Project loan scam

[MaxProffett]

We were offered a US$250 mil project loan by someone called Philip Franklin from a firm called Consult Kayzer in the USA. We were given written assurances that there were no upfront charges so proceeded through to documentation. Travelled to Houston to sign the loan agreement with someone called Toby Plante. The day after signing we were told that the transfer of the loan to us had been blocked by the US govt and that we needed to pay US$750,000 to get the block removed. Philip Franklin sent us various documents including a copy of the payment through CitiBank and the Federal Reserve Bank of New York. We checked with these organisations and they advised that the documents were fake. Philip Franklin's email is [email protected] and WhatsApp number is +1 909 475 7796. Toby Plante's WhatsApp number is +1 917 689 0572

[Interprets]

This scam is now using https://kayzerltd.com/

The peoples' names are fake. The email is spoofed.
The company name is registered in UK to Albino Dente (white tooth, or shark!).

They want your WhatsApp phone number. They give fake office spaces in various locations:


United Kingdom

71-75 Shelton Street,
Covent Garden, London,
WC2H 9JQ,
United Kingdom
+44 (743) 898-8218

USA
6575 W. Loop South Ste.
500 Bellaire,
TX 77401
United States Of America
+1 (909) 475-7796

Turkey
Barbaros Hayretin Paşa Mah.
1995 Sokak No: 1/3 Kat:5 Daire:66, Istanbul, Turkey.
+90 531 612 81 03
(WhatsApp Only)

[Interprets]

This scam is also using website: https://www.seafin-br.com
Sea Financial Brokers

IP addresses used for the scams are listed to Shockhosting.net & Cloudflare

208.123.117.25
104.21.73.35
172.67.157.114

DO NOT OPEN; FORWARD TO ANTISPAM ORGS.

[Interprets]

The scammers show up with dozens if not hundreds of bogus websites all with fake phone numbers, fake websites, and contact names.

1-982-782-5297
1-982-125-6378.
Fake address is given as 3111 W. Alleghany, Philadelphia, Pennsylvania

Here are some apparently affiliated domains they use to snag your info include:
There are many many others.
financ.com
top-finance.com
eyopenconsulting.in
dtalegal.com
gymo.com
amsajgroup.com
casethemes.net
consultio.com
bremenol.de
automation-247.com
thehackerspro.com -- appears to want your information to report the scammers. looks to be illegitimate.