?)
Subject: Re: 3% percent Loan.
To: Recipients <dikramer@cox.net>
From: Nael Mohamed Al Homoud <dikramer@cox.net>
Date: Thu, 20 Jun 2019 00:35:39 +0700
Reply-To: eva.asenjo@calidadpascuals.com

Email body

The Arab Investment Company S A A gives different type of Loans AVAILABLE INTERNATIONALLY

Industrial and Retail Loans
Land Development
Commercial Agriculture (Farm Loans)
Renovation and Constructions
Alternative Energy and Fuels
Student loan
Resorts and Hotels
Commercial Multifamily Condo
Machinery and Equipment.
UP TO 100% financing for large projects

Our rates are low too just 3% percent per annum

Contact us for more information about our international loan programs and other financial packages to discover the many lending opportunities available at All-In-One!

Thanks again and best regards,

Mr.Nael Mohamed Al Homoud
Director & Member High Investment Committee ,
The Arab Investment Company S A A.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.207.36.189
Originating ISP: Vnpt Corp
City: Hanoi
Country of Origin: Vietnam
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for calidadpascuals.com

Creation Date: 2018-07-31T10:34:23Z
Registrar Registration Expiration Date: 2019-07-31T10:34:23Z

Registrant Name: Rita Bent
Registrant Organization: 
Registrant Street: Brooklyn Newyork 
Registrant City: Brooklyn
Registrant State/Province: NY
Registrant Postal Code: 10013
Registrant Country: US
Registrant Phone: +1.3107466426
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: rita.bent398@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 address used is on a domain whose registrant details have no relation to the claimed business.
  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 email originated from Vietnam, despite the email suggesting that the sender is in the Middle East.
Categories
Email Loan Scams

Loan Scammer – Falcon Credit Management

Loan Scam Alert

Loan Scam – lvquestion@falcomcreditmanagements.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 [103.207.38.155]
Subject: Re:
To: Recipients <firman.c@akebono-astra.co.id>
From: firman.c@akebono-astra.co.id
Reply-To: lvquestion@falcomcreditmanagements.com

Email body

Good Day,

You are welcome to Falcon Credit Management (USA)Are you interested in a secured loan for personal or investment use, We give loan with an interest rate of 7% per year, We offer loans of $10,000.00 minimum up to a maximum of $100,000,000.00. contact us at(lvquestion@falcomcreditmanagements.com) for more information.The loan offer is accessible for only ASIAN,EUROPEAN,AUSTRALIA,CANADIAN AND AMERICANS.

With Best Regards

firman

FALCON CREDIT MANAGEMENT
8430 West Lake Mead Blvd Suite 106
United States of America Las Vegas, NV 89128
Call us: +1(702) 389-8593
Fax us: +1(702) 489-6576
E-mail: info@falconcreditmangement.com
Email:lvquestion@falcomcreditmanagements.com
https://www.falconcreditmanagement.com

WhoIs details for

Creation Date: 2018-10-08T10:54:00.00Z
Registrar Registration Expiration Date: 2019-10-08T10:54:00.00Z

Registrant Name: Whois Agent
Registrant Organization: Whois Privacy Protection Service, Inc.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.207.38.155
Originating ISP: Vnpt Corp
City: Hai Duong
Country of Origin: Vietnam
* 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 addresses used are from a domain registered less than 6 months ago, by someone using a privacy service to hide their identity.
  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 ridiculous upper amount of loan being offered.
  6. The email originated from Vietnam, yet the company claim to be in the USA.