Categories
Email Loan Scams

Loan Scammer – CitiGroup International Loan

Loan Scam – nelson-weinster101@gmx.co.uk

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 [192.168.56.1] (unknown [37.73.213.233])
Subject: Hello
To: Recipients <essex@essex.ensino.eb.br>
From: CitiGroup International Loan <essex@essex.ensino.eb.br>
Reply-To: nelson-weinster101@gmx.co.uk

Email body

Loan Applications Lend up to 50,000,000.00 Euros or Dollars Choose between 1 to 25 years repayment term.

We are currently building a system of loan acquisition to help various individuals and organizations with renewal, debt consolidation, refinancing and business setup intentions.

Repayment plan Flexible.

Mr. Nelson Weinster

CitiGroup International Loan

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 37.73.213.233
Originating ISP: Limited Liability Company Lifecell
City: n/a
Country of Origin: Ukraine
* 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 GMX 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.
Categories
Email Loan Scams

Loan Scammer – eurasianfgc gmail.com

Loan Scam – eurasianfgc@gmail.com

The below loan scam email was forwarded to me by a victim, so no headers are available, there’s enough evidence here though to know it is a scam.

We are registered finance lender we offer fast and Legit cash to individual and companies at 3% interest rate. Do you think of getting an urgent finance to start up business,pay up bills or debt? We offer all kinds of finance to Customer and we shall be glad to offer you a finance. For more information contact us.

Email: eurasianfgc@gmail.com or whatsapp us on +917303615724,+15812000825,+441173255669

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. Loan businesses do not operate in multiple countries. True multi-national firms would have separate entities in each country that operate only within that country.
  5. Truly legitimate firms have no need to refer to their services as “Legit”, only scammers do that.
Categories
Email Loan Scams

Loan Scammer – BGZ BNP Paribas

Loan Scam – pdllk00@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: "Dr. HUSEYNLI ORKHAN" <dldpckr@gmail.com>
Reply-To: "Dr. HUSEYNLI ORKHAN" <pdllk00@gmail.com>
Subject: REMINDER 2

Email body

Greetings,

Be informed that we offer Funding for Businesses, Mortgage, Refinance, Hotels, Real Estate, Home, Personal Financing, Hydro Power etc at 2% interest rate and repayment is from 1-10 years. Loan funding amount ranges from 1M to 1B USD/EUR. We are also direct provider of Fresh Cut BG, SBLC, POF, LC, DLC, BD, Bonds and CDs and these Instruments are specifically for lease and sale.

We are one of the leading Financial instrument providers and we deliver with time and precision. You are at liberty to engage our Leased or Purchased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans etc. We issue from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank, Standard Chartered Bank.

Dr. HUSEYNLI ORKHAN
Brocker, BGZ BNP Paribas
, Kawalerii 15, 00-468 Warszawa, Polonia
Call /WhatsApp: +48 732 100 432
Email: pdllk00@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 the company offering the loan are regulated by.
  5. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Dubai Islamic Bank

Loan Scam – infowebdubaiislamicbank@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 [37.49.225.169]
Subject: Attn:
To: Recipients <test@tehstromproekt.ru>
From: Roman Newman <test@tehstromproekt.ru>
Reply-To: <infowebdubaiislamicbank@aol.com>

Email body

Attn:

Dubai Islamic Bank is urgently given out investment loans through Sukuk Bond to reliable broker/Companies, entrepreneurs who can invest $500 Million Dollars in Real Estate and other choice ventures.

You will be expected to open an online bank account via our secured online banking platform with initial Account Opening deposit of $4,860.00 USD. (Four Thousand, Eight Hundred and Sixty United States Dollars) cash balance which will be credited into your Know Your Customer Account (KYC)we will monitor your online account with us and transactions so that the funds will not in any way relate to Money Laundry, Terrorism Funding or drug money.

Once your online bank account is open with a total credit balance of $500,004,860.00 Million Dollars you can be eligible to transfer to any account of your choice for investment purposes while you will return funds with 15 percentage interest rate annually which the investment loan runs for two year.

If you are eligible, kindly contact me for further instructions and verification and account opening form to create access for lodgment with personal identification number.

Kindly indicate the amount you can source and pay back easily with 15 percentage interest rate in twelve months in your reply mail to me.

Yours Faithfully,

Roman Newman
Investment/loan Officer
Department of the transfer of funds,
Dubai Islamic Bank, United Arab Emirates.
Tel: Tel: +971 589 503 243

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 37.49.225.169
Originating ISP: Estoxy Ou
City: n/a
Country of Origin: Estonia
* 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 AOL 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 upper amount of loan being offered.
  6. The email claims to be coming from the UAE, but was actually sent from a server in Estonia.
Categories
Email Loan Scams

Loan Scammer – Michael Awad

Loan Scam – financialhelp14@protonmail.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: Michael Awad <atiqur.rahman@fsl.com.bd>
Reply-To: Financialhelp14@protonmail.com
Subject: loan finance
X-Originating-IP: [197.210.53.123]

Email body

We provide all types of loans, investments, project finance and financial support to individuals, businesses around the world. we give out funds at 2%. interest rate. Get your loan under seven (7) working days.

Email Address:
financialhelp14@protonmail.com

CEO: Jacques Attali
Loan consultant: Michael Awad

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.53.123
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
* 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 email 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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Paul Greg

Loan Scam – paulgregltd18@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 105.112.23.118
Subject: Loan at 2% rate
From: Paul Greg <sera@metu.edu.tr>
Reply-To: paulgregltd18@gmail.com

Email body

Project funding–WORLDWIDE? $10,000–$900,000,000.00 USD private loans
available.? 2% interest compounded annually. Do you need funding for a
project? Buying property or setting up your own business? We give out
loans to serious minded individuals Firms and Companies who are in need of
financial assistance either for Personal, or for Business purpose, Send
your application inquires/business summary via email to:
paulgregltd18@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.23.118
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
* 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 ridiculous upper amount of loan being offered.
  6. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – homesloanss gmail.com

Loan Scam – homesloanss@gmail.com

The below loan scam email was forwarded to me by a victim, so no headers are available.

LOAN==BELIEVE IT OR NOT YOU CAN GET YOUR LOANS IN LESS THAN AN HOUR

Hello, Do you need a loan from The most trusted and reliable company in the world? if yes then contact us now for we offer loan to all categories of seekers be it companies or for staff usage. We offer loan at 3% interest rate, Contact us via Whats app +919205646839 homesloanss@gmail.com

LOAN SEEKERS APPLICATION FORM
******************************
1) Full Name:
2) Gender:
3) Loan Amount Needed:
4) Loan Duration:
5) Country:
6) Home Address:
7) Mobile Number:
8) Fax Number:
9) Occupation:
10) Monthly Income:
11) Salary Date:
12) Purpose of loan:
13) Where did you get our loan advertisement:homesloanss@gmail.com

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, where they are based or who they are regulated by.
  3. The telephone number is from India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email

Loan Scammer – Blaise Johnson Willams

Loan Scam – blaisejohnsonwillams.consultant@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 197.239.66.117 (EHLO LAPTOP-2MMEHLGT)
From: Trust Proposal <projekatkladovoc@yahoo.com>
To: "." <.>
Reply-To: blaisejohnsonwillams.consultant@gmail.com
Subject: Investment Business Discussion Request

Email body

Greetings
I write to you based on a request by an investor who needs to invest in your country also loan funding. My name is Blaise Johnson Willams, am a consultant on investment management. we represent the interests of very wealthy Politician/Investors. Due to the sensitivity of the position they hold in their Organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.
The reserved group of individuals, our firm is personally holding their assets instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend.
Kindly let us know your acceptance to this offer. Also you should furnish us with full comprehensive draft of your terms and conditions. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.
Our client the funds owners is in need of a business partner with genuine business project/knowledge that required funds to implement projects within the above specified fields or any business line that maybe considered hence we can sign partnership agreement and make these funds available under joint partnership or in form of loan depends, I brought business partnership opportunity that the investor can investment between US$200 Million to $1 Billion so any amount you need that would carry out your project successfully will be approved to you via joint venture partnership investment or loan grant depend on what you want.
Sincerely.
Blaise Johnson Willams
Email: fundingfinancial.consultant@consultant.com
Private Emaill: Blaisejohnsonwillams@consultant.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.239.66.117
Originating ISP: Orange
City: Ouagadougou
Country of Origin: Burkina Faso
* 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 addresses used are free Consultant.com 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.
  5. The ridiculous upper amount of loan being offered.
  6. The email originated from Burkina Faso, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – plworldwides8 gmail.com

Loan Scam – plworldwides8@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: Sec Capital Loan <INFO-CBTG@post.com>
Reply-to plworldwides8@gmail.com

Email body

Loan Offer at 3%, Feel Free to REPLY back to us for more information

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 – Union Financial Group

Loan Scam – alliance.inc@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

Subject: Do you need Urgent loan?
To: Recipients <sawaisp.sy>
From: 
Reply-To: alliance.inc@hotmail.com

Email body

Welcome to Union Financial Group,We give out perosnal and business loan.contact us via email: alliance.inc@hotmail.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 where the company offering the loan are based or who they are regulated by.