Categories
Email Loan Scams

Loan Scammer – fairfinanceloanfirm10 gmail.com

Loan Scam – fairfinanceloanfirm10@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: fairfinanceloanfirm10@gmail.com
From: welcome to our customer service <edwardsinklenders@gmail.com>
Subject: loan offer at 2% interest rate
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan or you want to refinance your business, pay off
your bills as low as 2% interest rate contact us today
via:fairfinanceloanfirm10@gmail.com or WhatsApp Number:
+1(504)603-3666

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 – Capital Landing Llc

Loan Scam – customerservice@capitallandingllc.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: Good Day
From: Capital landing llc <Customerservice@capitallandingllc.com>
Reply-To: Customerservice@capitallandingllc.com

Email body

Good Day, In Need of any kind of loan/funding…….. We are here to assist you. Capital Landing llc is here to assist you at an affordable interest rate of 5%. Kindly visit our website to apply or call us for more information. Thanks. Capital landing llc https://www.capitallandingllc.com/ Email : Customerservice@capitallandingllc.com +1 561 257 6544

WhoIs Details for capitallandingllc.com

Creation Date: 2021-03-06T10:23:09.00Z
Registrar Registration Expiration Date: 2022-03-06T10:23:09.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

Why is this a loan scam?

  • The email address used is on a domain that was anonymously registered only 7 months ago.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Saied Bani

Loan Scam – sabani.grinvt@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: sabani.grinvt@gmail.com
From: "C. I. O" <alijn002@gmail.com>
Subject: QUICK LOAN & PROJECTS FUNDING
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good day and how are you? And I hope that this email finds you well?

I am an Officer with private investors/lenders, Venture Funds, investment companies that are privately seeking opportunities to invest their funds in Viable Business.

My investors are interested in any lucrative business/project that can generate a good Return of Investment for their private investment portfolio. If you have project opportunities or know anyone who has viable projects that need funding, do get in touch with me for further discussion.

Best regards,

Saied. Bani

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 – Gary Edward

Loan Scam – southwestloanco59@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: southwestloanco59@gmail.com
From: SOUTHWESTLOANCO <oguf610@gmail.com>
Subject: Dear owner,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good day,
Do you need a loan ? We offer any kind of loan to repay in
6months with just 2% interest

Kindly Reply with below information

NAME……………
ADDRESS……….
OCCUPATION….
AGE……………….
PHONE…………..
AMOUNT NEEDED……

Regards

Contact Mr Gary Edward +13182955380

Remittance Department southwestloanco59@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 German Loan Scams

Loan Scammer – robertmarvinfunds55 gmail.com

Loan Scam – robertmarvinfunds55@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: DARLEHEN
To: Recipients <abby@tenpao.com>
From: abby@tenpao.com
Reply-To: robertmarvinfunds55@gmail.com

Email body

WIR BIETEN DARLEHEN VON €10.000 BIS €100.000.000,00, WENN SIE INTERESSIERT SIND, E-MAILEN SIE UNS MIT BENÖTIGTEM BETRAG UND TELEFONNUMMER E-MAIL robertmarvinfunds55@gmail.com

English Translation

WE OFFER LOANS FROM € 10,000 TO € 100,000,000.00, IF YOU ARE INTERESTED, EMAIL US WITH THE AMOUNT REQUIRED AND TELEPHONE NUMBER robertmarvinfunds55@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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – robert101 firemail.de

Loan Scam – robert101@firemail.de

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: robert101@firemail.de
From: HERTZFELD ROBERT <hertzfeldrobert@gmail.com>
Subject: LOAN!!!!
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,
Businesses are closing down and a lot of people are losing their jobs after the aftermath of Covid-19 Pandemic.
We are presently offering loans to interested persons at an affordable rate with the help and assistance from our banks.we offer secured loans to individuals and companies at low interest, and we offer long and short term loans.

Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan and capital provision for individuals and companies.

You can apply for a fast loan here and get it with ease. Perhaps you need a loan or funding
for any of the following reasons? Personal Loan, Business Start-up or Expansion, Education.
Debt Consolidation, Home Improvements,A New or Used Car Purchase,A New Home, vacation,
Hard Money Loans, etc.

In our loan scheme tagged ‘loan under one week’, every customer both local and
international has the guarantee of obtaining a loan from this company.However, our method offers you the chance to state the amount of loan needed and also the duration,you can afford. This gives you a real chance to get the funds you need
If Interested kindly furnish us with the following informations:

FIRST INFORMATION NEEDED
Full Name:……•
Personal phone NUMBER:
Country:
Address:
State:
Age:
Gender:
Have you applied for a loan before?:…
Marital Status:.
Loan amount
Loan Duration:
Occupation:
Monthly income:

I will be awaiting your reply soon

Thanks for your time and understanding!!!

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 Firemail.de 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 – Laurent Gaborit

Loan Scam – laurentgaborit747@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: laurentgaborit747@yahoo.com
From: Laurent Gaborit <argencerepresentationzoneaqesf@gmail.com>
Subject: Credit offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hi there,
Do you need cash loans between individuals to help you cope with
financial difficulties and finally get out of the banking impasse
caused by the rejection of your loan application documents?
I am a French citizen and I can give you a loan from 5,000 euros to
2,000,000 euros with an interest rate of 2% and conditions that will
make your life easier. Here are the areas I can help you with
Help:
* Financially
* Real estate loans
* Investment loan
* Car loan
* Consolidation debt
* Line of credit
* Second mortgage
* Buy back loans
* Personal loans
You’re trapped, banned, and not preferred by banks, or better yet, you
have a project and need funding, bad credit reports, money to pay
bills, money to invest in business.
So if you need cash advances please feel free to contact me via email:
laurentgaborit747@yahoo.com for more information on my great terms.
NB: He is not a serious person to abstain from
Best wishes …
Laurent GABORIT.

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 German Loan Scams

Loan Scammer – Carree Jonas

Loan Scam – carree.jn@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: carree.jn@gmail.com
From: Carree Jonas <europe10airpost@gmail.com>
Subject: Darlehensangebot
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Tag sehr geehrte Frau/sehr geehrter Herr;
Benötigen Sie ein persönliches Darlehen für die Verbesserung Ihres Unternehmens?
Suchen Sie Investitionen für alle rentablen Projekte?
Die Lösung ist jetzt willkommen!
Wir machen alle möglichen Darlehen Dienst wie: Darlehen in Immobilie,
Gesellschafterdarlehen, persönliches Darlehen, Autodarlehen usw.…
Unsere Darlehen erfolgen von 10.000€ bis 10.000.000€
Geben Sie uns bitte an:
Betrag Ihres Darlehens ….
Tilgungsdauer Ihres Darlehens …
Danke.

English translation

Hello dear Madam / dear Sir;
Do You Need A Personal Loan For Business Improvement?
Are you looking for investments for all profitable projects?
The solution is now welcome!
We do all kinds of loan services such as loans in real estate,
shareholder loans, personal loans, car loans, etc. …
Our loans shall be € 10,000 to 10,000,000 €
Please give us a call:
amount of your loan ….
repayment period of your loan .. .
Thank you.

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.
Categories
Email Loan Scams

Loan Scammer – David Wayne

Loan Scam – web.office.prestamo.loan@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: web.office.prestamo.loan@gmail.com
From: David Wayne <web.office.prestamo.loan@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Loan Offer!! Do you need a loan? if yes, reply for more
information……. We offer private, commercial and personal loans at
interest rates as low as 3%. We give out loans ranging from $ 2000 to $ 100 million.

If you are in need of a loan, you are hereby advised to contact the
genuine, trusted and efficient loan lending firm for your efficient
loan. We are well recognized by both individuals and the government
for our great efficiency.

SERVICES RENDERED INCLUDE:
*Business Loans
*Personal Loans
*Debt Consolidation
*House Loans
*International Loans
*Etc….
========================
APPLICATION INFORMATION
Name:
Amount:
Duration:
Country:
Phone Number:
———————
we offer loan at low interest rate of 3%
contact us today if you are interesting in receive the loan

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.
Categories
Email Loan Scams

Loan Scammer – Dr. Ahmed Idris

Loan Scam – mr.ahmedidrisagf@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: FGN <mr.ahmedidrisagf@gmail.com>
Subject: Very Important Message Sir
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello Sir,

My Name is Dr,Ahmed Idris the Director Global Financial Loan Company
Ltd, we made Exams offer to worldwide financial help to all who is
needed.

We can finance your contract transaction.

We can also loan you any amount of funds you to finance your projects

We can also help recover whatsoever Funds you lost in any kind of
transaction you was in the past.

Our application fee is now $50.00 no more $300 with one of your
passport and contact details/address that’s all.

Thank you

Dr.Ahmed Idris

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 where the company offering the loan are based or who they are regulated by.