Author: LoanScamAlert

Categories
Email Loan Scams

Loan Scammer – Beatrice

Loan Scam Alert

Loan Scam – homefortheneedy06@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: homefortheneedy06@gmail.com
From: Beatrice <jamilasalisukaz@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello.,

have you been Wondering where to get a loan from because the bank
rate is to high ?

Have you been Wondering were to apply for a loan with a very low
interest rate? then worry no more. At home for the needy loan
company, we offer the following loans

* Mortgage loans
* Consolidation loans
* Auto loans
* Personal loans
* Business loans
* Student loans

All with an interest rate of 1.8, and a friendly good terms and
condition. with a very good duration and flexible pay back scheme.

Contact homefortheneedy06@gmail.com for more information..

Thanks

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 – Elisabeth Braun

Loan Scam Alert

Loan Scam – eli.braun@hotmail.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: eli.braun@hotmail.com
From: Elisabeth Braun <elibeth.braun27@gmail.com>
Subject: Darlehensangebot
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Tag sehr geehrte Frau/sehr geehrter Herr;
Benötigen Sie ein persönliches Darlehen für die Verbesserung Ihres Unternehmens
Suchen Sie Investitionen für alle rentablen Projekte
Die Lösung ist jetzt willkommen
Wir machen alle möglichen Darlehen Dienst wie: Darlehen in Immobilie,
Gesellschafterdarlehen, persönliches Darlehen, Autodarlehen usw.…
Geben Sie uns bitte an:
Betrag Ihres Darlehens .
Tilgungsdauer Ihres Darlehens .
Danke.

Elisabeth

Google translation from German

Good day dear madam/sir;
Do you need a personal loan to improve your business
Find investments for all profitable projects
The solution is now welcome
We do all kinds of loan service like: loans in real estate,
Shareholder loan, personal loan, car loan, etc…
Please give us:
Amount of your loan .
Repayment period of your loan .
Thanks.

Elizabeth

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 Hotmail 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 – Mary Jones Loan Firm

Loan Scam Alert

Loan Scam – maryjonesloanfirm68@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: Erika Jarkovska <kontakt@enribook.sk>
To: undisclosed-recipients:;
Subject: VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POSSIBLE
Reply-To: maryjonesloanfirm68@gmail.com

Email body

Compliments Of The Day,
I came across your e-mail contact prior to a private search.
I’m Erika Jarkovska and i reside in the state of Washington. I
received a loan of $60,000 usd from Mrs Mary Jones Loan Firm and she can
be
contacted on { maryjonesloanfirm68@gmail.com }. She is a Genuine and
Good Lender. Note:she offer at two percent interest rate per annual
without any collateral. I can guarantee you an absolute transparency in
her Lending services. Please make sure all your response go to her email
below { maryjonesloanfirm68@gmail.com }
Regards
Erika Jarkovska

Why is this a loan scam?

  • It was spammed as a fake testimonial from a claimed happy borrower – no legitimate lender would allow this.
  • 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 where the “company” offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Nicon Insurance Company

Loan Scam Alert

Loan Scam – niconinsurancefinance330@outlook.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: Niconinsurancefinance330@outlook.com
From: Nicon Insurance Company <josephfriday680@gmail.com>
Subject: Nicon Insurance Company
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Apply for Loan,
Have you been turned down by banks? Is your credit so bad that, your
bank or any loan company won’t help you out with a loan? Or do you
simply need financial assistance to help you live a better life? Worry
no more. We Offer Loans from $3,000.00 Minimum to$20,000.00USD Maximum
at 5% interest rate.

Contact us now for your quick loans! NOTE: All replies should be
forwarded to the Company’s inquiries via
E-mails:(Niconinsurancefinance330@outlook.com)

Nicon Insurance Company

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 Outlook 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.
Categories
Email Loan Scams

Loan Scammer – info waheedfinance.com

Loan Scam Alert

Loan Scam – info@waheedfinance.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: Ainul Ridha Binti Haji Superi <21b0016@ubd.edu.bn>
Subject: Re
Reply-To: "info@waheedfinance.com" <info@waheedfinance.com>
To: Undisclosed recipients:;

Email body

Personal and Business finance offer apply

WhoIs details for waheedfinance.com

Creation Date: 2022-12-25T14:40:15Z
Registrar Registration Expiration Date: 2023-12-25T14:40:15Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

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 on a domain that was anonymously registered less than a month ago.
  • 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 – Dr. Mohammed Al-Kuwari

Loan Scam Alert

Loan Scam – mohammedalkuwariinvestment01@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: Project Finance <contact@kanakamexports.com>
To: undisclosed-recipients:;
Reply-To: mohammedalkuwariinvestment01@gmail.com

Email body

Greetings.

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

We also have an investment partnership valued for USD500M from an
already executed contract, my clients need an investment manager to
manage the said fund for 5 years on an agreed percentage ratio.

Our company also offers business loans at 2.5% PA for 5-10 years
duration with a 12-24 months grace period, contact us for further
information as regards terms and conditions.

We look forward to working with you on either funding options.

Regards,

Dr.Mohammed AL-Kuwari
Senior Financial Consultant
Email: mohammedalkuwariinvestment01@gmail.com
WhatsApp: +971554845309

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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – WealthFront Finance

Loan Scam Alert

Loan Scam – weltloan@mail.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

To: [REDACTED]
Subject: Orzo à la courge, champignons et grana padano, sur 
         Cuisine-libre.org
From: weltloan@gmail.com
X-Originating-IP: 102.85.176.224

Email body

Bonjour,

weltloan@gmail.com vous recommande cette recette :

Orzo à la courge, champignons et grana padano
« vHello,
Do you need a loan ? WealthFront Finance, We Offer all Kinds Of Loans, Personal Loan, Business Loan, Debt Consolidation Loan, Secure and Unsecured (LOAN ORIGNIATOR #240919 n FINANCIAL GROUP #35617) And Many More. No Credit check.
Please do Fill below application To provide you Terms and Repayment plans,
Your Name
Your Address
Loan Amount Needed
Loan Duration
Cell phone Number
Contact office email weltloan@gmail.com »
— weltloan@gmail.com

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.85.176.224
Originating ISP: airtel.com
City: Wobulenzi
Country of Origin: Uganda
* For a complete report on this IP address 
  goto ipTRACKERonline

Why is this a loan scam?

  • The email was sent using a “share” form on a totally unrelated website.
  • The email address used is a free mail.com email address.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
  • The email originated from Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Allan Valverde

Loan Scam Alert

Loan Scam – allan.valverde@avnett.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: Allan Valverde <info@thecable.ng>
To: undisclosed-recipients:;
Subject: FIFA 2022 Loan Grant
Reply-To: allan.valverde@avnett.com

Email body

Hello,

We αre α Qatar Bαse ιnvestment compαny offerιng Corporαte αnd Business
Loαn αt 3% ιnterest rαte for the durαtιon of 10 yeαrs. We αlso pαy 1%
commιssιon to brokers, who ιntroduce project owners for fιnαnce or other
opportunιtιes.

Pleαse get bαck to me ιf you αre ιnterested ιn more detαιls.

Best Regards,
Mr.Allan Valverde
Assistant Secretary General
Global Financial Investment.
Email: allan.valverde@avnett.com

WhoIs details for avnett.com

Creation Date: 2022-09-14T04:50:57Z
Registrar Registration Expiration Date: 2023-09-14T04:50:57Z

Registrant State/Province: Turjak
Registrant Country: SI

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 on a domain that was registered 3 months ago by someone claiming to be in Slovenia.
  • The email was mass-mailed to many recipients using BCC.
Categories
Email Loan Scams

Loan Scammer – Vojnovic Dejan

Loan Scam Alert

Loan Scam – dejanvojnovic8@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: Vojnovic Dejan <dejanvojnovic8@gmail.com>
Subject: Urgent update needed on your pending transaction

Email body

Good day

Am {Mr.Dejan} Your loan is ready for transfer,your file is still on our table, what went wrong? we never heard from you,within these few months or weeks,many people have receive their loan,people that applied same day with you have all received their loan in their bank accounts,some receive through western union.if you still need this loan tell us your problem,We are company with financial assistance I’ll be glad to offer you a loan,you can contact us through our whatsapp no : +14087896513

we await your reply if you still need this loan
Kind regards/Respect

Mr.Vojnovic Dejan
MD/CEO

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 German Loan Scams

Loan Scammer – Mr Wolfgang

Loan Scam Alert

Loan Scam – adrfarhad@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: LOAN INVESTMENT <adrfarhad@gmail.com>
Subject: Benötigen Sie einen Geschäftskredit?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Morgen,

Wir sind ein staatlich anerkanntes Kreditunternehmen und bieten alle Arten von Geschäftskrediten, Investitionskrediten, Wohnungsbaukrediten, Projektkrediten, Unternehmenskrediten an.

Herr Wolfgang

English translation from German

Good morning,

We are a government-approved lending company and offer all types of business loans, investment loans, home loans, project loans, corporate loans.

Mr Wolfgang

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.