Author: LoanScamAlert

Categories
Email Loan Scams

Loan Scammer – First for Finance Group

Loan Scam Alert

Loan Scam – first4financeafrica@protonmail.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 (182.30.155.141) by webmail.indosat.net.id;
From: First For Finance Advertisement <fffoffice.sa@indosat.net.id>
Reply-To: weex@indosat.net.id
Subject: First For Finance welcomes You To Level One

Email body

To Whom It May Concern:

Kindly find attached more info on our 3% fixed interest rate Special
“PROMO”

Don’t miss this great opportunity as we look forward to welcoming you
to F.F.F.

Kindly direct all required details to: first4financeafrica@protonmail.
com

FIRST FOR FINANCE GROUP.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 182.30.155.141
Originating ISP: Indosatm2 Asn
City: Jakarta
Country of Origin: Indonesia
* 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 Protonmail 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.
  • The email originated from Indonesia, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Dell Clinton

Loan Scam Alert

Loan Scam – dell.clinton1@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: dell.clinton1@gmail.com
From: Dell Clinton <limanne285@gmail.com>
Subject: Ashford Finance Limited.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Sender’s name:Ashford Finance Limited.
Subject: Important Message
Reply To:dell.clinton1@gmail.com
Dear Sir,

Due to the CoronaVirus (COVID-19) pandemic outbreak; Ashford Finance
Limited are offering private, commercial and personal loans with very
low annual interest rates with a flexible repayment period for those
who need the loan seriously.

Ashford Finance Limited is recognized worldwide and lends funds to
individuals or businesses; in need of financial support, bad credit,
or the need for money to pay bills, invest in companies, solve
mortgage / home problems, start up new businesses, etc.

Kindly get back to us for more details,if you are interested in a Loan.

We look forward to hearing from you .

Regards,
Dell Clinton.
Loan Consultant.
Ashford Finance Limited.
Tel:+1-332-228-3235

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 – skemecashscc gmail.com

Loan Scam Alert

Loan Scam – skemecashscc@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: FANZO CASH LOANS CC <fanzocashloanscc@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Consolidation Loans Up to : R5,000,000
Blacklisted, ITC,Personal & Consolidation & Home Loans up to R5m
offers Fast; Convenient; Reliable+/-3 Hours to Approve! 100% Success Rate!
Qualification: 1. Blacklisted can apply 2. No credit check 3. Debt review or court order can apply 4. ITC can apply
Home Loans up to R2M
Personal Loans of Up to R550 000
plus Debt Consolidation Loans of Up to R5,000,000
Business Loans of Up to R10M
Email your document or reply to this advert for an application form by emailing us on: skemecashscc@gmail.com
No credit check required,All clients are welcome, If you consider your problem to be a thing of the past because we are here in SOUTH AFRICA now to help you out from all these problems and difficulties that you are facing financially.
We give out loans to people from the age of 18years and above. We disbursed loan from 30,000Rand to 10,000,000.00 Rand. In any of the currency you want it, and also the interest rate is very cheap just 5% interest rate per annum.
* Vehicle Loans
* consolidate all your outstanding debts
* Personal loans
* Business Loans
* Refinance
* Home Improvement
* Debt Consolidation
* House Loans
* Business Lending
* International Loans
* vehicle Loans
Interested Applicant(s) should reply to this advert by Emailing us at:skemecashscc@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 or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Emily Souji

Loan Scam Alert

Loan Scam – bsnbankbhd0@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: BSN BANK <zyong1361@gmail.com>
Subject: Thanks for contacting the BSN.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Thanks for contacting the BSN.

BSN Bank gives loan to customers both locally and internationally.
As an international customer, you are mandated to pay 20% of any
amount you requested before your loan is approved.

A BSN loan starts from $1000 to $100,000 US Dollars.
A BSN loan does not require collateral or any form of security.
The minimum repayment period for BSN Loan is 10 years.

NOTE, BSN loan does not require any interest on repayment.

However, if you are interested on this loan, kindly contact us via BSN
Bank Bhd email:bsnbankbhd0@gmail.com

Respectfully,
Ms. Emily Souji.

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.
  • The ridiculous upper amount of loan being offered with no collateral.
Categories
Email Loan Scams

Loan Scammer – Steven Martins

Loan Scam Alert

Loan Scam – stevenmartinsfirm@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 <>
From: <""@put.poznan.pl>
Reply-To: stevenmartinsfirm@gmail.com

Email body

We offer Loans at 3% interest rate,
Email: stevenmartinsfirm@gmail.com for more details for the Loan.
Mr. Steven Martins

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 – Dhia Nayla

Loan Scam Alert

Loan Scam – nayla@cmbmutualfunds.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: Re: Personal & Business Relief (COVID-19)
X-PHP-Script: k5send.malaysia.escasount.biz/k5.php for 197.210.10.21
From: "Dhia Nayla [CBMF]" <nayla@malaysia.k5send.mypacmblease.com>
Reply-To: nayla@cmbmutualfunds.com

Email body

Hello,

I hope you are well. In these unprecedented times with the COVID-19, we want to support you as you navigate your personal or business situation and projects.

We have decided to tentatively reach you on [REDACTED] to inform you that we are currently providing debt relief/debit financing or credit facility for your personal or business project. Financing could reach a maximum of $300M USD at a 0.67% rate per annum with minimum documentation.

If you, or anyone you know, do require such financial relief of Credit Facility for Personal or Business do not hesitate to contact us before or by October 13, 2020

Thank you, and stay safe.

UMAR, Dhia Nayla

__________________________

CBMF Brokering
Kinrara Seksyen 1,
47180 Puchong, Malaysia

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.10.21
Originating ISP: Mtn Nigeria Communication Limited
City: Abuja
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for cmbmutualfunds.com

Creation Date: 2019-08-19T12:59:53Z
Registrar Registration Expiration Date: 2021-08-19T12:59:53Z

Registrant Name: Ramlan Hamzah
Registrant Organization: 
Registrant Street: Jalan Sp 1   
Registrant City: KL
Registrant State/Province: Wilayah Persekutuan Kuala Lumpur
Registrant Postal Code: 52100
Registrant Country: MY
Registrant Phone: +60.122776245
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: ramlanhamzah@hotmail.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 only registered a year ago, by someone giving only a partial address.
  • The ridiculous upper amount of loan being offered.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – John Williams

Loan Scam Alert

Loan Scam – unitednationsfoundationboard@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: unitednationsfoundationboard@gmail.com
From: "INVESTMENT LENDER/ LOAN" <jimwise0033@gmail.com>
Subject: INVESTMENT LENDER/ LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Sir

my names is John Williams, A Financial Consultant, I am connecting you
about your new Investment plan. In order to proceed immediately, I has
contacted LENDER/LOAN COMPANY (MR. IRAKLIS G. MAVROMATIDIS, the Finance
Director of BELIGETTO HOLDINGS LTD) to LOAN you some funds for period
of Ten Years (10) to enable you carry out this INVESTMENT PROJECT
without further delay. For INVESTMENT in your Country or outside your
Country..

my client will start with LENDER/LOAN of $750,
000,000 00 Million USD OR MINIMUM: US$100,000,000.00 (ONE HUNDRED
MILLION UNITED STATES DOLLARS).

If you are ready and interested to work with us, please respond back
so we will contact the investor so that more details will be given to
you.

1)Your Company Profile
2) Business Plan or Investments Plan
3) Loan Application Letter

Thanking you for your understanding and co-operation.

See attached LENDER/LOAN Agreement.

Sincerely yours

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

Loan Scammer – Dr Young Lee

Loan Scam Alert

Loan Scam – youngleeagroup@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 User (unknown [41.217.75.55])
Reply-To: <youngleeagroup@gmail.com>
From: "Dr(Mr)Young Lee" <admin@trimps.org.cn>
Subject: Re:Loan and Project Financing®.

Email body

Re- Loans and Project Funding®.

Dear Sir/Madam

We offer Project Funding, Investment Funding and Loan Services for Multi-national Companies and Private Project Owners etc. We are willing,
ready to fund you’re existing or New Projects.

We offer the most flexible low interest rate 2% annually & 3 Years Grace Period for serious Investors and Borrowers.
For further Inquiry and Information about our Loan Funding Services email us for more Information:(E):youngleesgroup@gmail.com

Yours Faithfully
Dr(Mr)Young Lee
Project Financing Executive
Asia, North America, Europe Representative

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.217.75.55
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
* 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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Hashim Bin

Loan Scam Alert

Loan Scam – binmurrah@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: Low Rate Loan.,4.
To: Recipients <financialcapability6@gmail.com>
From: "Mr. Hashim Bin" <financialcapability6@gmail.com>
Reply-To: binmurrah@gmail.com

Email body

Hello Dear,

We are Investment Company offering Corporate and Personal
Loan at 3% Interest Rate for a duration of 10Years.

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 for more
details.

Yours faithfully,
Hashim Bin

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 – Kemal Lare

Loan Scam Alert

Loan Scam – kemallare.md@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: kemallare.md@gmail.com
From: Kemal Lare <nelkungifall56@gmail.com>
Subject: Fund For Loan,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I am Mr. Kemal Lare, a staff of Total oil and Gas Company I have
(€500.000.00) Five Hundred Thousand Euros only for loan, if you are
interested contact me immediately for more detail.

Kind regards.
Mr. Kemal Lare.

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 claims to be from a representative of an oil company, who would not be making loans to people.
  • The ridiculous upper amount of loan being offered.