j.santos02@trustfinpat.com

[firefly]

Loan scam.

Greetings Dear

We are offering Corporate and Personal Loan at 3% Interest Rate for a duration of 10 years.
We can fund new projects or expansion of existing business .
All we require is a good business plan that can yield good return on investment(ROI)
We also pay commission to brokers, who introduce project owners for finance or other opportunities.
Get back to me if you are interested for more details.
Best regards
Mr.S. Johnson.

Email / j.santos02@trustfinpat.com

Header:

Return-Path: <ccornelius275@gmail.com>
Received: from [41.85.162.170]
Date: Thu, 17 Mar 2022 04:57:11 -0700 (PDT)
From: Johnson Santos <ccornelius275@gmail.com>
X-Google-Original-From: Johnson Santos <braydenmason2021@gmail.com>
Reply-To: <j.santos02@trustfinpat.com>
Subject: Investment Loan Offer17/3/2022 12:51:45 p.m.
Message-ID: <20220317125145.CCDF8202B4D89DA5@gmail.com>

Originating IP: 41.85.162.170
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Ouidah
Country of Origin: Benin

[firefly]

The fake site used in scam claims to be an American company named Trust Fund Investment and Partners LLC.

From the fake website:

Trust Fund Investment and Partners has facilitated more than 2 Billion dollars in funding for its consulting clients, Trust Fund Investment and Partners is here to help business people with good ideas to develop their businesses.
We take a personalized approach to lending, offering alternative business loans up to $800,000,000.00 The money can be in your account within days. Our smart approach.

Contact details:

4221 Fairway Drive, Oakland,
CA 94612
info@trustfinpat.com
+1 480 696 8394
United States
Europe Branch
Ataturk Cad. Gol Sok No.1 Yenibosna Becelievler
Istanbul
TURKEY

+14806968394
Number billable as geographic number
Country or destination United States
City or exchange location Phoenix, AZ
Original network provider* Level 3 Communications, Llc - Az

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=155507

From the domain name registration:

Domain Name: trustfinpat.com
Updated Date: 2021-09-30
Creation Date: 2021-09-13
Registrar Registration Expiration Date: 2022-09-13
Registrar: Atak Domain

Reseller: Atak Domain Hosting
Domain Status:
Registry Registrant ID:
Registrant Name: Domain Administrator

This is what the fake company website looks like:

[firefly]

Greetings Dear

We are offering Corporate and Personal Loan at 3% Interest Rate for a duration of 10 years.
We can fund new projects or expansion of existing business .
All we require is a good business plan that can yield good return on investment(ROI)
We also pay commission to brokers, who introduce project owners for finance or other opportunities.
Get back to me if you are interested for more details.
Best regards
Mr.S. Johnson.

Email / j.santos01@trustfinpat.com

Header:

Return-Path: <montchorenaud3@gmail.com>
Received: from [41.85.163.239]
Date: Mon, 23 May 2022 07:39:10 -0700 (PDT)
From: Johnson Santos <montchorenaud3@gmail.com>
X-Google-Original-From: Johnson Santos <turnerjason407@gmail.com>
Reply-To: <j.santos01@trustfinpat.com>
Subject: Corporate and Personal Loan 24/5/2022 09:29:22
Message-ID: <20220524092922.B670A126582DC6BF@gmail.com>

Originating IP: 41.85.163.239
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin