Loan scam email from Loan Vault Group gabigoodman@pchome.com.tw ccgtb1@gmail.com www.loanvaultgroup.com +44-2071936113

Originating IP: 197.234.221.110
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: gabigoodman <gabigoodman@pchome.com.tw> 
reply-to: gabigoodman <gabigoodman@pchome.com.tw>
to: 
date: Aug 19, 2019, 7:44 AM
subject: LOAN VAULT GROUP
mailed-by: pchome.com.tw

GET INSTANT BUSINESS LOAN IN 24 HOURS
Visit.  WWW.LOANVAULTGROUP.COM
NEED A LOAN?

We (  www.loanvaultgroup.com  ) take care of;

1.PROJECT FINANCING
2. I HOME LOAN
3. PERSONAL EXPENSES
4. CAR LOAN
5. LOAN SERVICING FROM OTHER LOAN FIRMS.
6. STARTUP CAPITAL AT 0% INTEREST. 
Ccgtb1@gmail.com

Www.loanvaultgroup.com
53-64 Chancery Ln, Holborn, London WC2A 1QS, UK
+44 20 7193 6113

Loan scam email from Falcon Credit Management firman.c@akebono-astra.co.id lvquestion@falcomcreditmanagements.com info@falconcreditmangement.com 702-389-8593 702-489-6576

Originating IP: 103.207.38.155
Originating ISP: Vnpt Corp
City: Hai Duong
Country of Origin: Vietnam

from: firman.c@akebono-astra.co.id 
reply-to: lvquestion@falcomcreditmanagements.com
to: Recipients <firman.c@akebono-astra.co.id>
date: Mar 11, 2019, 2:39 PM
subject: Re:
mailed-by: akebono-astra.co.id
signed-by: akebono-astra.co.id

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

Loan scam messages left as comments on the FraudFYI blog from Le-Meridian Funding Services lfdsloans@lemeridianfds.com www.lemeridianfds.com William Joke jordan-singapore@outlook.com Mr. Collins Guzman Collins Guzman Fundings collinsguzmanfundings@gmail.com 786-598-8751 Abubakar Loan Service abubakarloanservice@gmail.com +91-9818603391 323-628-2860 Dr. Aliu Shadira shadiraaliuloancompany1@gmail.com Solomon Brandy Financial Service solomonbrandy@outlook.dk Skype: solo.brandy1 Standard Online Finance standardonlineinvestment@gmail.com https://plus.google.com/102031967743379844896 (they're using the Standard Oil logo on their materials too) Mr. Smith Anderson largestcorporateslending@gmail.com

 More Loan scammers excited to report themselves to the FraudFYI blog by spamming their scams as comments.  Thank you for letting me add your scams to our list!

Posted by Mary Jaime https://draft.blogger.com/profile/10028390599451656915

 Permit me to introduce you to LE-MERIDIAN FUNDING SERVICES. We are directly into pure loan and project(s) financing in terms of investment. We provide financing solutions to private/companies seeking access to funds in the capital markets i.e. oil and gas, real estate, renewable energy, Pharmaceuticals, Health Care, transportation, construction, hotels and etc. We can finance up to the amount of $900,000,000.000 (Nine Hundred Million Dollars) in any region of the world as long as our 1.9% ROI can be guaranteed on the projects. Le-Meridian Funding Service. (60 Piccadilly, Mayfair, London W1J 0BH, UK) Email Contact Info…lfdsloans@lemeridianfds.com on Loan scam messages left as comments on the FraudFYI Blog from Joshua Erb checkmatehackers@gmail.com www.checkmatehackers.net 857-309-9770 Le-Meridian Funding Services lfdsloans@lemeridianfds.com Standard Online Investment standardonlineinvestment@gmail.com Mark Snell Loan Firm and/or Eurasian Financier Group Company eurasianfgc@gmail.com +91-7303615724 Mr. Henry King saurtwinter.at@gmail.com Riccardo Mele ricardomele20@gmail.com

www.lemeridianfds.com is a FAKE LOAN WEBSITE! It’s registered to a guy named William Joke in Nigeria with an email of jordan-singapore@outlook.com – that ought to tell you something!

 

Start of Authority
mname: a.ssdhostingcloud.com rname: admin.iwra.com.np
serial: 2018080808
refresh: 3600 retry: 7200
expire: 1209600 minimum: 86400
Nameservers
a.ssdhostingcloud.com, z.ssdhostingcloud.com
Mail Exchangers
mx1.ssdhostingcloud.com(10), mx2.ssdhostingcloud.com(20)
A Records
199.168.185.106
199.168.185.106 > 199.168.184.0/21 > AS33182 > HostDime.com, Inc.
Domain Name: LEMERIDIANFDS.COM
Registry Domain ID: 2263581559_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2018-07-15T02:27:39Z
Creation Date: 2018-05-15T14:04:19Z
Registrar Registration Expiration Date: 2019-05-15T14:04:19Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: William Joke
Registrant Organization:
Registrant Street: No 4 William Urel street  
Registrant City: Warri
Registrant State/Province: Delta
Registrant Postal Code: 234732
Registrant Country: NG
Registrant Phone: +234.8034552245
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jordan-singapore@outlook.com
Registry Admin ID: Not Available From Registry
Admin Name: William Joke
Admin Organization:
Admin Street: No 4 William Urel street 
Admin City: Warri
Admin State/Province: Delta
Admin Postal Code: 234732
Admin Country: NG
Admin Phone: +234.8034552245
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jordan-singapore@outlook.com
Registry Tech ID: Not Available From Registry
Tech Name: William Joke
Tech Organization:
Tech Street: No 4 William Urel street 
Tech City: Warri
Tech State/Province: Delta
Tech Postal Code: 234732
Tech Country: NG
Tech Phone: +234.8034552245
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jordan-singapore@outlook.com
Name Server: a.ssdhostingcloud.com
Name Server: z.ssdhostingcloud.com
DNSSEC: Unsigned

Posted by Collins Guzman Fundings https://plus.google.com/105807585193550678647

COLLINS GUZMAN FUNDINGS We offer a variety of Financial packages at a very low interest rate, We stand apart from other lenders because we believe in customer service, We offer the right solution to your financial needs.In general we are FINANCE COMPANY, We offer loan at 3% interest rate, Commercial loans, business loans, home loans, car loans and debt consolidation loan are available for you. Contact us for more information via E-MAIL: collinsguzmanfundings@gmail.com Names: Occupation: Loan Amount Needed: Loan Duration: Your Country: Mobile NO: Purpose Of Loan: Email Address: monthly income: Sex: Age: Thanks and best regards Mr Collins Guzman WhatsApp: +1 (786) 598-8751 on Loan scam messages left as comments on the FraudFYI blog from Ibrahim Funds ibrahimfunds5@gmail.com Bayan Brittany Nelson creditkredi@hotmail.com

Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445

DO YOU NEED A LOAN : TRUST ME WE CAN SOLVE YOUR FINANCE PROBLEM Do you need Personal Loan? Business Cash Loan? Unsecured Loan Fast and Simple Loan? Quick Application Process? Approvals within 24-72 Hours? No Hidden Fees Loan? Funding in less than 1 Week? Get unsecured working capital? Contact Us At : abubakarloanservice@gmail.com Phone number :+91-9818603391 (Whatsapp Only) on Loan scam messages left as comments on the FraudFYI blog from Ibrahim Funds ibrahimfunds5@gmail.com Bayan Brittany Nelson creditkredi@hotmail.com

Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445

Product Detail Do you need a loan? Does your firm, company or industry need financial assistance? Do you need finance to start your business? Do you need personal loan? Loan for your home improvements Mortgage loan Debt consolidation loan Commercial loan Education loan Car loan Loan for assets. Contact us today with for your loan request. Emai: abubakarloanservice@gmail.com Phone number:+1 3236282860 whatssapp Phone number +91-9818603391 whatssapp on Loan scam messages left as comments on the FraudFYI blog from Ever Green Finance Loan Firm ffj18241824@gmail.com evergreenfinancecompany@gmail.com loancash qmank011@gmail.com +91-9650892379 World Wide Fund Service worldwidefundservice@gmail.com +91-7838651143 www.worldwidefundservice.weebly.com Kathleen Foster Loan Firm kathleenfosterloanfirm@gmail.com kathleenfosterloanfirmus@gmail.com Powell Williams Loan Help powellwilliamsloanhelp@gmail.com Arab Credit Firm arabcreditefirm@gmail.com

Posted by Dr. Aliu Shadira https://plus.google.com/100140848967163877155

$$$ GENUINE LOAN WITH 3% INTEREST RATE APPLY NOW $$$. Do you need finance to start up your own business or expand your business, Do you need funds to pay off your debt? We give out loan to interested individuals and company's who are seeking loan with good faith. Are you seriously in need of an urgent loan contact us. Email: shadiraaliuloancompany1@gmail.com LOAN APPLICATION DETAILS. First Name: Last Name: Date Of Birth: Address: Sex: Phone No: City: Zip Code: State: Country: Nationality: Occupation: Monthly Income: Loan Amount: Loan Duration: Purpose of the loan: Email: shadiraaliuloancompany1@gmail.com $$$ GENUINE LOAN WITH 3% INTEREST RATE APPLY NOW $$$. Do you need finance to start up your own business or expand your business, Do you need funds to pay off your debt? We give out loan to interested individuals and company's who are seeking loan with good faith. Are you seriously in need of an urgent loan contact us. Email: shadiraaliuloancompany1@gmail.com LOAN APPLICATION on Loan scam messages left as comments on the FraudFYI blog from Ms. Rosa Mario Loan Officer rosamarioloanfirm@gmail.com Ahmad Asnul Brunei/Mr. Osman Loan Firm osmanloanserves@gmail.com

Posted by Iphimedia Technologies https://draft.blogger.com/profile/05048601155467699923

Hello i offer loan at low interest rate of 3% interest rate per year and is Very easy to get and LEASE/BG/SBLC/DOA at low rates is also available are you interested? contact us via below email and skype. Name: Solomon Brandy E-mail: solomonbrandy@outlook.dk Executive Finance/Loan Officer. Skype: solo.brandy1 Company: Sinanpasa Mh., Sinanpasa, Besiktas No: 10 34200 Istanbul Turkey (c)2019 SOLOMON BRANDY FINANCIAL SERVICE ®. on Loan scam email from Solomon Brandy haslvl@saude.ma.gov.br davivas@shqiptar.eu SKYPE: Davivas

Posted by Standard Online Finance

Are you a business man or woman? Do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you need funds to finance your project? We Offers guaranteed loan services of any amount and to any part of the world for (Individuals, Companies, Realtor and Corporate Bodies) at our superb interest rate of 3%. For application and more information send replies to the following E-mail address: standardonlineinvestment@gmail.com Thanks and look forward to your prompt reply. Regards, Muqse on Advanced Fee/419 Scams

Posted by Largestcorporates Lending https://plus.google.com/110638867023029700451

Gets good generous money lending service today that is generally reliable,safe ,filtered by International Loan Agency and also Tested and Trusted that will give out loan for Any purposes, if you are really in need of a loan, just let me know the amount you need as a loan, and contact me via email address (largestcorporateslending@gmail.com) For the plan of the loan processing and transfer to be spelled out.We issue of loan despite your condition and low credit score as our loan is also equivalent to issuing credit card as well. If you are faced with stress in the acquisition of a loan that make you .Have sleepless night? Or you have been disappointed by your bank? Did you need a personal loan to secure a home, car and evaluate the finances? Contact name: Mr . Smith Anderson for his service is strictly for workers/those that do day to day work at least 20 hours and students charity. Note: We offer only Commercial /Small Business Administrative loans(SBA), Personal /Residential and on Loan scam messages left as comments on the FraudFYI blog from Mr. Robert robertscot980@gmail.com Mr. Abubakar Abdallah Financial Director CEO abubakarloanservice@gmail.com Mike Larry Loan Firm Worldwide mikelarryloanfirmworldwide@yahoo.com Anne Marie Ingrid anne.marieingrid12@gmail.com

Loan scam email from Severn Funding and Investment LTD sevenfundinginvestmentkr@angel.ocn.ne.jp sevenfundinginvestmentkr@webmail.cd www.severn-funding.com

Originating IP: 153.184.232.89
Originating ISP: Ntt Communications Corporation
City: Okinawa
Country of Origin: Japan

from: SEVEN FUNDING INVESTMENT <sevenfundinginvestmentkr@angel.ocn.ne.jp> 
reply-to: sevenfundinginvestmentkr@webmail.cd
to: 
date: Nov 20, 2018, 5:38 PM
subject: Attention: Beneficiary
mailed-by: angel.ocn.ne.jp

Attention: Beneficiary

Are you in need of a Financial solution / Funding for a project? Have
you been trying to obtain a Finance from any of the Banks or financial
Companies and got Ripped or they refused to grant you the Funds
because of your credit background?

We offer all types of non-recourse financial solution and funding at a
low Interest Rate of 3% both long term and short term. The categories
of financial solutions we offer include but are not limited to:

Business, Personal, Company, debt consolidation and financial funding.
From a minimum of Euro/US $500 Thousand to Euro/US $ 5 Billion Max.
Kindly Contact us for further details and procedure.

Regards

Customer Care
Severn Funding and Investment LTD
Website : www.severn-funding.com
Office : Turkey / Istanbul / Sisli

419 scam email from Mr. Warren Edward Buffett Billionaire Investor ww.@juno.ocn.ne.jp info@wbuffett.com www.wbuffett.com

Originating IP: 192.186.132.252
Originating ISP: B2 Net Solutions Inc.
City: Stoney Creek
Country of Origin: Canada

from: Warren E. Buffett <ww.@juno.ocn.ne.jp> 
reply-to: “Warren E. Buffett” <info@wbuffett.com>
to: 
date: Wed, Jul 4, 2018 at 11:42 PM
subject: Re:Greetings
mailed-by: juno.ocn.ne.jp

Hi,

My name is Warren E. Buffett an American business magnate, investor and philanthropist. Am the most successful investor in the world today and Chairman of Berkshire Hathaway, I believe strongly in‘giving while living’ I had one idea that never changed in my mind that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} One Million Five Hundred Thousand United State Dollars, to randomly selected individuals worldwide. On receipt of this email you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

Visit this: https://en.wikipedia.org/wiki/Warren_Buffett or You Can Google my name for more information:( Warren Buffett ).

Send your reply to ( info@wbuffett.com ) to enable me give you more details about this Donation.

I will be waiting for your response.

Reply me for more information on this e-mail ( info@wbuffett.com )

Best Regards,
Mr Warren Edward Buffett Billionaire investor
CEO:Berkshire Hathaway
http://www.berkshirehathaway.com/

FAKE DOMAIN:

Domain Name: WBUFFETT.COM
Registry Domain ID: 2265767478_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-05-20T21:03:54Z
Creation Date: 2018-05-20T21:02:43Z
Registry Expiry Date: 2019-05-20T21:02:43Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.WBUFFETT.COM
Name Server: NS2.WBUFFETT.COM

419 scam email from Mr. Jim Bromley Bill & Melinda Gates Foundation Chief Financial Officer mrjbromley@ace.ocn.ne.jp jbromley@gatesfoundationn.org www.gatesfoundationn.org

IMPORTANT NOTE:  It is very common for scammers to register domains that appear legitimate but if you look closely they will switch a letter, add a ltter, etc.  The domain gatesfoundationn.org is fake – notice the extra “n”.

Originating IP: 153.174.140.152
Originating ISP: Ntt Communications Corporation
City: Saitama
Country of Origin: Japan

from: Mr. Jim Bromley <mrjbromley@ace.ocn.ne.jp> 
reply-to: jbromley@gatesfoundationn.org
to: 
date: Fri, Jul 6, 2018 at 2:37 AM
subject: THE GATES FOUNDATION GRANT !
mailed-by: ace.ocn.ne.jp

Good day!

My Principal:- Mr. William Bill Gates, would want to consider you for a ‘Grant Approval’ through his foundation’s philanthropic and financial empowerment platform.

Several people have benefited from this philantropic gesture of the “Bill & Melinda Gates Foundation” and it has helped them move their personal and business life to a greater height. This is in line with Mr. Gates total commitment to the “Giving Pledge”. Should you have any interest in this, get back to me for more information.

Mr. Jim Bromley
Chief Financial Officer
Bill & Melinda Gates Foundation

Loan scam email from Hong Kong Key Bridge Investment Company Limited yong_bok@yahoo.com +85258085537 www.hkkicl.com

from: yong bok <yong_bok@yahoo.com> 
reply-to: yong bok <yong_bok@yahoo.com>
to: 
date: Tue, Jun 26, 2018 at 4:09 AM
subject: we can fund your projects
mailed-by: yahoo.com
signed-by: yahoo.com

This is the Hong Kong Key bridge Investment Company Limited Debt/Loan Funding Platform.

The HKKIC limited is a Financial Strategic Firm specializing in Growth Financial Loans/Debt Funding Investments. We specialize in investments in Private sectors in a broad range of areas, Within our Financial Investment Services are M&A development and management, financial and operational management, due diligence and capital planning and development including Real estate, Energy, Oil and Gas,emerging markets and high-technology,communications, software and digital content and services.

The HKKIC Business Development Team will invest in the range of US$500,000.00  to US$200,000,000.00 Million on any viable Projects presented by your Management after Independent review on your Business Model Presentation. We intend to maintain a Silent/Financial Position on our Business with your Company.

We look forward to your favorable response.

Respectfully,
Yong Bok.
HKKIC
Corporate head office,
979 kings road,island east
hong kong,
TEL:+85258085537
Website:www.hkkicl.com

**** HKKIC Internet Email Notice **** The information contained in this e-mail is confidential and is for the use only of the intended recipient.
If you are not the intended recipient, any disclosure, copy, distribution or other use of this information is prohibited. If you have received this communication in error please notify us immediately by telephone and delete or discard this message immediately

Loan scam email from Focus Lending Team info@focuslendingservices.com www.focuslendingservices.com

Originating IP: 23.83.214.17
Originating ISP: MailChannels Corporation
City: Vancouver
Country of Origin: Canada

from: Focus Loan <info@focuslendingservices.com> 
to: 
date: Thu, May 3, 2018 at 5:21 AM
subject: Loan Opportunity

Many business owners are turning to alternative lending options and steering clear of banks and their ridiculous loan qualifications. Most online lenders are brokers that auction your application to the highest bidder, leaving you with unanswered questions. Everyone’s ideas matter and anyone can make a big difference. We’re courageous and take risks that scare us. But our mission and goal has been set upon a rock to bring everyone both existing and potential Entrepreneurs dream into reality. Our loan services are at affordable interest rate with a better chance of bad credit repairs. Our offer gives you a better chance of securing loan for your businesses, Personal Loan, Contract Loan, Real Estate Loan, Car loan etc. We provide a simple and direct answer. Focus Lending Services appeals to today’s entrepreneurs because we offer:
• Fast and Secure Loan Approvals
• Professional and Personal Service
• NO Collateral Requirements
• The Lowest Borrowing Rates Guaranteed!

We offer short term loans ranging from $5,000 – $600,000 that can cover a number of needs like renovations, inventory, storage, or perhaps new equipment to give your company the edge it needs.  For more information and enquiries, visit our webpage

—
“This e-mail and any attachments to it (the “Communication”) is, unless otherwise stated, confidential, may contain copyright material and is for the use only of the intended recipient. If you receive the Communication in error, please notify the sender immediately by return e-mail, delete the Communication and the return e-mail, and do not read, copy, retransmit or otherwise deal with it. Any views expressed in the Communication are those of the individual sender only, unless expressly stated. Focus Lending Services does not accept liability in connection with the integrity of or errors in the Communication, computer virus, data corruption, interference or delay arising from or in respect of the Communication.”

Focus Lending Team

Loan scam email from Josef Lewis Funding Circle Loans fundingcapitalplc@gmail.com www.fundingcircle.bravesites.com 406-732-6622

Originating IP: 193.224.129.93
Originating ISP: Kifu (governmental Info Tech Development Agency)
City: Gyor
Country of Origin: Hungary

from: Funding Circle Loans <fundingcapitalplc@gmail.com> 
reply-to: fundingcapitalplc@gmail.com
to: 
date: Mon, Mar 5, 2018 at 4:31 PM
subject: Apply for an urgent loan of 2%

Are you financially down or do you need loan to setup your own business or
taking your business to a higher level? We give out loans at low interest
rate of 2%, If interested do fill out the application as stated below..

Full Names:
Country:
State:
Date of Birth:
Gender:
Marital Status:
Occupation:
Monthly Income:
Loan Amount Needed:
Loan Duration:
Mobile Number:

You can as well reach us through our auxiliary website:
http://fundingcircle.bravesites.com OR Call/Text +1(406) 732-6622

thanks
Josef Lewis.

Loan scam email from Oneworld Finanzielles Wachstum ppgcom@icsa.ufop.br oneworldfin@oneworldfinancialsgrowth.com

Originating IP: 200.239.129.7
Originating ISP: Associação Rede Nacional De Ensino E Pesquisa
City: Ouro Preto
Country of Origin: Brazil

from: PPGCOM UFOP <ppgcom@icsa.ufop.br> 
reply-to: Oneworld Fin Growth <oneworldfin@oneworldfinancialsgrowth.com>
to: 
date: Mon, Feb 5, 2018 at 9:32 PM
subject: Schönen Tag
mailed-by: icsa.ufop.br

Hiermit möchten wir Sie darüber informieren, dass Oneworld Financial Growth sowohl alten als auch neuen Kunden Kredite im Rahmen einer Mindestspanne von 20.000,00 € bis maximal 20.000.000,00 € gewährt. Hast du irgendwelche finanziellen Schwierigkeiten? Sind Sie auf der Suche nach einem legalen Darlehen? Müde von Darlehen und Hypotheken suchen? Wurdest du von deinen Banken abgelehnt? Brauchen Sie einen Kredit, um Ihre Schulden zu begleichen? Dann ist Ihr finanzielles Trauma vorbei, wir bieten Kredite zu 3% Zinsen an. Wir sind zertifiziert und vertrauenswürdig. Wir können Ihnen mit finanzieller Unterstützung helfen.

Bewerben Sie sich jetzt, indem Sie die nachstehenden Informationen ausfüllen.

Name:
Darlehensbetrag:
Darlehensdauer:
Land:
Adresse:
Telefonnummer.

Grüße
Oneworld finanzielles Wachstum

Translated:

We inform you that Oneworld Financial Growth both old and new customers granted loans under a minimum range of 20,000.00 € to a maximum of 20,000,000.00 €. Do you have any financial difficulties? Are you looking for a legitimate loan? Looking tired loans and mortgages? Have you been rejected by your bank? Need a loan to pay off your debt? Then your financial trauma is over, we offer loans at 3% interest on. We are certified and trustworthy. We can help you with financial support.

Apply now by filling out the information below.

Surname:
Loan amount:
Loan Duration:
Country:
Address:
Telephone number.

greetings
Oneworld financial growth

Loan scam email from Kevin Kruger Kruger Financial Mgt CEO/MD krueger@solution.com loans@kf-mgt.com jon.krueger@outlook.com

Originating IP: 154.160.6.54
Originating ISP: Scancom Ltd.
City: n/a
Country of Origin: Ghana

from: krueger@solution.com 
reply-to: loans@kf-mgt.com,
jon.krueger@outlook.com
to: Recipients <krueger@solution.com>
date: Sun, Jan 28, 2018 at 1:45 AM
subject: Trusted Lenders – No Excuses – No Surprises

100% Loan for your deals!
LOW INTEREST RATES
Rates as low as 3%! 0% interest rates for the first 6 months
UNSECURED/NO COLLATERAL
Do not need to leverage any assets to acquire capital
NO RESTRICTIONS
Funds can be used same as cash.
FUNDING IN AS LITTLE AS 15 DAYS
Quick approval process
We don’t charge for submitting an application, we are paid solely on results.
NO INCOME VERIFICATION
Stated income only
Contact us today with the information below

Thanks,
Kevin Kruger
CEO/MD
KRUGER FINANCIAL Mgt
Reply to   loans@kf-mgt.com

kf-mgt.com is privately registered to angelray636@gmail.com

Domain Name: KF-MGT.COM
Registry Domain ID: 2183827013_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2017-11-12T17:36:54Z
Creation Date: 2017-11-06T10:27:19Z
Registry Expiry Date: 2018-11-06T10:27:19Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS7.ROCKHOSTER.BIZ
Name Server: NS8.ROCKHOSTER.BIZ
DNSSEC: unsigned

Geeks2Nerds Lottery scam email from Sarah Anderson Geeks2Nerds Smart Shop Support Team Lead sarah.andy2001@gmail.com support@geeks2nerdsmartshop.com 313-444-0827

Originating IP: 142.0.35.48
Originating ISP: Volumedrive
City: New York
Country of Origin: United States

from: Geeks2Nerds Smart Shop <sarah.andy2001@gmail.com> 
reply-to: support@geeks2nerdsmartshop.com
to: 
date: Fri, Jan 12, 2018 at 1:39 PM

Greetings to you.

I trust you are having a good time.

Your profile has been selected as number (4) of (5) lucky winners for our New Year sales promo splash.

You are hereby awarded the sum of $5,000.00 (Five Thousand US Dollars) Gift Coupon to shop for items from our online stores – Geeks2Nerds Smart Shop

Your reward is from interests generated as a result of advertisement counts on our sites in all through 2017.

Your winner coupon code is GN2018141.

Below are steps you should take in order to claim your prize:
1. Browse to www.geeks2nerdsmartshop.com
2. Register and Login
3. Add Receiver Details
4. Add Shipping Address
5. Shop for items worth $5000.00 USD and place your order

Terms and Conditions:
• You should optimize your purchase based on your preference to be below or equal to $5000.00 USD as there will be no refund of balance requests if items purchased is below $5,000.00 USD

• If items shopped exceed $5000.00 USD, you will be required to pay the additional fees to cover total cost of items purchased

Your Winning Certificate will be forwarded to you as soon as you have completed your free order.

Please respond to your email now and claim your prize

Warm regards.

Name: Sarah Anderson
Role: Support Team Lead
Mobile: +13134440827
Email: support@geeks2nerdsmartshop.com
Website: www.geeks2nerdsmartshop.com

geeks2nerdsmartshop.com is a SCAM website, only registered for one year by someone hiding their identity! No legitimate store owner would hide their identity and only register a brand new website for just one year. 

Domain Name: GEEKS2NERDSMARTSHOP.COM
Registry Domain ID: 2177065836_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-10-21T09:08:54Z
Creation Date: 2017-10-21T09:08:53Z
Registry Expiry Date: 2018-10-21T09:08:53Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.LINUXBLOCK.COM
Name Server: NS2.LINUXBLOCK.COM
DNSSEC: unsigned

419 scam email from Mr. Anthony Robert First City Monument Bank Assistant Director jjack7488@gmail.com www.fcmb-plc.cf

from:    Anthony Robert <jjack7488@gmail.com>
to:   
bcc:   
date:    Sat, Dec 2, 2017 at 10:00 AM
subject:    Attn: Account Holder, What is going on?
mailed-by:    gmail.com
signed-by:    gmail.com

Attn: Account Holder, What is going on? why do you still delay again the
same information from online bank called First City Monument Bank

This is to notify you again that a new development has been made since last 2vmail we sent to you on  2017-07-14 in which the Benin Republic Bank which is called First City Monument Bank(FCMB) which has been holding your funds all this while has been ordered to release it to you. The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of in which you would be able to withdraw any amount of money daily from the online account,

Below are the online bank account details

Welcome! To – FCM Bank Online Plc Secure Account Page

 Login account to startup your transfer.
\ Website: http://fcmb-plc.cf

Act No: 857564645587
Password: 123456

Click Online Banking and go to the bottom and Click login then log with your account and password

The bank has also stated that you could be able to start accessing the online bank account once the ACCOUNT VERIFICATION CODE has been issued to you and this code will be issued to you at the sum of $57Usd.The bank has also directed that the payment should be sent through Western Union Money Transfer or Money Gram Transfer with the below details.

Receivers Name: Jan Odi
Country: Benin Republic
City Cotonou
Text Question: Trust
Text Answer: In God
Amount: $57 Usd.
MTCN Number…
Senders Name…

Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number,Text Question and Answer Used and the amount sent.

Once the payment of $57 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to
make the final transfer to any bank account of your choice.I would be waiting for the details as directed as soon as possible, To This Emailin Bracket ( jjack7488@gmail.com).

THANKS FOR YOUR CO-OPERATION.

Respectively

Mr.Anthony Robert
Assistant Director.
Contact Email Direct (jjack7488@gmail.com)

419 scam email from Korri Roper Federal Bureau of Investigation Chief Financial Officer korriroper@fbi.gov korriroper-cfofbi@usa.com Michael Reed Citibank Remittance Director michael.reed@citiremitancebnk.com

Originating IP: 109.239.250.92
Originating ISP: 2bite S.r.l.
City: L’aquila
Country of Origin: Italy

from: Korri Roper <korriroper@fbi.gov> 
reply-to: korriroper-cfofbi@usa.com
to: 
date: Fri, Jun 16, 2017 at 10:04 PM
subject: Transaction Confirmation #10500

KORRI ROPER.
CHIEF FINANCIAL OFFICER ” FBI” .
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

Federal Bureau of Investigation and Interpol Agency.

Attention: Beneficiary,

The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$7,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Iowa and forward this email sent to you from our office as a proof to this regard and to help the bank acknoweledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:

Bank Name: Citibank.
Department Code #ZXK95101.
Address:1310 South Gilbert Street, Iowa City, IA 52240.
Attn: Michael Reed.
(Remittance Director)
E-mail: michael.reed@citiremitancebnk.com
Website: www.citibank.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Korri Roper.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

citiremitancebnk.com is a FAKE bank email domain registered by someone hiding their identity!

Domain name: citiremitancebnk.com
Registry Domain ID: 2126464989_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-05-20T20:47:52.00Z
Creation Date: 2017-05-20T20:46:08.00Z
Registrar Registration Expiration Date: 2018-05-20T20:46:08.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 6c1a53916e3d485190b4a3c72f620dbb.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 6c1a53916e3d485190b4a3c72f620dbb.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 6c1a53916e3d485190b4a3c72f620dbb.protect@whoisguard.com
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com

419 scam email from Victor Basson Esq. info@vbchambers.info bassonlegal@aol.com

Originating IP: 41.113.63.100
Originating ISP: Ticsa-asn
City: Johannesburg
Country of Origin: South Africa

from: Mr. Victor Basson <info@vbchambers.info> 
reply-to: bassonlegal@aol.com
to: 
date: Tue, Jun 13, 2017 at 7:32 AM
subject: TO YOUR VERY ATTENTION:
mailed-by: vbchambers.info
signed-by: vbchambers.info

Hello, please confirm if you did receive the email i sent to you earlier
in connection with the estate of your deceased relative deposited with our
local bank here. Kindly e-mail me at: (bassonlegal@aol.com) urgently for
further details.

Regards,
Victor Basson Esq.

vbchambers.info is a FAKE domain name being used for email only.  It is registered to smartwebcity@gmail.com and emmaekainu@gmail.com in NIGERIA!

Domain Name: VBCHAMBERS.INFO
Registry Domain ID: D503300000040249484-LRMS
Registrar WHOIS Server:
Registrar URL: http://www.godaddy.com
Updated Date: 2017-06-10T13:48:45Z
Creation Date: 2017-06-08T07:47:08Z
Registry Expiry Date: 2018-06-08T07:47:08Z
Registrar Registration Expiration Date:
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Reseller:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registry Registrant ID: C203658896-LRMS
Registrant Name: emmanuel ekainu
Registrant Organization:
Registrant Street: ikorodu
Registrant City: odogunyan
Registrant State/Province: lagos
Registrant Postal Code: 234001
Registrant Country: NG
Registrant Phone: +234.8165374286
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: emmaekainu@gmail.com
Registry Admin ID: C203658898-LRMS
Admin Name: emmanuel ekainu
Admin Organization:
Admin Street: ikorodu
Admin City: odogunyan
Admin State/Province: lagos
Admin Postal Code: 234001
Admin Country: NG
Admin Phone: +234.8165374286
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: emmaekainu@gmail.com
Registry Tech ID: C203658897-LRMS
Tech Name: emmanuel ekainu
Tech Organization:
Tech Street: ikorodu
Tech City: odogunyan
Tech State/Province: lagos
Tech Postal Code: 234001
Tech Country: NG
Tech Phone: +234.8165374286
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: emmaekainu@gmail.com
Registry Billing ID: C203658900-LRMS
Billing Name: emmanuel ekainu
Billing Organization:
Billing Street: ikorodu
Billing City: odogunyan
Billing State/Province: lagos
Billing Postal Code: 234001
Billing Country: NG
Billing Phone: +234.8165374286
Billing Phone Ext:
Billing Fax:
Billing Fax Ext:
Billing Email: emmaekainu@gmail.com
Name Server: NS1.DANATIONHOSTING.COM
Name Server: NS2.DANATIONHOSTING.COM