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Albridge Finance - albridgefinance@aol.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Albridge Finance - albridgefinance@aol.com

Unread postby firefly » Sun Sep 19, 2021 2:44 am

Loan scam.

Unsolicited email received:

ahoj,
Kontaktujem vás zo spoločnosti Albridge financie the financial home
pre všetky bezstarostné pôžičky a investície. Potrebujete pôžičku
akéhokoľvek druhu? kontaktujte finančného správcu so žiadosťou o
akúkoľvek pôžičku. naša pôžička je jednoduchá a urgentná. naša úroková
sadzba pôžičky je až 2%. odpovedzte na tento e -mail odoslaním
tvoje meno:
výška vašej pôžičky:
Tvoje telefónne číslo:
tvoja kontaktná adresa:
poskytnutím týchto údajov požiadajte o pôžičku. Pôžička bude
spracovaná a odoslaná na váš bankový účet do troch pracovných dní. ak
potrebujete komunikovať s agentom starostlivosti o zákazníkov, pozrite
sa na naše WhatsApp: +1(647)560-6932


/(translation)

Hi,
I contact you from Albridge financie the financial home
for all carefree loans and investments. You need a loan
of any kind? contact the financial administrator to request
any loan. our loan is simple and urgent. our interest rate
the loan rate is up to 2%. reply to this email by sending
your name:
amount of your loan:
Your phone number:
your contact address:
provide this information by applying for a loan. The loan will be
processed and sent to your bank account within three business days. if
you need to communicate with a customer care agent, see
to our WhatsApp: +1(647)560-6932


Header:

Return-Path: <tinalisrita@gmail.com>
Reply-To: albridgefinance@aol.com
From: Albridge finance <tinalisrita@gmail.com>
Date: Thu, 16 Sep 2021 06:20:05 +0200
Message-ID: <CAKgVWBt0O0Aacv=xCxJg7FoMrTGNP-vceBhY8GpLJKt_Aij6DA@mail.gmail.com>
Subject: get an investment loan now.
To: undisclosed-recipients:;

+16475606932
Number billable as geographic number
Country or destination Canada
City or exchange location Toronto
Original network provider* Iristel Inc.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: Albridge Finance - albridgefinance.com

Unread postby firefly » Sun Sep 19, 2021 2:45 am

The same phone number is reported online with a different scam format:

Hi,
My name is Mr. Pinckney. I am an entrepreneur and a financial analyst. since the beginning of the pandemic, I have been helping business organizations, legal entities and individuals through my financial lending system. I found out that banks had made money available for microloans to help people. but the bank prefers to give this money to large companies and make more profit, while small companies suffer losses and shortages. After understanding this, I came up with my loan scheme. Many companies and individuals have benefited greatly from this lending system. If you need a loan, contact me via my email or talk to me at Whatsapp: +1(647)560-6932. You can also visit www. albridgefinance.com and apply for a loan. the loan has an interest rate of 2% and a very suitable repayment system. If you have this loan, it's a zero percent risk. contact me for more information on how it works. the loan will arrive in your bank account within three business days of its dinner you do not have to worry about quickly.
Yours sincerely,
Respect Mr. Pinckney.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: albridgefinance.com

Unread postby firefly » Sun Sep 19, 2021 2:50 am

The fake site used in scam claims to be a company named Albridge Finance.

From the fake website:

Our Investment and loan Company, located in Uk, is a full service company that provides acquisition, development and finance expertise for both commercial and personal projects.
Our experience in structuring complicated financial transactions while accommodating diverse partnership interests, has allowed it to achieve over $1 Billion in acquisitions and financing.


Contact details:

Tricore Suite, 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
+447868739228
info@albridgefinance.com
Headquarters
9863 - 9867 MILL ROAD, CAMBRIDGE, MG09 99HT.
Support Centre
9870 ST VINCENT PLACE, GLASGOW, DC 45 FR 45
E-mail: mail@albridgefinance.com


+447868739228
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153101.

From the domain name registration:

Domain name: ALBRIDGEFINANCE.COM
Updated Date: 2021-06-23
Creation Date: 2021-06-04
Registrar Registration Expiration Date: 2022-06-04
Registrar: Registrar of domain names REG.RU LLC

Registry Registrant ID:
Registrant Name: Ste Ros
Registrant Organization: Ste Ros
Registrant Street: 10, wisteria lane fairview
Registrant City: Fairview
Registrant State/Province: California

Registrant Postal Code: 10101
Registrant Country: US
Registrant Phone: +1.5064052086
Registrant Fax: +1.5064052086
Registrant Email: wilhemkarl@yahoo.com

According to Wikipedia - https://en.wikipedia.org/wiki/Wisteria_Lane: "Wisteria Lane is the name of a fictional street at the center of U.S. television drama series Desperate Housewives".

There is no such street in the real world anywhere in California.

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: wilhemkarl@yahoo.com

Unread postby firefly » Sun Sep 19, 2021 3:47 am

The same faker maker also operates 2 crypto scams and a fake bank:

Amity Investment - amityinvestment.com
Address: PO Box 701, Global Gateway 8 Rue De La Perle, Providence Industrial Estate, Mahé, Seychelles
Phone: +17865394771

Fina Cryptocurrency investment - finainvestment.com
1950 W Corporate Way, Ontario, CANADA
support@finainvestment.com
+1 (236) 266-5990
+12362665990

Oriental Mega Bank & Trust Limited - orientalmegabank.com
64 Earth Close PO Box 30275 Grand Cayman KY1-1202 Cayman Islands
T: +1(619)7665999
contact@orientalmegabank.com
+447452282757
+16197665999

All are registered with the same fake details:

Registrant Name: Tew G Ian
Registrant Street: Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Registrant Postal Code: 000003
Registrant Country: RU

Registrant Phone: +7.427468353585
Registrant Email: wilhemkarl@yahoo.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: albridgefinance@aol.com

Unread postby firefly » Sun Oct 31, 2021 9:20 pm

Same initial message also received from:

Header:

Return-Path: <tinalisrita@gmail.com>
Reply-To: albridgefinance@aol.com
From: Albridge finance <tinalisrita@gmail.com>
Date: Sun, 31 Oct 2021 07:42:56 +0100
Message-ID: <CAKgVWBvCM+c_g6SON4hKqsOgJ0FHDHrys1h=UpT+1r3HJh1cbw@mail.gmail.com>
Subject: získat naléhavou půjčku v albridge
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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