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Name:
Joseph Collins Finance Ltd
Firmensitz:
79 Bakers Street London W1 523.
E-Mail-Adressen:
chief@mccollinproperties.com
jos_collinsloan@webadicta.org
Telefon-/Faxnummern:
11933574482
+447775875982
Kontakt über:
eMail-Spam
Story:
"Joseph Collins Finance Ltd" verschickt über die bereits als betrügerisch bekannte Domain mccollinproperties.com Fake-Kreditangebote. Der Fake-Firmensitz wird mit London angeben, aber die Spam-eMail kam aus Nigeria.
Diese Kreditbetrüger sind mit der eMail-Adresse jos_collinsloan@webadicta.org seit mindestens 2017 aktiv:
https://www.scamwarners.com/forum/viewtopic.php?f=35&t=147444
Originaltext:
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From: "Joseph Collins Finance Ltd" <chief@mccollinproperties.com>
To: Recipients <chief@mccollinproperties.com>
Subject: LOAN OFFER AT LOW INTEREST RATE
Date: Fri, 07 Jul 2023 15:24:37 +0100
Reply-To: jos_collinsloan@webadicta.org
Are you in debt? Do you need a personal / business loan or a partner to finance your project?The interest rate is 2% and tenure is fantastic. Kindly contact us.
Sind Sie verschuldet? Benötigen Sie einen Privat-/Geschäftskredit oder einen Partner zur Finanzierung Ihres Projekts? Der Zinssatz beträgt 2 % und die Laufzeit ist fantastisch. Bitte kontaktieren Sie uns.
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From: Joseph Collins Finance Ltd <jos_collinsloan@webadicta.org>
To: xxx
Subject: Re: LOAN OFFER AT LOW INTEREST RATE
Date: Sat, 8 Jul 2023 10:34:46 +0000
Sehr geehrter Herr / Frau
Wir begrüßen Sie bei Joseph Collins Finance Ltd., das sich auf die Bereitstellung aller Arten von Krediten für Unternehmen und Privatpersonen spezialisiert hat. Unsere Dienstleistungen umfassen Wohnungsbaudarlehen, Studentendarlehen, Gewerbedarlehen, Investitionsdarlehen, Privatdarlehen, Autodarlehen, Hypothekendarlehen und Notkredite und wir bieten Fachwissen in jeder Phase des finanziellen Lebenszyklus. Ganz gleich, ob Sie Ihre finanzielle Situation neu gestalten, handeln, verbuchen, verwalten, verteilen oder umstrukturieren möchten, wir können Ihnen helfen.
Unser Finanzangebot reicht von 10.000,00 bis 50.000.000,00, in US-Dollar, Rial, Euro oder Pfund. Die Angebotsdauer beträgt 1–20 Jahre.
Die Kreditkonditionen und der Rückzahlungsplan werden nach vollständigem und korrektem Ausfüllen dieses Kreditantragsformulars berechnet und weitergeleitet.
(Bitte geben Sie alle Informationen an, sonst wird Ihre Bestellung zurückgesendet)
Finanzierungsantragsformular (Abschnitt 1)
*****************************************
1) Vollständiger Name: .....
2) Die Adresse des Wohnhauses ..
3) Wohnsitzland: .......
4) Geschlecht: ........
5) Familienstand: ........
7) Erforderlicher Kreditbetrag: ...
8) Rückzahlungszeitraum (Angabe in Jahren): ....
9) Handynummer:
Wichtige Informationen (Abschnitt 2)
*****************************************
10) WhatsApp-Nummer: ......
11) Beruf:
13) Gehaltsdatum: ....
14) Zweck des Darlehens; ...
*****************************************
Hinweis: Bitte geben Sie die Währung des Kreditbetrags an.
Vielen Dank im Voraus, wir warten auf Ihre schnelle Antwort.
Danke und Grüße
Joseph Collins
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From: Joseph Collins Finance Ltd <jos_collinsloan@webadicta.org>
To: xxx
Subject: Re: LOAN OFFER AT LOW INTEREST RATE
Date: Tue, 11 Jul 2023 06:13:06 +0000
JOSEPH COLLINS FINANCE LTD
Address: 79 Bakers Street London W1 523. Tel:11933574482
Contact E-mail: jos_collinsloan@webadicta.org
Whatsapp:+447775875982
E-Mail-Header/IP-Adressen:
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(envelope-from <chief@mccollinproperties.com>)
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Content-Type: text/plain; charset="iso-8859-1"
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Content-Description: Mail message body
Subject: LOAN OFFER AT LOW INTEREST RATE
To: Recipients <chief@mccollinproperties.com>
From: "Joseph Collins Finance Ltd" <chief@mccollinproperties.com>
Date: Fri, 07 Jul 2023 15:24:37 +0100
Reply-To: jos_collinsloan@webadicta.org
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - v234245.serveradd.com
X-AntiAbuse: Original Domain - thomas-stuart.de
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"ip": "160.152.139.90",
"city": "Lagos",
"region": "Lagos",
"country": "NG",
"loc": "6.4541,3.3947",
"org": "AS37637 Smile Communications Nigeria",
"timezone": "Africa/Lagos"
dig:
mccollinproperties.com. 0 IN A 146.112.61.108
mccollinproperties.com. 83089 IN NS ns1.v234245.serveradd.com.
mccollinproperties.com. 83089 IN NS ns2.v234245.serveradd.com.
mccollinproperties.com. 3600 IN SOA ns17.domaincontrol.com. dns.jomax.net. 2023070900 28800 7200 604800 600
;; Query time: 26 msec
;; SERVER: 127.0.0.53#53(127.0.0.53)
;; WHEN: Tue Jul 11 21:57:28 CEST 2023
;; MSG SIZE rcvd: 119
Domain Name: MCCOLLINPROPERTIES.COM
Registry Domain ID: 2650772965_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2023-07-09T14:33:03Z
Creation Date: 2021-10-27T20:16:40Z
Registry Expiry Date: 2026-10-27T20:16:40Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: ok https://icann.org/epp#ok
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2023-07-11T19:57:08Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.
Domain Name: mccollinproperties.com
Registry Domain ID: 2650772965_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: https://www.godaddy.com
Updated Date: 2021-10-27T15:16:41Z
Creation Date: 2021-10-27T15:16:40Z
Registrar Registration Expiration Date: 2026-10-27T15:16:40Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 2155 E Warner Rd
Registrant City: Tempe
Registrant State/Province: Arizona
Registrant Postal Code: 85284
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.as...nproperties.com
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 2155 E Warner Rd
Admin City: Tempe
Admin State/Province: Arizona
Admin Postal Code: 85284
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.as...nproperties.com
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 2155 E Warner Rd
Tech City: Tempe
Tech State/Province: Arizona
Tech Postal Code: 85284
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.as...nproperties.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2023-07-11T19:57:28Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
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registrar to be reliable, is provided "as is" with no guarantee or warranties regarding its
accuracy. This information is provided for the sole purpose of assisting you in obtaining
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at any time without notice.
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https://web.archive.org/web/20230304092723/https://www.mccollinproperties.com/
