Author: LoanScamAlert

Categories
Email Loan Scams

Loan Scammer – Dallah Fundings

Loan Scam Alert

Loan Scam – efinanceholdings@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

Sender: donald.connerfield@gmail.com
From: Dallah Fundings <efinanceholdings@gmail.com>
Subject: Financial Assistance ?
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you or your company need any kind of financial help? we offer all kinds of loan

Do you need extra cash to pay your bill or your working on a project

Mr Cameron

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 both free Gmail 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.

The email address efinanceholdings@gmail.com was also reported in the same scam email a week ago.

Categories
Email Loan Scams

Loan Scammer – Dubai International Financial Center

Loan Scam Alert

Loan Scam – internationalfinancialcentert@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: From Mr Denis Bill <fujiaki@alto.ocn.ne.jp>
Reply-To: From Mr Denis Bill 
<internationalfinancialcentert@gmail.com>
Subject: Are you in need of a Loan/Funding for a project?
X-Originating-IP: [41.217.106.249]

Email body

Dear Sir,

Are you in need of a Loan/Funding for a project? Have you been trying
to obtain a Loan from any of the Banks or Loan Companies and got
Ripped off and they have refused to grant you the Loan because of bad
credit? We offer all types of non-recourse Loan and funding at a low
Interest Rate of 3% both long term and short term.
The categories of Loan/financial funding offered include but not
limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan,
debt consolidation and financial funding for both Turkey and mega
projects ETC from a minimum of Euro / US$1Million to Euro / US$5
Billion Max.
Kindly get in touch for further details and procedures.
Please comment. We will be waiting for your response.

Thanks for your cooperation with us.

Yours Faithfully,

Mr. Denis Bill

United Auditing | Business & Financial Advisory
DIFC: Office 42 B – Gate Village 10, Level 3,
Dubai International Financial Center.

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.217.106.249
Originating ISP: Spectranet
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 and was sent from an email address in Japan.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC
  4. The email originated in Nigera, a known Advance Fee Fraud scam hotspot.
  5. The ridiculous amounts of loan being offered.
Categories
Email

Loan Scammer – Zamani Group Farm Investment

Loan Scam Alert

Loan Scam – fred-martins5@virgilio.it

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.Fred <admin@pacmac.com> 
reply-to: fred-martins5@virgilio.it 
to: 
subject: Revert back. (Loan grant)

Email body

Hello,
I am Mr. Fred the Managing Director of Zamani Group Farm Investment, i understand you need a financial assistance loan. we are a certified loaning firm located at UK/USA/ASIA. Are you in need of a loan or financial investment project assistance? we give out loans for project, business and so many others financial investment. Contact us today if you require a financial investment loan from us. we can start with the processing of your loan immediately once you meet the requirement. Thank you.
Mr.Fred.
Managing Director.

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 email address.
  3. The email was mass-mailed to many recipients using BCC
  4. The email gives no indication of where they are based exactly or who they are regulated by.
  5. The poor grammar is indicative of a non-English speaker
Categories
Dumb Scammers Email Loan Scams

Loan Scammer – Mike.Freud outlook.de

Loan Scam Alert

Loan Scam – Mike.Freud@outlook.de

This really stupid scammer spams anti-scam forums with his fake loan offers.

Scam message

Hello ,

We offer financial assistance for the realization of your projects whose profitability
is certain in the short, medium or long term in several areas such as: agro-industry.
Real estate (industrial, commercial, residential), tourism and hospitality, Mines and
oil development, small and medium industries, Transport (road, sea and air), renewable energies, import-export, new technologies, agriculture, etc… INTEREST 1.90% PER YEAR.

If you have interesting projects (in the areas of activity mentioned above or in)
other sectors of activities),
Do not hesitate to write this e-mail: Mike.Freud@outlook.de

Whatsapp: +0022966617626

We look forward to doing business with you!

Why is this a loan scam?

  1. The email addresses used is a free Outlook address.
  2. The telephone number is a mobile phone from Benin. Legitimate companies do not use mobile phones and Benin is a known Advance Fee Fraud hotspot.
  3. The message was posted on an anti-scam forum. Legitimate businesses do not spam forums and to spam an anti-scam forum would indicate that this scammer is a total idiot.
  4. The email gives no indication of who is offering the loan or who they are regulated by.
  5. The ridiculous low interest rate being offered.
Categories
Email

Loan Scammer – ForwardLine Financial (Clone)

Loan Scam Alert

Loan Scam – forwardline.financial@onet.eu

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: ForwardLine Financial <erik.chamberlin@onet.eu>
Reply-To: < forwardline.financial@onet.eu>
Subject: Get Working Capital to Grow Your Business

Email body

Get Working Capital to Grow Your Business

Get Funds to Grow Your Business NOW!

Need a loan for your business? Personal Loan, Low rates guaranteed.*

*In order to qualify for our loan rate guarantee, you must satisfy the following conditions:

1) You must be approved for a business

2) You must submit to us in writing another company’s written business offer

you will receive a $1000 gift card from us.

If you qualify for the loan rate guarantee and we are unable to beat the Competitive Offer, you will receive the $1000 gift card within 3 days of our notice to you that we are unable to beat the Competitive Offer.

* Personal Loan
* Business Loan
* Private loan
And More…..

3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data:

LOAN APPLICATION

Names: ______________________________
_____________
Loan Amount Needed: ___________________________
Sex: ___________________________________________
Marital Status: _________________________________
Country: ________________________________________
State: ________________ Age: _________________
Telephone No:________________________________e-mail:————–
Loan Duration:__________________________
monthly Income:______________________________
Occupation: ______________________
Purpose of loan: _________________________
Religion: _____________________________________

Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who applies for a loan to help the government fight the funding of terrorism and money laundering activities. What this means for you : When you apply for a loan, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.

© 2018 ForwardLine Financial, LLC. All rights reserved.
In certain states small business loans are provided by ForwardLine Financial, LLC, a licensed United Kingdom Finance Lender, license #6039614. In certain other states or because of certain loan attributes, your business loan may be issued by CITIBANK NA, Nationwide Bank London, Member FDIC. All business loans are subject to lender approval. Your loan agreement will clearly identify the lender.

ForwardLine Terms & Conditions & Privacy Policy

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 both free email addresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. The license number #6039614 belongs to the real ForwardLine LLC, but it is not a UK license number, the scammer has stolen their identity.
Categories
Email Fake Website

Loan Scammer – Rita Smith Loan Company

Loan Scam Alert

Loan Scam – ritasmithloancompany@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.Elliot J Pearson" <rga@alrosegroupofcompanies.com>
Reply-To: ritasmithloancompany@gmail.com
Subject: LOAN OFFER APPLY NOW...
To: Recipients <rga@alrosegroupofcompanies.com>

Email body

Dear Loan Applicant,

Are you searching for a Genuine loan at an affordable interest rate processed within 5 to 7 working days? Have you been turned down constantly by your bank and other financial institutions or have been deceived? This is your opportunity to apply for a loan from $25000 to $100.000.000 at 3% interest rate per year with a maximum repayment period of 10 years.

To apply contact

Mr. Elliot Pearson,
Loan Processing Manager
RITA SMITH LOAN COMPANY
GREECE ATHENS.
www.ritasmithloancompany.webs.com

From the fake website:

RITA SMITH LOAN COMPANY
Phone: +306988650017
Email: ritasmithloancompany@gmail.com
Hours of Operation
Mon-Sun: 8am – 11pm
Location: 11364 25 Kepseley Athens Greece

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 Gmail address-
  3. The email was mass-mailed to many recipients using BCC.
  4. The ridiculous upper amount of loan being offered.
  5. The website is a free sub-domain. No legitimate company would use a free sub-domain for their website.
  6. The telephone number used is a mobile phone. No legitimate company would use a mobile phone as its sole contact.
Categories
Email

Loan Scammer – Mund-Worth FS

Loan Scam Alert

Loan Scam – infomundworthfs@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: MUND-WORTH FS <ig@giga.ocn.ne.jp>
Reply-To: <infomundworthfs@gmail.com>
Subject: Do you need funding? (Credit)
To: undisclosed-recipients:;

Email body

Do you need funding * Business loans * Personal loans without stress and quick approval? We offer loan at low
interest rate,for more information contact us via email.

Chris J.G
Financier/Mund-Worth FS

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 and Yahoo addresses.
  3. The email was mass-mailed to many recipients using BCC
  4. The email gives no indication of where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – monclassicexfunds gmail.com

Loan Scam Alert

Loan Scam – monclassicexfunds@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: “Creadon, Lorraine” <LorraineAC@leeschools.net>
Subject:

Email body

I offer LOAN of all kinds at an affordable Interest rate of 3% per annual. Interested borrower should contact me now via my official email : monclassicexfunds@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 and the sending email address appears to belong to an educational establishment.
  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 – Pay Porte Finance

Loan Scam Alert

Loan Scam – pay.port@financier.com & payportfinance@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: Pay Porte <payportfinance@gmail.com>
Reply-To: Pay Porte <payportfinance@gmail.com>
Subject: Affordable Loan
Received: from sonic311-24.consmr.mail.sg3.yahoo.com 
(sonic311-24.consmr.mail.sg3.yahoo.com. [106.10.244.41])

Email body

This email had no message, just a Word document attachment, the contents of which are shown below.

Attached Word document

Pay Porte finance offers You Personal Loan, Business Loan or Car Loan? Perhaps Bad Credit Records
not a problem .contact us today we make online transaction within 48 hours! No face to face interview.
for more information E-mail
INFORMATION NEEDED FROM YOU.
Full Names…………………………
Country………………………………………
Full Address………………………..
Sex……………………………………………..
Age……………………………………………
Personal Phone number…………………
Home Phone Number…………….……
Monthly Income……………………
Loan Amount Needed………………
Loan Duration………………… ………
Where did you hear about us………
Email address
PAYPORTE FINANCE IS A CERTIFIED WORLD WIDE LENDING COMPMAY THAT OFFER
LOAND NATION WIDE
For more information Contact
Unit G4, Century Gate
Summer Greens Drive
Century City
Cape Town
Western Cape
South Africa
Tel:+27-74-355-5922 Fax : 0862125182
Email: pay.port@financier.com, payportfinance@gmail.com
Signed:Mr Wesley David

IP Address Analysis

Header Analysis Quick Report
Originating IP: 106.10.244.41
Originating ISP: Internet Content Provider
City: n/a
Country of Origin: Singapore
* For a complete report on this email header goto 
ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a Yahoo email address, but made to look like it cam from the Gmail address.
  2. The email addressed used are free Gmail and financier.com addresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. There was no actual message in the email, just a Word document attachment. Scammers often try this tactic to bypass spam filters.
  5. The company claims to be in South Africa, but the email was sent from an IP address in Singapore.
Categories
Email

Loan Scammer – James Kaplan Loan Company

Loan Scam Alert

Loan Scam – kleinhans091@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: Richard Maxwell <jalava6650@utm.edu.ec>
Reply-To: kleinhans091@gmail.com
To: Recipients <jalava6650@utm.edu.ec>
Subject: Loan
Received: from [192.168.8.49] (unknown [41.217.4.220]) by mail.utm.edu.ec

Email body

Are you looking for a reputable company that gives out loans with low interest rate of just 0.2%, then you are at the right place, @James Kaplan loan Company, located in the United States of America, give it a try and you will not be disappointed by us, contact us via email ……….. kleinhans091@gmail.com :Name,Amount,Duration,Phone Number,Country,City And Home Address, please contact us for more information,.. REPLY TO THIS EMAIL: kleinhans091@gmail.com Call Phone +1 (915) 243 6422 … office addresses ……. 300 Carnegie Center, Suite 240 Princeton, NJ 08540 United states of America …218356

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.217.4.220
Originating ISP: Spectranet
City: Abuja
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 and the sending address belongs to a US educational establishment.
  2. The email addresses used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The totally ridiculous interest rate being offered.
  5. The email was sent from Nigeria, which is a known Advance Fee Fraud scam hotspot.