Blog

Loan Scam Alert

Loan Scammer – Fred Higins

Loan Scam – fredhigins01@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: Loan offer
To: Recipients <EUDES.SANTOS@ufrpe.br>
From: Fred Higins <EUDES.SANTOS@ufrpe.br>
Reply-To: fredhigins01@gmail.com

Email body

Hello,

Are you looking for a business loan, personal loans, mortgages, car
loans, student loans, debt consolidation loans, unsecured loans, risk
capital, etc. … You are in the right place
Your loan solutions! I am a private lender who lends
Individuals and businesses at a low interest rate and affordable
Interest rate of 2%. Contact us by email:fredhigins01@gmail.com

Your Name:
Country:
Loan Amount Needed:
Duration:
Phone:
Monthly income:
Occupation:

God bless you
NOTE: ALL REPLIES BE SENT TO US VIA:fredhigins01@gmail.com
REGARDS

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 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.
Loan Scam Alert

Loan Scammer – Sarah Sollner

Loan Scam – capitalgroupserv@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: CAPITAL GROUP SERVICE <Info@buncombe.main.nc.us>
To: undisclosed-recipients:;
Subject: Greetings
Reply-To: capitalgroupserv@gmail.com

Email body

Good day sir / madam,
We offer all type of loan. Do you need a loan to pay off your debts, buy
a car or house or start a project? Our interest rate is 2%. If you are
interested, send an email to:capitalgroupserv@gmail.com
Sarah Sollner

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 both free Gmail and Yahoo 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.
Loan Scam Alert

Loan Scammer – assonservice gmail.com

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

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 addresses 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.
Loan Scam Alert

Loan Scammer – confirmedloan gmail.com

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: Diane Harragan <dharragan@coachrealtors.com>
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 addresses 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.
Loan Scam Alert

Loan Scammer – fortisfinancialgroup711 gmail.com

Loan Scam – fortisfinancialgroup711@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: Loan Offer
To: "fortisfinancialgroup711@gmail.com" 
From: Fortis Financial <sunhele@rambler.ru>
Reply-To: fortisfinancialgroup711@gmail.com

Email body

Good day

We offer all kinds of loan at 2% interest rate for more information contact us via our personnal email (fortisfinancialgroup711@gmail.com)

We had issues with our previous email it has been rectified please contact us 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 addresses 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.
Loan Scam Alert

Loan Scammer – Young Leroy

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: Young Leroy <youngloancompany.us@gmail.com>
Subject: Do you need a loan? 1 % interest rate
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan at 1% interest rate per annual? If yes, kindly apply by filling below short form:
Full name:
Amount Needed:
For How Long:
Phone/Cell:
Country:

Mr. Young Leroy
300 Carlsbad Village Dr. Suite 108A422
Texas, 92008
Email: youngloancompany.us@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who the lender is regulated by.
Loan Scam Alert

Loan Scammer – Auth Finance

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

From: "Prefeito veritel" <prefeito@pmfi.pr.gov.br>
Reply-To: "veritel" <lauraharber@aol.com>
Subject: získajte teraz investicné pôžicku.
X-Originating-IP: [45.90.46.36]

Email body

požiciavacej práce
dobrý den
AUTH FINANCIE je financná spolocnost, ktorá sa špecializuje na poskytovanie; Hypotéky, osobné pôžicky, investicné pôžicky, pôžicky na konsolidáciu dlhov, pôžicky na autá, pôžicky na dovolenku, školské pôžicky, komercné pôžicky, pôžicky na vybavenie, núdzové / neocakávané výdavky a projektové pôžicky. Naša ponuka pôžiciek sa pohybuje od 50 000,00 € (Min) do 500 000 000,00 € (Max) s nízkou úrokovou sadzbou 2%. V prípade záujmu nás prosím kontaktujte nižšie: swiftcredit20@gmail.com
Názov:
adresa:
telefón:
Suma pôžicky:
Dlžka pôžicky:
Úvery Úcel:
Vdaka našim rýchlym pôžickám poskytuje AUTH FINANCE pôžicky, ktoré sú jednoduché, pohodlné a lacné. Táto ponuka je oficiálne a legálne

English translation

the hire of work
Good day
AUTH Finance is a finance company that specializes in providing; Mortgages, personal loans, investment loans, debt consolidation loans, car loans, loans for holidays, school loans, commercial loans, loans for equipment, emergency / unexpected costs and project loans. We offer loans ranging from € 50 000.00 (Min) 500 000 000,00 € (Max) with a low interest rate of 2%. If interested, please contact us below: swiftcredit20@gmail.com
Title:
address:
phone:
Amount of the loan:
Length of loan:
Credit Objective:
Thanks to our quick loans AUTH provides financial loans that are simple, convenient and inexpensive. This offer is officially and legally

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 45.90.46.36
Originating ISP: Hosting-solutions
City: n/a
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 email address to the one that you are asked to reply to.
  • The email addresses 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.
Loan Scam Alert

Loan Scammer – Jose M. Monneret

Loan Scam – monneretsnr@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: monneretsnr@gmail.com
From: "Jose M. Monneret" <info.chahalkarnail@gmail.com>
Subject: Personal Loan Offer SLS/00494/505/20 at 3-5% Interest Rate
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Re: Personal Loan Offer SLS/00494/505/20

Gentlemen

Loan, Invest and Project Funding

I am representing high networth investors with over 4 billion liquid
financial assets. My clients are currently offering unsecured Personal
Loan designed to help business owners to restart after COVID 19
pandemic.

The interest rate vary from 3 – 5% and there are no red tapes or
complex rules however, your business plan must be doable, sell able,
honest and has good returns. If the business is worth taking a
position, we can start investing as early as in a week.

To apply, please send us your full name with contact information

Sincerely,

Jose M. Monneret
Financial Consultant
23 Llwynderw, Gorseinon
Swansea, Wales, SA4 6RJ
United Kingdom
monneretsnr@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 addresses 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.
Loan Scam Alert

Loan Scammer – Adel Alkhaja

Loan Scam – customercare@privatebrclys.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: customercare@privatebrclys.com
From: Al Ain Finance <liushiyu012@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,

Do you need a loan to get out of Debts or pay your Bills? Do you need
a Home/Car or Business, Investment loan? have you be rejected by a
bank,friends or partner? We offer all types of loans at low interest
rate of 2%. We give out loans within the range of $ 10,000.00 to $
5,000,000.00. if you are interested in getting a loan Just contact us
with information below and we will respond to your request once we
receive your details.

Full Name:
Country:
Mobile Number:
WhatsApp contact:
Loan Amount Needed:
Loan Duration:
Address:

Greeting

===============================================
================================================
Al Ain Finance
Address: 302 Business Center – Hamdan Bin Mohammed St – Abu Dhabi
Phone: 002 445 5771
WhatApp Contact Number: +971 55 274 0754
Chief Executive Officer: Rabih Karam
Adel Alkhaja – Deputy General Manager – Al Ain Finance PJSC
Office Contact: +971 2 44 55 77 1 / +971 2 44 55 77 2
Working Days: Saturday to Monday.
Motto: Your Financial Problem Is Our Target
Here to Show You A Better Way to Financial Freedom!

========================================
GOVERNMENT ACCREDITED LICENSED!!
========================================

WhoIs details for privatebrclys.com

Creation Date: 2020-03-10T07:00:00Z
Registrar Registration Expiration Date: 2021-03-10T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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 is on a domain that was only recently registered by someone using a privacy service to hide their identity and appears to be in the name of a totally different company.
  • The email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.
Loan Scam Alert

Loan Scammer – matteo trecsrlservizifinanziari.com

Loan Scam – matteo@trecsrlservizifinanziari.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 [103.138.108.172]
From: Matteo L <Matteo_L@gmail.com>
To: Undisclosed-Recipients:;
Reply-To: matteo@trecsrlservizifinanziari.com
Subject: BUSINESS LOAN

Email body

Our Direct Lender is a financial technology company that addresses the unique needs and financial goals of real estate investors at all stages of portfolio growth.

Our partner that will satisfy the financing needs of your Business Loan or Real Estate Loan.
We offer bespoke solution in both long & short term financing, development financing and investment structuring.

Our principal function would be assist you in complete financing through our reputable Lending Institutions. Further information, kindly email us at EMAIL: matteo@trecsrlservizifinanziari.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.138.108.172
Originating ISP: Vietnam Posts And Telecommunications Group
City: Hanoi
Country of Origin: Vietnam
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for trecsrlservizifinanziari.com

Creation Date: 2016-03-10T20:42:59
Registrar Registration Expiration Date: 2021-03-10T20:42:59

Registrant Name: Contact Privacy Inc. Customer 0144470058
Registrant Organization: Contact Privacy Inc. Customer 0144470058

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 is on a domain that was registered anonymously. Legitimate companies do not need to hide their identities like this.
  • 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 Vietnam, and was sent to Victims worldwide. Lenders cannot lend internationally, only in the country they are registered in.