Advance fee loan scams and fraudulent loan sites.
by anaalfabet Tue Feb 07, 2012 4:14 am
There is some new scamer,I think..
Here is his email: IP adress of origin is from Iceland..

Dear applicant,
Thank you for your loan request, Qatar loan foundation is a financial organisation designed to help you with business investment with ease. Our loans are easy to get, and also has an affordable interest rates. Please kindly complete the online form below within 24 hours to enable us begin and once we receive your application form, we will start the process.
ELIGIBILITY
Paid individuals with a net income of £ 200 or more
Any individual who have a good method of repayment
Age- 18 years and above
Any citizenship
CREDIT APPLICATION
PERSONAL INFORMATION
Name:
Surname:
Address:
City/Postal code:
Country:
Gender:
Date of Birth(yyyy-mm-dd):
LOAN INFORMATION
Loan Amount:
Purpose of the Loan:
General Loan length:
Monthly Income:
Cell number:
Phone number:
Do you understand English:
Any form of security:
In confirmation of this e-mail , we can processing your loan.
I expect to hear from you soonest.
Mr Adrian Gill
Loan officer,
Qatar loan foundation.
[email protected]
http://www.qatarloanfoundation.com
^^^ Fake loan website - CW
Last edited by Con Warner on Tue Feb 07, 2012 4:27 am, edited 1 time in total. Reason: Pointed out fake site.
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by AlanJones Tue Feb 07, 2012 4:43 am
Hello anaalfabet,

Thanks for posting this, it is as you suspected a fake loan scam. The scammers will charge you fee after fee for a non existent loan.

Also, as CW has pointed out, the website at the bottom of the email is a fake site and has now been listed to be reported to its hosts as fraudulent.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by anaalfabet Tue Feb 07, 2012 6:39 am
New message from [email protected].. We have got no problems with money:-)
Primarily, our board of directors just approved our request to also give loans to international clients, but we want to have a successful transaction with an international clients first before we can update our website.

Finally, we do not charge any fee in advance, we only charge when the loan has been sent to you and the proof of that will be attached to the email. I await your urgent and swift response.

Regards,

Adrian Gill

by anaalfabet Tue Feb 07, 2012 12:28 pm
Here is confirmation, It is finally scam, I asked the official website quatarloanfoundation.com:


Sir
We do not know SIR GILL and he is not our representative

SIR JACKY NORBERT DURAND
[email protected]
by Con Warner Tue Feb 07, 2012 2:51 pm
^^^ qatarloanfoundation.com is a fake website that was registered as recently as August 2011. It is under investigation.

There is no knight of the realm by the name of "SIR JACKY NORBERT DURAND" and there are various other pointers to prove it is fake which I don't want to go into at the moment.

You are either being set up to be scammed from these people or you are part of the scam promoting this fake loans website!

Some text taken from this fake website matches that of the company profile of "Qatar Investment Fund PLC", which is a genuine company.
Qatar Investment Fund PLC is a closed end investment company incorporated in the Isle of Man and has been established to invest primarily in quoted Qatari equities.

This is their website which is real and genuine - http://www.qatarinvestmentfund.com/

Once again, qatarloanfoundation.com is a fake website that has stolen the text above (among others) and manipulated it to help back up their elaborate scam!
Qatar Loan Foundation is a closed end investment company incorporated in the Isle of Man and has been established to invest primarily in quoted Qatari equities


From: QATAR LOAN FOUNDATION <[email protected]>
QATAR LOAN FOUNDATION
http://WWW.QATARLOANFOUNDATION.COM
ATTN:MONSIEUR/MADAME
FRENCH TRANSLATION
Our foundation excerce in several domains (FORKS OUT; FINANCE; INSURANCE;INDUSTRY) on this fact thus;
We have the ambition justifiable to help in all the business domains and in the economically
and politically stable countries and among which the laws and the regulations(payments)
protect and reassure(secure) the foreign funds.
It is for all these considerations that we would wish a frank and sincere collaboration.
We are from then on inclined to finance any private or public enterprise which wishes it
Our financing are understood(included) between 100.000 Euro and 500.000.000 Euro in a 2, 5 %
interest rate a year for duration understood(included) between 1 and 20 years
If our offer interests you thank you for sending us a mail to
the address:[email protected]
while specifying:
Your name and surname
The Function(Office)
Your Age
Address of your main home
The wished amount and the duration
the nationality and the Country of residence
Looking forward to a favorable continuation(suite); receive our best regards
CHEICK ABDUL EL ISSUFU (ASIE)
P/O MonsIEUR JACKY DURAND (EUROPE)
Fax number:44 7092858313
TEL:00447045738005

%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%
QATAR LOAN FOUNDATION
http://WWW.QATARLOANFOUNDATION.COM
ATTN:MONSIEUR/MADAME
FRENCH TRANSLATION
Nous excerçons dans plusieurs domaines (BANQUE; FINANCE; ASSURANCE;industries) sur ce fait donc ;
Nous avons l’ambition légitime d’aider dans tous les domaines d’affaires
et dans les pays économiquement et politiquement stables et dont les
lois et les règlements protègent et sécurisent les fonds étrangers.
c’est pour toutes ces considérations que nous souhaiterions une franche et sincère collaboration.
Nous sommes dès lors disposé à financer toute entreprise privée ou publique qui le désire
Nos financements sont compris entre 100.000 Euros minimum
et 500.000.000 Euros maximum à un taux d'intérêt de 2, 5% par an pour une durée comprise
entre 1 et 20 ans
Si notre offre vous intéresse merci de nous adresser un courrier à l'adresse émail suivante:[email protected]
tout en précisant :
Votre nom et prenom
La Fonction
Votre Age
l'Adresse de votre résidence principale
le Montant souhaité et la durée
la Nationalité
le Pays de résidence

Dans l'attente d'une suite favorable ; recevez nos salutations distinguées
CHEICK ABDUL EL ISSUFU (ASIE)
P/O MonsIEUR JACKY DURAND (EUROPE)
Fax number:44 7092858313
TEL:00447045738005

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
by anaalfabet Wed Feb 08, 2012 3:04 am
Dear Mr.Warner,
thank you for your investigation.
I thought the fake company is Adrian Gill only ([email protected]) , because qatar.io domain is free. You find that site qatarloanfoundation.com is fake too. That is another more sophisticated scam And they even not recommended the first fake loan company .. :-). ..
You said:
You are either being set up to be scammed from these people or you are part of the scam promoting this fake loans website!

Logical reasoning .. While I was not cheated, only that Sir. Durand said me in the mail, where he wrote that he does not know Mr. Gill, advised me to ask for a loan in their reputable loan company .. :-)
I found this website,fake siies database, usefully: http://db.aa419.org/fakebankslist.php
by AlanJones Wed Feb 08, 2012 4:28 am
Scammers do sometimes spend time to set up fake domains to promete their scam and give it a sense of legitimacy.

The aa419.org database is a site that we work with, and you will find that qatarloanfoundation.com is now listed in the database.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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