Author: LoanScamAlert

Categories
Email Loan Scams

Loan Scammer – jamsriise outlook.com

Loan Scam Alert

Loan Scam – jamsriise@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

Reply-To: Jamsriise@outlook.com
From: financial instruments <mailinguk2021@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

Are you interested in obtaining a loan at very low interest rate? We
can broker a low interest loan for you with a flexible repayment plan.

Are you a potential Investor or principal looking to raise capital, we
will be happy to provide you with details regarding these service.

Contact us through email below: Jamsriise@outlook.com

We also specialize in the leasing and sale of financial instruments
for project funding such as BG, SBLC, POF or MTN. For further inquiry,

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.com 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 – Sigma Group

Loan Scam Alert

Loan Scam – info@sigmafinagrp.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: info@sigmafinagrp.com
From: "Sigma Group." <wedaline539@gmail.com>
Subject: LOAN/FUNDING.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello.

We grant loans to individuals and companies. We are interested in the
financing of large-volume projects and grant loans without any delay.
The interest rate will be 2% annually. The repayment period is
1-30years + 6 months grace period. Our Loan
process are collateral free

We offer

* Project Finance Loan
* Business Loan
* Personal loan

Loan processing and financing takes about 8 working days from the day
you submit your loan application. Answer us for more information

Kind Regards,
Financial adviser.

WhoIs details for sigmafinagrp.com

Creation Date: 2022-02-08T01:43:30Z
Registrar Registration Expiration Date: 2024-02-08T01:43:30Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Chantel  Strand
Registrant Organization: Strand associates
Registrant Street: 84 Fallis Rd   
Registrant City: culumbus
Registrant State/Province: Ohio
Registrant Postal Code: 43214
Registrant Country: US
Registrant Phone: +1.3314220493
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: ciccarrot@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 free domain that was registered just over a year ago by a random individial in Ohio.
  • 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 – churchillcapitalgarciafinances gmail.com

Loan Scam Alert

Loan Scam – churchillcapitalgarciafinances@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: churchillcapitalgarciafinances@gmail.com
From: GARCIA FINANCES <monthieux158@gmail.com>
Subject: Proposition de financement entre particuliers.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Bonjour,
Je vous envoie ce message pour vous proposez nos services. Nous sommes
un groupe d’investisseurs privé GARCIA FINANCES Monaco , ayant
l’agrément d’octroi des crédits personnels, commerciaux et
professionnels. Je vous invite également à prendre la peine de
vérifier notre légitimité.

CHURCHILL CAPITAL Filiale de Monaco
Cabinet d’Investissement et de prêts
Numéro RCI : 04S04218 vérifiable sur https://www.rci.gouv.mc/rc/ (site
officiel du répertoire national du Commerce et de l’Industrie de
l’Etat de Monaco))

Adresse : Boulevard Charles III, 98 000 Monaco

Ceci étant, quelques soient vos besoins de financement vos projets à
financer, quelques soient le montant du crédit professionnel dont vous
avez besoin pour votre entreprise, nous restons la solution de
proximité. Contactez-nous sur adresse E-mail suivant
churchillcapitalgarciafinances@gmail.com pour savoir les autres
conditions. Bien à vous.

Google tranlation to English

Good morning,
I send you this message to offer you our services. We are
a group of private investors GARCIA FINANCES Monaco, having
approval for the granting of personal, commercial and
professionals. I also invite you to take the trouble to
verify our legitimacy.

CHURCHILL CAPITAL Subsidiary of Monaco
Investment and loan firm
RCI number: 04S04218 verifiable on https://www.rci.gouv.mc/rc/ (site
official of the national directory of Commerce and Industry of
the State of Monaco))

Address: Boulevard Charles III, 98000 Monaco

That said, whatever your financing needs, your projects
finance, regardless of the amount of professional credit you
need for your company, we remain the solution of
proximity. Contact us on the following e-mail address
churchillcapitalgarciafinances@gmail.com to know others
terms. Good for you.

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.
Categories
Email French Loan Scams

Loan Scammer – churchillcapitalgarciafinances gmail.com

Loan Scam Alert

Loan Scam – churchillcapitalgarciafinances@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: churchillcapitalgarciafinances@gmail.com
From: GARCIA FINANCES <bochainsidonie@gmail.com>
Subject: Proposition de financement entre particuliers sans le remboursement de capital
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

A votre attention,
Nous sommes un groupe d’investisseurs privés européens et américains
sous le couvert d’un cabinet de prêt et d’investissement nous mettons
des capitaux allant de 5000 EUR à 5 000 000 EUR au profit des sociétés
privées ; des particuliers et des organisations.
Financement sur 2 à 20 ans maximum
Taux d’intérêt : 3% à 5%
Pas de remboursement de Capital
Contactez-nous sur adresse E-mail suivant
churchillcapitalgarciafinances@gmail.com pour savoir les autres
conditions. Bien à vous.

Google translation to English

To your attention,
We are a group of European and American private investors
under the cover of a loan and investment firm we put
capital ranging from EUR 5,000 to EUR 5,000,000 for the benefit of companies
private; individuals and organizations.
Financing over 2 to 20 years maximum
Interest rate: 3% to 5%
No capital reimbursement
Contact us on the following e-mail address
churchillcapitalgarciafinances@gmail.com to know others
terms. Good for you.

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 – privatefinance.infor gmail.com

Loan Scam Alert

Loan Scam – privatefinance.infor@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: Dallah Investment <privatefinance.infor@gmail.com>
Subject: Persönliches / geschäftliches Kreditangebot
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Tag,

Benötigen Sie einen Kredit für Ihr Unternehmen, ein Schuldendarlehen, ein Wohnungsbaudarlehen, ein Mietdarlehen, ein Autodarlehen oder ein Hochzeitsdarlehen? Wir haben alle Arten von Darlehen

Ich warte auf Ihre schnelle Antwort
Administrator

Google translation to English

Good day,

Do you need a loan for your business, debt loan, home loan, rental loan, car loan or wedding loan? We have all types of loans

I’m waiting for your quick reply
Administrator

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 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 – Afri Loan (Pty) Ltd

Loan Scam Alert

Loan Scam – afriloanemail@email.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: Apply Now @ Afri Loan
To: Recipients <Lg29.auxgerencia@lojasguaibim.com.br>
From: Afri Loan <Lg29.auxgerencia@lojasguaibim.com.br>
Reply-To: loanapplicants@email.com

Email body

Sir/Madam.

Take advantage of our special 3.5% personal loans and 5.0% business loans to avoid that financial hurdle.

Our loans are designed specially to ease your financial burdens. We offer business, personal, debt consolidation and agricultural loans at an affordable fixed interest rate with a flexible repayment period of up to 20 years. We also assist contractors and farmers to acquire their own machinery.

For more information about us and our loans, kindly take a look at our attached flyer and apply now for immediate response.

Afri Loan

AFRI LOAN (PTY) LTD

3rd floor, 2 Hodgson Street Roodepoort 1724
+27730896328 Fax: +27864886884afriloanemail@email.com
NCR Registration No. NCRCP12178 Legal Registration No. : 2017/010667/07
Old Office 82 Nojdi Street Somerset East 5850

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 email.com address.
  • The email was mass-mailed to many recipients using BCC.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Capital Funding One Limited

Loan Scam Alert

Loan Scam – cfo.customerservic@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: cfo.customerservic@gmail.com
From: Capital Funding One Limited <cfolimitedd@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
financial to solve your personal needs or finance your business
venture/ project then get Your desired loan today! Contact us
immediately.

Thanks

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.
Categories
Email Loan Scams

Loan Scammer – Philip Moore

Loan Scam Alert

Loan Scam – philipmooreloaninvestment101@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: Philip Moore <pstomd@milma.com>
Reply-To: Philip Moore <philipmooreloaninvestment101@gmail.com>
Subject: Loan Transfer Update Get Back

Email body

How are you doing today….It have been some couple of Days now i have not receive any E-mail from you in regard to the Loan you intend to get from our company that we have already process..You know how bad you need this loan…. If i may ask do you still need this loan….I will want you to get back to me as soon as possible so that we can process further….You are only expected to make payment of C.O.T only to proceed further.So if you need this loan,…get back to me as soon as possible so that we can proceed with the transfer on time as i am ready to help you now

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.
Categories
Email Loan Scams

Loan Scammer – Theron Peter

Loan Scam Alert

Loan Scam – theron.p@relphmuller-uk.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: Theron Peter <webpanel11-739026701servers.com@acn-italy.com>
Subject: Our low interest rates make it easy to say yes to financial opportunities
To: [REDACTED]
Reply-To: <theron.p@relphmuller-uk.com>

Email body

Hi there,

We are a Kuwait Base investment company offering Corporate and personal Loan at 3% interest rate for the duration of 10 years. We also pay 1% commission to brokers who introduce project owners for finance or other opportunities.

Please get back to me if you are interested in more details.

Best regards,
Theron Peter
Project Supervisor
Global Financial Investment

WhoIs details for relphmuller-uk.com

Creation Date: 2022-07-19T12:30:32Z
Registrar Registration Expiration Date: 2023-07-19T12:30:32Z

Registrant State/Province: Turjak
Registrant Country: SI

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 less than a year ago by someone in Slovenia.
  • 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 – Hilton Financial Management Ltd

Loan Scam Alert

Loan Scam – hiltonfinmgtdpt2023@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 <info@vaccari.it>
From: HILTON FINANCIAL MGT <info@vaccari.it>
Reply-To: hiltonfinmgtdpt2023@gmail.com
Subject: LOAN

Email body

HILTON FINANCIAL MANAGEMENT LTD
ADDRESS. 1225 S 41st St Milwaukee,
WI 54215 United States
Telephone: +(1) 408 596 4349
United States of America

Do you need a loan or want to refinance your home? We offer all Kinds
of loans to any part of the world to all serious and honest people
including small business owners. Our offer is low as 2% interest rate
from 1 to 30 years of repayment. If you are interested,
contact us via hiltonfinmgtdpt2023@gmail.com
WhatsApp number: +(1) 408 596 4349

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.