12812203568

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

12812203568

Post by nightmare »

Received: from [10.136.214.47] (unknown [197.211.61.156])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by arthur.adent.cz (Postfix) with ESMTPSA id 898D320E09A96;
Sun, 20 Jan 2019 22:26:06 +0100 (CET)
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: LOAN OFFER APPLY HERE
To: Recipients <skola@zsbrodce.cz>
From: <skola@zsbrodce.cz>
Date: Sun, 20 Jan 2019 22:25:53 +0100
Reply-To: <mainone79@zoho.com>
Message-ID: <20190120213012.02AD820E34645@arthur.adent.cz>
X-IncomingHeaderCount: 14
Return-Path: skola@zsbrodce.cz
X-Sender-IP: 213.168.176.33
Good Day;

We offer personal and business loan at 2% interest rate within 1 year to
19 years repayment duration, we offer loan with capital base between the
amount of $3,000 to $500,000,000 to Individuals, companies and Cooperate
Bodies. for more details
Email us: info@mainonefinanceco.com
Whatsapp No: +12812203568
IP: 197.211.61.156
Decimal: 3318955420
Hostname: 197.211.61.156
ASN: 37148
ISP: Globacom Limited
Organization: globacom
Services: Network sharing device or proxy server
Type: Broadband
Assignment: Static IP
Blacklist:
Continent: Africa
Country: Nigeria ng flag
State/Region: Lagos
City: Lagos
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: 12812203568

Post by NumberLover »

Tel. Nos.: +12812203568 & +15186011292
Email: info@mainonefinace.com
Domain: mainonefinanceco.com
Scam Type: Loan Scam

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website mainonefinanceco.com:
720 Fannin St, Houston, TX 77002, USA
info@mainonefinace.com
Whatsapp No: +1 2812203568.....
Call no: +1 5186011292

MainOne Finance & Loans mission is to expand access to credit and lower the cost of borrowing for the millions of people that traditional banks are typically unable to serve. Everything we do we do for people!MainOne Finance & Loans mission is to expand access to credit and lower the cost of borrowing for the millions of people that traditional banks are typically unable to serve. Everything we do we do for people!
From the WhoIs for mainonefinanceco.com:
Creation Date: 2018-03-19T18:35:33Z
Registrar Registration Expiration Date: 2019-03-19T18:35:33Z

Registrant State/Province: Kualampur
Registrant Country: MY
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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