Advance fee loan scams and fraudulent loan sites.
#441282 by Troy Platt Mon Oct 02, 2023 3:04 pm
Reply-To: [email protected]
From: Jerry Williams <[email protected]>
Date: Sun, 1 Oct 2023 14:37:16 +0100
Subject: Pls Reply.......


My Name is Jerry Williams and I represent a group of wealthy investors from Saudi Arabia. I have been given the mandate to procure viable investment projects that would garner attractive returns.

If you have an opportunity that requires either investment or loan funding, kindly respond to this email with all the details. Below you will find my direct number for discussion. Note that I am being offered a finder’s fee, and I am compensated by my clients with no cost to you.

If you have a business plan, prospectus, executive summary or deck that would be most helpful in the review and approval process.

Yours Truly
Jerry Williams
Procurement Rep.
Email: [email protected]


The site is an email only domain created this year.

Address lookup
canonical name parkingpage.namecheap.com.
aliases www.wealth-barcap.com
addresses 91.195.240.19
Domain Whois record

Queried whois.internic.net with "dom wealth-barcap.com"...

Domain Name: WEALTH-BARCAP.COM
Registry Domain ID: 2752155992_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2023-01-18T05:19:35Z
Creation Date: 2023-01-18T05:19:33Z
Registry Expiry Date: 2024-01-18T05:19:33Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2023-10-02T19:03:46Z <<<

Queried whois.namecheap.com with "wealth-barcap.com"...

Domain name: wealth-barcap.com
Registry Domain ID: 2752155992_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2023-01-18T05:19:33.00Z
Registrar Registration Expiration Date: 2024-01-18T05:19:33.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 94d279ee4dc1437586a2993229281153.protec ... rivacy.com
Registry Admin ID:
Admin Name: Redacted for Privacy
Admin Organization: Privacy service provided by Withheld for Privacy ehf
Admin Street: Kalkofnsvegur 2
Admin City: Reykjavik
Admin State/Province: Capital Region
Admin Postal Code: 101
Admin Country: IS
Admin Phone: +354.4212434
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: 94d279ee4dc1437586a2993229281153.protec ... rivacy.com
Registry Tech ID:
Tech Name: Redacted for Privacy
Tech Organization: Privacy service provided by Withheld for Privacy ehf
Tech Street: Kalkofnsvegur 2
Tech City: Reykjavik
Tech State/Province: Capital Region
Tech Postal Code: 101
Tech Country: IS
Tech Phone: +354.4212434
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: 94d279ee4dc1437586a2993229281153.protec ... rivacy.com
Name Server: dns1.registrar-servers.com
Name Server: dns2.registrar-servers.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2023-10-01T21:04:00.11Z <<<

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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