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

hardyfinancialservices@hardyloanfirm.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.

hardyfinancialservices@hardyloanfirm.com

Unread postby firefly » Mon Sep 20, 2021 7:31 pm

Loan scam.

Unsolicited email received:

Hello,

Are you a Business Owner or a Broker / Financial Consultant looking for a Business loan or are you looking for a Personal loan. at 2% interest rate. If interested, please contact us via Email: hardyfinancialservices @ hardyloanfirm.com for more information
MOBILE NUMBER: +31684915685
Best Regards,
Harry.


Header:

Date: Sun, 22 Aug 2021 11:43:37 -0700
From: HAEDY FINANCIAL FIRM <admisiones@udistrital.edu.co>
To: undisclosed-recipients:;
Subject: Loan Offer Apply
Reply-To: hardyfinancialservices@hardyloanfirm.com
Mail-Reply-To: hardyfinancialservices@hardyloanfirm.com
Message-ID: <2a7289b1cbecad383018146fcc6ae53f@udistrital.edu.co>
User-Agent: Roundcube Webmail/1.3.4

+31684915685
Number billable as mobile number
Country or destination Netherlands
Original network provider* Lycamobile Netherlands Limited
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.
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hardyfinancialservices@hardyloanfirm.com

Unread postby Big Al » Tue Sep 21, 2021 6:48 pm

Hello

You are welcome to Hardy Oil And Financial Firm, I am Harry a representative of foundation It's quite good you knew us through good testimonies about persons that have obtained loan from us with less stress or through our email Advertisement or newspapers, magazines, etc. we offer all kinds of loans,*mortgage loans*personal loans*business loans*education loans*auto loans And other types of loans We offer both secured and unsecured loan for the purpose of house renovation, business establishment, debt consolidation, education among others. We offer loans at 2% percent interest rate. Please fill the application form below and get back to us immediately. For us to have proper information's regarding this transaction. And we pray and hope you are for real

LOANS APPLICATION FORM
Full Name:
Date of birth:
Sex:
Marital status:
Country:
address:
Home Telephone:
occupation:
Office telephone:
Mobile/cellular telephone:
occupation:
Religion:
Email:
Secondary email:
Loan amount needed:
Loan duration:
Monthly income:
Purpose of Loan:
yahoo messenger id:
Have you applied for a loan be fore If yes, how was your experience:
how did you get our advertisement

Immediately we get your loan application form, Loan requirement and terms and conditions will be sent to you after submitting this form and If you agree to our Loan terms and conditions then we can make transfer of your loan to You with less stress. Via bank account or western union money transfer or your preferred money courier service. We are competent in our dealings we are trustworthy we work with time. We promise to be of great help to you. Because our customers satisfactions is our major priority. We hope to serve you if you give us the opportunity. I await your responds regarding this mail
PERSONAL EMAIL: hardyfinancialservices@hardyloanfirm.com
COMPANY EMAIL : hardoil_gasguaranteere.finary_@robertbailey.biz
TEL LINE: +31684915685
Best Regards,


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DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=hardyloanfirm.com; s=default; t=1632175675; bh=YOyxkyPfpsEan3EFABrxHuTG7KGJ2AC4v/sVJpdmyJA=; h=Date:From:To:Cc:In-Reply-To:References:Subject:From; b=T23MXtxYeJsDGZhRx/lJ7cnTY/4jmtOdiTQ/uj+Pxt23Q1uHk+X8YZWOHoI6hhLTU
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amRrTGhjXvnFQ==
Date: Mon, 20 Sep 2021 18:07:55 -0400 (EDT)
From: HARDY FINANCIAL FIRM <hardyfinancialservices@hardyloanfirm.com>
To:
Cc:
Message-ID: <1019882450.806751.1632175675296@privateemail.com>
In-Reply-To: <CAAbCh5vMTcRUpzyPmejmULpiroQFbAmKQNpWwzj5zYnBVB+g3Q@mail.gmail.com>
References: <CAAbCh5vMTcRUpzyPmejmULpiroQFbAmKQNpWwzj5zYnBVB+g3Q@mail.gmail.com>
Subject: LOANS APPLICATION FORM
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit


Orig IP: 198.54.127.52 | Orig ISP: Namecheap-net | City: n/a | Country: United States
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: hardyloanfirm.com

Unread postby firefly » Wed Sep 22, 2021 4:08 pm

The fake lender claims to be Hardy Oil And Financial Firm and uses the fraudulent domain name hardyloanfirm.com.

The scammers stole the Hardy Oil part from the name of a British oil and gas exploration and production business, founded in 1997, and having nothing to do with loans.

The domain name is used only for the email address, as in hardyfinancialservices@hardyloanfirm.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153130.

From the domain name registration:

Domain name: hardyloanfirm.com
Updated Date: 2021-08-12
Creation Date: 2021-08-12
Registrar Registration Expiration Date: 2022-08-12
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
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.
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Re: robertbailey.biz

Unread postby firefly » Wed Sep 22, 2021 4:26 pm



The domain name robertbailey.biz is yet another fraudulent one, pretending to be Robert Bailey Fundation Ltd.

The real Robert Bailey won in 2018 the largest jackpot in New York lottery history: https://www.nbcnews.com/news/us-news/ne ... nt-n936306.
He is impersonated since in various scams, mostly fake donations.

From the fake website:

At Bank of America, we have a clear purpose to help make financial lives better through the power of every connection. We fulfill this purpose through our commitment to responsible growth, which includes a focus on environmental, social and governance (ESG) leadership. Integrated across our eight lines of business — our ESG focus reflects our values, ensures we are holding ourselves accountable, presents tremendous business opportunity, and allows us to create shared success with our clients and communities.
We have a foundation where anybody can wine lottery you can view more on this link https: // www. youtube.com/watch?v=H5vT18Ysavc
Every day, we provide unmatched convenience in the United States, serving approximately 66 million consumer and small business clients. Bank of America is a global leader in wealth management, corporate and investment banking and trading across a broad range of asset classes, serving corporations, governments, institutions and individuals around the world. The company serves clients through operations across the United States, its territories and more than 35 countries.


The Youtube link is the Associated Press interview with the winner in 2018; Robert Bailey is also real... but he has nothing in common with this fake "fundation".

WE OFFER ALL KIND ON LOAN TO COMPANIES AND INDIVIDUALS ALSO GROW FUNDATION WHERE LOTTERIES ARE BEEN WONE BY THE DAY
Address:
7 East Devon Lane Vacaville, CA 95687
Email:
robert.baileyfoundation@robertbailey.biz
Phone:
+12135154087


+12135154087
Number billable as geographic number
Country or destination United States
City or exchange location California

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153131.

From the domain name registration:

Domain Name: robertbailey.biz
Updated Date: 2021-03-26
Creation Date: 2021-03-21
Registry Expiry Date: 2022-03-21
Registrar: Network Solutions, LLC

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization:
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: FCT
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: NG

This is what the fake website looks like:

main.JPG
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.
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robertbaileys_spende@aol.com

Unread postby firefly » Fri Nov 12, 2021 8:27 pm

Donation scam.

Hallo, lieber Begünstigter,

Sie haben diese E-Mail von der Robert Bailey Foundation erhalten. Ich
bin ein pensionierter Regierungsangestellter aus Harlem und ein
Powerball-Lotterie-Jackpot-Gewinner von 343,8 Millionen Dollar. Ich
bin der größte Jackpot-Gewinner in der Geschichte der New York Lottery
in Amerika. Ich habe diesen Wettbewerb am 27. Oktober 2018 gewonnen
und möchte Ihnen mitteilen, dass Google in Kooperation mit Microsoft
Ihre „E-Mail-Adresse“ für meine Anfrage hat. Bitte besuchen Sie die
folgende Website für weitere Informationen, damit Sie diesen 3 Mio.
EUR Ausgaben nicht skeptisch gegenüberstehen.

https://nypost.com/2018/11/14/meet-the- ... istory/Sie
Weitere Bestätigungen könnt ihr auch auf meinem Youtube suchen:
https://www.youtube.com/watch?v=H5vT18Ysavc
Ich gebe Ihnen 3 Millionen Euro (3.000.000 €), um Ihrer Gemeinde zu helfen.
E-Mail: robertbaileys_spende@aol.com.
Ich spende diese 3 Millionen Euro (3.000.000 €) an Sie, um auch
Wohltätigkeitsorganisationen und armen Menschen in Ihrer Gemeinde zu
helfen, damit wir die Welt zu einem besseren Ort für alle machen
können.
Bitte kontaktieren Sie die untenstehende E-Mail-Adresse für weitere
Informationen, damit Sie diese Spende von der überweisenden Bank
erhalten können. E-Mail: robertbaileys_spende@aol.com

Grüße,
Robert Bailey
* * * * * * * * * * * * * * * * * * * * * *
Powerball-Jackpot-Gewinner
E-Mail: robertbaileys_spende@aol.com


/ (translation)

Hello, dear beneficiary,

You received this email from the Robert Bailey Foundation. I
am a retired government worker from Harlem and a
Powerball lottery jackpot winner of $ 343.8 million. I
am the biggest jackpot winner in the history of the New York Lottery
in America. I won this competition on October 27, 2018
and would like to inform you that Google, in cooperation with Microsoft
Has your "email address" for my request. Please visit the
visit the following website for more information to help you find this 3 million
Don't be skeptical about EUR donation.

https://nypost.com/2018/11/14/meet-the- ... istory/Sie
You can also look for further confirmations on my Youtube:
https://www.youtube.com/watch?v=H5vT18Ysavc
I am giving you 3 million euros (€ 3,000,000) to help your community.
Email: robertbaileys_spende@aol.com.
I'm donating this 3 million euros (€ 3,000,000) to you too
Charities and poor people in your community too
help so that we can make the world a better place for everyone
can.
Please contact the email address below for more
Information to help you make this donation from the referring bank
can get. Email: robertbaileys_spende@aol.com

Regards,
Robert Bailey
* * * * * * * * * * * * * * * * * * * * * * *
Powerball jackpot winner
Email: robertbaileys_spende@aol.com


Header:

Return-Path: <perpetuachukwudile@gmail.com>
From: John Bzania <perpetuachukwudile@gmail.com>
Date: Wed, 10 Nov 2021 20:14:31 +0100
Message-ID: <CADC=VxGZRG183XdfkJa4try-GFkh2c0qCiHvPcZxjPkTEe_R2A@mail.gmail.com>
Subject:
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.
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robert_baileys@aol.com

Unread postby firefly » Fri Mar 25, 2022 10:28 pm

Donation scam.

Attention,

We are pleased to inform you that an amount of 3,000,000.00 million euros. has been donated and given, gifted to you and your family by Robert Bailey Foundation, who won the $ 343.8 million. Powerball lottery on October 27, 2018, part of this donation, it is for you and your family. This donation is to help fight against CoronaVirus COVID -19 pandemic in the world, and help the poor people off the streets, also to contribute to poverty reduction, public donations, public charity, orphanages, less privileged and help poor individuals in your community for more information kindly fill the short form below..

First name:..................
Surname:...............
Country:..................
City:.....................
Occupation:...............
Address:.......................
Date of birth..............
Mobile number:...............
Gender:.....................................

I am waiting for your quick reply with the best recommendations.

Thanks..


Header:

Return-Path: <qarkaxhiualbina@gmail.com>
Received: from [192.168.4.107] ([102.219.52.65])
Message-ID: <623cf744.1c69fb81.7dae2.344f@mx.google.com>
From: Robert Bailey Foundation <qarkaxhiualbina@gmail.com>
Subject: Attn: You have a donation of 3,000,000.00 million euros.
To: Recipients <Robert>
Date: Thu, 24 Mar 2022 23:56:54 +0100
Reply-To: robert_baileys@aol.com

Scammers impersonating the same Powerball winner on Instagram:

instagram.JPG


robert_bailey168
I'm Robert Bailey the jackpot Powerball Winner in New York. I'm the lottery winners of $343.8Millions.I'm Giving out $80,000 to first 2k followers
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.
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Re: robertbaileys_spende@aol.com

Unread postby firefly » Thu Apr 21, 2022 12:43 am

Same message also received from:

Return-Path: <nwankwoann20@gmail.com>
Reply-To: robertbaileys_spende@aol.com
From: Robert Baileys <nwankwoann20@gmail.com>
Date: Wed, 20 Apr 2022 10:30:22 +0100
Message-ID: <CALocQddS0-7epS=6W1EHbjdqe9G_X6V-crMu2GsVUgjZscqfhQ@mail.gmail.com>
Subject:
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
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