Categories
LinkedIn Loan Scams

Loan Scammer – smit18824 gmail.com

Loan Scam – smit18824@gmail.com

The below loan scam message was spammed to a group on LinkedIn:

we finance any project in any country no interest rate under state guarantee. or government bonds. up to 5 billion dollars Mail smit18824@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 ridiculous upper amount of loan being offered.
  4. Legitimate businesses would not be advertising by spamming LinkedIn
Categories
Email Loan Scams

Loan Scammer – Bishop Josh

Loan Scam – taggedpromo@yahoo.com

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

Email body

Church Of Christ In England
St Johns Lane Bedminster
Bristol, England
BS3 5AY England, UK

DEAR SIR/MADAM,

I’M REV. JOHN CAPRICE THE PUBLISHER OF THE CHURCH OF CHRIST IN ENGLAND.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, COMPANYS 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 £100,000.00 WHICH YOU HAVE THE PRIVILEGE TO LOAN £50,000.00 TO £1,000.00.YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO
YOU IN 4 YEARS AGREEMENT.

IF YOU ARE INTERESTED KINDLY CONTACT BISHOP JOSH WITH THE INFORMATION BELOW.

NAME: BISHOP JOSH
Email: taggedpromo@yahoo.com
STAY BLESSED.
REV. JOHN CAPRICE.

Why is this a loan scam?

  1. The email address used is a free Yahoo address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who the lender is regulated by.
  4. Churches do not give out loans.
Categories
Email Loan Scams

Loan Scammer – financingproject yahoo.com

Loan Scam – financingproject@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

Subject: RE:INFO 
Reply-To:financingproject@yahoo.com 
From: "INFO - info@finance.com"

Email body

Good Day,

We offer Flexible loans / large loans and funding for various projects.This loan allows client to payback for as low as 2.5% – 5% interest for a period of 1-10 or more years.

apply today for more details.

Regards
Ali
International Client Manager

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 who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – BGZ BNP Finance Paribas

Loan Scam – klrgavin@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: <drfriejuriea@gmail.com>
From: HUSEYNLI ORKHAN <info@andrevillemont.com>
Subject: Releasing your desired amount

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 Finance Paribas
Kawalerii 15, 00-468 Warszawa, Poland
Call/WhatsApp: +48 732 100 432
Email: klrgavin@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 ridiculous upper amount of loan and interest rate being offered.
Categories
Email Loan Scams

Loan Scammer – julieroccoloancompany gmail.com

Loan Scam – julieroccoloancompany@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 [192.168.43.114] (unknown [105.4.4.140])
Subject: Get your loan approved within minutes!
To: Recipients <bb@ruminahui.gob.ec>
From: julier <bb@ruminahui.gob.ec>
Reply-To: julieroccoloancompany@gmail.com

Email body

NEED A LOAN…TODAY?
GET PAID TODAY!
Get your loan approved within minutes!

All done Online!..24/7!
“We have the product for you!”
“LOW CREDIT REQUIREMENTS!”

WHY STRUGGLE WITHOUT CASH?
NATIONWIDE Assistance!

Email: julieroccoloancompany@gmail.com

*Personal Loans/Consolidation Loans -$5 000?…$10 000…$50 000?…$100 000+?
*Various options available!
*NO NEED TO SHOP AROUND!
*PAYDAY LOANS…Cash in 5minutes!
*You can get an instant decision for a personal loan today!
*2 minute online application!
*Enter your details once
*Receive approval of your application
*Enjoy your new loan!
*Visit us NOW! via Email: julieroccoloancompany@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.4.4.140
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 ridiculous upper amount of loan being offered.
  6. The email originated from South Africa, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – AJ Mortgage Loan Company

Loan Scam – ajmortgageloan@outlook.fr

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: <ajmortgageloan@outlook.fr>
From: "Mr. Denise Walker"<<>>
Subject: Loan Offer

Email body

We offer easy personal loans, commercial/business loan, student loan, car loan, Leasing/equipment finance, debt consolidation, debt cancellation/administration, home loan etc. contact us today and you will be glad you did.

Mr.Denise Walker.
Email: ajmortgageloan@outlook.fr
(Chief Executive Officer)
AJ Mortgage Loan Company

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 where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Zurich Insurance Group Ltd.

Loan Scam – zurich_insurance_group_ltd@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

From: "Zurich_Insurance_Group_Ltd@outlook.com" 
  <rnieves@conatel.gob.ve>
Cc: [Redacted - Long list of email addresses]
Subject: Zurich Insurance Group Ltd. have decided to grant 
  xmas loans to 50,000 people to support and impact on the 
  lives of the Community

Email body

Hello

Zurich Insurance Group Ltd. have decided to grant xmas loans to 50,000
people to support and impact on the lives of the Community,if you are
interested kindly fill this form below

Zurich Insurance Group Ltd. is a Swiss insurance company, commonly
known as Zurich, headquartered in Zürich, Switzerland. The company is
Switzerland’s largest insurer.[4] As of 2017, the group is the world’s
91st largest public company according to Forbes’ Global 2000s list,[5]
and in 2011 it ranked 94th in Interbrand’s top 100 brands.[6]

Zurich Community Trust has donated over £60 million since 1972, with
the goal of addressing key social issues. It has supported over 600
charities a year, making a measurable impact on the lives of over
80,000 people.[17] Zurich was one of the first recipients of the
Community Mark from Business in the Community which it has
successfully retained for three years.

– Full Name:
– Loan amount needed:
– Loan Duration:
– Purpose of loan:
– City / Country:
– Telephone:
– How Did You Hear About Us:

Please, contact us for more information: Zurich_Insurance_Group_Ltd@outlook.com

Best regard

Chairman
Mario Greco,

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 all of whose email addresses were visible.
  4. Insurance companies do not offer loans
  5. The main content of the email has been copied and pasted from Wikipedia
Categories
Email Loan Scams

Loan Scammer – edwardfrankcostumercare gmail.com

Loan Scam – edwardfrankcostumercare@gmail.com

The below loan scam emails were sent to a victim about 2 hours apart. The first is offering a new loan and the second is a reminder for an existing loan application.

First Email headers

From: Edward Frank <edwardfrankcostumercare@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

First Email body

Do you need urgent financial help? Email us now for more details.

Second Email headers

Reply-To: edwardfrankcostumercare@gmail.com
From: Edward Frank <mslindaloancompany111@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

Second Email body

Are you still interested in getting this loan? email us now for your Xmas Loan.

Why is this a loan scam?

  1. It second email 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 address used is a free Gmail address.
  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 address that received these 2 mails has had no previous contact with the email address edwardfrankcostumercare@gmail.com.
Categories
Email Loan Scams

Loan Scammer – plavec.joz gmail.com

Loan Scam – plavec.joz@gmail.com

Email body

Credit and financing of your projects in a short period of time (plavec.joz@gmail.com)

I offer loans to all sincere people and honest those who need. I can make you loans ranging from 5000 € to 550,000 € or even more knowing that we was my interest rate between individuals is very correct, it varies from 3% the year regardless of the amount requested, the repayment period is from 1 to 20 years of course according to the amount lent.
Contact me for your loan application financing needs, I am at your disposal.
Feel free to email me for more information if you need it email: plavec.joz@gmail.com
WhatsApp: +33758119861

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

Loan Scammer – Morgan & Alliance Loan Firm

Loan Scam – mrgnallianceloan@gmail.com

Email body

Greetings to You

Morgan & Alliance Loan Firm is offering a floating loan scheme at 3% interest rate without any collateral. (Only identification)

The Minimum amount you can borrow is $80,000.00 US Dollars to Maximum of $10.Million

Do you need Loan for individual or corporate concern? Then apply now

APPLICATION FOR LOAN

First Name…
Last Name: ………
Initials: …………
Sex: ……………..
Date of Birth…
Place of Birth: ………….
Marital Status: …………..
Occupation: …………….
Home Address: ………………
Phone No: ………………
Mobile No: …………….
City: ………………
State: ……………..
Country: …………….
Zip Code: ……………..
Loan Amount: ……………..
Loan Duration: …………….
Monthly Income: ………………..
E-mail Address: …………………

All replies should be forwarded to the Companys E-mails: mrgnallianceloan@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 where the company offering the loan are based or who they are regulated by.
  3. The ridiculous upper amount of loan being offered.