Author: LoanScamAlert

Categories
Email Loan Scams

Loan Scammer – Bank Leumi

Loan Scam Alert

Loan Scam – support@leumieservice.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: Bank Leumi <gareth@leaco.co.uk> 
Reply-To: support@leumieservice.com

Email body

Do you need a loan for personal or business purpose? Bank Leumi offer a range of $20,000.00 to $25,000,000.00 at 3% interest rate. reply us if interested.

WhoIs details for leumieservice.com

Creation Date: 2018-01-26T07:00:00Z
Registrar Registration Expiration Date: 2019-01-26T07:00:00Z

Registrant Name: Ann L. Mauzy
Registrant Organization: 
Registrant Street: 433A County Road 84 
Registrant City: Santa Fe
Registrant State/Province: ID
Registrant Postal Code: 87506
Registrant Country: US
Registrant Phone: +1.2084405911
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: moskolino44@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 from a domain registered with unrelated details.
  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 – Garrett Raymond

Loan Scam Alert

Loan Scam – garrett.raymond20@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: "CLARA AURORA ZUÑIGA MORO" <azunigam@uo.edu.cu>
Reply-To: Garrett Raymond <garrett.raymond20@gmail.com>
Subject: 
X-Originating-IP: [105.12.2.74, 10.30.1.106]

Email body

Do you need an urgent loan if yes please contact us at Email: garrett.raymond20@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.12.2.74
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
* 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 South Africa, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – dynamicfunds11 gmail.com

Loan Scam Alert

Loan Scam – dynamicfunds11@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: Dynamic Funds <mbarroso@electrica.cujae.edu.cu>
Reply-To: dynamicfunds11@gmail.com
Subject: Helping loan offer....

Email body

Do you really need an urgent loan, to pay bills, buy a property, for business e.t.c? From a reliable loan company? This is your chance. We offer loans with a low interest rate. Please send us an email now for a loan. dynamicfunds11@gmail.com

Complete names:
Country:
Loan amount:
Duration of the loan:
Phone number:

ALL RESPONSES MUST BE SENT TO THIS EMAIL: dynamicfunds11@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.
Categories
Email Loan Scams

Loan Scammer – Henry King

Loan Scam Alert

Loan Scam – saurtwinter.at@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: Henry King <saurtwinter.at@gmail.com>
Subject: urgent loan needed apply now
To: [Redacted - Long list of email addresses]

Email body

Good day,

Am Mr. Henry King. A legitimate and a reliable private loan lender. l
got your post and email address that you are in need of a loan? Are
you still in need of an urgent loan to payup your debts and bills? I
offer all kinds of Loan packages under clear and understandable
conditions at low interest rate of 3%. From $ 5,000 € to $ 8. Milions
€ USD, Euro for more information get back to us.

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 with all of their email addresses in the TO field. A legitimate company would not breach client confidentiality like this.
  3. The email gives no indication of where the individual offering the loan is based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
  5. The poor grammar used is indicative of a West African scammer
Categories
Email Loan Scams

Loan Scammer – Chantel Daniel Finance Ltd.

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: Sandra Danie <sandraloanworker@gmail.com>
Subject: Response immediately you receive this message
To: [Redacted]

Email body

Good Day Client: Getting a legitimate loan have always been a huge
problem To you who have financial problem and need solution to it.

The issue of credit and collateral are something that clients are
always worried about when seeking a loan from a legitimate lender.
But.. we have made that difference in the lending industry. We can
arrange for a loan Our Services Include the Following:Debt
Consolidation Second Mortgage Business Loans Personal Loans
International Loans Loan for any kinds Family loan, Xmas Loans E.T.C
No social security and no credit check,100% Guarantee. All you have to
do is let us know exactly what you want and we will surely make your
dream come true. ( CHANTEL DANIEL FINANCE LTD.). says YES when your
banks say NO. Lastly, we fund small scale loan firm, intermediaries,
small scale financial institutions for we have unlimited capital. For
further details to go
about procuring a loan contact us,

(1)Full Names:
(2)Amount Needed as Loan:
(3)Phone Number:
(4)Duration:
(5)Country:
(6)State/Province:
(7)Monthly Income:
(8)Marital Status:
(9)Age/Gender:
(10)Loan Purpose:
(11I’d card
(12 Email:

Note that loan is given out in 2% interest rate, kindly get back to us
now if interested.

Best Regards.Mrs Sandra Figueroan

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  3. No legitimate lender would offer guaranteed loans at such a low interest rate.
Categories
Email Loan Scams

Loan Scammer – r.bfins aol.com

Loan Scam Alert

Loan Scam – r.bfins@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

from: Zaidatulakmar Binti Mastah <zaidatulakmar@jkm.gov.my> 
reply-to: "r.bfins@aol.com" <r.bfins@aol.com> 
subject: 🎷💲"Kreditangebot bei 3% Zinssatz💲"

Email body

Wir bieten Darlehen zu einem sehr niedrigen Zinssatz von 3%. Bei Interesse senden Sie uns bitte eine E-Mail für weitere Details.

Translation to English

We offer loans at a very low interest rate of 3%. If you are interested, please send us an e-mail for further details.

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
FCA Alert

FCA Fraud Alert – Access Loan

Loan Scam Alert

The below is a scam alert issued by the UK’s Financial Conduct Authority

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Access Loan
Address: 145-147 St John Street, 26-32 Oxford Road, Bournemouth, BH8 8EZ, 151 West George Street, Glasgow, G2 2JJ, 1206 Tollcross Road, Glasgow, Stratchclyde, G32 8HH
Telephone: 0330 223 4251, 0141 628 5550, 0330-223-4254, 03302200148, 0330 223 4693, 0330 223 4687, 0330 223 4694, 0330-220-0156
Email: docs11@gmx.com, accessloanuk1@gmail.com, docs12@post.com, docs11@gmx.co.uk, info@accessloan.co.uk
Website: http://www.accessloan.co.uk

WhoIs details for accessloan.co.uk

Domain name:
accessloan.co.uk

Relevant dates:
Registered on: 26-Aug-2014
Expiry date: 26-Aug-2019
Categories
FCA Alert

FCA Fraud Alert – C. Letlid Loan and Finance Ltd

Loan Scam Alert

The below is a scam alert issued by the UK’s Financial Conduct Authority

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

C. Letlid Loan and Finance Ltd
Address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB
Telephone: 07537181823, 07031924407
Email: letlidfinanceltd@gmail.com

Please note: This scam firm is cloning the details of a UK registered firm (Companies House number: 01346407). The scam is in no way affiliated with the registered firm on Companies House.

Categories
Email German Loan Scams

Loan Scammer – South East Consultant Financial Groups LLC

Loan Scam Alert

Loan Scam – southeastconsultantfinancial@zoho.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 [172.16.0.105] (unknown [41.242.165.120])
Subject: 3% Darlehensangebot
To: Recipients <loayabualsaud@najah.edu>
From: loayabualsaud@najah.edu
Reply-To: southeastconsultantfinancial@zoho.com

Email body

Mein Name ist Frau Norina Way und ich bin Geschäftsführer der SOUTH EAST CONSULTANT FINANCIAL GROUPS LLC Kredit-, Leasing- und Treasury-Management-Dienstleistungen. Wir befinden uns in den Vereinigten Staaten von Amerika. Wir stellen alle Arten von Darlehen mit einem Zinssatz von 3% zur Verfügung. Für weitere Informationen wenden Sie sich bitte an die folgende E-Mail-Adresse: (southeastconsultantfinancial@zoho.com)

stellen Sie uns diese Informationen unten zur Verfügung.

Wie bewerbe ich mich? Bitte füllen Sie das Bewerbungsformular aus:

DARLEHEN ANTRAGSFORMULAR
Vollständiger Name:………………..
Land:…………………
Bundesstaat:…………..
Stadt:…………..
Sex:…………………….
Telefon: ………..
Darlehensbetrag: ………..
Monatliches Einkommen:……….
Besetzung: ………………. ….
Leihfrist: ……………. …………………..
Der Grund für die Gutschrift: ……………………. ………..
E-Mail-Addresse:…………………. …………….
Planen Sie einen Antrag? …………………

WICHTIGER HINWEIS: DIES IST EIN AUTOMATISCHER E-MAIL-SENDER, AUF DENEN ALLE ANTWORTEN DURCHZUSCHLIESSEN MÜSSEN (southeastconsultantfinancial@zoho.com)

English translation

My name is Mrs Norina Way and I’m CEO of SOUTHEAST FINANCIAL CONSULTANT GROUPS LLC lending, leasing and treasury management services. We are located in the United States of America. We provide all kinds of loans with an interest rate of 3% is available. For further information please contact the following email address: (southeastconsultantfinancial@zoho.com)

provide us with the information below is available.

How do I apply? Please fill out the application form:

LOAN APPLICATION FORM
Full name:………………..
Country:…………………
State: …………..
City:…………..
Sex:…………………….
Phone: ………..
Loan amount: ………..
Monthly income:……….
Instrumentation: ………………. ….
Loan period: ……………. …………………..
The reason for the credit: ……………………. ………..
Email-address:…………………. …………….
Plan an application? …………………

IMPORTANT NOTE: THIS IS AN AUTOMATIC E-MAIL STATION ON WHICH ALL THE ANSWERS DURCHZUSCHLIESSEN MUST (southeastconsultantfinancial@zoho.com)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.242.165.120
Originating ISP: Outh African Digital Villages
City: Johannesburg
Country of Origin: South Africa
* 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 Zoho 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 company claim to be based in the USA, but the email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Hartwell Finance SA

Loan Scam Alert

Loan Scam – hartwell@financier.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: Welcome To Hartwell Finance Loans & Debts 
  Consolidation 
From: Hartwell Finance <happy@firstfreight.co.za> 
Reply-To: Hartwell Finance <info-hartwells@consultant.com>

Email body

Dear Valued Customer,

Consolidate your debts with Hartwell Finance SA for your peace of mind
at a fixed interest rate of 3.5% no credit review. Personal and
Business Loans are also welcome.
* We offer R20, 000.00 to R20 million loan.
For details open enclosed documents and file in applications of your
interest.

Yours in Services,

Sandra Johnson (Mrs.)
Senior Loan Manager
Hartwell Finance SA
Tel: +27604000110
E-mail: hartwell@financier.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 Financier.com 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.