Tag: Yandex Scam

Categories
Email Loan Scams

Loan Scammer – Elliot Hunter

Loan Scam Alert

Loan Scam – elliothunter2012@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

Reply-To: elliothunter2012@yandex.com
From: financial service company <three60year@gmail.com>
Subject: From Elliot Hunter,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

We are a financial service company and we facilitate loans and
projects for companies and private individuals with

good projects. Our loan interest rate is between 2.5% depending on
your project type and loan duration.

Our loan administrative and processing fee is USD950.00 only and it is
pre-paid once we issue the LOI,letter of

acceptance/RWA,with a BCL which can be confirmed by any financial institution.

I can be reach through email or whatsapp +31 685525891

Regards,
Elliot Hunter,

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.
Categories
Email Loan Scams

Loan Scammer – Owen Harrison Gabriel

Loan Scam Alert

Loan Scam – heritagemerit@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

Reply-To: heritagemerit@yandex.com
From: Heritage Merit Bank <abdulalfahim2644@gmail.com>
Subject: Do You Need Loan?
To: conde@uthscsa.edu
Bcc: [REDACTED]

Email body

Attn: Loan Offer Apply Now

I am Mr. Owen Harrison Gabriel, the Manager of Heritage Merit Bank in Fremont, California of the United of States America. The HERITAGE MERIT BANK wants to offer Loans to individuals, Firms and corporate bodies at 3% interest rate per annual and 0.5% interest rate monthly base.

The amount of the loan has been signed and approved by the bank committee the sum of US$500,000,000.00 which you have the privilege to loan US$50,000.00 to US$500,000,000.00. You are to return the loan granted to you in 1 year agreement.

Loan terms determinant INFORMATION NEEDED ARE:

Full Name:
Age:
Sex:
Address:
Valid Passport Copy/Driver License:
Country:
Phone number(s):
Amount Needed/Duration:

Revert for us to proceed should you be interested in this offer.

Always reply to heritagemerit@yandex.com

Sincerely,

Mr. Owen Harrison Gabriel

Manager

Heritage Merit Bank

7190 Stevenson Blvd.
Heritage Merit Bank Building
Fremont, California 94538
www.heritagemerit.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 a free Yandex address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who the company offering the loan are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – c19loan2021 yandex.com

Loan Scam Alert

Loan Scam – c19loan2021@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: 2021 Loan Scheme <c19loan2021@gmail.com>
Subject: New Business Loan.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

NEW COVID-19 Business Loan Scheme (Zero repayments for first 6 months and the equivalent of 12 months interest-free subject to certain terms and conditions* )

The COVID-19 Business Loan from World Bank And IMF is an initiative to support small businesses through the current challenges and protect job creation and sustainment in the world. If your business has been impacted by COVID-19 resulting in a reduction of 15% or more in turnover or profit, and you are unable to secure finance from banks and commercial lending providers, the World Bank And IMF COVID-19 Business Loan may be an option to help your business.For more information contact us on
( c19loan2021@yandex.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 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.
Categories
Email Loan Scams

Loan Scammer – providentinq yandex.ru

Loan Scam Alert

Loan Scam – providentinq@yandex.ru

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 [172.20.10.3] (unknown [129.205.112.17])
Subject: RE:FINANCIAL AID
To: Recipients <mbarroso@ebc.gob.bo>
From: PROVIDENT LOAN <mbarroso@ebc.gob.bo>
Reply-To: providentinq@yandex.ru

Email body

Do you need 100% finance at 2% interest rate, be it urgent loan, emergency loan, or whatever loan we can help you, reply for more details.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.112.17
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* 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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Mike Wellington

Loan Scam Alert

Loan Scam – wellington.mik@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

Reply-To: <wellington.mik@yandex.com>
From: Mike Willington <abel@marpnet.com.br>
Subject: URGENT RESPOSE

Email body

Hello

Are you in need of loan or Funding for projects?
We offer loan from a minimum of Euro/US$1 Million to Euro/US$5 Billion Max With low interest. Hope to hear from you.

Yours Faithfully
Mr Mike Wellington
E-mail: wellington.mik@yandex.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 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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Marson Finance Company

Loan Scam Alert

Loan Scam – mfinancecompany@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

Received: from User (unknown [139.47.106.195])
Reply-To: <mfinancecompany@yandex.com>
From: Marson Finance <mfinancecompany@yandex.com>
Subject: ***SPAM*** LOAN OFFER 2% INTEREST RATE

Email body

Ladies and gentlemen

Are you also tired of dealing with banks or financial service providers for a loan. to obtain collateral in order to secure the loan 100%? Do you need a loan to make an investment, convert short-term debt into the medium to long term?

Yes, but security, confidentiality and transparency are important to you. Then we can help you. We are a Spanish-based company that specializes in making loans to private individuals and companies easily.

Interest rates and maturities are very attractive (2%) and in terms of safety, we limit ourselves to the absolute minimum.

Interested? Then contact us for more information by e-mail

We look forward to hearing from you.

Security, trust and transparency are the pillars of our business.

Friendly greetings

MARIA RICARDO

Management

Marson Finance Company

Company Number: 08277292
Calle de la infanta Mercedes, 1, 28020 Mad

Email: mfinancecompany@yandex.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 139.47.106.195
Originating ISP: Xtra Telecom S.a.
City: Madrid
Country of Origin: Spain
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  • 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 the company offering the loan are regulated by.
Categories
Email Loan Scams

Loan Scammer – strydom.strydom yandex.com

Loan Scam Alert

Loan Scam – strydom.strydom@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

Received: from [192.168.8.103] (unknown [195.211.197.108])
Subject: 1
To: Recipients <info99@outlook.com>
From: Re <info99@outlook.com>
Reply-To: strydom.strydom@yandex.com

Email body

Hello,

Looking for a loan urgently? Would you like to settle your bills and Purchase
property (Investment loan)/ Building loan? I can guarantee you 24 hours loan
approval.

We are a world class Investment company offering all kinds of financial services
with flexible repayment terms and a timely closing schedule.

Contact us via e-mail at: strydom.strydom@yandex.com for detailed information.

Thank you.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 195.211.197.108
Originating ISP: Company Tomich Ltd
City: Tomsk
Country of Origin: Russian Federation
* 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.
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 – strydom.strydom yandex.com

Loan Scam Alert

Loan Scam – strydom.strydom@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

Received: from [192.168.8.101] (unknown [41.144.82.92])
Subject: Re:
To: Recipients <info99@outlook.com>
From: Donation <info99@outlook.com>
Reply-To: strydom.strydom@yandex.com

Email body

Hello,

Looking for a loan urgently? Would you like to settle your bills and Purchase property (Investment loan)/ Building loan? I can guarantee you 24 hours loan approval.

We are a world class Investment company offering all kinds of financial services with flexible repayment terms and a timely closing schedule.

Contact us via e-mail at: strydom.strydom@yandex.com for detailed information.

Thank you.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.144.82.92
Originating ISP: Telkom-internet
City: Johannesburg
Country of Origin: South Africa
* 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 South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email

Loan Scammer – Dr. Faraj Al Habib

Loan Scam Alert

Loan Scam – drfarajalh@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

Reply-To: <drfarajalh1@yandex.com>
From: "Dr.Faraj Al Habib" <admin@amento2night.ga>
Subject: Funding/ Loan

Email body

Salaam,

I am writing from a UAE based investment group.We are expanding our investment presence by granting loan as debt to fund projects outside UAE and to all viable and lucrative sectors at 4% interest per annum with up to 15 years repayment plan with 1 year grace period.

kindly revert to me via e-mail if you are look for loan drfarajalh@yandex.com

We also pay 2% commission to brokers/person who introduce project owners for funding or other opportunities.

Best Regards

Dr.Faraj Al Habib
Chief Financial Officer
drfarajalh@yandex.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 Yandex address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan or who they are regulated by.