Author: LoanScamAlert

Categories
Email Loan Scams

Loan Scammer – Viviane Martini Destro

Loan Scam Alert

Loan Scam – viviane.martini100@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: viviane.martini100@gmail.com
From: Anton Szandor Lavey <szandorlavey066@gmail.com>
Subject: MY TESTIMONY
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello,

My name is Anton Szandor Lavey, California are from USA. I want
to thank Viviane Martini Destro, who helped me get a loan. In the
last three months, I’ve been looking for a loan to solve my debts,
everyone I met scammed me and took my money until I met Viviane
Martini Destro. She managed to give me a $10,000 loan. she can also
help you. she helped other colleagues of mine. If you need financial
help, contact the company by e-mail: (viviane.martini100@gmail.com) I
think she can help. Contact them to help, because she helped me. she
does not know that I’m doing this by spreading my kindness, but I feel
I should share this with everyone to get rid of the scammers, please
pay attention to imitators and contact the right loan company. Below
are his words of encouragement for those looking for a legal and
honest loan.

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email takes the form of a fake testimonial. No legitimate person would spam multiple people in this way.
  • The email gives no indication of the company offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – paf.group net-c.com

Loan Scam Alert

Loan Scam – paf.group@net-c.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Received: from unknown (HELO User) (41.79.219.210)
Reply-To: <paf.group@net-c.com>
From: "P.A.F Group" <mail@samedaysigns.net>
Subject: Project Assistance and Funding

Email body

Hello dear customers !

Your emergence, progress and success is our priority.
For all your projects. We are available to accompany any person bringing projects. We guarantee full, irreproachable and professional assistance of your projects.

Contact us for more informations.

Receive our cordial greetings.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.79.219.210
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – bridgewaterprivat aol.com

Loan Scam Alert

Loan Scam – bridgewaterprivat@aol.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Received: from [192.168.43.147] (unknown [129.205.112.138])
Subject: Are you in need of financial reimbursement?
To: Recipients <l.volpicella@comune.modugno.ba.it>
From: John Brent Elliott <l.volpicella@comune.modugno.ba.it>
Reply-To: bridgewaterprivat@aol.com

Email body

Are you in need of a loan for your business, for personal use ? Our offer provides loans with a low interest rate of 3%..Have you thought of obtaining a loan? Probably you have been turned down by your local bank? REPLY FOR MORE INFORMATION VIA: bridgewaterprivat@aol.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.112.138
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free AOL address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – John Bless

Loan Scam Alert

Loan Scam – nnpcgroupp@anpa.nl

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: <nnpcgroupp@anpa.nl>
From: John Bless <infopaymean@gmail.com>
Subject: Business loan/Debt financing

Email body

RE: Business loan/Debt financing:

We are an established entity here in the Middle East with series of successfully closed deals and strong partnerships achieved by years of continuous diligence, trust and uninterrupted attention to our
clients. We have financed various projects and ventures in different countries through our investment funds/venture capital.

We are now seeking to invest in various feasible projects from various sectors of the economy of different regions around the globe by offering commercial refinancing, purchase or bridge loans of between USD $1 million to $100 Million only at 4% interest annually for a duration not more than 10 years.

We are basically seeking expansion strategy through diversified strategic partnership. We have a broad view on investment banking from expertise of our team. Based on the above information, we shall be glad to receive your Project Plan/Executive Summary in a compatible format (PDF -recommended) for our review. Reply if interested and have viable business proposal to present for funding.

John Bless,
Chief Financial Officer
United Kingdom

Tel/Fax +4484-4774-6592
Opening Times
Monday: 9:30 AM – 4:30 PM
Tuesday: 9:30 AM – 4:30 PM
Wednesday: 10:00 AM – 4:30 PM
Thursday: 9:30 AM – 4:30 PM
Friday: 9:30 AM – 4:30 PM
Saturday: 9:00 AM – 1:00 PM
Sunday: closed

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – paf.group net-c.com

Loan Scam Alert

Loan Scam – paf.group@net-c.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: <paf.group@net-c.com>
From: "P.A.F Group" <mail@samedaysigns.net>
Subject: Project Assistance and Funding

Email body

Hello dear customers !

Your emergence, progress and success is our priority.
For all your projects. We are available to accompany any person bringing projects. We guarantee full, irreproachable and professional assistance of your projects.

Contact us for more informations.

Receive our cordial greetings.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free email address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – bnpfinance477 gmail.com

Loan Scam Alert

Loan Scam – bnpfinance477@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: Garcia Lopez <zgarcia@cgr.gob.ve>
To: undisclosed-recipients:;
Subject: Good Morning
Reply-To: bnpfinance477@gmail.com

Email body

We represent a global finance & investment company
Our offers include:
Domestic & Corporate Financing
Construction and Development financing
Asset Based & Real Estate Financing
We invite prospective clients to access our financing offers by
contacting
us.
Terms & Conditions Applies! :

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email German Loan Scams

Loan Scammer – finance.bolivia gmail.com

Loan Scam Alert

Loan Scam – finance.bolivia@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers




From: Douglas Davis <finance.bolivia@gmail.com>
Subject: Sie suchen finanzielle Unterstützung?
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Guten Morgen,

Benötigen Sie oder Ihr Unternehmen eine Art Geschäftsdarlehen, Investitionsdarlehen, Wohnungsbaudarlehen, Projektdarlehen, Unternehmensdarlehen? Wenn ja, senden Sie uns den benötigten Betrag und das Jahr, in dem Sie das Darlehen zurückzahlen.

Alle Antworten sind an diese E-Mail zu senden: finance.bolivia@gmail.com

Schöne Grüße,
Herr Bolivien
Operations Manager

Translation to English

Good Morning,

Do you or your company need some kind of business loan, investment loan, home loan, project loan, corporate loan? If so, send us the required amount and the year in which you repay the loan.

All answers should be sent to this e-mail: finance.bolivia@gmail.com

Best regards,
Mr. Bolivia
Operations Manager

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Gunnar Hemgren

Loan Scam Alert

Loan Scam – salinvestltd@citromail.hu

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Subject: LOAN & INVESTMENT FUNDS.
To: Recipients <sinvest@cnode.io>
From: SAL Investment Group LIMITED <sinvest@cnode.io>
Reply-To: salinvestltd@citromail.hu

Email body

Good Day, We Offer Private, Commercial, Business, Personal and Investment Loans with very Minimal annual Interest Rates as Low as 3% within a 1 year to 50 years repayment duration period to any part of the world. We give out loans within the range of £, €, $10,000.00 US Dollars to £, €, $200,000,000.00 US Dollars. If you are interested, do not hesitate to contact directly. With best regards, Gunnar Hemgren, Processing Officer. SAL Investment Group LIMITED Please send your reply to: salinvestltd@citromail.hu

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Citromail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Charles Evans

Loan Scam Alert

Loan Scam – c.evans18222@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: Charles Evans <gaius.hampel@yahoo.com>
Reply-To: Charles Evans <c.evans18222@gmail.com>
Subject: LOAN OFFER (APPLY NOW)

Email body

Greetings,

I am Mr. Charles Evans, I work for a consortium with reserve block funds mapped out for sponsorship of projects. We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3.5% within 1 year to 20 years repayment duration period to any part of the world. We are open to negotiation with people with genuine projects that needs DIRECT LONG TERM LOAN and if agreement is reached, funds will be made available in case you have projects and interested in furthering this conversation, let me know by responding through my email address:( c.evans1822@protonmail.com ). More information would be made available to you on ascertaining your seriousness and interest.

Thanks.

Regards,
Charles Evans.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Prof Al Abdul Razzaq

Loan Scam Alert

Loan Scam – jerrybox2134@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: "Mavis .L. Wanczyk" <jerrybox2134@gmail.com>
Subject: lending
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Compliments, Sir,

We are lending our funding at a guaranteed 3% annual interest for 2 years to 15 years repayment plan, We have the financial muscle and capacity to fund projects between $500,000 – $20 million USD as loan and not direct investment, so if you have any viable project, business and interested in us funding your project as loan, i will be happy to receive your business plan and executive summary for our investment team review and immediate funding.

Waiting for your mail for further details and discussion so as to proceed.

Best Regards

Prof Al Abdul Razzaq
Executive Director International Investments
whatsapp No: +1-657-444-5741

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.