Author: LoanScamAlert

Categories
Email Loan Scams

Loan Scammer – webbfinancialaids gmail.com

Loan Scam Alert

Loan Scam – webbfinancialaids@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: Webb Martin <coe@mininter.gob.pe>
Reply-To: Webb Martin <webbfinancialaids@gmail.com>
Subject:

Email body

Hallo,
Sie suchen nach einer Möglichkeit, Ihr Projekt zu finanzieren oder Ihre Rechnungen zu löschen, bieten wir Ihnen ein dringendes Darlehen mit erschwinglichen Zinssatz von 3%, interessierte Person kontaktieren Sie uns für weitere Details.
Grüße

Translation to English

Hello,
You are looking for a way to finance your project or delete your bills, we offer an urgent loans with affordable interest rate of 3%, interested person please contact us for more details.
greetings

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 – harryloaninvestmentservice gmail.com

Loan Scam Alert

Loan Scam – harryloaninvestmentservice@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: Urgent Loan Offer
To: Recipients <>
From: "Mr. Gibson" <>
Reply-To: harryloaninvestmentservice@gmail.com

Email body

Do you need an urgent loan we offer worldwide loan to who in need of loan the business opportunity you having being looking for is here again. email ID : harryloaninvestmentservice@gmail.com

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 – Dr Teressa Rees

Loan Scam Alert

Loan Scam – creditpageloanfirm1@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 OFFER AT 3% INTEREST RATE
To: Recipients <>
From: TERESSA <>
Reply-To: creditpageloanfirm1@gmail.com

Email body

DO YOU NEED A LOAN?IF YES CONTACT US FOR MORE INFO TO OBTAIN

Best Regards

Dr Teressa Rees

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 – Abigail Mills

Loan Scam Alert

Loan Scam – accessfinancialloans001@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: Eduardo Paiva <eduardopaiva@arnetbiz.com.ar>
Subject: APPLY A LOAN 3% RATE
To: Undisclosed recipients:;

Email body

My name is Mrs Abigail Mills we are a new legit loan lenders of 2018 and we like to help any body that need financial help we offer as from $500,000.00 and $5,000,000.00 and we also give out loans in euros above that so if you need help kindly send us an email on: accessfinancialloans001@gmail.com so that your loan transaction can take place now and you will have your loan transferred in the next 24 hours time. It is a fast transfer and is safe without any delay. So Email: accessfinancialloans001@gmail.com if interested.

Email: accessfinancialloans001@gmail.com
Tel: +7 (926)-242-3674

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 amounts of loan being offered.
  6. No real financial company would refer to themselves as “legit”.
Categories
Email Loan Scams

Loan Scammer – globalmultifinancial8 gmail.com

Loan Scam Alert

Loan Scam – globalmultifinancial8@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: "Mr.Thomas William" <sreejith.pdf@iiserkol.ac.in>
To: undisclosed-recipients:;
Subject: Loan
Reply-To: <globalmultifinancial8@gmail.com>

Email body

I offer simple , fast money for everyone . Even if you have bank debt ,
we’ll help you get rid of them. All you have to do is send us an email
at
globalmultifinancial8@gmail.com, with the subject and the text ” I want
a
loan “. You will receive a form to be filled in and you will
immediately
have the credit in your bank account .

Pakun lihtsat ja kiiret raha kõigile. Isegi kui teil on pangavõlg,
aitame
teil neist lahti saada. Kõik, mida selleks vaja on, saatke meile
e-posti
aadress globalmultifinancial8@gmail.com, mille teema ja tekst “Ma tahan
laenu”.Te saate täidetud vormi ja teil on oma pangakontol kohe krediit.

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 – borrroloan101 gmail.com

Loan Scam Alert

Loan Scam – borrroloan101@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: BORRO LOAN FIRM <tlopes@mail.upt.pt>
To: undisclosed-recipients:;
Reply-To: borrroloan101@gmail.com

Email body

Get fast and emergency loan today at 2% rate.We offer loans for personal
and business purposes.We offer loans to pay bills.Loans from 10,000 to
500 million euros.We issue long-term loans for 25 years.Contact us for
more information about our e-mail.Email: borrroloan101@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 – mitchellloanfund yahoo.com

Loan Scam Alert

Loan Scam – mitchellloanfund@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: LOAN OFFER
To: Recipients <loan@my.ccsu.edu>
From: Mitchell <loan@my.ccsu.edu>
Reply-To: mitchellloanfund@yahoo.com
Received: from [10.158.89.226] (unknown [203.190.147.154])

Email body

Hello we are a Legitimate and reliable loan lender.we give out loans on a
clear and understandable terms and conditions at 2% interest rate. From
$5000 to $6000000 USD, Euro And Pounds Only. we give out Business Loans,
Personal Loans, Student Loans,Car Loans And Loans To Pay Off Bills. Fill
and return the below details if interested

LOAN APPLICATION FORM.
NAME ……………..
PHONE …………….
HOME ADDRESS ………
STATE …………….
COUNTRY …………..
FAX ………………
OCCUPATION ………..
MONTHLY INCOME …….
AGE……………….
LOAN AMOUNT NEEDED …
LOAN DURATION ……..
PURPOSE OF LOAN ……

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 203.190.147.154
Originating ISP: Software Technology Parks Of India-lucknow
City: Lucknow
Country of Origin: India
* 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. Legitimate businesses do not need to reassure people that they are “legitimate and reliable”.
  7. The email originated from India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – roseberryfin gmail.com

Loan Scam Alert

Loan Scam – roseberryfin@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 Rose Berry <director.ga@ndmc.gov.in>
Reply-To: "roseberryfin@gmail.com" <roseberryfin@gmail.com>
Subject: Loan Offer
X-Originating-IP: [197.211.63.172]

Email body

DO YOU NEED AN URGENT LOAN TO START UP A NEW LINE OF BUSINESS OR LOAN SHARK CONTACT US NOW VIA EMAIL:roseberryfin@gmail.com

NECESITA UN PRÉSTAMO URGENTE PARA INICIAR UNA NUEVA LÍNEA DE NEGOCIOS O TENIS DE PRÉSTAMOS CONTÁCTENOS AHORA MISMO POR CORREO ELECTRÓNICO: roseberryfin@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.63.172
Originating ISP: Globacom-as
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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – RCS Loan

Loan Scam Alert

Loan Scam – rcs.applicaion@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: APPLY NOW @ 4 %.
To: Recipients <robartmail23@dance.ocn.ne.jp>
From: RCS LOAN <robartmail23@dance.ocn.ne.jp>
Reply-To: rcs.applicaion@aol.com

Email body

RCS LOAN.. Partake of our latest 4% loan offers; this offer is open to both blacklisted/bad credit records.

Qualify for a personal loan of up to R100,000 now!
We even serve those who may have a poor credit rating, defaults or garnishee orders that can result from divorce, illness or death. Apply now on Equity Guarantee Loan Firm we offer loan to the following countries: AMERICA, ASIA, AUSTRALIA, EUROPE, SOUTH AFRICA, LESOTHO, BOTSWANA, ZIMBABWE, ZAMBIA, SWAZILAND AND NAMIBIA.

We offer the following types of loans below from.
South African Applicant:
1. Get the cash in your account within 24-48 hours
2. Get loans from R10,000.00 up to R500,000.00 for personal loan
3. Get loans from R10,000.00 up to R10,000,000.00 for business loan
4. Payback a set monthly amount over 1 to 25 years
5. Fixed interest rate to help your budget!

International Applicant:
1. Get the cash in your account within 24-48 hours
2. Get loans from $1,000.00 up to $100,000.00 for personal loan
3. Get loans from $1,000.00 up to $1,000,000.00 for business loan
4. Payback a set monthly amount over 1 to 25 years
5. Fixed interest rate to help your budget!

*Debt Consolidation Loan.
*To buy your house, Loan
*Business Loan
*Personal Loan
*Home Loan
*Car Finance
*Commercial Loans
*Investments Loans

1.Blacklisted can apply
2. No credit check
3. Debt review or court order can apply
4. ETC.

Apply Now.

Full name:
Id. number
Country :
Home address:
Amount needed as loan:
Purpose of loan:
Contact tel no:
Occupation:
Monthly income:
Loan duration:
Sex:
Age:

Send all info to rcs.applicaion@aol.com OR phillip@safrica.com , You can also call Tel: (+27) 066 426 6469/021 007 3494, Fax: 086 614 6847,

Regards,

Phillip Britz (Mr.)
Senior Loan Manager
RCS LOAN

Physical Address(Head Office) Cape Town Central office Park,
120 long street cafe cape town Ext. 8. 7105, CPT South Africa
(+27) 0210073494 (+27) 0664266469– Fax (+27)86 614 6847
info.rcs.loan@consultant.com

RCS is a registered and Credit Financial Services Provider. NCRCP 38/FSP 44481

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 addresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. The ridiculous upper amount of loan being offered.
  5. The telephone numbers and address indicate that email originated from South Africa, which is a known Advance Fee Fraud hotspot and companies based there would not be able to offer loans outside of South Africa.
Categories
Email Loan Scams

Loan Scammer – Joseph Frank

Loan Scam Alert

Loan Scam – frankjoseph321@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: JOSEPH FRANK <frankjoseph321@outlook.com>
Subject: APPLY FOR LOAN.

Email body

Hello,

My name is Joseph Frank. It is my humble pleasure in bringing to your doorstep the very best of loan financing investment options.We understand the challenges of getting approved for a loan with a less than stellar credit score and history. This is why we have specialized for many years in serving and processing the approval of loans for individuals or company/s who don’t have such credit scores. We offer business loans, housing loans, and so many others as well as cover all your loan needs with an exciting interest rates and effortless payment plans. We are working towards expanding our international portfolio globally and funding projects in form of debt financing from $1 Million and above.

This Funding program allows a client to enjoy low interest payback for as low as 3-4% per anuum for a period of 7-10 years. We can also approve personal and business loans from the tune of $500,000.00 USD to $500,000,000.00 USD depending on the nature of business. We currently provide funding for:

* Start-Up Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

Our goal is to be able to help everyone as much as possible, regardless of what your credit report has to say. We didn’t establish our company to discriminate. We would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA. It is our firm resolves to diligently participate in any viable project of your choice with a view of financing and providing soft loans for such.

Best Regards,

Joseph Frank.
{Agent, Kapital Yatirim holding}.

Why is this a loan scam?

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