Author: LoanScamAlert

Categories
Email Loan Scams

Loan Scammer – Fair finance

Loan Scam Alert

Loan Scam – fairfinance110@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: fair finance <sotiropoulou.a@inedivim.gr>
Reply-To: Fair finance <fairfinance110@gmail.com>
Subject: Rýchla pôžicka platí +15129940713
X-Originating-IP: [5.62.61.87]

Email body

Som investorom. Píšem, aby som vás informoval o ponuke nášho úveru, ktorý ponúka moja spolocnost na pomoc jednotlivcom a organizácii vrátane majitela malých firiem. naša ponuka je tak nízka ako 2% úroková sadzba na 1 až 20 rokov. Na váš záujem budú okamžite reagovat naši online agenti.Všetky požiadavky vám predstaví náš online agent pri kontakte s agentom: fairfinance110 na gmail.com alebo Whatsapp 15129940713

English translation

I’m investors. I write that I inform you of our loan offer, offering my company to help individuals and organizations, including the small business owner. Our offer is as low as 2% interest rate for 1-20 years. On your interest will respond immediately, our online agenti.Všetky requirements will introduce you to our online agent in contact with the agent: fairfinance110 at gmail.com or Whatsapp 15129940713

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 5.62.61.87
Originating ISP: Avast Software S.r.o.
City: Alotau
Country of Origin: Papua New Guinea
* 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 Papua New Guinea, which means that even if they are legitimate, they would not be able to offer loans outside of that country.
Categories
Email Loan Scams

Loan Scammer – Michelle Smith

Loan Scam Alert

Loan Scam – rcscashloanpromo@gmail.com & rcsloanpromo2@consultant.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: webeem maill <webeem12@outlook.com>
Subject: 3.5% Apply For A RCS Cash Loan Promo!

Email body

Dear Valued Customer,

Interest Rate for personal loan 3.5% Business loan 4.5%

Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? Or you want to make Consolidations?
Fill the loan application form and return it back with your ID copy or International passport or driver’s license and Payslip or Bank Statement (3 Months) details to enable us approved your loan immediately.

Thanks & Regards,
Mrs. Michelle Smith.
R C S Finance Group Promo Team.
Tel: +27 (0) 680612888.
Email: rcscashloanpromo@gmail.com
Email: rcsloanpromo2@consultant.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 and consultant.com email addresses.
  • 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 Slovak

Loan Scammer – Laura Herbert

Loan Scam Alert

Loan Scam – swiftcredit20@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: získajte teraz investicné pôžicku.
To: Recipients <suci.hartanti@bssn.go.id>
From: "!" <suci.hartanti@bssn.go.id>
Reply-To: swiftcredit20@gmail.com

Email body

dobrý den,
Som Laura Herbert, požiciavam si pôžicku. Ak má vaše podnikanie v tomto case pandémie financný problém, už sa nemusíte bát. sme pripravení ponúknut akéhokolvek financného asistenta, ktorého budete potrebovat. máme nízku úrokovú sadzbu 2% a rozsah úveru od 20000,00 EUR do požadovanej výšky. pre naliehavú odpoved ma kontaktujte e-mailom: swiftcredit20@gmail.com
náš kredit a spracovanie je rýchle, získate pôžicku na svoj bankový úcet do 48 hodín.
je to legálna úverová spolocnost s požiadavkami na registráciu, ktoré sú k dispozícii na ponuku pôžicky

English translation

Good day,
I’m Laura Herbert, to borrow a loan. If your business is in this case a pandemic, financial problems, you do not have to worry about. We are ready to offer any financial assistant that you need. We have a low interest rate of 2% and the loan range from 20,000.00 euros to the desired height. for an urgent response please contact me by e-mail: swiftcredit20@gmail.com
our credit and processing is fast, get a loan in your bank account within 48 hours.
It’s legal lending company registration requirements, which are available to offer loans

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 – Lars Becker

Loan Scam Alert

Loan Scam – larsfinancialfirm@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: <larsfinancialfirm@outlook.com>
From: Lars Becker <info@plastikavm.com>
Subject: Re: Borrow loans from £$€20,000 to £$€20,000,000

Email body

Hello

Do you need a loan to enhance your business? Are you in debt? Have you been rejected by banks and
other financial institutions? I offer loans ranging from a minimum amount of $20,000 to $20,000,000 at a
favorable low interest rate.

I offer the following loans:

Personal loans
Business loans
Auto Loans
real estate loans
investment loans
Construction loans
Debt Consolidation,
Lines of Credit
Second mortgage

We will provide you with the finance to meet your needs. Respond to this ad and we will get back to you
immediately.

Email: larsfinancialfirm@outlook.com

Regards
Lars Becker

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.
  • The ridiculous upper amount of loan being offered.
Categories
Email German Loan Scams

Loan Scammer – Giovanni Mario

Loan Scam Alert

Loan Scam – e.facility@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

From: "E.FACILITY" <katherine@mercury.co.zm>
Reply-To: "E.FACILITY" <e.facility@outlook.com>
Subject: 
To: undisclosed-recipients:;

Email body

Sehr geehrte Damen und Herren, wir vergeben Kredite aller Art sehr schnell und einfach Weg, Privatkredit, Autokredit, Wohnungsbaudarlehen, Studentendarlehen, Geschäftsdarlehen, Erfinderdarlehen, Schuldenkonsolidierung.
Lassen Sie sich noch heute für ein persönliches Darlehen oder eine andere Art von Darlehen genehmigen und erhalten Sie innerhalb von 24 Stunden finanziert. (e.facility@outlook.com).

Mit bestem Gruß
Giovanni Mario

English translation

Ladies and gentlemen, we grant loans of all kinds very fast and easy way personal loan, car loan, home loans, student loans, business loans, inventor loans, debt consolidation.
Let today for a personal loan or other type of loan approved and get funded within 24 hours. (E.facility@outlook.com).

with best regards
Giovanni Mario

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 – confirmedloan gmail.com

Loan Scam Alert

Loan Scam – confirmedloan@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: Tim Brown <tbrown@eduhsd.k12.ca.us>
Subject: Accessible Loan

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, If interested, via this Email: confirmedloan@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 – Business Loan Capital Limited

Loan Scam Alert

Loan Scam – blcapital.ltd.2016@gmail.com & blcapital.ltd2016@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

To: undisclosed-recipients:;
Subject: How to get a loan ASAP!!! blcapital.ltd.2016@gmail.com
From: BUSINESS LOAN CAPITAL LIMITED <jill.sandford2016@gmail.com>
Reply-To: blcapital.ltd.2016@gmail.com

Email body

Are you tired of seeking loans?, have you been rejected severally by your banks and other financial institutions? We offer loans of any kind at an interest rate as low as 3%, contact email: blcapital.ltd.2016@gmail.com or blcapital.ltd2016@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 addresses used are free Gmail and AOL addresses.
  • 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 – Susan McAnany

Loan Scam Alert

Loan Scam – daos19602@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

From: DARIO Dario EDOARDO <darioedoardo50@gmail.com>
Subject: Loan Offer!!!..
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

HELLO!!!
DO YOU NEED A LOAN, OR YOU WANT TO REFINANCE YOUR HOME, PAY OFF BILLS, EXPAND YOUR BUSINESS? LOOK NO FURTHER WE OFFER ALL KINDS OF LOANS AS LOW AS 3% INTEREST RATE PER YEAR, WITH OR WITHOUT COLLATERAL. IF INTERESTED, CONTACT MRS. SUSAN McANANY VIA EMAIL: DAOS19602@OUTLOOK.COM TO PROCEED WITH THE LOAN PAPER WORK.

Thanks.
Direct Access Online Services.
DAOS19602@OUTLOOK.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 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 – goldcapitalinfotech fastservice.com

Loan Scam Alert

Loan Scam – goldcapitalinfotech@fastservice.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: goldcapitalinfotech@fastservice.com
From: "FAST & EASY LOAN" <bondlending1974@gmail.com>
Subject: FAST AND EASY LOAN.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

Loan up to $100,000.00 with no credit check. Email back for more info.

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 without a credit check.
Categories
Email

Loan Scammer – Allan Williams

Loan Scam Alert

Loan Scam – fundingincw@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: "Щеглова Лариса Викторовна" <Scheglova.LV@tversu.ru>
Subject: Loan Offer
Reply-To: "fundingincw@gmail.com" <fundingincw@gmail.com>
x-originating-ip: [103.206.129.3]

Email body

WESTERN FUNDINGS INC
Address: 3915 E Patrick Ln, Las Vegas, NV 89120, United States
Telephone No: (+1)-323-435-8716
Working Days: Monday To Saturday
Working Hours: 24hours

We Offer Private Loans, We can help you with a genuine loan to meet your needs. Do you need a personal or business loan without stress and Quick approval?

Do you need an urgent loan today? No Credit Checks

* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!

Regards
Mr Allan Williams
Contact Us: fundingincw@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.206.129.3
Originating ISP: Isi-as
City: Greater Noida
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 Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The company claim to be in the USA, but email originated from India, which is a known Advance Fee Fraud Loan Scam hotspot.