Categories
Email Loan Scams

Loan Scammer – passyben1113 gmail.com

Loan Scam – passyben1113@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

Received: from [192.168.0.101] (unknown [102.80.113.98])
Subject: 3% Loan Offer Apply Now
To: Recipients <>
From: "Mr.Dennis" <""@cdek.ru>
Reply-To: passyben1113@gmail.com

Email body

ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.80.113.98
Originating ISP: Zainugas
City: n/a
Country of Origin: Uganda
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

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

Loan Scammer – Carlos Sifuenties

Loan Scam – carlossifuenties.financialhome@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: CARLOS SIFUENTIES <carlossifuenties.financialhome@gmail.com>
Subject: URGENT LOAN AT 2 PERCENT INTEREST
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good day everyone. I am Carlos Sifuenties a Mexico citizen who
operate on loan in part of the countries.

Need a loan? We are here to help!

Do you need money right away? No matter what your situation is, we are
here to help. We work with hundreds of lenders who provide loans from
$300 up to $5,000. upto 100,000.00usd upto 500,000.00usd upto 5Million
for project loan and investment loan home loan car loan innovation
loan business loan upto 500,Million you can also get our loan from
50,000.00usd to 250,000.00usd 680,000.00 70,000.00usd 430,000.00usd
120,000.00usd 200,000.00usd 700,000.00usd We understand money issues
can arise for just about any reason. At The Loan Buddy, we help people
every day because they need money fast. We make borrowing money easy
and straightforward and all done online in the privacy of your own
home.

Our process is painless, simple, and most decisions are made within
minutes not days. Once you complete the online forms, we can get
started in finding you a lender that will loan you the cash you need.
To begin the loan process click on the “Get Started” button and you
should have a decision within minutes.

Bad Credit OK

If you are looking to borrow money and have bad credit don’t worry,
it is possible to get the loan you need. Our lenders can work with all
sorts of credit issues, and some of them specialize in bad credit
loans. Often with bad credit, you may only qualify for a small loan
amount. Some lenders will work with you and provide larger loans if
you make your payments on time.

Short-term Loans or Installment Loans

Our lenders offer both short-term as well as longer-term installment
loans. If you need to borrow less than $1,000 often a short-term
payday loan might fit your situation best. These type of loans are
usually paid back within 14-30 days. They do have a higher interest
rate but are much easier to qualify for.

If you are looking for a larger loan, then an installment loan may be
the type of loan you need. Installment loans are generally paid back
over one to five years. The interest rates are usually better but
depend on your creditworthiness.

What You Will Need

Our lenders will require you to fill out some necessary information
about you. You will need an active bank account. Your creditworthiness
may not even be a requirement issue. You may also be eligible for an
online loan yet if you have no credit history. The loan amount may
range from a few hundred to a few thousand dollars, and the loan will
be automatically deposited into your bank account.

Most lenders will require some information and documentation from you,
to gauge eligibility. It’s important to gather up your documentation
before starting the loan process. This will make it easier to complete
the loan request documents. The additional documentation needed to
finalize the processing of your online loan will vary according to the
requirements of the lender. You may need to provide your social
security number, or the last four digits, a W-2 or current pay stubs,
picture ID, proof of residency and so on. You should be able to
provide such info via photo screenshots or scanned documents converted
into PDFs. Each situation is different, and the requirements may vary.

E-mail: carlossifuenties.financialhome@gmail.com
Phone Number: +19415656220
Fax: +19415536433

Why is this a loan scam?

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

Loan Scammer – Rev. Felix Good

Loan Scam – rev.felixgood@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: rev.felixgood@outlook.com
From: LOAN OFFER <sterlingbankplc65@gmail.com>
Subject: WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV.FELIX GOOD).

THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY.

WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP
THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TO
ANY,INDIVIDUAL, COMPANY’S AND SOCIETY THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF US$100,000.00 (HUNDRED THOUSAND U.S DOLLARS).
WHICH YOU HAVE THE PRIVILEGE TO LOAN.

BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE).

YEARS AGREEMENT. INTEREST RATE: IN THE LOAN WE OFFER IS 1% INTEREST RATE.

WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO
THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD.

I DON’T KNOW WHAT YOU’RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT
THAT GOD FAVOR HAVE LOCATED YOU! THE LORD HEAR YOU IN THE DAY OF
TROUBLE” THE NAME OF THE GOD OF JACOB DEFEND THEE SEND THEE HELP FROM
THE SANCTUARY; AND STRENGTHEN THEE OUT OF ZION.

I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT
YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR
CALL.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,MAY THE GRACE OF OUR
LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY
SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.

REV.FELIX GOOD.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Outlook address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. A legitimate loan company would not litter their communictions with religious text.
  6. A Reverend would not be running a loan company
Categories
Email

Loan Scammer – Yem Elizabeth

Loan Scam – yemelizabeth@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: yemelizabeth@gmail.com
From: Elizabeth Yem <chrisloanworker@gmail.com>
Subject: Re: Hi.
To: [Redacted]

Email body

We are giving loans at 2% interest rates and Our loan ranges from
$5,000-USD (Five Thousand US dollars) to $50,000,000.00. (Fifty
Million US dollars). We also lend in USA DOLLARS EURO and POUNDS!

FILL THE LOAN APPLICATION FORM.

1. Your Full names:_______
2. Contact address:_______
3. Country Of Residence:______
4. Loan Amount Required:________
5. Duration:_____
6. Gender:_____
7. Occupation:________
8. Monthly Income:_______
9. Date Of Birth:________
10.Telephone Number:__________

Yours In Service,
Yem Elizabeth

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. he email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – UTBanks Loan Utility

Loan Scam – ulysses1955coope@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: <ulysses1955coope@outlook.com>
From: Ablex Butler <ulysses1955coope@outlook.com>
Subject: I Need a Loan?

Email body

We profer the best and guaranteed offer at UTBANKS LOAN UTILITY! contact us today [ulysses1955coope@outlook.com] @ 2% interest rate for all loan requirement!!!

Why is this a loan scam?

  1. The email address used is a free Outlook address.
  2. The email was mass-mailed to many recipients using BCC.
  3. 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 – edwardfrankcostumercare gmail.com

Loan Scam – edwardfrankcostumercare@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

To: undisclosed-recipients:;
Subject: 
From: Khairul Azman Othman <khairul8268@uitm.edu.my>
Bcc: [Redacted]

Email body

Do you need urgent financial assistance? Email us at edwardfrankcostumercare@gmail.com for info.

Why is this a loan scam?

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

Loan Scammer – Gloria Tucker

Loan Scam – gloriatuckerloanfirm@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

Subject: Dear Sir/Madam,
To: Recipients <michael.ayguell@hs-osnabrueck.de>
From: "Mr.Neil Trotter " <michael.ayguell@hs-osnabrueck.de>
Reply-To: <gloriatuckerloanfirm@gmail.com>

Email body

Dear Sir/Madam,

Do you need a loan to pay off your bills at 2% Interest rate? We give
maximum of 95,000,000.00 USD to minimum of $5,000. If you are
interested contact us at Email: gloriatuckerloanfirm@gmail.com

Full Name…
Country….
State…..
Loan Amount….
Duration’s…
Sex ………
Phone Number…
Monthly Income….
Loan Purpose:..
Have you apply before?:…

Thanks
Gloria Tucker
CEO/Founder/Owner
Email: gloriatuckerloanfirm@gmail.com

Why is this a loan scam?

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

Loan Scammer – cauleenjohnson gmail.com

Loan Scam – cauleenjohnson@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: cauleen johnson <cauleenjohnson@gmail.com>
Subject: SERIOUS APPLICANT ONLY
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. 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 – Frank Morris

Loan Scam – conradohofmannloancompaa007@yahoo.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: Sueli Sokem Dalloul <sueli.dalloul@ancine.gov.br>
Subject: 2% Loan Offer Apply now..
To: Undisclosed recipients:;

Email body

This is to Notify you that Mr. Frank Morris is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (conradohofmannloancompaa007@yahoo.com) for more info.provide us this info below ok. Name…….Country…………State…………Loan Amount Needed……….. duration of loan………….Phone Number…………. Monthly Income………, WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (conradohofmannloancompaa007@yahoo.com)

Why is this a loan scam?

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

Loan Scammer – elbertferdinandloanagencygmail.com

Loan Scam – elbertferdinandloanagency@gmail.com & elbertferdinandhelpfunds@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

Subject: Czy potrzebujesz oferty kredytowej o 2%?
To: Recipients <info@info.com>
From: "Mr. Elbert Ferdinand" <info@info.com>
Reply-To: elbertferdinandloanagency@gmail.com

Email body

Czy potrzebujesz oferty kredytowej o 2%? (Tylko powazne zapytanie) Skontaktuj sie z nami, jesli zainteresowany.via Email (elbertferdinandloanagency@gmail.com) lub (elbertferdinandhelpfunds@aol.com) z ponizszymi informacjami Pelna nazwa: Wymagana kwota: Czas trwania: Kraj: Telefon:

Translation to English

Do you need a loan offer by 2%? (Only serious request) Contact us if zainteresowany.via Email ( elbertferdinandloanagency@gmail.com ) or ( elbertferdinandhelpfunds@aol.com ) the following information Full name: Required Amount: Duration: Country: Phone:

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used are free Gmail and AOL addresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.