Tag: Yahoo Scam

Categories
Email Fake Website Loan Scams

Loan Scammer – farhanaziz.financehome yahoo.com

Loan Scam Alert

Loan Scam – farhanaziz.financehome@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==BELIEVE IT OR NOT YOU CAN GET YOUR LOANS IN LESS THAN AN HOUR 
From: ibrahim.mueenloanfirm@gmail.com

Email body

Do You Need Personal/Business Loan At 3%? If Yes contact us for more info Email:
farhanaziz.financehome@yahoo.com
FILL AND RETURN.
Name: ===
Amount needed: ===
Duration: ==
Country: ==
Purpose: ===
Mobile phone number: ==
contact number:+918130447108
EMAIL US NOW AT: +918929951142 (Call/Whats app) Via Email: farhanaziz.financehome@yahoo.com :
my website is : http://farhanazizfinance.bravesites.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 website is a sub-domain on a free website provider.
  5. The email gives no indication of who is offering the loan, where they are based (appears to be India based on telephone number) or who they are regulated by.
  6. The telephone numbers indicate that the scammer is in India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Dr. Jeff Robert

Loan Scam Alert

Loan Scam – bgagents1@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: undisclosed-recipients:;
From: "KIRK & HOLM ApS" <design@kirk-holm.dk>
Subject: Re: Loan
Reply-To: bgagents1@yahoo.com
Date: Thu, 13 Dec 2018 10:09:13 +0100

Email body

Dear Sir/Ma,

Are you having one or two difficulties from other financial instrument lender?
As regards to secure the acquisition of BG/SBLC for project financing. I am direct to a private investor specifically for cash loan and BG/SBLC.

As a professional in this industry with over 20years experience, We have a direct genuine provider for BG/ SBLC specifically for lease. I will advise that you seek for a cash loan or BG/SBLC.

Moreover, our loan (Company) will give you the loan at an interest rate of 3%. if interested do not hesitate to contact me to direct you to the loan company, if you need BG/SBLC, kindly indicate in your next mail.

Regards,

Dr. Jeff Robert.
Gulf Finance Corporation – Dubai

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 writing style is indicative of a West African scammer.
Categories
Email Loan Scams

Loan Scammer – financingproject yahoo.com

Loan Scam Alert

Loan Scam – financingproject@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:INFO 
Reply-To:financingproject@yahoo.com 
From: "INFO - info@finance.com"

Email body

Good Day,

We offer Flexible loans / large loans and funding for various projects.This loan allows client to payback for as low as 2.5% – 5% interest for a period of 1-10 or more years.

apply today for more details.

Regards
Ali
International Client Manager

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 who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Bridge Cash Loans Ltd.

Loan Scam Alert

Loan Scam – leondonovan873@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: LEON Donovan <leondonovan873@yahoo.com>
Subject: LOAN

Email body

To get a free Xmas loan From bridge cash loans , No Repayment ,No upfront payment,Kindly follow our face book fan page on Click Here and win up to R420,000. following
our face book page on https://ffccebkokd.000webhostapp.com and get your loan paid out
within 24 hours

Hurry Up while it last.Promo will last till this month ending.
bridge cash loans ltd.

Why is this a loan scam?

  1. The link included in the email is not to Facebook, but to a fake page set up to look like a Facebook login screen for phishing purposes.
  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.

Update: 6 hours after I reported the fake Facebook phishing website to the hosts, they have removed it. 

Categories
Email Loan Scams

Loan Scammer – Easther John

Loan Scam Alert

Loan Scam – eaxtherjohnloanfirms@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: undisclosed-recipients:;
Subject: xmas loan
From: Mr Jacques Attali <mariadeziro@bauru.sp.gov.br>
Reply-To: <eaxtherjohnloanfirms@yahoo.com>

Email body

Do you need a loan of any kind? if yes we give loan out with 2% rate
you
need money for an urgent purchase, renovation, trip, other expenses
etc. If
you have equity in your home we will get you the money you need,
guaranteed
!!! Email us email eaxtherjohnloanfirms@yahoo.com

Fill and return loan application form below

Loan Amount Needed:
Your Names:
Loan Duration:
Country From:
Telephone:
Gender:
Your Address:
Your photo identity:
Have you apply before?:

Mr Easther John.

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 who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Hennery Chris

Loan Scam Alert

Loan Scam – hennerychris@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

Reply-To: hennerychris@yahoo.com
From: Hennery Chris <chrisloanworker@gmail.com>
Subject: Response received
To: [Redacted]

Email body

Hello,

Your response regarding a loan was received. I want you to be rest
assure, we are going to help you with this loan, so all you have to do
now is to kindly fill and return the loan application form and as soon
as this details is filled we will forward you the loan terms and
condition’s. We give out loan to borrowers at 2% interest rate from
the range of $5,000.00 to $500,000,000.00. Our loans are well insured
and maximum security is our priority, Available Funds we offer are,

* Personal Funds(Secure and Unsecured)
* Business Funds(Secure and Unsecured)
* Combination Funds
* Consolidation Funds and Many More:

Qualifications:

1)The Borrower must be at the age of 18years and above
2)Even with Bad credit, you still Guarantee a Borrower a funds
3)The funds Can Be Granted Even With low credit.

Here is the borrow Application form to fill and return now.

1) First Name:
2) Last Name:
3) City/Zip Code:
4) State:
5) Country:
6) Gender:
7) Date of birth:
8.) Amount Needed:
9) Purpose For Loan:
10) Duration:
11) Telephone:
12) Office phone:
13) Fax:
14) Name Of Company:
15) Occupation:
16) Monthly income:

Kindly get back to us.

Hennery Chris.

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 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.
  5. The email gives the impression that it is replying to someone who applied for a loan, but it is the first mail the victim received.
Categories
Email French Loan Scams

Loan Scammer – Patrick Lacassin

Loan Scam Alert

Loan Scam – patrick_lacassin007@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

Reply-To: <patrick_lacassin007@yahoo.com>
From: Patrick Lacassin <p.lacassin@pret-entre-particulier.fr>
Subject: PRET ENTRE PARTICULIER

Email body

BONJOUR,
JE SUIS UN CITOYEN FRAN?AIS QUI OCTROIE DE CREDIT A TOUTES PERSONNES EN BESOIN DE FINANCEMENT. JE FAIS AUSSI DES INVESTISSEMENTS ET DES PRETS
ENTRE PARTICULIERS DE TOUTES SORTES. J’OFFRE DES CREDITS A COURT, MOYEN ET LONG TERME. MON OFFRE EST ENTRE 5000 ET 500.000 AVEC UN
TAUX D’INTERET DE 1,5% ET LE REMBOURSEMENT SE FAIT MENSUELLEMENT. J’OFFRE AUSSI DES PRETS AUX PARTICULIERS, AUTO ENTREPRENEURS,
ADMINISTRATIONS, VOS TRAVAUX DE MAISONS, VOS LOYERS EN RETARDS, TRESORERIES ETC ET ENCORE DANS D’AUTRES DOMAINES TEL QUE :

PRET D’ACCESSION SOCIALE (PAS)
PRET CONVENTIONNE (PC)
PRET IMMOBILIER BANCAIRE (PIB)
PRET EPARGNE LOGEMENT (PEL)
PRET COMPLEMENTAIRE (PC)
PRET PERSONNEL PARTICULIER (PPP)
SI TOUTES FOIS VOUS ETES INTERESSE, JE VOUS PRIE DE ME CONTACTER VIA MON ADRESSE

E-MAIL : PATRICK_LACASSIN007@YAHOO.COM

NB : PAS SERIEUX S’ABSTENIR.
MERCI

TRES CORDIALEMENT

PATRICK LACASSIN .

Translation to English

HELLO,
I AM A CITIZEN FRAN?AIS THAT GIVES CREDIT TO ALL PEOPLE NEED FUNDING. I DO ALSO INVESTMENT AND LOANS
SPECIAL BETWEEN ALL KINDS. I OFFER SHORT, MEDIUM AND LONG TERM LOANS. MY OFFER IS BETWEEN 5000 AND WITH 500,000
INTEREST RATE OF 1.5% AND REFUND IS MONTHLY. I ALSO OFFER LOANS TO INDIVIDUALS, SELF CONTRACTORS
GOVERNMENT, YOUR WORK OF HOUSES YOUR RENTS DELAYS, treasuries ETC AND STILL IN OTHER AREAS SUCH AS:

READY SOCIAL ACCESSION (SAP)
READY CONVENTIONNE (PC)
REAL ESTATE LOAN BANK (GDP)
READY SAVINGS (PEL)
SUPPLEMENTARY READY (PC)
READY PARTICULAR STAFF (PPP)
IF ALL TIMES YOU ARE INTERESTED, I WILL REQUESTS CONTACT ME VIA MY ADDRESS

E-MAIL: PATRICK_LACASSIN007@YAHOO.COM

NB: NOT SERIOUS, PLEASE.
THANK YOU

VERY KINDLY

PATRICK LACASSIN.

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 who is offering the loan, where they are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – mitchellloanfund yahoo.com

Loan Scam Alert

Loan Scam – mitchellloanfund@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: LOAN OFFER
To: Recipients <Elinev@my.ccsu.edu>
From: mitchell <Elinev@my.ccsu.edu>
Reply-To: mitchellloanfund@yahoo.com
Received: from [10.106.1.55] (unknown [203.190.147.154])

Email body

Do you need A Loan, Do you need Business or Personal Loan? Do you wish to refinance your company? Our company is based in United States and Europe. We give out loan to any individual and company at 2% interest rate yearly. We offer this types of loans and much more: mitchellloanfund@yahoo.com

* Personal Loans
* Business Loans
* Auto Loan
* Car Loan
* Rehabbing Loan
* Expansion Loan
* Consolidation Loans (ETC).

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 203.190.147.154
Originating ISP: Software Technology Parks Of India-lucknow
City: Lucknow
Country of Origin: India
* 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 is a free Yahoo 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 India, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – loanoffice35 yahoo.com

Loan Scam Alert

Loan Scam – loanoffice35@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: Rafael De Los Santos <rafael.delossantos@fiscalia.gub.uy>
Subject: LOAN OFFER !!
Reply-To: "loanoffice35@yahoo.com" <loanoffice35@yahoo.com>
x-originating-ip: [202.142.71.149]
To: Undisclosed recipients:;

Email body

We offer loans with a very low interest rate of 2% Contact Us Via Email :- loanoffice35@yahoo.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 202.142.71.149
Originating ISP: Siti Networks Limited
City: Kolkata
Country of Origin: India
* 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 both free Gmail and Yahoo addresses.
  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 India, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – thomaslendingclub yahoo.com

Loan Scam Alert

Loan Scam – thomaslendingclub@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 <test@alpha-drive.com>
From: Lending <test@alpha-drive.com>
Reply-To: thomaslendingclub@yahoo.com
Received: from [41.90.128.105]

Email body

Do you need an urgent loan to pay off your bills,startup a business or any kind of loan kindly contact Via Email: thomaslendingclub@yahoo.com

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.90.128.105
Originating ISP: Safaricom
City: Nairobi
Country of Origin: Kenya
* For a complete report on this email header 
  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 Yahoo 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 Kenya, which is a known Advance Fee Fraud hotspot.