mancebocarmen.maria@gmail.com

[firefly]

Loan scam.

Potrebujete urgentnú pôžičku na vyrovnanie dlhov alebo začatie podnikania?
Sme inštitúcia, poskytujeme rôzne typy pôžičiek bez ohľadu na vašu potrebu.

- Osobná pôžička; - Krátkodobá pôžička
- Školská pôžička; - Strednodobý úver
- Pôžička na auto; - Dlhodobá pôžička
- Úver na nehnuteľnosť; - Investícia

Ak máte záujem, neváhajte odpovedať na túto správu. Ďakujem

/ (Google translate)

Do you need an urgent loan to settle debts or start a business?
We are an institution we provide various types of loans whatever your need.

- Personal loan; - Short-term loan
- School loan; - Medium-term loan
- Car loan; - Long-term loan
- Real estate loan; - Investment

If you are interested, do not hesitate to reply to this message. well thank you

Header:

Return-Path: <galvanmaria.accino@gmail.com>
Reply-To: mancebocarmen.maria@gmail.com
From: Contact <galvanmaria.accino@gmail.com>
Date: Tue, 18 Jan 2022 00:44:48 +0100
Message-ID: <CAO8yJFV6eTPX0YFWeSxpuAunb5QKOv-A+WDYMP8gOL9BBOQPqQ@mail.gmail.com>
Subject: PONUKA PÔŽIČKY
To: undisclosed-recipients:;

[firefly]

The scammers are promoting their offer by spamming the comments area on various blogs:

Získajte naše najlepšie finančné služby na vyriešenie vášho problému s rôznymi dlhmi. Kontakt : mancebocarmen.maria@gmail.com. Webová : www. oben-finazen.com/en

/

Get our best financial services to solve your debt problem. Contact: mancebocarmen.maria@gmail.com. Web: www. oben-finazen.com/en

[firefly]

The fake site used in scam claims to be a financial institution named Oben Finanzen.

From the fake website:

OBEN FINANZEN is a leading player in the granting of credit to individuals as well as to professionals. Established as a financial institution, OBEN FINANZEN is today the benchmark for credit in the world.
Thus, we have assigned ourselves the mission of Promoting the financing of short, medium and long term loans anywhere in the world where the need is felt and particularly in the following areas.

Contact details:

Meinekestraße 48, 10719 Berlin, Allemagne
+33 755 3608 46
contact@oben-finazen.com

+33755360846
Number billable as mobile number
Country or destination France
City or exchange location Métropole
Original network provider* Lebara France Limited

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154803

From the domain name registration:

Domain name: oben-finazen.com
Updated Date: 2021-01-25
Creation Date: 2021-01-25
Registrar Registration Expiration Date: 2022-01-25
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake website looks like:

[firefly]

The same French phone number +33755360846 allegedly used in Germany is also used in Switzerland by yet another financial institution pretending to be Codev Bank:

For 3 years now, we have had only one goal. Our ambition is to bring you an unprecedented mobile banking experience, based on trust, innovation and simplicity.
We believe that a bank should adapt to your needs and your daily life. For this reason, we offer a 100% online banking experience, designed to be simple and transparent.

Contact details:

Rue Ami-Lévrier 15, 1201 Genève, Suisse
+33 755 3608 46
contact@codevbank.com

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154804

From the domain name registration:

Domain name: codevbank.com
Updated Date: 2021-03-19
Creation Date: 2021-03-19
Registrar Registration Expiration Date: 2022-03-19
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake bank website looks like:

[firefly]

Potrebujete urgentnú pôžičku na vyrovnanie dlhov alebo začatie podnikania?
Sme inštitúcia, poskytujeme rôzne typy pôžičiek bez ohľadu na vašu potrebu.

- Osobná pôžička; - Krátkodobá pôžička
- Školská pôžička; - Strednodobý úver
- Pôžička na auto; - Dlhodobá pôžička
- Úver na nehnuteľnosť; - Investícia

Ak máte záujem, neváhajte odpovedať na túto správu. Ďakujem

/ (Google translate)

Do you need an urgent loan to settle debts or start a business?
We are an institution we provide various types of loans whatever your need.

- Personal loan; - Short-term loan
- School loan; - Medium-term loan
- Car loan; - Long-term loan
- Real estate loan; - Investment

If you are interested, do not hesitate to reply to this message. well thank you

Header:

Return-Path: <1fernandezmariadolores@gmail.com>
Reply-To: mancebocarmen.maria@gmail.com
From: Contact <1fernandezmariadolores@gmail.com>
Date: Thu, 17 Feb 2022 01:22:11 +0100
Message-ID: <CAMxbHXnoSmW6cZTv6fVP6pWPk1Fn=LdO_P3wyKYY_5wyMaYx4w@mail.gmail.com>
Subject: PONUKA PÔŽIČKY / LOAN OFFER
To: undisclosed-recipients:;

[firefly]

Loan scam.

Potrebujete urgentnú pôžičku na vyrovnanie dlhov alebo začatie podnikania?
Sme inštitúcia, poskytujeme rôzne typy pôžičiek bez ohľadu na vašu potrebu.

- Osobná pôžička; - Krátkodobá pôžička
- Školská pôžička; - Strednodobý úver
- Pôžička na auto; - Dlhodobá pôžička
- Úver na nehnuteľnosť; - Investícia

Ak máte záujem, neváhajte odpovedať na túto správu. Ďakujem

/ (Google translate)

Do you need an urgent loan to settle debts or start a business?
We are an institution we provide various types of loans whatever your need.

- Personal loan; - Short-term loan
- School loan; - Medium-term loan
- Car loan; - Long-term loan
- Real estate loan; - Investment

If you are interested, do not hesitate to reply to this message. well thank you

Header:

Return-Path: <katerineurrutia227@gmail.com>
Reply-To: mancebocarmen.maria@gmail.com
From: Contact <katerineurrutia227@gmail.com>
Date: Wed, 2 Mar 2022 00:31:33 +0100
Message-ID: <CAF2A2PNtCq+JipDAaNMQ_yfD7LDXax_UL4BX8Eahx6b0EDOHMg@mail.gmail.com>
Subject: PONUKA PÔŽIČKY
To: undisclosed-recipients:;