Advance fee loan scams and fraudulent loan sites.
#216733 by Terminator5 Thu Aug 28, 2014 11:31 pm
Scam domain and email , stealing the identity of a legitimate lender . The link to the lender in the email is legit but the email addresses attached to the email are fake . In the process of being reported for Fraud .


Begin Scam Email:

Welcome to direct capital investor finances.so We offer loans and invest in companies at a very reasonable price of 3%, I'm a private company in the U.S.A, working with the World Bank approval, we offer credit and banking services, individual and public organizations, the money they need to pay to finance their project or their accounts. Our credit is 100% safe, as always, the right of all transmissions are both foreigners and local customers. For more information, please visit our website at http://www.directcapital.com.. thank you for more information contact us on

website: http://www.directcapital.com


End Scam Email


Header Details:

Return-Path: <[email protected]>
Received: from mail-we0-f179.google.com (mail-we0-f179.google.com [74.125.82.179])
(using TLSv1 with cipher RC4-SHA (128/128 bits))
(No client certificate requested)
by mtaiw-aai05.mx.aol.com (Internet Inbound) with ESMTPS id 688807000008E
for xxxxxx; Thu, 28 Aug 2014 06:55:05 -0400 (EDT)
Received: by mail-we0-f179.google.com with SMTP id t60so569384wes.10
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Reply-To: [email protected]
Date: Thu, 28 Aug 2014 11:55:04 +0100
Message-ID: <[email protected]om>
Subject: DIRECT CAPITAL FINANCIALS LOAN OFFER
From: DIRECT CAPITAL FINANCIALS <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=e89a8f8391bf79fd650501ae5ec6
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Authentication-Results: mx.aol.com;
spf=pass (aol.com: the domain directcapitalfinancials.com reports 74.125.82.179 as a permitted sender.) smtp.mailfrom=directcapitalfinancials.com;
x-aol-sid: 3039ac1b025f53ff0a897303
X-AOL-IP: 74.125.82.179
X-AOL-SPF: domain : directcapitalfinancials.com SPF : pass



Scam Domain Registration Details:

Domain Name: DIRECTCAPITALFINANCIALS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited
Updated Date: 14-apr-2014
Creation Date: 14-apr-2014
Expiration Date: 14-apr-2015

Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Registrant Street: PO BOX 639
Registrant Street: C/O DIRECTCAPITALFINANCIALS.COM
Registrant City: KIRKLAND
Registrant State/Province: WA
Registrant Postal Code: 98083
Registrant Country: US
Registrant Phone: +1.4252740657
Registrant Phone Ext:
Registrant Fax: +1.4259744730
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
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