Loan Scammer - [email protected]

jpcottonltd.com

Created on 2017-10-24
Expires on 2018-10-24

From: John Cotton <[email protected]>

Thanks for your mail as regards loan inquiry. Most importantly, note that we DO NOT charge any upfront fee. Are you taking the loan as an Individual or a corporate body? If as a corporate body, kindly let me know:

1. The name of the company

2. Address of the Company

3. How much loan needed

Attached is our KYC form and our Loan terms and condition for you to fill and return. Be also informed that our insurer will take care of the Loan Security/Collateral for FREE as client will not be charged for it.

Awaiting your response with answers to my questions for us to proceed.

Regards

Mr. John Peter Cotton
Telephone: +44 743 012 4864
Mobile: +44 745 215 9356
+90 312 900 1371
+81 345 776 111
Whatsapp: +971 54 565 2523

[AlanJones]

From the WhoIs for fake domain jpcottonltd.com:

Registrant Name: ZIraak Mesut
Registrant Organization:
Registrant Street: inonu Mahallessi Dogan ArasilBld, 93 34510 Beylikduzu
Registrant City: Istanbul
Registrant State/Province: İstanbul
Registrant Postal Code: 34510
Registrant Country: TR
Registrant Phone: +90.78363533
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Are u sure he is a scammer I was talking to him and he invited me to Istanbul world trading center to discuss details. Why would scammer wanted to meet me??

[AlanJones]

Yes, we're sure he is a scammer.

And some scammers will happily meet their victims if the prospective payout is high enough and they are in a country where the likelihood of being arrested is remote.

He claims to be in the UK, yet there is no company registered with the FCA as authorised to offer loans, the only registered company of that name is a property letting company and the emails that he sent break all of the FCA rules, not to mention that he uses just mobile phone numbers (no legitimate business would do that) and his domain is registered in a totally different name to someone who used a fake phone number to register it.

[AlanJones]

Here are a few more fake domains registered using the email address [email protected]

jpcotton.com - no website set up

Creation Date: 2017-10-24T19:15:25Z
Registrar Registration Expiration Date: 2018-10-24T19:15:25Z

Registrant Name: ZIraak Mesut
Registrant Organization:
Registrant Street: inonu Mahallessi Dogan ArasilBld, 93 34510 Beylikduzu
Registrant City: Istanbul
Registrant State/Province: İstanbul
Registrant Postal Code: 34510
Registrant Country: TR
Registrant Phone: +90.78363533
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

clearinghouseny.com - no website set up, but appears to be for a fake US financial institution.

Creation Date: 2017-11-23T12:50:13Z
Registrar Registration Expiration Date: 2018-11-23T12:50:13Z

Registrant Name: ZIraak Mesut
Registrant Organization:
Registrant Street: inonu Mahallessi Dogan ArasilBld, 93 34510 Beylikduzu
Registrant City: Istanbul
Registrant State/Province: İstanbul
Registrant Postal Code: 34510
Registrant Country: TR
Registrant Phone: +90.78363533
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

ziraatbankasiesenyurtistanbul.com - No website set up, but appears to be a fake Ziraat Bank domain.

Creation Date: 2017-09-23T13:51:42Z
Registrar Registration Expiration Date: 2018-09-23T13:51:42Z

Registrant Name: ZIraak Mesut
Registrant Organization:
Registrant Street: inonu Mahallessi Dogan ArasilBld, 93 34510 Beylikduzu
Registrant City: Istanbul
Registrant State/Province: İstanbul
Registrant Postal Code: 34510
Registrant Country: TR
Registrant Phone: +90.78363533
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

A legitimate business would not be registering domains in the name of banks and other businesses. Only scammers do that.

[AlanJones]

Email address [email protected] has also been used for loan scams as well as registering domains:
From: AGRAWAL ANKUR - [email protected]

Attn:

Dear sir

I am sending this serious message to notify you that we are ready and serious to complete this funding of your project for you without no delay. I am sending to you right now the ' Comprehensive version' of the Agreements and terms and conditions and the first one is the ' abridged ' or ' summarized ' version for easy understanding.

My boss Mr. Agrawal Ankur have finally agreed and Approved your loan request and he now requested that you sign this copy and bring this copy with you in person and come down to our office personally for closing of this deal.

He add that your not suppose to be worried about the collateral provider anymore because we know this company for many years and we have being using the company for longtime and we have good relationships with the company.

So here is what my boss suggest, we don' t charge upfront payment of any type simply because we are comfortable with our 3 percent which we charge after we deliver the credit to you so we don' t charge upfront payment of any type and it is clearly written in the contract agreement

But the collateral provider do charge upfront before they provide this Credit Wrap for you to guarantee your loan, since they charge upfront and we have agreed to provide this loan for you base on the security insurance request being provided by you through the collateral provider

So we now suggest that if you really need funding of your project which we are ready and willing to fund for you, so we advice you fly down to our office on Wednesday morning if possible or before then, bring with you copy of your project summary in person and a return of this ' Comprehensive version' and that the first one is the ' abridged ' or ' summarized ' version for easy understanding

Then print this very one with you and come with a copy of your photo copy of your international passport and two passport photo graph and also this agreements and terms counter signed copy and sealed with your copy sealed showing fully well that you have accepted all our terms and conditions and ready for closing of the funding process

Then since the collateral provider needed upfront payment we will then sit together in my office and you called your bank yourself and give payment instructions after you must have signed all their contract and electronically you can transfer whatever is required by the collateral provider via Chaps transfer from your bank and within 4 hours the transfer will reflect into their company account and they will issued the credit wrap immediately

Then we will receive the Credit Wrap from them the same Minutes then we will the same time instruct our Bank, I mean Arc Investors Ltd have an account with Deutsche Bank Germany and will instruct Deutsche Bank Germany to transfer the funds to your company account immediately within four hours the funds will be in your account and we close the deal

Then main reason why the collateral provider is asking for upfront payment is because they need to raise bond and also pay up the premium to the insurer for the Credit Wrap.

So you do not need to worry yourself about it or about losing money after sending the money for it because you will be with me in my office in Trump Tower in Istanbul Turkey and you do the transfer of the request funds and signed their contract and then the same Time like four hours if you do Chaps transfer to their company account the funds will be available immediately and they will do the needful and provide the credit wrap and we in the same time instruct our bank to give you the credit you need to your company account.

So we hope to see you soon between Monday being 10th of July 2017 till Wednesday 12 July 2017 so between this period of time your advice to visit my office for closing of this project and I will assured you of free completion of this project successfully together with each other and we so business the way it suppose to be handle

Trust is the key to success but because there is so many scam going on internet everyone is afraid of each other so you don' t need to transfer money before coming to my office and you don' t need to come with money so when you arrive we do all the paper work together and together we can both sit down and you send what is required by the collateral provider and then we on our own side will sen d to your bank account also and once you receive confirmation from your bank about your credit then you can go back to your country to finish your project and I think and hope this is the best way and manner we can close this deal so that we will trust each other .

Thanks for trusting in us
Regards
Kenneth Kevin A.
Logistic Manager Arc Investors LTD
Tel: +90 539 293 3158
Address: Trump Towers, Kustepe Mah. Mecidiyekö y Yolu Cad., No:12 Kule:2 Kat:18, 34387 Istanbul Turkey

NOTE: THE MOST IMPORTANT THING IS THAT YOUR LOAN HAVE BEING APPROVED AND READY TO BE RELEASE THE FUNDS TO YOU.

[email protected]
[email protected]

JP COTTON LTD provides one stop automated solution for your financial needs. Depending on the size and field of your organization, we have different financial services to meet your requirements. We provide the optimum and customized solutions made for your organization.
JP COTTON LTD began its business operation as a private lender and financial services providing company in August 2007.
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