Blog

Loan Scam Alert

Loan Scammer – Alice Loans UK

Loan Scam – loan-manager@aliceloans.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: ALICE LOANS UK <pko@nzf.com.ua>
Reply-To: ALICE LOANS UK <info@aliceloans.com>
Subject: ALICE LOANS UK

Email body

Har du vært på utkikk etter et lån for å starte en ny virksomhet eller betale gjeld?

Her er sjansen du har ventet på da vårt låneselskap tilbyr et bredt utvalg av finansielle tjenester som eiendomslån, hardlån, forretningslån, skolelån, pantelån og personlig lån på lang og kort sikt med en rente på 2% .

Hvis du er interessert, kan du koble oss så snart som mulig og få lånet du søker innen 72 timer. Mer fyll også ut lånesøknaden nedenfor.

Navn:
Land:
Nødvendig beløp:
Telefonnummer:
varighet:

Med vennlig hilsen,

ALICE LOANS UK
Email: loan-manager@aliceloans.com
Email: info@aliceloans.com
Website: www.aliceloans.com

Translation to English

Have you been looking for a loan to start a new business or pay off debt?

Here is the chance you have been waiting for as our loan company offers a wide range of financial services such as real estate loans, hard loans, business loans, school loans, mortgages and personal loans in the long and short term with an interest rate of 2%.

If you are interested, you can connect us as soon as possible and get the loan you are applying for within 72 hours. More also fill out the loan application below.

Name:
Country:
Required amount:
Phone number:
duration:

With best regards,

ALICE LOANS UK
Email: loan-manager@aliceloans.com
Email: info@aliceloans.com
Website: www.aliceloans.com

WhoIs details for aliceloans.com

Creation Date: 2020-03-20T11:50:25.00Z
Registrar Registration Expiration Date: 2021-03-20T11:50:25.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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 on a domain that was anonymously registered only 6 months ago.
  • The email was mass-mailed to many recipients using BCC.
Loan Scam Alert

Loan Scammer – mariofinance02 gmail.com

Loan Scam – mariofinance02@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: mariofinance02@gmail.com
From: Cenzig <marionfroelih13@gmail.com>
Subject: LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

DO YOU URGENTLY NEED A LOAN ? IF YES CONTACT US NOW AT
MARIOFINANCE02@GMAIL.COM FOR MORE LEGIT INFORMATION.

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.
Loan Scam Alert

Loan Scammer – Mendoza Sanchez

Loan Scam – jar9283@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: "Mendoza Sanchez (Financial Director" 
      <wlwaibel@t-online.de>
Reply-To: "jar9283@gmail.com" <jar9283@gmail.com>
To: "tme39479@gmail.com" <tme39479@gmail.com>
Subject: WE OFFER PROJECT FINANCING AND LENDING SERVICES 
         Hello,We offer project financing and lending services.
         Do you have any project that requires funding at the 
         moment?. Get back to me if interested. 
         Mendoza Sanchez (Financial Director

Email body

This email had no body, the scammer is using the subject line for his message.

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.
  • No legitimate business would send an email that had no content and relied on the subject line for it’s message.
Loan Scam Alert

Loan Scammer – Andrew Young

Loan Scam – andrewyoung3333@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: Andrew Young <andrewyoung3333@gmail.com>
Date: Sun, 13 Sep 2020 10:25:14 +0100
Subject: Loan/Investment.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Loan/Investment.
Hello, Are you looking for the Right investment Partner or A loan at very low and friendly rate. We have an incredible business opportunity with customers and funding streams. Please Contact Me for More Information: andrewyoung3333@gmail.com

Regards,
Andrew Young.

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.
Loan Scam Alert

Loan Scammer – Samuel Brandon

Loan Scam – samuelbrandon178@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: Re
To: Recipients <egonzalez@marn.gob.sv>
From: Samuel Brandon <egonzalez@marn.gob.sv>
Reply-To: samuelbrandon178@gmail.com

Email body

ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number
Dear Sir/Madam

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.
Loan Scam Alert

Loan Scammer – Jimmy Faltersack

Loan Scam – contact@firstheritagefinance.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: Jimmy Faltersack <h2019ed015@tiss.edu>
To: undisclosed-recipients:;
Subject: 3% Loan!
Reply-To: contact@firstheritagefinance.com

Email body

We offer Business loan, Personal loan at 3% interest rate,
Email: contact@firstheritagefinance.com or
Call/Whatsapp:+17787214382 for more details.

“Disclaimer: This email and any files transmitted with it are
confidential and intended solely for the use of the individual or entity
to whom they are addressed. If you are the intended recipient you are
notified that disclosing, copying, distributing it to outside parties,
or taking any action on the contents of this information, that is
unwarranted and without permission of the sender, is strictly
prohibited. If you have received this email in error please notify the
sender and do not disseminate, distribute or copy this e-mail and please
delete this e-mail from your system. “—

 

WhoIs details for firstheritagefinance.com

Creation Date: 2020-07-25T02:58:57.00Z
Registrar Registration Expiration Date: 2021-07-25T02:58:57.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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 only registered 2 months ago, by someone using a privacy service to hide their identity.
  • 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 – Steven Martins

Loan Scam – stevenmartinsfirm@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 <info@multitrans.com.ni>
From: info@multitrans.com.ni
Reply-To: stevenmartinsfirm@gmail.com

Email body

Personal and Investment Loan offer

I am a private lender,I can help you with the loan you need at a low interest rate of 3%,Do you need to pay your bills or do you need an investment loan?This is the right place to get the financial help you need,We offer a minimum of $5000.00 USD to a maximum of $50,000,000.00 USD.

Please contact for more information on this private Email: stevenmartinsfirm@gmail.com

Kind regards

Mr.Steven Martins

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.
Loan Scam Alert

Loan Scammer – Jess Gays

Loan Scam – jessgaysfinance@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: Jess Gays <m2019ph002@tiss.edu>
To: undisclosed-recipients:;
Subject: Financial Help
Reply-To: jessgaysfinance@gmail.com

Email body

We Offer All Kinds Of Loans, Business Loan, Personal Loan And Much More, If Interested, Contact Us For More Information Via Email: jessgaysfinance@gmail.com or WhatsApp us on: +1-(321)-312-2680.

Regards,
Jess Gays.

“Disclaimer: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are the intended recipient you are notified that disclosing, copying, distributing it to outside parties, or taking any action on the contents of this information, that is unwarranted and without permission of the sender, is strictly prohibited. If you have received this email in error please notify the sender and do not disseminate, distribute or copy this e-mail and please delete this e-mail from your system. “—

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.
Loan Scam Alert

Loan Scammer – Abdula M Abd

Loan Scam – abdula@alhilalfinancegroup.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: abdula@alhilalfinancegroup.com
From: Abdula M Abdu AlHilal < sarwar@prantik.net>
To: [REDACTED]
Subject: We offer Loan with good interest contact us at

Email body

We are Australian Base Investment Company offering Corporate and Personal Loan at 3 Interest Rate for a duration of 10 Years. We also pay 1 commission to brokers who introduce project owners for finance or other opportunities. Please get back to me if you are interested for more details with the below private email. abdula@alhilalfinancegroup.com Yours faithfully Abdula M Abdu AlHilal Finance Group Email : abdula@alhilalfinancegroup.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 on a domain that hasn’t even been registered.
Loan Scam Alert

Loan Scammer – Jesse Warren

Loan Scam – jessewarrenloans@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: Jesse Financial Home <m2019ph002@tiss.edu>
To: undisclosed-recipients:;
Subject: Loan Offer
Reply-To: jessewarrenloans@gmail.com

Email body

We Offer All Kinds Of Loans, Business Loan, Personal Loan And Much More, If Interested, Contact Us For More Information Via Email: jessewarrenloans@gmail.com or WhatsApp us on: +1-(321)-312-2680.

Regards,
Jesse Warren

“Disclaimer: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are the intended recipient you are notified that disclosing, copying, distributing it to outside parties, or taking any action on the contents of this information, that is unwarranted and without permission of the sender, is strictly prohibited. If you have received this email in error please notify the sender and do not disseminate, distribute or copy this e-mail and please delete this e-mail from your system. “—

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.