Author: LoanScamAlert

Categories
Dutch Email Loan Scams

Loan Scammer – solutionfinad@gmail.com

Loan Scam Alert

Loan Scam – solutionfinad@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: Lening
To: Recipients <gsm@akmanilegian.com>
From: gsm@akmanilegian.com
Reply-To: solutionfinad@gmail.com

Email body

Geachte heer/mevrouw, Wij bieden particuliere leningen, kunnen wij u helpen met een echte lening om aan uw behoeften te voldoen. Heeft u een persoonlijke of zakelijke lening nodig zonder stress en snelle goedkeuring? Heeft u vandaag een dringende lening nodig? van €5.000 TOT €20.000.000 Email us: solutionfinad@gmail.com

Do you need a loan?…

English translation from Dutch

Dear Sir/Madam, We offer private loans, we can help you with real loan to meet your needs. Do you need a personal or business loan without stress and fast approval? Do you need an urgent loan today? from €5,000 TO €20,000,000 Email us: solutionfinad@gmail.com

Do you need a loan?…

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email German Loan Scams

Loan Scammer – ed2776012 gmail.com

Loan Scam Alert

Loan Scam – ed2776012@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: ed2776012@gmail.com
From: Elizabeth Domigo <mbaavtarungwa@gmail.com>
Subject: Darlehen
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo,

Suchen Sie ein Geschäftsdarlehen, Privatdarlehen, Hausdarlehen,
Autodarlehen, Studentendarlehen, Schuldenkonsolidierungsdarlehen,
unbesicherte Darlehen, Risikokapital usw. ..

English translation from German

Hi,

Are you looking for a business loan, personal loan, home loan, car
loan, student loan, debt consolidation loan ,
unsecured loan, venture capital, etc…

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • 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 – CFO Limited

Loan Scam Alert

Loan Scam – paansdbatu@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: paansdbatu@gmail.com
From: From CFO LImited <comseinvestment89@gmail.com>
Subject: Loan Fund for Investment
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Greetings,

We are reaching out and to let you know about our new lending programs for 2022. I am a loan Offer with CFO Limited United Kingdom. We are a direct private lender who provides flexible lending solutions for all sectors of Economy and real estate investors.The company grants loans to both corporate and private entities at a low interest rate of 2% ROI per year.

Note; we are ready to work with you in your country as a broker your commission will be discuss as we progress and it depend on the number of clients you introduce to our company

Kindly revert back if you have projects or Business that needs funding for further discussion and negotiation.

Thanks for your cooperation .

Yours, Truly,
CFO Limited
England United Kingdom

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no physical contact details for the “company” that is offering the loan, or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Paul Smith

Loan Scam Alert

Loan Scam – infowesternunioncustomerscares@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: LOAN OFFER URGENT RESPONSE NEEDED <infowesternunioncustomerscares@gmail.com>
Subject: Hello, Do you Need A Business Or Contract Loan Grant ? If Yes And Interested Get Back Now .
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We offer International Project Funding and Loans services for Private and Overseas Companies, Including (Industrialists, Commercial Businessmen and women , Companies and Individuals, Farmers & Construction Companies/Oil & Gas) Tourism,Real Estate ,Churches , NGO, Personal Loan for their Projects.?

We offer low interest rate 1.5% annually & five (5) Years Grace Period for Loan / Funding services if you are interested kindly get back so that we can give you more details on our processing .

Tell us about Your Projects or personal Loan Interest and We shall
Provide the required Loan Amount you will Need as Loan from us .

Best Regards,
Mr Paul Smith Remittance Director
Director Resource Capital Funding Ltd
Head Office Address: 1400 16th Street Suite 200 Denver St,
Alaska ,AK 36955, United States.
P O Box : 80202

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email claims to be from a “company” based in Alaska, USA, but is being spammed to recipients in other countries where even if they were a real company they would have no regulatory approval to be offering loans.
Categories
Email Loan Scams

Loan Scammer – Micheline Barlier

Loan Scam Alert

Loan Scam – micheline.barlier05@hotmail.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: Micheline BARLIER <Micheline.BARLIER05@hotmail.com>
Subject: loan

Email body

Hello everyone!

For the smooth running of business life, individuals and professionals sometimes need financing.
but they are often rejected
by the banks in your country.
So, being a financing structure, we are all at your disposal to accompany you
and grant you loans or financing in
short and long term up to 70 million euros. Despite the law on usury, we grant loans at a rate of 3%!

However, we can help you in the following areas.

-Real estate loans
-Self loan
-Mortgage loan
-Personal loan
– Setting up
of your company
– Loan for payment of debts and payment of bills!

Above all, we work with dynamic, honest and serious people who, of course,
can respect the agreement and conditions of a creditor to avoid mismanagement of the funds to be granted.

So if you are interested,
contact us to obtain a favorable result.

Why is this a loan scam?

  • The email address used is a free Hotmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – PNT Loan

Loan Scam Alert

Loan Scam – pntloans@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: DO YOU NEED AN URGENT LOAN? WE OFFER LOAN AT 3% INTEREST RATE
To: Recipients <administracion@dynoffice.com.ar>
From: PNT LOAN <administracion@dynoffice.com.ar>
Reply-To: pntloans@gmail.com

Email body

Hello,

Do you need an urgent loan? We offer Educational loan, Business loan,Housing loan, Agricultural loan, Personal loan, auto loan, and other good reasons at 3%. Contact us for more details

Admin,
PNT Loan

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • 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 – eqloanfirms gmail.com

Loan Scam Alert

Loan Scam – eqloanfirms@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: Re
To: Recipients <monica@iplus.net.id>
From: "Mr. Nicola Capitale" <monica@iplus.net.id>
Date: Sun, 03 Jul 2022 11:31:36 -0700
Reply-To: eqloanfirms@gmail.com

Email body

We offer secured and unsecured loans to individuals and companies at interest rate of 3% for long and short term loans,. Our Loan amount for developing businesses, competitive edge and business expansion ranges from 5,000 (Eur) (USD) to 50,000,000 (Eur) (USD), For more info,Interested persons / firms must compose new message to email: eqloanfirms@gmail.com

 

Wir bieten Privatpersonen und Unternehmen besicherte und unbesicherte Kredite zu einem Zinssatz von 3% für langfristige und kurzfristige Kredite an. Unser Darlehensbetrag für die Entwicklung von Unternehmen, Wettbewerbsvorteile und Geschäftserweiterungen reicht von 5.000 (Eur) (USD) bis 50.000.000 (Eur) (USD). Für weitere Informationen müssen interessierte Personen / Unternehmen eine neue Nachricht per E-Mail an folgende Adresse senden: eqloanfirms@gmail.com

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Desire Tobman

Loan Scam Alert

Loan Scam – loanbroker@qebsol.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: loanbroker@qebsol.com
From: E-business <weldnek4@gmail.com>
Subject: BUSINESS OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We are offering LOAN to companies and individuals who are in need of loans to solve their financial problems. Quality E-business Solutions Ltd gives out loans for projects,business, taxes, bills, and so many other reasons, our loans are easy, cheap and chic.

I look forward to hearing from you .

Thanks,

Mrs Desire Tobman

WhoIs details for qebsol.com

Creation Date: 2021-10-18T12:37:29Z
Registrar Registration Expiration Date: 2022-10-18T12:37:29Z

Registrant State/Province: MD
Registrant Country: US

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is on a domain that was registered only 9 months ago.
  • The email was mass-mailed to many recipients using BCC.
  • 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 – Monica Sanchez

Loan Scam Alert

Loan Scam – loanpartners.sl@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: loanpartners.sl@gmail.com
From: monica sanchez <monicachez50@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

ATTN:

I represent an international business/project funding company.

First of all thank you for taking the time out of your busy day to read and consider this letter;

Are you looking for a Workable Finance or a Financial Freedom to expand and grow your business and company?

For all types of companies – from small and medium enterprises to large Corporate Firms, we will assist you so that your company gets the right type of finance required for your business needs at lower interest rates as well as fast approvals to help you act fast on new opportunities and to meet immediate needs.

Look forward to your timely response.

Sincerely yours,

Ms,Monica Sanchez.
Email: loanpartners.sl@gmail.com
Tel:34 910 052 109

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • 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 – Aziz Mahmood

Loan Scam Alert

Loan Scam – azizmahmood535@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: azizmahmood535@gmail.com
From: Aziz Mahmood <husseinbinali2020@gmail.com>
Subject: Investment Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir,/Madam
We invite all interested project owners and investors to our project
financing programme. I am the investment officer of a UAE based
investment company, we are ready to fund projects outside the UAE, in
the form of debt finance, We grant loans to both Corporate and private
entities at a low interest rate of 2.5% ROI per annum. The terms are
very flexible and interesting. Kindly revert back if you have projects
that need funding for further discussion and negotiation. Kindly reply
to my email. azizmahmood535@gmail.com

Regards
Aziz Mahmood

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan or who they are regulated by.