Author: LoanScamAlert

Categories
Email Loan Scams

Loan Scammer – Eric Henderson

Loan Scam Alert

Loan Scam – hendersoneric373@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

Received: from User (unknown [77.95.93.132])
Reply-To: <headun200@gmail.com>
From: Antonio Guterres <info@quotepower.com>
Subject: LETTER FROM UN

Email body

Dear Sir/Madam,

Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? We offer all types of non-recourse Loan and funding at a low interest Rate of 2% both long and short terms.

The categories of loan /financial funding offered include but not limited to business loan, Personal Loan, Company Loan, Mortgage Loan , debt consolidation and financial funding for both Turkey and Mega projects Etc from a minimum of Euro/US$1 Million to Euro /US$ 5Billion Maximum.

kindly get in touch for further details and procedures. I will let you know what information needed to obtain the proffered financing from Istanbu Turkey to provide loan at any capacity for business Investment or joint ventures under this Covid 19 we are ready to release any amount to assist your busineses.

VALID LOAN: To lean more about health-care financial products and business solutions for new financial and general inquiries contact me immediately.

Thanks for your reputable intentions to create lucrative loan business.

Your faithfully.
Eric Henderson
Coordinator
Email: hendersoneric373@aol.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 77.95.93.132
Originating ISP: Speckless Enterprise Ltd
City: Rostov-na-donu
Country of Origin: Russian Federation
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  • It was sent from a totally different name and 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.
  • The ridiculous upper amount of loan being offered.
Categories
Email German Loan Scams

Loan Scammer – Duratio GmbH

Loan Scam Alert

Loan Scam – duratio_gmbh@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

Received: from [172.20.10.14] (unknown [105.9.39.238])
Subject: Online-Kredite
To: Recipients <damp.sugep@ufrpe.br>
From: Duratio GmbH <damp.sugep@ufrpe.br>
Reply-To: duratio_gmbh@hotmail.com

Email body

Die Duratio GmbH ist ein in Deutschland eingetragenes Unternehmen. Derzeit vergeben wir Online-Kredite im Bereich von 10.000 bis 50.000.000 Euro. Interessierte Bewerber erhalten eine Antwort.

Danke und Gott segne dich.

Duratio Gmbh.

English translation

Duratio GmbH is a company registered in Germany. We are currently granting online loans in the range of 10,000 to 50 million euros. Interested applicants will receive an answer.

Thank you and God bless you.

Duratio GmbH.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.9.39.238
Originating ISP: Cell-c
City: Cape Town
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 Hotmail address.
  • The email was mass-mailed to many recipients using BCC.
  • 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 – John Crews

Loan Scam Alert

Loan Scam – johncrewsjohn3@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: johncrewsjohn3@gmail.com
From: John Crews <johncrewsjohn3@gmail.com>
Subject: PROJECT FUNDING
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We are a private financial company based in the united Kingdom.

We offer funding for investments across the world. We have funded and
invested in businesses and given personal,multi-purpose loans to
individuals and groups.

We have transformed DREAMS into REALITIES.

Please send more details about your company to provide you with our
procedure for the loan.

Thanks

John Crews

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 or who they are regulated by.
Categories
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" <laurent.eyadema2015@gmail.com>
Subject: INVESTMENT LENDER/ LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn 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 French Loan Scams

Loan Scammer – Frédéric Guilevert

Loan Scam Alert

Loan Scam – fredricguilevert@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

Reply-To: fredricguilevert@yahoo.com
From: "Frédéric Guilevert" <murifinez55@gmail.com>
Subject: PROPOSITION DE PRÊT ENTRE PARTICULIERS
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Bonjour,

Permettez-moi de vous contacter de cette manière, car il est vrai
qu’on ne se connait pas, mais je suis juste là pour vous proposez une
offre de prêt pour laquelle vous avez le choix d’adhérer ou non. Je suis
M. Frédéric GUILEVERT citoyen français capable de vous faire un prêt
de 5.000 à 2.000.000 d’euros avec des conditions très favorable. Voici les
domaines dans lesquels je peux vous aider:

* Prêt à la consommation
* Prêt immobiliers
* Prêt à l`investissement
* Prêt automobile
* Dette de consolidation
* Marge de crédit
* Deuxième hypothèques
* Rachat de crédit
* Prêt personnels

Vous êtes fichés, interdits bancaires et vous n’avez pas la faveur des
banques ou mieux vous avez un projet et besoin de financement, un mauvais
dossier de crédit ou besoin d’argent pour payer des factures, fonds à investir
dans les entreprises. Alors n’hésitez pas de me recontacter à l’adresse
fredricguilevert@yahoo.com avec votre demande si vous êtes intéressés.

Cordialement F. GUILEVERT…

English translation

Hello,

Let me contact you this way because it is true
we don’t know each other, but I’m just here to offer you a
loan offer you can choose to join or not. I am
Mr. Frédéric GUILEVERT French citizen able to make you a loan
from 5,000 to 2,000,000 euros with very favorable conditions. here are the
areas in which I can help you:

* Ready for consumption
* Home loan
* Investment loan
* Car loan
* Consolidation debt
* Line of credit
* Second mortgage
* Credit repurchase
* Personal loan

You are on file, banned from banking and you do not have the favor of
banks or better you have a project and need financing, bad
credit report or need money to pay bills, funds to invest
In the enterprises. So don’t hesitate to contact me at
fredricguilevert@yahoo.com with your request if you are interested.

Sincerely F. GUILEVERT…

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 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 – Terry James

Loan Scam Alert

Loan Scam – mrterryjames397@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: mrterryjames397@gmail.com
From: Mr Terry James <enviseugenloanfirm@gmail.com>
Subject: Do you still need a Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I am Mr Terry James the Managing Director Terrynice Investments
Limited. I am a certified loan lender, offering loan to people who are
in need of loans, here are some question. Are you in need of loan. Do
you want to pay your bills. Are you in a financial problem. Do you
need a financial Solution. Here is the solution to all your financial
problem. I give out loans for project, business, taxes, bills, and so
many others reasons, our loan are easy, cheap. and chick. Contact us
today for that loan you desire, we can arrange any loan you suit your
budget at low interest rate. If Interested, fill out the details
below.

We offer loans of any kind, from 2,000.00 to 50,000,000.00. EUR for
every citizen who is able to repay without a due date. The interest
rate is 3% unique throughout the repayment period. Do not hesitate to
contact us, we are available 24h /24h.

If you are interested in our loan services kindly fill this details:

Full Name:……………………
Contact Address:………………
Phone number:…………………
Country:……………………..
City:………………………..
Marital Status:……………….
Amount Needed as Loan:…………
Loan Duration:………………..
Occupation:…………………..
Monthly income:……………….
Sex:…………………………
Bank details:……………………

In acknowledgement to this mail, we can start with the processing of
your loan. There is more to gain by getting a loan from this company.

Reply to this Email Address: mrterryjames397@gmail.com

Best Regards

Mr Terry James
Managing Director.

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.
Categories
Email Loan Scams

Loan Scammer – Fang Caroline Hualing

Loan Scam Alert

Loan Scam – info@fingatewayltd.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@fingatewayltd.com
From: FANG Caroline HUALING <martinsleo845@gmail.com>
Subject: Good Day
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day

We are currently offering 95% Non-Recourse
Loan (NRL) with our BG Leased Monetization program for trade finance,
constructions, credit enhancement, government funding, property investment
and all-round range of funding, with a period of 10-years
+ 1 year grace period with no pre-payment penalties. .

TERMS:

10 YEARS DURATION
1M-50B USD / EUR REQUIREMENT:

1. CLIENT MUST OWN OR REPRESENT A COMPANY.

2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE
SUMMARY OR SUMMARY PURPOSE OF THE LOAN..

Let us know if you are interested in our services so as to provide you
with more information.

Regards,
FANG Caroline HUALING
Financial Consultant.
Financial Gateway Limited
Soundwill Plaza II Midtown
Rm 1211, 15/F, Soundwill Plaza II-Midtown,
1-29 Tang Lung Street, Causeway Bay, Hong Kong
info@fingatewayltd.com

WhoIs details for fingatewayltd.com

Creation Date: 2020-05-26T06:37:59Z
Registrar Registration Expiration Date: 2021-05-26T06:37:59Z

Registrant Organization: Whois Privacy Protection Foundation

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 little more than a month ago.
  • The email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – competentloan gmail.com

Loan Scam Alert

Loan Scam – competentloan@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: Lender Andrew Rio <dimap-ssa@ifba.edu.br>
Subject: Covid-19-Darlehensangebot

Email body

Such are you günstiges und erschwingliches Darlehen, an Ihr Geschäft zu erweitern oder Ihre Rechnungen zu bezahlen? Wir sind kompetente Kreditgeber und bieten Kredite zu 3% Zinssatz an. Wir sind schnell. Kontaktieren Sie uns per E-Mail: competentloan@gmail.com oder per WhatsApp: +1 505 569 0396

English translation

Are you looking for cheap and affordable loan to expand your business or pay your bills? We are competent lenders and offer loans at a 3% interest rate. We are quick. Contact us via email: competentloan@gmail.com or via WhatsApp: +1 505 569 0396

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 – Eric Henderson

Loan Scam Alert

Loan Scam – hendersoneric373@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

Reply-To: <hendersoneric373@aol.com>
From: Eric Henderson <info@quotepower.com>
Subject: HELLO DEAR

Email body

Dear Sir/Madam,

Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? We offer all types of non-recourse Loan and funding at a low interest Rate of 2% both long and short terms.

The categories of loan /financial funding offered include but not limited to business loan, Personal Loan, Company Loan, Mortgage Loan , debt consolidation and financial funding for both Turkey and Mega projects Etc from a minimum of Euro/US$1 Million to Euro /US$ 5Billion Maximum.

kindly get in touch for further details and procedures. I will let you know what information needed to obtain the proffered financing from Istanbu Turkey to provide loan at any capacity for business Investment or joint ventures under this Covid 19 we are ready to release any amount to assist your busineses.

VALID LOAN: To lean more about health-care financial products and business solutions for new financial and general inquiries contact me immediately.

Thanks for your reputable intentions to create lucrative loan business.

Your faithfully.
Eric Henderson
Coordinator
Email: hendersoneric373@aol.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 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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Brad Donald

Loan Scam Alert

Loan Scam – ghllsales041@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: brad donald <ghlsales041@gmail.com>
Subject: Loan Good day
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

I am a private lender. I give out Guarantee Business Loans, Personal

Loans, Home Buying Loans, Auto Loans E.T.C. I give a long term loan

from $2,000.00 to $1,000,000.00 from a maximum of one to fifty years

At an interest rate of 3%, the interested applicant should email 🙁

ghllsales041@gmail.com) only with

Name
country
Loan amount needed
Loan Duration
Loan purpose
Phone number
Monthly income
Status
E-mail:ghllsales041@gmail.com

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.
  • The ridiculous upper amount of loan being offered.