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Loan Scam Alert

Loan Scammer – citigrouploaninvestment aol.com

Loan Scam – citigrouploaninvestment@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

From: "Mr. Duke Cole" <davi@pelotas.ifsul.edu.br>
To: 
Subject: Loan Offer @ 3%
Reply-to: citigrouploaninvestment@aol.com

Email body

DO YOU NEED A LOAN APPLY WITH NAME: LOAN AMOUNT: DURATION AND PHONE NUMBER.contact us via email: citigrouploaninvestment@aol.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free AOL address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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 – housingltd2 gmail.com

Loan Scam – housingltd2@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: Marinez - Monte Belo do Sul <smec@montebelodosul.rs.gov.br>
Reply-To: Housing Finance ltd <housingltd2@gmail.com>
Subject: Application for loan

Email body

We offer a wide range of financial services which includes: Business Planning, Commercial and Development Finance, Properties and Mortgages, Debt Consolidation Loans, Business Loans, Private loans, Home Refinancing Loans with low interest rate @3% per annul for individuals, companies and corporate bodies. Get the best for your family and own your dream home as well with our General Loan scheme.
Interested applicants should Contact E-mail OR Whatsapp:
housingltd2@gmail.com.
Phone: +917303027792 .
So we await to hear from you soon.
Thanks for your cooperation

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The phone number indicates that the email originated from India, which is a known Advance Fee Fraud hotspot.
Loan Scam Alert

Loan Scammer – federicomorvillo8 gmail.com

Loan Scam – federicomorvillo8@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: Unternehmen, die finanzielle <mai.buithi@benhviendongnai.vn> 
reply-to: "Unternehmen, die finanzielle" <federicomorvillo8@gmail.com> 
subject: Schnelles und zuverlässiges Kreditangebot

Email body

Guten Morgen.
Sie befinden sich in großen finanziellen Schwierigkeiten, Sie hatten Schulden und können sie aus Geldmangel nicht beheben, Sie hatten eine große Anzahl von
Gläubigern, die Sie belästigten. Unsere Institution bietet Ihnen jetzt eine schnelle und zuverlässige Lösung auf sichere Weise. Wir vergeben Darlehen in
Höhe von 5000€ bis 1.000.000€ . an alle, die in der Lage sind, die Voraussetzungen für die Erlangung eines Sonderdarlehens mit einem Zinssatz von
3% zu erfüllen. Oder man braucht dringend Geld aus anderen Gründen. Bitte
kontaktieren Sie uns für weitere Informationen.

Danke für Ihr Verständnis

Translation to English

Good Morning.
You are in big financial trouble, you have debts and you can not fix them because of lack of money, you had a large number of
creditors who harassed you. Our institution now offers a fast and reliable solution in a secure way. We
grant loans in the amount of 5000 € to 1.000.000 €. to all those who are able
to meet the conditions for obtaining a special loan with a 3% interest rate . Or you urgently need money for other reasons. Please
contact us for more information.

Thank you for your comprehension

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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 – creditinvestissementafricaine gmail.com

Loan Scam – creditinvestissementafricaine@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: Bonjour Monsieur & Madame
Reply-To: creditinvestissementafricaine@gmail.com
From: "Crédit Investissement Africaine" <creditinvestissementafricaine@gmail.com>
X-SenderIP: 197.234.221.98

Email body

Bonjour
Je suis Français actionnaire et opérateur financier au TOGO. J’octroie des prêts d’investissement dans toute l’espace d’Afrique avec un taux
raisonnable de 2 % contacter moi directement : credit.investissement@groupmail.com

Merci

English Translation

Hello
I am French shareholder and financial operator in TOGO. I grant investment loans throughout the space of Africa with a rate
reasonable 2% contact me directly: credit.investissement@groupmail.com

Thank you

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.98
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header 
  goto ipTRACKERonline

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 is offering the loan or who they are regulated by.
  4. The sender claims to be located in Togo, but the email originated from Benin, which is a known Advance Fee Fraud hotspot.
Loan Scam Alert

Loan Scammer – Dr. De Rodriguez

Loan Scam – tfgllccgrp@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: "INTERNATIONAL MONETARY FUND (IMF)/WORLD BANK (WB)" <tfgllccgrp@gmail.com>
Subject: MUTUAL LOAN / FUNDING PROCEDURES
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

MUTUAL LOAN / FUNDING PROCEDURES

Hello,

good day and hope you are doing great. It is important that I update you on the recent development as regards our method of funding and providing you with the total loan funds needed for your project.

Going forward, as a result of the International Monetary Fund policy bordering of funds movement and tax evasion which have led to our company suffering huge loss as a result of banking ethics and compliance which has led to the confiscation of funds, we have decided henceforth that to protect you and us, we will be funding through crypto currency, Bitcoin specifically. Hence you are advised to create/set up a bit coin, block chain wallet. Upon receipt of the details of the Bitcoin , Block chain wallet, we will fund it with the total loan funds for you to confirm.

Note that upon funding of the Bitcoin, Block chain wallet, we will block the account and you would only be able to make transfer upon payment of the token activation cost. Be informed that this is the safest and most reliable medium for the movement of funds as there won’t be any issues bordering on money laundering or the likes with the funds and your Bitcoin, Block chain wallet.I will be awaiting your response for us to proceed.

1. Due to the new monetary policies introduced on the 2nd January 2019, in accordance to the Basel 111 / Basel3 IMF Monetary policy and compliance, this loan Process will be done strictly for the favor and safety of both parties, and the transacting currency for this transaction shall be via crypto currency which shall be either Bitcoin (BTC) or Bitcoin Cash (BTC Cash).

2. For the purpose of transparency of transaction the Loan / Fund beneficiary shall open a brand new BLOCKCHAIN wallet with zero (0) balance as enable Loan / Fund for security purposes of both parties.

3. The newly opened zero (0) Block chain wallet ID, will have a default password as to enable Loan / Fund provider have access to be approved by wallet owner, to fund and put a lien of security upon the Crypto Currency blocked as Non Spendable, prior to fulfillment of financial obligations.

4. After the zero (0) balance wallet have been funded, the Beneficiary wallet owner will be entitled to change password only known by him alone, for security purpose.

5. As to enable the wallet owner move the Crypto currency freely to his other wallet in a Sellable mode, an Activation Token will be released to the wallet holder, by the funds provider, only after fulfillment of all Financial obligation as agreed by both parties involved.

Yours faithfully
Dr. De Rodriguez

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 is offering the loan, where they are based or who they are regulated by.
  4. No legitimate lender would use Bitcoin to send loan funds.
Loan Scam Alert

Loan Scammer – mrrolandscott gmail.com

Loan Scam – mrrolandscott@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: Alejandro Pardo Ormeño <alejandro.pardo@cbuin.cl> 
reply-to: "carlbenaldinfo@gmail.com" <carlbenaldinfo@gmail.com> 
subject: Darlehen 2019

Email body

Gute Nachrichten

Privatpersonen, die Kredite auf internationaler Ebene anbieten. Mit einem Kapital, das zur kurz- und langfristigen Gewährung privater Kredite von (5.000 €) bis (1.000.000.000 €) für alle ernsthaften Menschen in der realen Not verwendet wird, beträgt der Zinssatz 2% pro Jahr. L’octroie Finanzdarlehen, Investitionsdarlehen, Autokredit, Privatkredit. Bezahlbare Kunden werden nicht von einem seriösen Refrain-Mann befriedigt,

Alle Antworten und Antworten sollten an die E-Mail-Adresse des Unternehmens weitergeleitet werden: mrrolandscott@gmail.com

Alle Antworten und Antworten sollten an die E-Mail-Adresse des Unternehmens weitergeleitet werden: mrrolandscott@gmail.com

Translation to English

Good news

Individuals who offer loans on an international level. With a capital used for short and long-term private loans ranging from (€ 5,000) to (€ 1,000,000,000) for all serious people in real need, the interest rate is 2% per annum. L’octroie Financial loans, investment loans, car loans, personal loans. Affordable customers will not be satisfied by a reputable refrain man,

All replies and responses should be forwarded to the company’s email address: mrrolandscott@gmail.com

All replies and responses should be forwarded to the company’s email address : mrrolandscott@gmail.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
Loan Scam Alert

Loan Scammer – Dr Huseynli Orkhan

Loan Scam – rungsunklin@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: Dr Huseynli ORKHAN <frm.k41@gmail.com>
Reply-To: Dr Huseynli ORKHAN <rungsunklin@gmail.com>
Subject: Non-recourse loan

Email body

We give loans without collateral (Nonrecourse), finance projects, provide fresh cut Standby Letter of Credit (SBLC), Bank Guarantee (BG), Documentary Letter of Credit (DLC). Annual interest is 1% and duration of loan is 15years, ranging from minimum of $1,000,000 USD to maximum of $25,000,000,000 USD.

Regards,

Dr Huseynli ORKHAN
WhatsApp: +32 460 21865
Em: rungsunklin@gmail.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
Loan Scam Alert

Loan Scammer – Ortiz Manuel

Loan Scam – ortiz4553@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: Ortiz Manuel <ortiz4553@gmail.com>
Date: Thu, 4 Jul 2019 18:09:32 +0100
Subject: Project Financing Investment Board
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Dear.

We at Project Financing Investment Board here in London are looking to connect with individuals and companies in need of investment funds or loan assistance. We are expanding our investment presence by granting loan to fund projects to all viable and
lucrative sectors worldwide at 1.9% interest per annul with
up to 10 years repayment plan and 3 year grace period.Kindly
revert to us via email with your business plan and executive
summary for our review and consideration.
Thanks
Best regards
Financing Executive
Mr Ortiz Manuel

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 is offering the loan or who they are regulated by.
Loan Scam Alert

Loan Scammer – ibmfinancing hotmail.com

Loan Scam – ibmfinancing@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

Subject: lening
To: Recipients <monica-sanchez@florhuila.com>
From: monica-sanchez@florhuila.com
Reply-To: Ibmfinancing@hotmail.com

Email body

Heb je nodig een lening tegen 3% te betalen van je rekeningen of start een bedrijf van je eigen? Zo ja, contact opnemen met ons met deze details na…

(1) Volledige naam
(2) Leningsbedrag dat nodig is
(3) Duur
(4) Land
(5) Telefoonnummers
(6) Maandelijks inkomen
Email ons: Ibmfinancing@hotmail.com
Hartelijke groeten

Do you need a loan if yes email for more information

English Translation

Need to pay a loan at 3% of your bills or start a business of your own? If so, contact us with the details after …

(1) Full name
(2) Loan Amount Needed
(3) Duration
(4) Land
(5) Numbers
(6) Monthly Income
Email us: Ibmfinancing@hotmail.com
Cordial greetings

Do you need a loan if yes email for more information

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Hotmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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 – allenalvin3331 gmail.com

Loan Scam – allenalvin3331@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: prim676_lachispa <prim676_lachispa@santafe.edu.ar>
Subject: Financial Loan Offer!!!
X-Originating-IP: [41.203.73.45]

Email body

Do you need and urgent loan? Email us the Amount Needed and Phone number for more info contact us at allenalvin3331@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.203.73.45
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.