Author: LoanScamAlert

Categories
Email Loan Scams

Loan Scammer – housingfinancecompany01 gmail.com

Loan Scam Alert

Loan Scam – housingfinancecompany01@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: "Brown, James" <jjb@ufl.edu>
Subject: Quick financial cash offer
Reply-To: "housingfinancecompany01@gmail.com"
<housingfinancecompany01@gmail.com>

Email body

My company is offer Personal Business loan We stand apart from other lenders because we believe in customer service just 2% interest rate I’ll advise you to contact us

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 Scams

Loan Scammer – trendloanscompa gmail.com

Loan Scam Alert

Loan Scam – trendloanscompa@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:A recommendation from Trend Loan Company
From: Trend Loan Company <notification@euniform.com.my>
Reply-To: Trend Loan Company <trendloanscompa@gmail.com>

Email body

Hello,

A friend of yours, Trend Loan Company, whose email address is trendloanscompa@gmail.com, thought you might like to visit our site.

Trend Loan Company’s Message:
Do you need a personal loan or a business loan to start up a business of your own? We offer loans to all in need at very low interest rate 5% we would be able to give you any amount you want no collateral no credit check , contact us now for more information ( trendloanscompany@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 and sent using the “recommend us” facility on a totally unrelated website.
  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 claim to be able to offer any amount of loan without collateral or credit checks. No legitimate lender would make such a claim.
Categories
Email Loan Scams

Loan Scammer – mohamedkari740 gmail.com

Loan Scam Alert

Loan Scam – mohamedkari740@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: Loan
To: Recipients <map@adygnet.ru>
From: Mr.Isa Karim <map@adygnet.ru>
Reply-To: <mohamedkari740@gmail.com>

Email body

I am certified and a registered loan lender i give out loan of all kinds in a very fast and easy way, Home Loan, Student Loan, Business Loan etc. I offer loan to every individuals, firms, and company that are in need of financial assistance i in a low interest rate of 3%. Contact us now

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 Scams

Loan Scammer – Russtok Investments

Loan Scam Alert

Loan Scam – info.russtokloans@enr.ru.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: Re:
To: Recipients <info@annebebekdeposu.com>
From: <info@annebebekdeposu.com>
Reply-To: <info.russtokloans@enr.ru.com>

Email body

Attention Please,

Russtok Investments offers loan at 1.5% Interest Rate. We are a responsible credit provider. Our personal loan and debt consolidation products are designed to help you regain dignity through financial peace of mind

Contact us today for that loan you desire and we can arrange any loan to suit your budget.

Mrs. Rehemat Alharthi

Senior Loan Consultant

Russtok Investments, Istanbul, Turkey
Email:info.russtokloans@enr.ru.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 address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who the company offering the loan are regulated by.
  5. The ridiculous low interest rate that is being offered.
Categories
Email

Loan Scammer – erickmoreeloaninvestment aol.com

Loan Scam Alert

Loan Scam – erickmoreeloaninvestment@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: RE:
To: Recipients <vip@flisogbad.local>
From: <vip@flisogbad.local>
Reply-To: <erickmoreeloaninvestment@aol.com>

Email body

DO YOU NEED A LOAN? IF YES CONTACT US VIA EMAIL:erickmoreeloaninvestment@aol.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 AOL 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 Scams

Loan Scammer – Spens Global Investment

Loan Scam Alert

Loan Scam – info@spensglo.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: Spens Global Investment <info.spensglo.com@gmail.com>
Subject: Do you need a loan
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Are you starting a new business but you need extra financial support or you need it for personal use to pay bills and other expenses please send us mail: info@spensglo.com

Best Regards
Mr kelvin smith
Tell no:+13618899388

WhoIs details for spensglo.com

Creation Date: 2019-02-22T11:39:58Z
Registrar Registration Expiration Date: 2020-02-22T11:39:58Z

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 from a domain that was only registered a few days ago.
  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 Scams

Loan Scammer – Sandra Figueroan

Loan Scam Alert

Loan Scam – sandraloanworker@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: Mrs Sandra Figueroan <sandraloanworker@gmail.com>
Subject: Response
To: [Redacted]

Email body

Hello, I want you to know that we are located at Los Angles, beside
Chicago Boise here in Us America. I got your email, I want you to know
that the next step in this loan transaction is to fill and return the
loan application form in other for us to finanlize this transaction
done ok?

We are giving loans at 2% interest rate. you are to kindly fill and
return the borrow Application Information now.

BORROWER INFORMATION

1) First Name:
2) Last Name:
3) City/Zip Code:
4) State:
5) Country:
6) Gender:
7) Date of birth (yyyy-mm-dd):
8) Amount Needed:
9) Purpose For Loan:
10) Duration:
11) Telephone:
12) Office phone:
13) Fax:
14) Name Of Company:
15) Occupation: Business
16) Monthly income:
17) Whatsapp:
18) Email:

Urgent Response Needed from you now.

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who is offering the loan or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Blemain Loan Finance

Loan Scam Alert

Loan Scam – bfinance267@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

To: Recipients <webmaster@izcalli.gob.mx>
From: webmaster@izcalli.gob.mx
Reply-To: bfinance267@yahoo.com
Subject: Your Payment Release Instruction

Email body

BLEMAIN LOAN FINANCE
Elphinstone Building, 2nd Floor
10 Veer Nariman Road
Mumbai – 400 001. India
INDIA

My Company gives loan at a very low interest rate for any loan duration. Do you need
finance to expand or establish your own business or close a very important deal
maybe you have contract to key up but you lack finance, We offer long term and short
term loan without collateral at 2% interest rate if interested in any of the
above, please kindly reach out to me for further discussion for more information .

Send an executive summary of the loan you need. Blemain loan firm is specialized in
providing loans from the range of $50,000,000.00 and above at 2.0% interest rate.
Our loans are well insured and maximum security is our priority, Blemain Loan Firm
is a legitimate and well known British and India approved loan lending
company based in India.

We offer loans to individuals as well as organizations who have intentions of
renovating houses and institutions, financing of projects, contracts,debt
consolidation, re-financing and also establishment of business outfits. If you are
interested, kindly contact the sender Mr.Bill Bagley.

Yours Faithfully,
Bill Bagley.
Blemain Loan Finance

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 where the company offering the loan are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
  6. The email indicates that the scammer is in India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Richard Morgan

Loan Scam Alert

Loan Scam – info.loan@newbridgeln.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 [41.113.25.185]
Subject: APPLY A LOAN
To: Recipients <waa@lantic.net>
From: New Bridge Loans <waa@lantic.net>
Date: Thu, 21 Feb 2019 11:43:40 +0200
Reply-To: info@newbridgeloan.rf.gd

Email body

NEW BRIDGE LOANS:
Get a personal,Business,Consolidation Loan And Combination Loan any amount required.Blacklisted or Bad credit? DO CONTACT US TODAY ON OUR EMAIL FOR MORE ENQUIRIES;Email: info.loan@newbridgeln.com

Yours Sincerely
Richard Morgan
Loan lender financier Consultant

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.113.25.185
Originating ISP: Ticsa-asn
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for newbridgeln.com

Creation Date: 2018-12-12T16:30:50Z
Registrar Registration Expiration Date: 2019-12-12T16:30:50Z

Registrant Name: Dewald Baker
Registrant Organization: NB
Registrant Street: 203 swartz ave 203 swartz ave 
Registrant City: Pretoria
Registrant State/Province: Gauteng
Registrant Postal Code: 2000
Registrant Country: ZA
Registrant Phone: +27.27815448421
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: dewaldbaker74@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 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 email originated from South Africa, which is a known Advance Fee Fraud hotspot.
  5. The fake domain is recently registered to someone from South Africa, using a Gmail email address.
Categories
Email Loan Scams

Loan Scammer – Al-Sharq Group Ltd

Loan Scam Alert

Loan Scam – fundsreleasec@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: Abdul-Aziz Muhammad <Loe@juno.ocn.ne.jp>
Reply-To: Abdul-Aziz Muhammad <fundsreleasec@gmail.com>
Subject: Dear Customer/////Available Loans
X-Originating-IP: [41.138.89.232]

Email body

Dear Customer,

Do take a moment to consider the contents of this letter.

I am Abdul-Aziz Muhammad and CEO Al-Sharq Group ltd. Presently I own 45% of the shares in CGP (Capital Group PLC, London) a government approved Financial Institute.

We are currently setting up a scheme in form of Loan acquisition in Nairobi Kenya to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits. We are international business Lender that has offered Loans to so various individual and firms in Europe, Asia, Africa and other parts of the world. We give out our Loan in USD ($) (EUR) and GBP (?).

We also provide Real Estate Loan access to Hard Money. We can fund quickly, typically within 24-72 hours of receiving your application. Hard Money are available for adequately collateralize loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans.

We can finance projects ranging from $500-$500 Million USD. The maximum loan term we can offer is 10 Years at 3% fixed interest rate.

Available Loans

* Personal Loans (Secured) ranging from $1000 – $50 Million Dollars
* Business Loans (Secured) ranging from $5000 – $500 Million Dollars
* Students Loans (Secure and Unsecured) ranging from $500 – $100 Thousand Dollars

Let me know if you need our assistance or support kindly send your full names, amount you need, Country and phone number to enable me provide you with the Loan Terms and Conditions.

I am sure you are okay with our services. you can reach us on +254 781705117/whatAapp

Sincerely

Abdul-Aziz Muhammad
CEO, Al-Sharq Group & Business Development Manager

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.138.89.232
Originating ISP: Etisalat Benin
City: Kétou
Country of Origin: Benin
* 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 ridiculous upper amount of loan being offered.
  5. The email originated from Benin, which is a known Advance Fee Fraud hotspot.