Author: LoanScamAlert

Categories
Email Loan Scams

Loan Scammer – mvalido1771gmail.com

Loan Scam Alert

Loan Scam – mvalido1771@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: "Field, John" <J.K.Field@liverpool.ac.uk>
Subject: Loan

Email body

IP Address Analysis

Do you need urgent Loan at 3% interest rate ? If Yes, Contact me via Email:  mvalido1771@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 – Raed Alhamdi

Loan Scam Alert

Loan Scam – info@razatinvestments.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: Raed Alhamdi <pbsvp@visitcalifornia.com>
Subject: Exclusive Project Funding
To: [REDACTED - Not my email address]
Reply-To: <acessenossositeabaixo@gmail.com>

Email body

Salaam,

We Offer Exclusive Project Funding and Loan Services.
We are high profile investor seeking means of expanding our investment portfolio.
Kindly send feedback for more inquiries if interested.

Thank you
Best regards,

Raed Alhamdi
CFO
Razat Investments Company

Address: Villa No 145/6,
Al Inshirah St City,
Madinat Al Sultan Qaboos, Oman
Email : info@razatinvestments.com
WhatsApp: +44 7721 208331

WhoIs details for razatinvestments.com

Creation Date: 2020-12-30T12:54:37.00Z
Registrar Registration Expiration Date: 2021-12-30T12:54:37.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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 anonymously registered less than 2 months ago.
  • The email was mass-mailed to many recipients using BCC.
  • The telephone number used is a UK mobile phone, despite the “company” claiming to be in Oman. Additionally, legitimate financial businesses do not use mobile phones as their main telephone number.
Categories
Email Loan Scams

Loan Scammer – Dr. Garza

Loan Scam Alert

Loan Scam – republicfinanceloans@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

Subject: Benötigen Sie finanzielle Hilfe?
To: Recipients <dirceu.buziquia@leonfer.com.br>
From: Mrs Dr Garza Jessica <dirceu.buziquia@leonfer.com.br>
Reply-To: republicfinanceloans@hotmail.com

Email body

Hallo,

Benötigen Sie finanzielle Hilfe?
Angesichts der exorbitanten Konditionen und Zinssätze der Finanzstrukturen sind viele jedoch nicht in der Lage, Kredite zu erhalten.
Deshalb bieten wir Ihnen unsere Kreditdienstleistungen an. Die Kreditangebote reichen von 4.000 bis 5.000.000 in jeder Währung
. Der feste Zinssatz beträgt 2%.

Bewerben Sie sich für jede Anfrage erneut.

Danke für dein Verständnis.

Ich warte darauf, dich wieder zu lesen

Mit freundlichen Grüßen.

Dr. Garza.

English translation

Hello,

do you need financial help?
However, given the exorbitant conditions and interest rates of the financial structures, many are unable to obtain loans.
That is why we offer you our credit services. The loan offers range from 4,000 to 5,000,000 in each currency
. The fixed interest rate is 2%.

Apply again for each request.

Thank you for your understanding.

I am waiting to read you again

Sincerely.

Dr. Garza.

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.
Categories
Email Loan Scams

Loan Scammer – Robert Klench

Loan Scam Alert

Loan Scam – roberttyrfinance@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

Received: from [192.168.0.174] 
          (unknown [197.234.147.169])
Subject: Financial Assistance 4%
To: Recipients <031@dsbt.gov.ua>
From: 031@dsbt.gov.ua
Reply-To: roberttyrfinance@gmail.com

Email body

Good day everyone, are you looking for a Quick loan at a low interest rate of 4%, Business loan, car loan, mortgage loan, personal loan , student loan and so on. Contact us through this Email: roberttyrfinance@gmail.com or WhatsApp: +1-(321)-312-2680 for more INFO.

Regards,
Robert Klench.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.147.169
Originating ISP: Cipherwave
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header 
  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 South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Michael Williams

Loan Scam Alert

Loan Scam – michawillialms@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: <michawillialms@gmail.com>
From: Michael Williams <nakayamakei@jcom.home.ne.jp>
Subject: Funding

Email body

Good day to you,
Are you in need of a loan for your business or project?
My company can provide loan services and hedge funds for your project
at a very minimal interest rate.
Kindly reply this email for more updates.
Michael Williams

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 – Frau Kimberly

Loan Scam Alert

Loan Scam – republic_finance@yahoo.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: UNTERSTÜTZUNG DER PANDEMIE
To: Recipients <islaine.araujo@mca.srv.br>
From: Mrs Dr Kimberly <islaine.araujo@mca.srv.br>
Reply-To: republic_finance@yahoo.com

Email body

Schöne Grüße,

Ich bin Pastorin Frau Kimberly von Republic Finance. Wir bieten Kredite zwischen 10.000 und 45.000.000 in jeder Währung mit einem Zinssatz von 2%. Unsere Kredite werden innerhalb von 48 Stunden mit oder ohne Sicherheit genehmigt und ausgezahlt. FÜR DEN FOLGENDEN .

Persönliche Darlehen.
Kreditkarten.
Eigenheimkredite.
Home-Equity-Kreditlinien.
Kreditkartenvorschüsse.
Kredite für kleine Unternehmen.

Danke und ich hoffe von Ihnen zu hören.

Frau Kimberly.

English translation

Greetings,

I am Pastor Ms. Kimberly from Republic Finance. We offer loans between 10,000 and 45,000,000 in any currency with an interest rate of 2%. Our loans are approved and paid out within 48 hours with or without security. FOR THE FOLLOWING.

Personal Loans.
Credit cards.
Home equity loans.
Home Equity Lines of Credit.
Credit card advances.
Small Business Loans.

Thank you and I hope to hear from you.

Mrs. Kimberly.

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

Loan Scammer – Janet Johnson

Loan Scam Alert

Loan Scam – billrobinson.finance@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: <billrobinson.finance@gmail.com>
From: Janet Johnson <molly_lau@talent-sh.com>
Subject: Re, Affordable Loan with Flexible Repayment

Email body

Attn,

LOAN WITH AFFORDABLE AND FLEXIBLE REPAYMENTS*

Bill Robinson’s Banking & Financial Services attorneys represent local, international, regional, national banks and credit unions. We assist individuals and businesses actualize their business/ project goals with customized loan, that has an annual percentage rate (APR) as low as 3.50%, and a flexible repayment plan that fit your budget.

Take the next big step to actualize your desired business/ project goals with this offer for a bank loan of up to Ј30M!It is quick and easy with no impact on your credit score**

*PLEASE PROVIDE YOUR RESERVATION NUMBER: AH43MMVDR.

Do let us know how we can assist/ collaborate.

Janet Johnson
New Customer Service Manager.
Merrill Lynch Financial Centre,
2 King Edward Street, London,
Greater London, EC1A 1HQ

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 – Robert Fast Capital

Loan Scam Alert

Loan Scam – robertfastcapital@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

Received: from [102.36.6.81]
Subject: Loan Offer
To: Recipients <hwangsy37@chol.com>
From: Robert Fast Capital <hwangsy37@chol.com>
Reply-To: robertfastcapital@gmail.com

Email body

Do you need a loan? if yes, fill and return short form.
We offer loans at 2% interest rate
Full names:
Loan Amount Needed:
Duration:
Phone:
Country:

Please contact us today via email: robertfastcapital@gmail.com
Robert Fast Capital

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.36.6.81
Originating ISP: Clear-access
City: Midrand
Country of Origin: South Africa
* For a complete report on this email header 
  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 whre the cpmpany offering the loan are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Stephanie Larry

Loan Scam Alert

Loan Scam – larryloancenter@163.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: <larryloancenter@163.com>
From: SKYLINE LOANS <stp@nmax.net>
Subject: Re:

Email body

We Offer All Kinds Of Loans, Business Loan, Personal Loan And Much More, with a very low annual lnterest rate of 3% If Interested, Contact Us For More Information Via Email: larryloancenter@163.com

Regards,
Mrs.Stephanie Larry

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 163.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 – Heyman HD

Loan Scam Alert

Loan Scam – lee553202@gmail.com

The below loan scam advertisement was posted on a group on LinkedIn.

Message body

Heyman HD
Senior Consultant at ESE-IMASUEN INTERNATIONAL INVESTMENT LIMITED

Hello everyone,
We offer cash loans for project funding and bank instrument such as BG/SBLC and so on. We have MT103/202 Confirmable with MT199, If you are interested, Email: lee553202@gmail.com. Whatsapp: +15187579328

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • Legitimate financial services providers would not be spamming LinkedIn with adverts.
  • The message gives no indication of who is offering the loan, where they are based or who they are regulated by.