loan@equitytsct.com

[firefly]

Loan scam.

To Whom It May Concern.

Do you need capital for your projects or business plan ?..... Contact us for more detail about the modalities and processes.

Contact us on loan@equitytsct.com

In our next message we shall furnish you with our official business websites and terms and condition.


Best Regards

Francis

Header:

Return-Path: <intlmemorialbj@gmail.com>
From: EQUITY TRUST SAVINGS CHRIS TRADING <equitytrustsavingschristrading@gmail.com>
Date: Thu, 16 May 2024 06:56:32 +0100
Message-ID: <CAK830oYue4G8on0sKCMsF1nkTUav8FrhfEQ3dUQ2sQaph7s2Ow@mail.gmail.com>
Subject: Our Company Service Offer
To: undisclosed-recipients:;

[firefly]

The fake lender used in scam claims to be Equitysct / Equity Trust Savings Chris Trading. The scammers stole the website of InfraCredit, a legit company active in Nigeria since 2017.

From their fake website:

EQUITY TRUST SAVINGS CHRIS TRADING has made significant strides since its inception in 2017

Their "history" goes way back in the future:

December 2024
Admits AIICO Insurance Plc as Its Second Domestic Institutional Investor.
December 2024
Guarantee Supported FCFA3 billion initial debt financing under a FCFA12.5 billion Debt Programme for Modern Shelter Systems and Services Limited.
November 2024
EQUITY TRUST SAVINGS CHRIS TRADING signs Risksharing Agreement with GuarantCo to provide FCFA 20.23billion counter-guarantee with a twenty-year tenor in support of Lagos Free Zone Company’s three EQUITY TRUST SAVINGS CHRIS TRADING-guaranteed infrastructure bond issuances totalling FCFA53 billion.
August 2024
FSD Africa invests £10m into innovative risk sharing facility with EQUITY TRUST SAVINGS CHRIS TRADING to support sustainable climate-aligned infrastructure development in Benin.
July 2024
Guarantee of the first ever blended local currency green certified debt issue for a solar powered rural telephony project.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=166982

From the domain name registration:

Domain Name: EQUITYTSCT.COM
Updated Date: 2024-04-09
Creation Date: 2024-03-29
Registrar Registration Expiration Date: 2025-03-29
Registrar: Hostinger Operations, UAB

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC

This is what the fake lender website looks like:

[firefly]

Additional email address used for sending the same message:

Return-Path: <intlmemorialbj@gmail.com>
From: EQUITY TRUST SAVINGS CHRIS TRADING <equitytrustsavingschristrading@gmail.com>
Date: Thu, 16 May 2024 07:04:59 +0100
Message-ID: <CAK830obC8oiJ-oYH_Pz8oH7UCv6Tca6yskASw3wmgsPrFZ+Xgg@mail.gmail.com>
Subject: Our Company Service Offer
To: undisclosed-recipients:;