The Benin loan scam nest

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From the fake site:

Credit Privé Express est une société de financement qui offre des services de prêt personnel et professionnel, donnant tous les jours une solution rapide aux besoins urgents de tout le monde, y compris les renouvellements ou achat de voiture, payer les factures, des surprises ou même pour voyager. Étant l'un des plus rapide entreprises financiers, Credit Privé Express est certainement votre premier choix lorsque vous avez besoin d'argent urgent.

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Credit Private Express is a financing company that provides personal and professional loan services, providing every day a quick solution to the urgent needs of everyone, including renewals or car purchase, paying bills, surprises or even for traveling. Being one of the fastest financial companies, Credit Private Express is definitely your first choice when you need urgent money.

Contact details:

SANSO GROUP
E-mail: contact@CreditPrivéExpress.com
Adresse: 29 Rue Neuve des Boulets, 75011 Paris, France
Tel: +33 7 88 08 41 07

+33788084107 - mobile number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121500:
Domain Name: creditprivexpress.com
Sponsoring Registrar: LWS dba Ligne Web Services
Creation Date: 2017-01-14
Updated Date: 2017-03-19
Registry Expiry Date: 2018-01-14

Registrant Name: rigolio luc
Registrant Street: 12 rue des anges
Registrant City: pahou
Registrant Postal Code: 75000
Registrant Country: FR
Registrant Phone: +33.756804947
Registrant Email: geranmoinier@gmail.com

This is what the fake site is looking like:

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From the fake site European Financial Company:

Pour obtenir un crédit, ou un financement, vous devez remplir certains critères qui rentrent dans le cadre légal. Nous avons quelques exigences.

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To get credit, or funding, you must meet certain criteria that fall within the legal framework. We have some requirements.

Contact details:

European Financial Company
Rue principale Siegel
Route de Sartène, 20090 Ajacciol, France
contact@financials-company.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121501:

Domain Name: financials-company.com
Sponsoring Registrar: LWS dba Ligne Web Services
Creation Date: 2017-03-08
Updated Date: 2017-03-19
Registry Expiry Date: 2018-03-08

Registrant Name: rigolio luc
Registrant Street: 12 rue des anges
Registrant City: pahou
Registrant Postal Code: 75000
Registrant Country: FR
Registrant Phone: +33.756804947
Registrant Email: geranmoinier@gmail.com

This is what the fake site is looking like:

Registrant City: pahou
Registrant Postal Code: 75000
Registrant Country: FR

- there is no such city in France, but there is a city with this name in the Atlantique Department of southern Benin...

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Scam message posted on Facebook:

Funds for your businesses and others.
A need for quick funds for an unexpected project or expense? With REIYEL FUNDS, you have at hand a solution with monthly payments adapted to your budget. We need the following information by email: contact@fonds-reiyel.com
Desired amount:
The repayment period:
Your monthly income:
Phone contact :
Contact Secondary e-mail: service-client@fonds-reiyel.com
Www. fonds-reiyel.com
Not serious refrain.

Picture used:

reyelfb.PNG (281.4 KiB) Viewed 6631 times

From the fake site:

Fond Reiyel est l'une des structures leaders de financement à la consommation en Europe et partout dans le monde. En tant que spécialiste du crédit et du leasing, nous offrons à nos clients des solutions durables et viables de financement de leurs besoins. Nous nous distinguons par une orientation clientèle systématique consistant à expliquer, à nos clients, le déroulement et le mode de fonctionnement du crédit et du leasing. Nous disposons ainsi de la solution de financement optimale pour chaque situation de vie.

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Fond Reiyel is one of the leading consumer finance organizations in Europe and around the world. As a specialist in credit and leasing, we offer our clients sustainable and viable solutions for financing their needs. We distinguish ourselves by a systematic customer orientation which consists in explaining to our customers the progress and the way in which credit and leasing work. We thus have the optimal financing solution for each situation of life.

Contact details:

+33 6 44 69 63 06
E-mail: contact@fonds-reiyel.com

+33644696306 - mobile number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121502:
Domain Name: fonds-reiyel.com
Sponsoring Registrar: LWS dba Ligne Web Services
Creation Date: 2016-12-29
Updated Date: 2017-03-19
Registry Expiry Date: 2017-12-29

Registrant Name: rigolio luc
Registrant Street: 12 rue des anges
Registrant City: pahou
Registrant Postal Code: 75000
Registrant Country: FR
Registrant Phone: +33.756804947
Registrant Email: geranmoinier@gmail.com

This is what the fake site is looking like:

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From the fake site - content of the site stolen from a real American company, active since 2001:

For over 20 years, Gilles-Delacroix has helped its customers with their equipment financing and acquisition needs. Our customers appreciate our quick turnaround time and flexible "custom-tailored" financing products, which is why they come back to Global time and time again.
If your business is ready to grow and you need to finance equipment, let us show you why Gilles-Delacroix is trusted by businesses large and small.

Contact details:

Gilles-Delacroix, Inc.
Global Vantage LTD

Corporate Headquarters

Gilles-Delacroix
2424 SE Bristol St., Suite 280
Newport Beach, CA 92660

Tel: +33644689816

Beverly Hills

Gilles-Delacroix
8484 Wilshire Blvd., Suite 515
Beverly Hills, CA 90211

866.207.8999 :: Toll Free
323.852.5090 :: Local
323.852.5099 :: Fax

"Over 20 years" is less than a year. The "American" company" using French phone numbers is active from the same "French" city located in Benin.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121503:
Domain Name: gilles-delacroix.com
Sponsoring Registrar: LWS dba Ligne Web Services
Creation Date: 2016-11-18
Updated Date: 2017-03-19
Registry Expiry Date: 2017-11-18

Registrant Name: rigolio luc
Registrant Street: 12 rue des anges
Registrant City: pahou
Registrant Postal Code: 75000
Registrant Country: FR
Registrant Phone: +33.756804947
Registrant Email: geranmoinier@gmail.com

This is what the fake site is looking like:

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From the fake site:

Créé en 1984, Joie-Finance est une Entreprise de la Gestion des patrimoines, de la Promotion du Financement et des Investissements dans le monde. Ne dépendant d’aucun réseau, banque ou compagnie d’assurances, Joie-Financeà la liberté de proposer en toute objectivité les solutions les mieux adaptées à nos clients à la recherche du financement en prêt.
Votre demande en 3 minutes, votre offre en 24 heures

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Founded in 1984, Joie-Finance is an Enterprise of the Management of the heritages, the Promotion of the Financing and the Investments in the world. Joie-Finance does not rely on any network, bank or insurance company to offer the best solutions to our clients in search of loan financing.
Your request in 3 minutes, your offer in 24 hours

Joie-Finances-Corporation, SARL unipersonnelle au capital social de 4 000 EURO, Siège social Avenue Catina HEAD OFFICE : Joie-Finance; 05600 Mont-Dauphin, Provence-Alpes-Côte d’Azur FRANCE- Tél: RCS BASTIA n° 424 264 281 Joie-Finances-Corporation est immatriculé au registre de l’ORIAS sous le n°07 022 955 en tant que Courtier en assurance, Courtier en opérations de banque et services de paiement (crédits immobiliers et regroupements de crédits) et Mandataire non exclusif en opérations de banque et services de paiement (crédits à la consommation).

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Joie-Finances-Corporation, one-person limited liability company with registered capital of 4,000 EURO, Head Office Avenue Catina HEAD OFFICE: Joy-Finance; 05600 Mont-Dauphin, Provence-Alpes-Côte d'Azur FRANCE- Tel: RCS BASTIA n ° 424 264 281 Joie-Finances-Corporation is registered in the ORIAS Register under the number 07 022 955 as an insurance broker , Banking and payment services broker (real estate loans and loan consolidations) and Non-exclusive agent in banking and payment services (consumer loans).

Contact details:

Avenue Catina
HEAD OFFICE : Joie-Finance;
05600 Mont-Dauphin, Provence-Alpes-Côte d’Azur FRANCE-
Tel :
TelFax : +33644669211-
Nous Contacter@solvertservice.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121505:
Domain Name: joie-finance.com
Sponsoring Registrar: LWS dba Ligne Web Services
Creation Date: 2016-11-29
Updated Date: 2017-03-19
Registry Expiry Date: 2017-11-29

Registrant Name: rigolio luc
Registrant Street: 12 rue des anges
Registrant City: pahou
Registrant Postal Code: 75000
Registrant Country: FR
Registrant Phone: +33.756804947
Registrant Email: geranmoinier@gmail.com

This is what the fake site is looking like:

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From the fake site:

Ce service est proposé par "Rachat-Finance". Les informations nominatives recueillies sont principalement destinées à nos partenaires. Elles pourront, sauf opposition de votre part, faire l'objet d'une prospection par Continental-emprunt ou d'une cession à des tiers. Rachat-Finance est inscrit au Registre des intermédiaires en assurance (ORIAS) sous le numéro d’immatriculation 67200107 en qualité de mandataire bancaire et services de paiement non exclusif indépendant. Rachat-Finance est assuré en Responsabilité civile professionnelle auprès de la compagnie CHARTIS par le contrat n°RD00859802C en tant que mandataire bancaire et services de paiement non exclusif indépendant.

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This service is offered by "Rachat-Finance". The personal information collected is mainly for our partners. They may, unless objected to by you, be the object of a prospecting by Continental-borrowing or an assignment to third parties. Rachat-Finance is registered in the Register of Insurance Intermediaries (ORIAS) under the registration number 67200107 as a bank agent and independent non-exclusive payment services. Rachat-Finance is insured in Professional Liability with the company CHARTIS by contract n ° RD00859802C as a banking agent and independent non-exclusive payment services.

Contact details:

Rachat-Finance
72, Rue de la Pompisbo 78200 MANTES-LA-JOLIE
Copyright© 2010-2015 Rachat-Finance

Rachat-Finance
38 Boulevard du Maréchal Juin, 78200 Mantes-La-Jolie.
E-mail contact@rachat-finance.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121507:
Domain Name: rachat-finance.com
Sponsoring Registrar: LWS dba Ligne Web Services
Creation Date: 2016-11-29
Updated Date: 2017-03-19
Registry Expiry Date: 2017-11-29

Registrant Name: rigolio luc
Registrant Street: 12 rue des anges
Registrant City: pahou
Registrant Postal Code: 75000
Registrant Country: FR
Registrant Phone: +33.756804947
Registrant Email: geranmoinier@gmail.com

This is what the fake site is looking like:

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Fake profile used on Twitter:

Paul holthuijsen
France
aloebankinter.com

Bonjour monsieur et madame nous sommes une structure qui offre de prêt en particulier a un taux de 3% l'an holthuijsenpaul@gmail.com

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Hello sir and madam we are a structure that offers loan in particular has a rate of 3% per year holthuijsenpaul@gmail.com

Picture used - stolen image of Evgeniy Gerasimov, Russian actor:

Fake profile used on Facebook:

Alexandra Palma
Self-Employed
From Ibarra, Imbabura, Ecuador
Joined February 2017

Oferta del préstamo.Una tasa del 2%
joao.g.manuel@gmail.com y Alex.palma2012@outlook.fr

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Offer of the loan. A rate of 2%
Joao.g.manuel@gmail.com and Alex.palma2012@outlook.fr

Pictures used - one is a stolen image of Olga Plechakova, Russian businesswoman:

palma.jpg (9.83 KiB) Viewed 6601 times

logo.jpg (9.35 KiB) Viewed 6601 times

logo1.jpg (12.81 KiB) Viewed 6601 times

On LinkedIn withe the same stolen picture:

Marie Josette LACAILLE
Chez Offre de prêt entre particulier
Polynésie française Banques

Bonjour!

Nous venons vous faire une proposition de financement pour tous vos projets.

Investor Finance est un partenaire solide qui comblera les besoins de financement de votre entreprise ou encore de vos projets personnels. Nous vous proposons une offre de financement unique et suggérons une gamme variée de solutions pour des investissements ou des prêts allant jusqu'à dix millions d'euros (10.000.000). Pour les particuliers, nous offrons des prêts allant de 3000 euros à 1.000.000 euros

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Hello!

We come to you to propose a financing for all your projects.

Investor Finance is a strong partner that will meet the financing needs of your company or your personal projects. We offer a unique financing offer and suggest a wide range of solutions for investments or loans of up to ten million euros (10,000,000). For individuals, we offer loans ranging from 3,000 euros to 1,000,000 euros

E-mail address used: lacaillemariejosette@gmail.com

From the fake site:

ALOE BANK INTER décline en France, en tant que banque universelle, cette stratégie avec pour ambition de devenir le partenaire de référence pour accompagner les entreprises françaises dans leur développement international et les particuliers dans la gestion de leur patrimoine.

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As a universal bank, ALOE BANK INTER declines its strategy in France with the ambition of becoming the reference partner to support French companies in their international development and individuals in the management of their assets.

ALOE BANK INTER est enregistré officiellement par la fédération des banques française sous le code : ABIFRPDXO469

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ALOE BANK INTER is registered officially by the Federation of French banks under the code: ABIFRPDXO469

Depuis 2007, le contrat Assurance Vie ALOE BANK INTER ASSURANCES est le plus souscrit des contrats multisupports sans frais d’entrée en France, que ce soit en nombre de souscriptions ou en montants collectés . Les raisons : des frais réduits, une gamme de supports variés, de l’expertise et la simplicité ALOE BANK INTER ASSURANCES

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Since 2007, the ALOE BANK INTER ASSURANCES Life Insurance policy has been the most subscribed to multi-unit contracts with no entry fees in France, either in terms of the number of subscriptions or the amounts collected. The reasons: reduced costs, a variety of supports, expertise and simplicity ALOE BANK INTER ASSURANCES

Contact details:
ALOE BANK INTER
Banque en ligne,service de prêt.
Adresse: 26 Rue HETLET 75007
Tél: (+33) 6 446 906 85
Fax: 08 99 33 93 33
info@aloebankinter.16mb.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121536:

Domain Name:aloebankinter.com
Creation Date:2015-12-29
Updated Date:2017-01-03
Registry Expiry Date:2017-12-29
Sponsoring Registrar:Afriregister S.A
Domain Status:REGISTERED
Registrant ID:1451673803BRUlP
Name Server:DNS1.FREEHOSTIA.COM

This is what the fake site is looking like:

aloebankinter.16mb.com is a free subdomain used only for the email address.

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From the fake site:

NOUS SOMMES LÀ, POUR ET AVEC VOUS
Conseillers, directeur général, contrôleurs de gestion,
assistantes marketing, chefs de projets, etc., nous sommes 200,
tous dans le monde, tous au service de nos clients.

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WE ARE THERE, FOR AND WITH YOU
Advisors, General Manager, Controllers,
Marketing assistants, project managers, etc., we are 200,
All in the world, all serving our customers.

ATLANTIC INTER BANK est la seule plateforme internet de crédit aux particuliers en Europe disposant de son propre agrément d’Etablissement de crédit délivré par
l’Autorité de Contrôle Prudentiel et de Résolution ( n° d’agrément 16488).

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ATLANTIC INTER BANK is the only Internet lending platform for individuals in Europe with its own credit institution approval issued by
The Prudential Control and Resolution Authority (accreditation number 16488).

ATLANTIC INTER BANK a octroyé plus de 300 millions d’euros de financements depuis son lancement en Novembre 2011, faisant écho à une réelle attente des consommateurs.

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ATLANTIC INTER BANK has granted over 300 million euros in financing since its launch in November 2011, echoing a real expectation of consumers.

Contact details:

57, rue de l'Epeule 59100 ROUBAIX
09.34.77.83.13 info@atlantic-inter-bank.16mb.com

The "company" is supposedly located in France.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121538:
Domain Name:atlantic-inter-bank.com
Creation Date:2016-05-06
Updated Date:2016-05-06
Registry Expiry Date:2017-05-06
Sponsoring Registrar:Afriregister S.A

Registrant ID:1462531784krsbx
Registrant Name:olle Ernesto
Registrant Street:FOanBEG
Registrant City:Ouidah
Registrant Country:BJ
Registrant Phone:+229.+22994794794
Registrant Email:olleernesto@hotmail.com

This is what the fake site is looking like:

atlantic-inter-bank.16mb.com is a free subdomain used only for the email address.

[firefly]

Ads on German sites:

Das Geld für alle
Courriel:0786890411@orange.fr J'ai retrouvée le sourire pour aider ma fille a finir ses etudes c'est grâce a un groupe d’experts financiers dont le Directeur Mr PANDIAN Nationalité Français en Partenariat direct avec La Bigo Bank , j'ai reçu un prêt de 50.000€ et deux de mes collègues ont également reçu des prêts de cet homme sans aucunes difficultés avec un taux de 2% par ans.
Je vous conseille de ne plus vous trompez de personne si vous voulez effectivement faire une demande de prêt d’argent .
Voici le site de la Bank : WWW. BIGO-BANK.com

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The money for all
Email: 0786890411@orange.fr I have found a smile to help my daughter finish her studies thanks to a group of financial experts whose Director Mr PANDIAN French Nationality in direct partnership with La Bigo Bank, I have Received a loan of 50,000 € and two of my colleagues also received loans from this man without any difficulties with a rate of 2% per year.
I advise you to no longer mislead anyone if you actually want to apply for a loan of money.
Here is the website of the Bank: WWW. BIGO-BANK.com

Contact details:
Location: Oberspreewald-Lausitz (Brandenburg)
Telefon: +330786890411
ICQ: 962071

Spamming embassy sites comments area:

Vous souhaitez réaliser un projet et vous avez urgemment besoin d'un coup de main financièrement.
N'hésitez pas à prendre contact avec la Bigo Bank pour tous vos besoins financiers afin que tous vos projets puissent aboutir.
Nous vous assurons votre emprunt sous 72h si vous remplissez toutes les conditions réquises.
Le taux d'intérêt pour notre offre de prêt est de 2% et le montant varie de 5000€ à 2.000.000€.
Voici notre contact: jeanpierremarquis@yahoo.fr ou www. bigo-bank.com

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You want to make a project and you urgently need a helping hand.
Do not hesitate to contact Bigo Bank for all your financial needs so that all your projects can succeed.
We guarantee your loan within 72 hours if you fulfill all the conditions required.
The interest rate for our loan offer is 2% and the amount varies from 5000 € to 2,000,000 €.
Here is our contact: jeanpierremarquis@yahoo.fr or www. Bigo-bank.com

They have even a Youtube video used for promotion: https://www.youtube.com/watch?v=uMv8uRgioqA

From the fake bank:

BIGO BANK décline en France, en tant que banque universelle, cette stratégie avec pour ambition de devenir le partenaire de référence pour accompagner les entreprises françaises dans leur développement international et les particuliers dans la gestion de leur patrimoine.

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As a universal bank, BIGO BANK declines this strategy with the ambition of becoming the reference partner to support French companies in their international development and individuals in the management of their assets.

BIGO BANK est enregistré officiellement par la fédération des banques française sous le code : BIGBANTC2565

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BIGO BANK is registered officially by the Federation of French banks under the code: BIGBANTC2565

Contact details:

Adresse : 491 Walsall Road Perry Barr Birmingham B42 2LU
Téléphone : (+44) 121 270 7371
Fax : (+44) 121 270 2373
Email : bigo.bank@financier.com

So... the company promoted by someone supposedly in Germany and using a French mobile phone number is supposedly accredited in France, while pretending to be active in the UK. All of those from Benin...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121541:
Domain Name:bigo-bank.com
Creation Date:2016-04-18
Updated Date:2016-04-19
Registry Expiry Date:2017-04-18
Sponsoring Registrar:Afriregister S.A

Registrant ID:1461053139HWKij
Registrant Name:olle Ernesto
Registrant Street:FOanBEG
Registrant City:Ouidah
Registrant State/Province:
Registrant Country:BJ
Registrant Phone:+229.+22994794794
Registrant Email:olleernesto@hotmail.com

This is what the fake site is looking like:

[firefly]

The same fake bank uses a free domain for the same business:

BIGO BANCO se ha registrado oficialmente por la Federación de los bancos franceses bajo el código: BIGBANTC2565

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BIGO BANCO has officially registered by the Federation of French banks under the code: BIGBANTC2565

Contact details:

3800 Queen mary road
Quebec
+229-986-849-78
info@bigo-bank.com

+22998684978 - Benin mobile number

A supposedly Canadian company "registered by the Federation of French banks" need Spanish to introduce itself while using a Benin mobile number...

This is what the fake site is looking like: