Author: LoanScamAlert

Categories
Email Loan Scams

Loan Scammer – Klaus Peter Schuster

Loan Scam Alert

Loan Scam – klaus.peterschuster07@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: klaus.peterschuster07@gmail.com
From: klaus peter schuster <michaelheim0@gmail.com>
Subject: Darlehensgeld an Einzelpersonen und Fachleute 
         in weniger als 72 Stunden
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo,

Sind Sie in einer schwierigen Situation, für die Sie einen Kredit
suchen? Benötigen Sie eine Finanzierung, um eine Schuld zu begleichen
oder eine Aktivität zu finanzieren? Brauchen Sie einen
Verbraucherkredit, einen Wohnungsbaukredit, einen Privatkredit, einen
Hypothekarkredit, einen Investitionskredit, eine Kredittilgung oder
andere?

Ich bin ein privater Investor. Ich stelle Ihnen kurz-, mittel- und
langfristig Kredite zur Verfügung. Meine Finanzierungsbedingungen sind
sehr einfach und mein Zinssatz beträgt 3% pro Jahr.

Für alle Anfragen stehe ich Ihnen weiterhin zur Verfügung.

Danke, dass Sie mich per Mail kontaktieren : klaus.peterschuster07@gmail.com

Mit freundlichen Grüßen.

klaus Peter Schuster
Emprunt
https://emprunt24.com/at

English translation

Hello,

Are you in a difficult situation for which you have a loan
looking for? You need funding to pay a debt
or fund an activity? Need one
Consumer credit, a home loan, a personal loan, a
Mortgage loan, an investment loan, or a loan repayment
others?

I am a private investor. I present you short, medium and
long term loans available. My funding terms are
very simple and my interest rate is 3% per year.

I am still available for all inquiries.

Thank you for contacting me by email: klaus.peterschuster07@gmail.com

Best regards.

Klaus Peter Schuster
Emprunt
https://emprunt24.com/at

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 – Baldwin Brokers

Loan Scam Alert

Loan Scam – service@baldwinbrokers.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: Contact Us Today
To: Recipients <service@brokersfirm.host>
From: service@brokersfirm.host
Reply-To: service@baldwinbrokers.com

Email body

We are International brokerage firm, specialized in helping individuals and businesses access funding.
We are Baldwin Brokers, your complete financial solution whenever you are looking for personal loan or funding for your business.
With us, you can access funds of up to USD500 million for either start up or already existing projects. We offer funds for as low as 3% interest rate per annum.
contact us for more details:
service@baldwinbrokers.com

WhoIs details for baldwinbrokers.com

Creation Date: 2020-06-28T14:40:56Z
Registrar Registration Expiration Date: 2021-06-28T14:40:56Z

Registrant Organization: VixiBank Inc
Registrant State/Province: lagos
Registrant Country: NG

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 2 days ago by someone in Nigeria.
  • 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.
  • The email has links to Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Louis McChesney

Loan Scam Alert

Loan Scam – universal_credit_financeltd@webadicta.org

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 Dell-PC.www.tendawifi.com (unknown [103.79.171.3])
Subject: Express Loan Offer
To: Recipients <meioambiente@itarare.sp.gov.br>
From: UC Finance <meioambiente@itarare.sp.gov.br>
Reply-To: universal_credit_financeltd@webadicta.org

Email body

Express Loan Offer
Do you need financial aid, are you seriously in need of an urgent loan, to start up your own business, you’re in debt and no funds for payment ? This is your chance to reach your desire goals because we give out personal loan, business loans, and all kinds of loan at 3% interest rate…. information contact us via Email:
universal_credit_financeltd@webadicta.org

Borrower’s INFORMATION:
Full Name: _______
Loan amount needed: _____
Loan Duration: _____
Occupation_____
Purpose: _____
Phone: ____
Country: ____

General consultant
louis McChesney

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.79.171.3
Originating ISP: Mnr Broadband Services Pvt. Ltd.
City: New Delhi
Country of Origin: India
* 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 email 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 India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams Slovak

Loan Scammer – assonservice gmail.com

Loan Scam Alert

Loan Scam – assonservice@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: assonservice@gmail.com
From: WELCOME TO DIRECT ACCESS <directaccess7355@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Požiadajte o pôžicku vo výške 2%, na splatenie úctov alebo na zacatie podnikania? Odpoved na tento e-mail: ASSONSERVICE@GMAIL.COM alebo WhatsApp +1 (443) 222 8529 pre viac informácií.

E-mail: ASSONSERVICE@GMAIL.COM

—
Apply for a loan at 2%, to pay off bills or start up business? Reply to this E-mail: ASSONSERVICE@GMAIL.COM or WhatsApp +1 (443) 222 8529 for more Info.

E-mail: ASSONSERVICE@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 – Young Lee

Loan Scam Alert

Loan Scam – youngleesgroup@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 [154.118.35.144])
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: 154.118.35.144
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 – Gulf Investment Group

Loan Scam Alert

Loan Scam – gulfinvestmentgroup002@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: <gulfinvestmentgroup002@gmail.com>
From: "Mr. J. Mohammed" <billie.lane@tmagroup.com.au>
Subject: Good Morning.

Email body

Good Morning.

We are a financial service company and we facilitate loans and project financing for companies and private individuals with good project.

Our loan interest rate is between 2.5%-6.7% depending on your project type and loan duration.

Our loan processing collateral security application fee is USD2,550.00 (Two thousand five hundred and fifty dollars) only and it is pre-paid to the insurance broker company before you can access the loan , once we issue the LOI, letter of acceptance / RWA and the loan term sheet.

I can be reached on +971554845309 and also you can send a whatsup message on this number.

Do not respond if the above fee schedule is not acceptable to you.

Stay safe , while i expect your email and call.

Sincerely
Mr. J. Mohammed
Gulf Investment Group

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 – Bill Robinson’s Banking & Financial Services

Loan Scam Alert

Loan Scam – luisadams2426@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: <luisadams2426@gmail.com>
From: Janet Johnson <lutz@clippernet.de>
Subject: Build the future you need

Email body

Hello.

Build the future you need. This offer for a BANK loan of up to (Hundred Million pounds) can help you.

| Catch up on your dream | Finance your company | Finance your project |

LOAN WITH AFFORDABLE AND FIXED PAYMENTS*
Bill Robinson’s Banking & Financial Services attorneys represent local, regional, and national banks, credit unions, and other financial services businesses and we want to set you up for success. Get a loan of up to (Hundred Million pounds) with an annual percentage rate (APR) as low as 2.99%. That’s why your loan will have a repayment plan that fits your budget with monthly repayment.

Accept this offer today! Taking the first step is quick and easy with no impact on your credit score**

1. EMAIL AGENT: luisadams2426@gmail.com
2. VISIT US IN PERSON: Visit Bill Robinson Law Office

*PLEASE PROVIDE YOUR RESERVATION NUMBER: AH43MMVDR

DON’T DELAY: We can hold your invitation open only until August 8, 2020.

Best regards,

Janet Johnson
New Customer Service Manager.

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 – 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>
Date: Wed, 24 Jun 2020 11:50:23 +0100
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

Brad Donald

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 and loan term being offered.
Categories
Email Loan Scams

Loan Scammer – Young Leroy

Loan Scam Alert

Loan Scam – youngloancompany.us@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: "Mr. Young Leroy" <youngloancompany.us@gmail.com>
Date: Mon, 22 Jun 2020 12:13:05 +0200
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan for business or personal loan? if yes, then fill and return the short form.
Full name:
Amount Needed:
For How Long:
Phone/Cell:
Country:

Mr. Young Leroy
Email: youngloancompany.us@gmail.com
United States

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 – John Wilson

Loan Scam Alert

Loan Scam – john.wilsonloanhelp@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: Nikolaos Mamalis <nikosmamalis@uop.gr>
To: undisclosed-recipients:;
Subject: Loan Offer.......Apply Now
Reply-To: john.wilsonloanhelp@gmail.com

Email body

I am Mr John Wilson Are you looking for loan to pay your bills and start up a business of your own? If yes then get back now via E-mail: john.wilsonloanhelp@gmail.com Needed details . Amount needed, Phone number , Duration , sex and Age .

Note: All response should be sent to E-mail: john.wilsonloanhelp@gmail.com

Mr John Wilson

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.