Author: LoanScamAlert

Categories
Email Loan Scams

Loan Scammer – Dr. Ramachandran Manohar

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: LOAN AVAILABLE AT 3% RATE
To: Undisclosed recipients:;

Email body

Good-day! As an organized and licensed loan Company, we the entire staff and management of ACCESS FINANCIAL LOAN SERVICE are fully ready to offer you a loan funds that you are looking for. Are you under debts review? Are you blacklisted? Are you declined? Do you need a personal loans? Are you in need of home loan? Do you need a consolidation loan? If you are in need of any kind of loan kindly contact us Today for financial solution. Consolidate all your outstanding bills and debts so that you can be happy, It is better that your financial records are clear than to remain in debts, Every month you use your salary for consolidation and debts settlement which ought not to be so contact us today for consolidation loans to get the loans at 3% interest rate.
We offer the following Loans to interested and minded individual.

* Vehicle Loan
* Insurance loan
* consolidation Loan
* Personal loan
* Business Loan
* Refinance Loan
* Home Loan
* House Renovation Loan
* International Loan
* Celebrations Loan
* Pay Day Loan
* Urgent Loan

If interested quickly contact us today via Email: accessfinancialloans001@gmail.com

Management,
Dr. Ramachandran Manohar
Tel: +7 {926} 242-36-74.

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 – trustedloan aol.com

Loan Scam Alert

Loan Scam – trustedloan@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: Araya Cerda Esteban Javier <ejaraya@ccu.cl>
Subject: Loan Offer Apply Now!

Email body

Do you need a loan ? If YES, Name : Amount : Duration : Address : Phone : Country : Sex :

ALL REPLIES SHOULD BE SENT TO THIS EMAIL : trustedloan@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 Fake Website Loan Scams

Loan Scammer – Tishman Niles

Loan Scam Alert

Loan Scam – customerservices@24hoursloan.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: 24 Hours Loan <customerservices@24hoursloan.com>
Subject: Financial Help
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good day

Do you need an urgent 5% business or personal loan? kindly contact us today via(customerservices@24hoursloan.com) for more information,This loan offer is open for both European,Asia,North America,South America and Canada(Minimum loan offer is $5,000.00 and maximum loan offer is $100,000,000.00)

Tishman Niles

Address:6983 NW 82nd Ave Miami,
Miami-Dade County 33166 USA
Phone Number: +1 305-417-5876
Fax Number: +1 305 787-2571
Email:customerservices@24hoursloan.com
For Enquiring: Info@24hoursloans.com
Website:www.24hoursloans.com

Why is this a loan scam?

  1. The email address used are on recently registered fake domains.
  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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – John Wells

Loan Scam Alert

Loan Scam – ceowells4@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: John Wells <ceowells4@gmail.com>
Subject: Loan Application
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good day,

Do you still need loan from us? We can close loan transaction within 24hours as we have funds available right now to give out as loan.

I am looking forward to your reply.

John Wells.

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 – winnerstrustloanfirm gmail.com

Loan Scam Alert

Loan Scam – winnerstrustloanfirm@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: Kind Loan Offer
From: Beverly Moore <mmazan@unizd.hr>
Reply-To: winnerstrustloanfirm@gmail.com
Received: from 105.112.97.2

Email body

Hello

We are Christian Organization formed to help people in needs of
helps,such as financial help.So if you are going through financial
difficulty or you are in any financial mess,and you need funds to start
up your own business,or you need loan to settle your debt or pay off
your bills,start a nice business, or you are finding it hard to obtain
capital loan from local banks,contact us today via email:
winnerstrustloanfirm@gmail.com for the bible says””Luke 11:10 Everyone
who asks receives; he who seeks finds; and to him who knocks, the door
will be opened“.So do not let these opportunity pass you by because
Jesus is the same yesterday, today and forever more.Please these is for
serious minded and God fearing People.

Borrower Information (Required information fields appear in bold).
Your Names…………….
Your Country…………
Your State……………
Your City…………….
Your Address …………….
Your Occupation …………..
Your Marital status ………
Age………………….
Sex…………………….
Phone number……………
Whatsapp Number………….
Loan Amount…………………
Loan Duration…………………..
Monthly Income. …………..
Next Of Kin……………..
Purpose of Loan……………….
Have You Applied Before…………

Thanks for your understanding to your contact as we Await

Regards
Management
E-mail :winnerstrustloanfirm@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.97.2
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Awka
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.
  6. The inclusion of biblical passages and religious overtones is not something a legitimate company would do.
Categories
Email Loan Scams

Loan Scammer – Vincent Jessy

Loan Scam Alert

Loan Scam – vincentlancejessy@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 or apply for a loan, only to communicate with scammers.

Email headers

From: Vincent Lance Jessy <vincentlancejessy@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good day,

Do you still need loan from us? We can close loan transaction within 24hours as we have funds available right now to give out as loan.

I am looking forward to your reply.

Remain blessed,
Vincent Jessy.

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. The email gives the indication that the recipient has previously communicated with the sender about a loan, but they hadn’t.
Categories
Email Loan Scams

Loan Scammer – Wonga Loan (Clone)

Loan Scam Alert

Loan Scam – wongacashlaon03@consultant.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: WONGA LOAN <wongaloanc49@hotmail.com>
Subject: Apply for a loan 3% Wonga Loans offer

Email body

Dear VALUED CUSTOMER,

Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? Or you want to make Consolidations?
Fill the loan application form and return it back with your id copy passport or driver’s license details to enable us approved your loan immediately.

Regard

Phone: +27- 701-040 -3938
Email:wongacashlaon03@consultant.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 addresses used is a free consultant.com address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The telephone number indicates that the scammer is based in South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – ECFU Loans

Loan Scam Alert

Loan Scam – applications_ecfuloans@protonmail.ch

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: ECFU Loans <telkomsa133042@telkomsa.net>
Reply-To: ECFU Loans <applications_ecfuloans@protonmail.ch>
Subject: Get ECFU Loans 3% Quick Bridging Loan Offer

Email body

Hi,

Do you need a quick and legitimate loan?

Having a hard time securing loan elsewhere? Try us now!

For Personal Loans, Business Loans, Car Loans, Agricultural Loans and Home Loans.

We offer loans to organisations and individuals @3% fixed interest rate

Our Loans are Quick and Reliable.

Contact us today.

Loan ranges from R20,000.00 to R20,000,000 over a comfortable repayment period.

Flexible loan terms and conditions.

Regards,

Judy Caroline Marais
Loan Administrator

ECFU Loans

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 is a free addresses.
  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 – loansharks06 gmail.com

Loan Scam Alert

Loan Scam – loansharks06@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 [129.56.223.124]
From: LEGIT LOANS <makmlin@makmlin.com.mk>
To: undisclosed-recipients:;
Subject: CERTIFIED LOAN OFFER
Reply-To: loansharks06@gmail.com

Email body

DO YOU NEED A LEGIT LOAN? IF YES EMAIL US TODAY WITH FULL DETAILS

(1) Your names. ..
(2) Your country..
(3) Your address ..
(4) Your marital status..
(5) Phone number..
(6) Monthly Income..
(7) Loan Amount..
(8) Loan Duration..
(9) Have you apply for a loan before……

Email Us At: loansharks06@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.56.223.124
Originating ISP: As-natcom
City: Surulere
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 address is clearly not selected by someone who knows anything about the loan industry.
  4. The email was mass-mailed to many recipients using BCC.
  5. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  6. The use of the word “legit” is not something a real lender would ever consider doing.
  7. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – MainOne Financial Services Ltd

Loan Scam Alert

Loan Scam – info@mainonefinanceco.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 apply here
To: Recipients <info@loan.com>
From: info@loan.com
Reply-To: calamzdd@gmail.com
Received: from [197.211.56.100]

Email body

We offer personal and business loan at 2% interest rate within 1 year to 19 years repayment duration, we offer loan with capital base between the amount of $3,000 to $500,000,000 to Individuals, companies and Cooperate Bodies. for more details please contact us via email: info@mainonefinanceco.com
Regards
Mr. John Wright
MainOne Financial Services Ltd

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.56.100
Originating ISP: Globacom-as
City: Abuja
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for mainonefinanceco.com

Creation Date: 2018-03-19T18:35:33Z
Registrar Registration Expiration Date: 2019-03-19T18:35:33Z

Registrant State/Province: Kualampur
Registrant Country: MY

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 reply to 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.
  5. The ridiculous upper amount of loan being offered.
  6. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
  7. The email address quoted in the email is from a domain that was registered less than 6 months ago, by someone in Malaysia (another Internet fraud hotspot).