Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

loan@equitytsct.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

loan@equitytsct.com

Unread postby firefly » Thu May 16, 2024 9:46 am

Loan scam.

To Whom It May Concern.

Do you need capital for your projects or business plan ?..... Contact us for more detail about the modalities and processes.

Contact us on loan@equitytsct.com

In our next message we shall furnish you with our official business websites and terms and condition.


Best Regards

Francis


Header:

Return-Path: <intlmemorialbj@gmail.com>
From: EQUITY TRUST SAVINGS CHRIS TRADING <equitytrustsavingschristrading@gmail.com>
Date: Thu, 16 May 2024 06:56:32 +0100
Message-ID: <CAK830oYue4G8on0sKCMsF1nkTUav8FrhfEQ3dUQ2sQaph7s2Ow@mail.gmail.com>
Subject: Our Company Service Offer
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: equitytsct.com

Unread postby firefly » Thu May 16, 2024 10:18 am

The fake lender used in scam claims to be Equitysct / Equity Trust Savings Chris Trading. The scammers stole the website of InfraCredit, a legit company active in Nigeria since 2017.

From their fake website:

EQUITY TRUST SAVINGS CHRIS TRADING has made significant strides since its inception in 2017


Their "history" goes way back in the future:

Image

December 2024
Admits AIICO Insurance Plc as Its Second Domestic Institutional Investor.
December 2024
Guarantee Supported FCFA3 billion initial debt financing under a FCFA12.5 billion Debt Programme for Modern Shelter Systems and Services Limited.
November 2024
EQUITY TRUST SAVINGS CHRIS TRADING signs Risksharing Agreement with GuarantCo to provide FCFA 20.23billion counter-guarantee with a twenty-year tenor in support of Lagos Free Zone Company’s three EQUITY TRUST SAVINGS CHRIS TRADING-guaranteed infrastructure bond issuances totalling FCFA53 billion.
August 2024
FSD Africa invests £10m into innovative risk sharing facility with EQUITY TRUST SAVINGS CHRIS TRADING to support sustainable climate-aligned infrastructure development in Benin.
July 2024
Guarantee of the first ever blended local currency green certified debt issue for a solar powered rural telephony project.


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=166982

From the domain name registration:

Domain Name: EQUITYTSCT.COM
Updated Date: 2024-04-09
Creation Date: 2024-03-29

Registrar Registration Expiration Date: 2025-03-29
Registrar: Hostinger Operations, UAB

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC

This is what the fake lender website looks like:

Image
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: loan@equitytsct.com

Unread postby firefly » Thu May 16, 2024 10:38 am

Additional email address used for sending the same message:

Return-Path: <intlmemorialbj@gmail.com>
From: EQUITY TRUST SAVINGS CHRIS TRADING <equitytrustsavingschristrading@gmail.com>
Date: Thu, 16 May 2024 07:04:59 +0100
Message-ID: <CAK830obC8oiJ-oYH_Pz8oH7UCv6Tca6yskASw3wmgsPrFZ+Xgg@mail.gmail.com>
Subject: Our Company Service Offer
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 32 guests