Tag: Yahoo Scam

Categories
Email Loan Scams

Loan Scammer – gxk14-a1 yahoo.com

Loan Scam Alert

Loan Scam – gxk14-a1@yahoo.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: Re:
To: me <gxk14-a1@yahoo.com>
From: Luis Ribeiro Carvalho <adolfo.filho@anjodaguarda.com>
Reply-To: Luis Ribeiro Carvalho <gxk14-a1@yahoo.com>

Email body

There is an opportunity for finance, strictly for business upgrade/startup, either by direct cash injection or a loan.

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 Yahoo 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
Email Loan Scams

Loan Scammer – Sam Eddyson

Loan Scam Alert

Loan Scam – samueleddyson@yahoo.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: SAMUMEL EDDYSON <samueleddyson@yahoo.com>
Subject: Good Day,

Email body

Good Day,

We focus on start-ups, early stage, project funding, business funding, credit line and all round range of investment that need funding, we are currently offering loan for 2% interest rate per year for a period of 10 years. The Investments Funds can be used for trade finance, constructions, credit enhancement, government funding, property investment and all round range of funding.

TERMS:

10 % INTEREST RATE YEARLY
10 YEARS DURATION

1. CLIENT MUST OWN OR REPRESENT A COMPANY.

2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE SUMMARY OR SUMMARY PURPOSE OF THE LOAN.

Let us know if you are interested in our services and meet up with the requirements? so as to provide you with more information.

Sam Eddyson ,
Ascon Investment limited

Why is this a loan scam?

  1. The email address used is a free Yahoo 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.
Categories
Email Loan Scams

Loan Scammer – John Watson

Loan Scam Alert

Loan Scam – watsonjohn322@yahoo.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: “watsonjohn322@yahoo.com” <watsonjohn322@yahoo.com>
Subject: GET BACK TO ME

Email body

Hello,
We are a private financial company and we offer funding for
investments across the world. We have funded and invested in
businesses and given personal,multi-purpose loans to
individuals and groups. We have transformed DREAMS into REALITIES.
Please send more details about your company to provide you with our
procedure for the loan.

AMOUNT NEEDED AS LOAN:
DURATION OF LOAN:
FULL NAMES:
COUNTRY/STATE/CITY:
TELEPHONE NUMBERS:
OCCUPATION:
MONTHLY INCOME:
MARITAL STATUS:
SEX:

Thanks.
John watson

Why is this a loan scam?

  1. The email address used is a free Yahoo 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.
Categories
Email Loan Scams

Loan Scammer – Jackson Williams

Loan Scam Alert

Loan Scam – cploanltd@yahoo.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: Loan
To: Recipients <cploanltd@yahoo.com>
From: cploanltd@yahoo.com
Date: Wed, 15 May 2019 08:17:30 +0200
Reply-To: cploanltd@yahoo.com

Email body

Do you need an urgent loan or 2% Interest rate? contact us today for
more information.

Full Name::::::
Gender:::::::::
Country::::::::
Phone::::::::::
Amount:::::::::
Duration:::::::

Best Regards.
Jackson Williams.
Co-operative Finance Private Loan Ltd.

Why is this a loan scam?

  1. The email address used is a free Yahoo address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Frank Morris

Loan Scam Alert

Loan Scam – conradohofmannloancompaa007@yahoo.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: Sueli Sokem Dalloul <sueli.dalloul@ancine.gov.br>
Subject: 2% Loan Offer Apply now..
To: Undisclosed recipients:;

Email body

This is to Notify you that Mr. Frank Morris is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (conradohofmannloancompaa007@yahoo.com) for more info.provide us this info below ok. Name…….Country…………State…………Loan Amount Needed……….. duration of loan………….Phone Number…………. Monthly Income………, WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (conradohofmannloancompaa007@yahoo.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 a free Yahoo address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of the name of the company offering the loan, exactly where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Sergey Shikunov Loan Services

Loan Scam Alert

Loan Scam – sergeyshikunov@yahoo.com

The below loan scam email was forwarded to me by a potential victim.

Email body

WELCOME TO SERGEY SHIKUNOV LOAN SERVICES

A REGISTERED AND LICENSED COMPANY UNDER THE MINISTRY OF FINANCE. WE OFFER LEGITIMATE LOANS OF ANY KIND. THEY ARE QUICK AND AFFORDABLE WITH INTEREST RATE AT JUST 3%

OUR PACKAGES INCLUDE;

*Home Loan
*Auto Loan
*Mortgage Loan
*Business Loan
*International Loan
*Personal Loan
*And Much More

DO NOT HESITATE TO CONTACT US via: sergeyshikunov@yahoo.com IF INTERESTED AS YOU WILL, IMMEDIATELY, BE REFERRED TO OUR LOAN FINANCIAL CONTROLLER OPERATIONS MANAGER. AND YOUR LOAN WILL BE PROCESSED WITHIN 3 BUSINESS DAYS.

(CONTACT FINANCE DEPARTMENT)
NAME: Sergey Shikunov
Email: sergeyshikunov@yahoo.com
website: https://sergeyshikunovfinance.wordpress.com
Sergey Shikunov Loan Services.

Why is this a loan scam?

  1. The email address used is a free Yahoo address.
  2. The website is a free WordPress sub-domain, which is not something a legitimate financial services company would be using
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Blemain Loan Finance

Loan Scam Alert

Loan Scam – bfinance267@yahoo.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 <webmaster@izcalli.gob.mx>
From: webmaster@izcalli.gob.mx
Reply-To: bfinance267@yahoo.com
Subject: Your Payment Release Instruction

Email body

BLEMAIN LOAN FINANCE
Elphinstone Building, 2nd Floor
10 Veer Nariman Road
Mumbai – 400 001. India
INDIA

My Company gives loan at a very low interest rate for any loan duration. Do you need
finance to expand or establish your own business or close a very important deal
maybe you have contract to key up but you lack finance, We offer long term and short
term loan without collateral at 2% interest rate if interested in any of the
above, please kindly reach out to me for further discussion for more information .

Send an executive summary of the loan you need. Blemain loan firm is specialized in
providing loans from the range of $50,000,000.00 and above at 2.0% interest rate.
Our loans are well insured and maximum security is our priority, Blemain Loan Firm
is a legitimate and well known British and India approved loan lending
company based in India.

We offer loans to individuals as well as organizations who have intentions of
renovating houses and institutions, financing of projects, contracts,debt
consolidation, re-financing and also establishment of business outfits. If you are
interested, kindly contact the sender Mr.Bill Bagley.

Yours Faithfully,
Bill Bagley.
Blemain Loan Finance

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 Yahoo address.
  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 or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
  6. The email indicates that the scammer is in India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – Loans Funding Firm

Loan Scam Alert

Loan Scam – loansfundingfirm@yahoo.com

The following is a post that was made from IP address 108.170.49.170 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

HELLO VIEWERS THIS IS A MUST READ!!! This is to inform all of you that the Loans Funding Firm® now also offers loans to costomers at a very low interest rate of 2% Per Annum. So are you in need of initial capital for Financing you business or mortgaging of buildings? or do you want to expand of your existing size of business investment.They can also finance more than $150 million Worth of business Project, they are well licensed loan company, further give out loans at very easy way and there is no social security number required and no credit check required, it is 100% Guaranteed. contact them now via e-mail: loansfundingfirm@yahoo.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 108.170.49.170
Originating ISP: Secured Servers Llc
City: Phoenix
Country of Origin: United States
* For a complete report on this email header 
  goto ipTRACKERonline

 

Why is this a loan scam?

  1. The email address used is a free Yahoo address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Guestbook Spam Loan Scams

Loan Scammer – Elliot Olive Financial Company

Loan Scam Alert

Loan Scam – elliotoliveloanfirm@yahoo.com, elliotoliveloanfirm@gmail.com & elliotoliveloanfirm@hotmail.com

The following is a post that was made from IP address 185.227.82.9 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Good day!!! Am just smiling as am posting this because Elliot Olive Financial Company has made me and my family out of debts. It all started when i needed a loan of $50000usd to clear all my debt, so came across his email contact on the internet so I decided to apply for the loan from him and right now am very happy and great full for the help of Elliot Olive for giving me my loan,you can contact him now via email to get yours okay: elliotoliveloanfirm@yahoo.com OR elliotoliveloanfirm@gmail.com OR elliotoliveloanfirm@hotmail.com

IP address analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.227.82.9
Originating ISP: Access2.it Group B.v.
City: n/a
Country of Origin: Anonymous Proxy
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email addresses used are free Gmail, Hotmail and Yahoo addresses.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The post gives no indication of where the company offering the loan are based or who they are regulated by.
  4. The post originated from the IP address of an anonymous proxy service. A legitimate business would have no need to use such a service to hide their location.
Categories
Guestbook Spam Loan Scams

Loan Scammer – paulhartloanfirm yahoo.com

Loan Scam Alert

Loan Scam – paulhartloanfirm@yahoo.com

The following is a post that was made from IP address 212.32.225.247 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

We Offers Financial Consulting To Client, Companies Seeking Debt / Loan Financing And Seeking For Working Capital To Start A New Business Or To Expand Existing Business. Interested Parties Should Contact Us For More Information Through Via E-mail: paulhartloanfirm@yahoo.com Do You Need A Loan To Consolidate Your Debt At 3%? Or A Personal Loans * Business Loans etc. Interested Parties Should Contact Us For More Information Through Via E-mail: paulhartloanfirm@yahoo.com We Have Loan Programs Tailored For Any Profile And You’ve Come To The Right Place To Satisfy Your Business Needs. If Your Company Or You Know Of Any Company With Viable Projects / Proposals That Needs Financing, Kindly Write Us With The Loan Requirement. Please, Contact Us For More Information: paulhartloanfirm@yahoo.com

IP address analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 212.32.225.247
Originating ISP: Leaseweb Netherlands B.v.
City: n/a
Country of Origin: Netherlands
* 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 is a free Yahoo address.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.