Author: LoanScamAlert

Categories
Email Loan Scams

Loan Scammer – williamstanson117 gmail.com

Loan Scam Alert

Loan Scam – williamstanson117@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: Williams Tonsan <jcarranza@cunamas.gob.pe>
Reply-To: Williams Tonsan <williamstanson117@gmail.com>
Subject:
X-Originating-IP: [105.112.98.155]

Email body

Loan Offer!! Do you need a loan? if yes, reply for more
information……. We offer private, commercial and personal loans at
interest rates as low as 2%. We give out loans ranging from $ 2000 to
$ 100 million.

IP Address Analysis

Header Analysis Quick Report
Originating IP: 105.112.98.155
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Bénin
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 it was sent from belongs to a Peruvian Government website and is most likely spoofed or has been hacked.
  3. The reply email address is a free Gmail address.
  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 email originates for Nigeria, which is a known Advance Fee Fraud hotspot.
  7. The ridiculous upper amount of loan being offered and low interest rate.
Categories
Email Loan Scams

Loan Scammer – mzansicashloans gmail.com

Loan Scam Alert

Loan Scam – mzansicashloans@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 marius <bdfinancetrustptyltd@gmail.com>
Reply-To: bdfinancetrustptyltd@gmail.com
To: undisclosed-recipients:;
Subject:

Email body

We know how hard it is to get a loan when you really need it, that’s why we offer instantly loans to everyone, whether you are having credit problems. We are sure of guaranteeing you your desired loan.

We offer this following loans;

Personal Loan
Consolidated Loan
Auto Loan
Car loan
Small Business Loan
Payday Loan
Home loan

Loans available from R20 000 to R850 000 000, If you want it, we will finance it immediately.
“OUR LOANS ARE PAID SO FAST, YOU CAN SET YOU WATCH TO IT”

Email:
mzansicashloans@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 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.
  5. The email appears to be targeting South Africans, but was received by someone in the UK.
  6. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Community Credit Union

Loan Scam Alert

Loan Scam – info.mycccu@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

From: Community Credit Union <info.mycccu@financier.com>
To: Doug Davis <dd@vedamedrcm.com>
Subject: Loan offer
Received: from [160.152.3.194] ([160.152.3.194]) by 3c-app-mailcom-lxa11.server.lan (via HTTP); Fri, 18 May 2018 22:50:53 +0200

Email body

Christian Community Credit Union
101 S. Barranca
Covina, CA 91723
USA
www.mycccu.com

Hello ,

Are you confuse on what to do ?

Do you need extra cash to pay your bill or your working on a project we can help you with the financial help you need

For more information kindly send us email on the amount you need the year you will pay back the loan and your phone no

Mr Paul West

IP Address Details

Header Analysis Quick Report
Originating IP: 160.152.3.194
Originating ISP: Smile-nigeria-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 addresses used is a free email address.
  3. The email was mass-mailed to many recipients using BCC, with a different email address in the To: field
  4. The “lender” claims to be in the USA, but is sending emails from Nigeria, which is a known scam hotspot.

The website www.mycccu.com is a legitimate domain that has nothing to do with the scam, the scammer just quotes it to appear legitimate. All of the contact details on the website are different to those used by the scammer.

Categories
Email Loan Scams

Loan Scammer – alliancetrustcompany01 gmail.com

Loan Scam Alert

Loan Scam – alliancetrustcompany01@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: INSTAGATT PAYMENT OFFICE <instagatt1@gmail.com>
To: undisclosed-recipients:;
Subject: GET A LOAN WITHOUT COLLATERAL

Email body

GET A LOAN WITHOUT COLLATERAL

Do you need Personal Loan?
Business Cash Loan?
Unsecured Loan
Fast and Simple Loan?
Quick Application Process?
Approvals within 24-72 Hours?
No Hidden Fees Loan?
Funding in less than 1 Week?
Get unsecured working capital?
Contact Us At : alliancetrustcompany01@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 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.
Categories
Email Loan Scams

Loan Scammer – Gracia Martinez Vicente

Loan Scam Alert

Loan Scam – matinez1vicente@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: CELINE MOIRET <arianedubon99@outlook.fr>
Subject: OFERTA DE PRÉSTAMO ENTRE PARTICULAR SERIO

Email body

Buenos días

Disponibilidad de inversion o prestamos de dinero, ofrezco financiamiento a partir de un importe de 1.000 Dolarés/ €uros hasta 5.000.000 Dolarés/€uros para proyectos cuyo de que la rentabilidad
es a corto, mediano o largo plazo en diversas áreas tales como:
Agroindustria,

Bienes raíces (industrial, comercial, residencial)

turismo y hospitalidad

minería y explotación petrolera

Pequeñas y medianas industrias

transporte (carretera, marítimo y aéreo)

energías renovables

Importación y exportación

nuevas tecnologías

exportación productos tropicales ( teca y otros maderas )

agricultura, etc….

Si usted tienes interesante proyectos (en los sectores citados o en otros sectores
actividades), por favor tome contacto con nosotros.

Correo electrónico: matinez1vicente@gmail.com

Gracias GRACIA MARTINEZ VICENTE

Translation to English

Good Morning

Availability of investment or loans of money, I offer financing from an amount of 1,000 Dolarés / € uros up to 5,000,000 Dolarés / € uros for projects whose profitability
It is short, medium or long term in various areas such as:
Agroindustry,

Real estate (industrial, commercial, residential)

tourism and hospitality

mining and oil exploitation

Small and medium industries

transportation (road, sea and air)

renewable energy

Import and export

new technologies

export tropical products (teak and other woods)

agriculture, etc …

If you have interesting projects (in the mentioned sectors or in other sectors)
activities), please get in touch with us.

Email: matinez1vicente@gmail.com

Thank you GRACIA MARTINEZ VICENTE

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 and Yahoo 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.
  5. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams Spanish

Loan Scammer – Sr. Honorio Morais Luis Miguel

Loan Scam Alert

Loan Scam – honoriomoraisluismiguel@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: Honorio Morais Luis Miguel <ytyrggg@gmail.com>
Reply-To: honoriomoraisluismiguel@gmail.com
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hola solicitante:

Soy el Sr. Honorio Morais Luis Miguel, soy un prestamista de préstamos legítimo, que otorga préstamos con una tasa de interés muy baja del 3% que es negociable. Ofrezco todo tipo de préstamos como préstamos educativos, préstamos comerciales, préstamos hipotecarios, préstamos agrícolas, préstamos personales, préstamos para automóviles E.T.C. También otorgo préstamos de 2,000 a 20,000,000.00 a una tasa de interés reducida del 3%. Duración de 1 a 30 años, dependiendo de la cantidad que necesite como préstamo. Regrese para obtener más información a través de: (honoriomoraisluismiguel@gmail.com) con su

Nombre:
País:
Cantidad:
Duración:
Teléfono

Espero su respuesta.

Dios te bendiga.

Sr. Honorio Morais Luis Miguel
honoriomoraisluismiguel@gmail.com

Translated version of the message:

Hello applicant:

I am Mr. Honorio Morais Luis Miguel, I am a legitimate loan lender, who provides loans with a very low interest rate of 3% that is negotiable. I offer all types of loans such as educational loans, commercial loans, mortgage loans, agricultural loans, personal loans, car loans E.T.C. I also give loans from 2,000 to 20,000,000.00 at a reduced interest rate of 3%. Duration of 1 to 30 years, depending on the amount you need as a loan. Come back for more information through: (honoriomoraisluismiguel@gmail.com) with your

First name:
Country:
Quantity:
Duration:
Phone

I am looking forward to your response.

God bless you.

Mr. Honorio Morais Luis Miguel
honoriomoraisluismiguel@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 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.
  5. The phrase “legitimate loan lender” is one that no real lender would use – they have no need to reassure people that they are legitimate.
  6. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scam Alert – loancompanymoney12 gmail.com

Loan Scam Alert

Loan Scammer – loancompanymoney12@gmail.com

The below post was taken from a group on Facebook

Do you need a loan for Business? Debt? school loan? medical loan? Have you been denied of loans in the bank and other companies? then you need not to worry anymore for C.A.I FINANCIALS help everyone in need of a loan without credit check and also an affordable interest rate. contact them now on [loancompanymoney12@gmail.com]

Why is this a loan scam?

  1. Legitimate lenders would not post on Facebook.
  2. Legitimate lenders would not be using a free email address from Gmail such as loancompanymoney12@gmail.com.
  3. There is no indication of where this apparent company “C.A.I Financials” are located or regulated by.
  4. Legitimate lenders would require a credit check.
  5. A quick search of “C.A.I Financials” shows no verifiable trustworthy sources to indicate that they exist.
Categories
Email Loan Scams

Loan Scam Alert – aservicesafs gmail.com

Loan Scam Alert

Loan Scammer – aservicesafs@gmail.com

The following email was received in an email address that has previously communicated with scammers

Email Headers

From: <pierre-yves.gueugniaud@chu-lyon.fr>
Reply-To: <aservicesafs@gmail.com>
To: Undisclosed recipients:;
Subject: RE:

Email body

DO YOU NEED A LOAN AT 2% RATE ANNUALLY, IF YES CONTACT US FOR MORE INFO

Why is this a scam

Here are a few pointers as to why this email is a loan scam

  1. It was received unsolicited by an email account that exists only to receive emails from scammers. This email address would not be on any legitimate mailing lists and is not registered with any legitimate businesses.
  2. It was bulk mailed to many recipients.
  3. The email address used to send it pierre-yves.gueugniaud@chu-lyon.fr is totally unrelated to the email any replies will go to and appears to belong to a French medical facility. The email address has been compromised and is now being used to mass mail initial scam emails.
  4. The reply-to address aservicesafs@gmail.com is a free Gmail email address.
  5. There is no indication in the email as to who it is from or where they are located or who the are regulated by.
  6. An interest rate of 2% is well below the current rates offered by legitimate lenders.