Author: LoanScamAlert

Categories
Email Loan Scams

Loan Scammer – Capital Funding One Limited

Loan Scam Alert

Loan Scam – cfolimited122@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: cfolimited122@gmail.com
From: Capital Funding One Limited <moorealbert000@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We are private lenders based in UK.
Do you need a loan (credit) as soon as possible. Are you in search of
money to solve your personal needs or finance your business
venture,then get Your desired loan today! Consult us at Capital
Funding One Limited.

* We offer personal loan & huge capital loan at 2% interest rate to
the general public both locally and internationally.
* Credit amount range from $5,000.00 — $20,000,000.00 and above.
* Special $500,000,000.00 Loan offer for huge projects also available.
* Loan period of 6 months — 10 years.
* Loan is granted 24 hours after approval and accredited, directly in
hand or bank account.

We prefer to lend in the following industries: oil/gas, banking, real
estate, stock speculation, and mining, transportation, health care,
tobacco, communication services, agriculture, forestry, and fishing,
and so on. The terms are incredibly flexible and intriguing

Please note that you are advised to contact us for more details

Kind regards,

CFO Limited.

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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Milner Crawford

Loan Scam Alert

Loan Scam – milnercrawford@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

Reply-To: milnercrawford@hotmail.com
From: Milner Crawford <hsbctransferdeptuk@gmail.com>
Subject: LOAN OPPORTUNITY!
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn Sir/ma
Apply for an urgent loan at 3% interest rate. Loan starting from $5,000 to 50 million Dollars only. Reply email: milnercrawford@hotmail.com
Regards
Milner Crawford

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 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 – loantata1@outlook.com

Loan Scam Alert

Loan Scam – loantata1@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: "Ferrer,Jerome" <jerome.ferrer@pactera.com>
CC: "tingting.liu@gientech.com" <tingting.liu@gientech.com>
Subject: Apply now
Reply-To: "Loantata1@outlook.com" <Loantata1@outlook.com>

Email body

Do you need a loan to pay your debt or for other reason. If yes, kindly send your name: amount: country and phone number.

customer service department

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 Outlook 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 – Kelly Smith

Loan Scam Alert

Loan Scam – kellyloancompany@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: legit loan
To: Recipients <peterloanfirm1@gmail.com>
From: peterloanfirm1@gmail.com
Reply-To: kellyloancompany@aol.com

Email body

Good Day
Do you need a legit loan to pay debt or to start up a business if yes Name Country Loan Need Loan Duration Address Phone Number Age for more info Regard Mr Kelly Smith

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 AOL 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 – sherin.financepvt gmail.com

Loan Scam Alert

Loan Scam – sherin.financepvt@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: Quick Loan Offer
To: Recipients <a.alaverdyan@alphatextiles.eu>
From: Kristina Breitenbach <a.alaverdyan@alphatextiles.eu>
Reply-To: sherin.financepvt@gmail.com

Email body

Hello Sir/Madam,

Are you in need of urgent loan to settle your financial problem? Do
you need loan for business or to clear your bills or debts? contact us
now and we will solve your financial problem.
Email: sherin.financepvt@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.
Categories
Email Loan Scams

Loan Scammer – Dr. Alex Hill

Loan Scam Alert

Loan Scam – cowel2562@inbox.lv

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: Alex Hill <cowel2562@inbox.lv>
To: [REDACTED]
Subject: Best loan offer

Email body

Dear
Are you still interested in our loan offer? We offer
personal,investment and business loans at 2%. If you are in need
of a loan kindly contact us.

Dr. Alex Hill

Why is this a loan scam?

  • The email address used is a free email address, something no legitimate financial services business would use.
  • 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 – Roberts Siya

Loan Scam Alert

Loan Scam – roberts.siya@creekspartners.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

To: [REDACTED]
Subject: Capital Solutions
From: Creeks Partners <creekspartners@estudiantinadelachimba.cl>
Reply-To: roberts.siya@creekspartners.com

Email body

Creeks Partners
www.creekspartners.com
Registered Independent Financial Intermediaries

Business/Personal Loans to any limit from our over 60 High Net Worth Private Lenders/Investors in USA, Asia, EU. No Collateral, No Accumulating Cost. Maximum flexibility to suit your specific needs. Contact one of our consultants: roberts.siya@creekspartners.com

Regards
Mr. Roberts Siya
Support Team
Creeks Partners.

WhoIs details for creekspartners.com

Creation Date: 2021-10-12T10:42:20Z
Registrar Registration Expiration Date: 2022-10-12T10:42:20Z

Registrant Name: Greg Mavuso
Registrant Organization: 
Registrant Street: 107 Kyle's place, witfield   
Registrant City: boksburg
Registrant State/Province: Gauteng
Registrant Postal Code: 1459
Registrant Country: ZA
Registrant Phone: +27.736874795
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: gregmavuso@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 on a domain that was registered only 6 months ago by someone in South Africa.
  • The email gives no indication of where the “company” who are offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Capital Funding One Limited

Loan Scam Alert

Loan Scam – cfolimited122@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: cfolimited122@gmail.com
From: Capital Funding One Limited <moorealbert000@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We are private lenders based in UK.
Do you need a loan (credit) as soon as possible. Are you in search of
Loan to solve your personal needs or finance your business venture or
project,then get Your desired loan today! Consult us at Capital
Funding One Limited.

We prefer to lend in the following industries: oil/gas, banking, real
estate, stock speculation, and mining, transportation, health care,
tobacco, communication services, agriculture, forestry, and fishing,
and so on. The terms are incredibly flexible and intriguing

Contact us with the following information for more details.

Your Full Name :
Address:
Country:
Gender:
Age:

Kind regards,

CFO Limited.

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 of the “company” who is offering the loan.
Categories
Email Loan Scams

Loan Scammer – Adarsh Finance

Loan Scam Alert

Loan Scam – adarshindiaf@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: adarshindiaf@gmail.com
From: Adarsh Finance <ganeshspelltemple@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello Do you need a personal or business loan without stress and fast
approval? If so, we are now offering loans at prime interest rate 3%.
Our loan is secured and safe, for more information and applications,
e-mail. adarshindiaf@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.
Categories
Email Loan Scams

Loan Scammer – williamsmorganloanhelp gmail.com

Loan Scam Alert

Loan Scam – williamsmorganloanhelp@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

To: Recipients <schola3614@gmail.com>
From: Manon Grace Therrien <schola3614@gmail.com>
Reply-To: williamsmorganloanhelp@gmail.com
Subject: RE:
Received: from [197.211.61.53]

Email body

Hello

Do you need a loan urgently, We are currently giving out loan at a very affordable rate of 3% interest rate. If you are interested kindly reply to our mail urgently.

Best Regards.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.211.61.53
Originating ISP: gloworld.com
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address 
  goto ipTRACKERonline

 

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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.