Categories
Email Loan Scams

Loan Scammer – providentinq yandex.ru

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 – 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 – 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 – 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 – 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 – 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 – 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.
Categories
Email Loan Scams

Loan Scammer – DFC Management

Loan Scam – dfcdubai@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

From: "DFC LLC"<admin@fast4six.cf>
Reply-To: <dufcapae@gmail.com>
Subject: Re: Investment Projects Funding ..

Email body

Dear Sir/Madam,

We are a Licensed Investment company in UAE, duo to market quest for maximizing our
shareholders value in our company, we are looking out for a viable investment
projects outside UAE, we can fund as a soft loan under our ongoing cooperate finance
program at 3% interest rate per annum without collateral.

We are mostly interested in the following sectors; Oil/Gas, Banking, Real estate,
Stock Speculation, Mining, Transportation, Hotel &amp; Tourism, Health Sector,
Tobacco, Communication Services, Agriculture, Forestry &amp; Fishing, Thus any
feasible sector.

If you have any viable project which requires funding, we would like to work with
you, send the business plan or any related documents via email at;
dfcdubai@yandex.ru

Warm Regards,

DFC Management.

E-mail: dfcdubai@yandex.ru

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

Loan Scammer – Allstate Funding & Mortgages Limited®

Loan Scam – allstate1980@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: All state Funding <allstate1980@yandex.com>
Reply-To: All state Funding <allstate1980@yandex.com>
Subject: Loan offer

Email body

All State Funding & Mortgages Limited ® for small and large loans amount. We give out loan at 2% interest rate. We also give out from. $3000 thousand Dollars to 20 million Dollars for individuals and companies, the credit is open to all regardless of nationality….

Allstate Funding & Mortgages Limited®
E-mail: allstate1980@yandex.com
God Bless

NOTE: ALL RESPONSE MUST BE FORWARDED TO : allstate1980@yandex.com

Why is this a loan scam?

  1. The email address used is a free Yandex email address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The ridiculous upper amount of loan being offered.
  4. The use of the phrase “God Bless” is indicative of a West African scammer, many of whom view religion as indicating honesty and trust.
Categories
Email Loan Scams

Loan Scammer – Steven Oakwood

Loan Scam – stevenoakwood@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: <stevenoakwood@yandex.com>
From: "Mr. Steven Oakwood" <JUSTINCOOPER@clear.ocn.ne.jp>
Subject: [PROJECT FUNDING PORTFOLIOS]..
To: undisclosed-recipients:;

Email body

PROJECT FUNDING PORTFOLIOS
Dear sir,

Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding
program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD1, 800,000,000.00 or more depending on the nature of business. We are
currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

Best regards,

Mr.Steven Oakwood

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, where they are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.