Blog

Loan Scam Alert

Loan Scammer – Mr. Douglas

Loan Scam – joshboris10@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: joshboris10@gmail.com
From: "Mr. Davis" <tewoldt2021@cozadschools.net>
Subject: Benötigen Sie einen Geschäftskredit?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Benötigen Sie einen Kredit? Wir bieten alle Arten von Geschäftskrediten an. Investition Kredite, Wohnungsbaudarlehen, Projektdarlehen, Unternehmensdarlehen?

Herr Douglas

English translation

Do you need a loan? We offer all types of business loans. Investment Loans, Home Loans, Project Loans, Corporate Loans?

Mr. Douglas

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 – Christabel Horste

Loan Scam – christabellhorstenqq@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: Mrs Christabel Horste UK <christabellhorstenqq@gmail.com>
Subject: Dear [REDACTED]
To: [REDACTED]

Email body

Dear friend,

Greetings,

We are offering Loan/Investment funds to Companies and Individuals with profitable projects in any area of specialization at 2% per annual for a duration of 2 to 20 years with a year interest grace period.

Also, we pay 1% commission to Intermediaries/Consultants/Brokers who introduce project owners for finance or other opportunities. We Loan offers between USD10M to USD1B loan for business owners. Our lenders or investors are well vetted according to European Union financial institutions. Let us know if you are interested otherwise feel free to decline.

Kindly get back to me.

Regards,

Mrs Christabel Horste

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • 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 – Gaberil Williams

Loan Scam – gw670007@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: Gabriel Williams <gw670007@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

Are you still interested in the loan?

We look forward to hearing from you .

Regards,
Gaberil Williams.
Loan Consultant.

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 – Mr Douglas

Loan Scam – financial.holdings11@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: Loan Finance <financial.holdings11@gmail.com>
Subject: We offer Loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan, We offer all types of business loans? Investment
Loans, Home Loans, Project Loans, Corporate Loans?

Mr Douglas

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 – Martin West

Loan Scam – martinwest_agfinanceltd@protonmail.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: martinwest_agfinanceltd@protonmail.com
From: Martin West- <info@mail.com>
To: [REDACTED]
Subject: Direct loan at a low interest rate of 5% annually.

Email body

Hello,

I am directed by our equity, capital and re-capitalization
advisers to contact you. I am Mr.Martin West, a loan consultant
working for a private financial service firm managing huge funds
of various entities. We run operations such as wealth management,
International lending, International business and project
finance. We have also included a portfolio known as International
Business Intervention Loans to provide funding for businesses and
projects affected by the Corona-virus outbreak.

Our interest rate is as low as 5% per year. Our loan limit is
between US$2 million and US$1.2 billion. We offer 6 months
moratorium/grace period, 2 years interests payment only and
maximum 20 years capital repayment period. If you are looking for
loans or finance for your business or project, kindly contact me
by email at: (martinwest_agfinanceltd@protonmail.com)

Note: Even if you don’t want loan or finance, you can refer us to
someone who wants on a profit sharing basis whereby we pay you an
upfront 5% of our approximated profit as a broker and referral
fee. Hence you will work for us as a broker that will get people
that needs loan.

We are simply the best. Contact us at:
(martinwest_agfinanceltd@protonmail.com)

Martin West –
Loan Scheme Consultant & Broker

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 Protonmail address.
  • 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 – Gabriel Williams

Loan Scam – gw670007@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: Gabriel Williams <gw670007@gmail.com>
Subject: LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir,

We offer private, commercial and personal loans with very low annual interest rates with a flexible repayment period for those who need the loan seriously.

Our loan service is recognized worldwide. We lend funds to individuals or businesses; in need of financial support, bad credit, or the need
for money to pay bills, invest in companies, solve mortgage / home problems, start up new businesses, etc.

I want to use this medium to let you know that we provide reliable loan assistance to beneficiaries as we are happy to offer you a loan.Our loans are well insured as your maximum security is our priority.

We look forward to hearing from you .

Regards,
Gabriel Williams.
Loan Director.

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 – Philip Morgan Loan Company

Loan Scam – philipmorganloanservice00@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: philipmorganloanservice00@gmail.com
From: philip morgan <jameshanderloancompany@gmail.com>
Subject: Loan offer
To: [REDACTED - Long list of email addresses]

Email body

good day

Do you urgently need a loan? We give them loans
Interested parties in good faith seeking loans. you are
Do you seriously need an urgent loan? then you are in
correct place. We give business loans, personal loans, value
Minimum of € 2,000.00 to the maximum value of € 40,000,000.00,
Contact Us
for your loan application a 2% lower interest rate to meet your
Lawsuit and financial problem.contact -In today’s email:
philipmorganloanservice00@gmail.com

Fill in this information below

Complete names:
Country:
Phone number:
Loan amount required:
Loan duration:
Monthly income:
Home address:

Thank you while we wait for your response

philip morgan loan company.

Loan / financial service provider.

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 all of whose email addresses were visible.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Loan Scam Alert

Loan Scammer – Robert Edward Hakala

Loan Scam – chucnguyenself1992@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

To: undisclosed-recipients:;
From: "Κώττας Παναγιώτης" <p.kottas@pdm.gov.gr>
Subject: LOAN OFFER !!!
Reply-To: chucnguyenself1992@gmail.com
Organization: HAKALA BROS CO-OPERATION

Email body

Hello

We offer loans on a clear and understandable terms and conditions at 3% interest rate. From $5,000.00 to $450,000,000.00USD, Euro And Pounds Only. we Offer Business Loans, Personal Loans,Student Loans,Car Loans And Loans To Pay Off Bills ,BG/SBLC at low rates also available,Contact us now.

Yours Sincerely,
Robert Edward Hakala
Operational Manager

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 – worldwideloanservice780 gmail.com

Loan Scam – worldwideloanservice780@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: World Wide <worldwideloanservice780@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attention!!! Do you have a bad credit? Do you need money to pay bills? Do you need to start up a new business? Do you have unfinished projects at hand due to low financing? Do you need money to invest in some area of your business? Interested applicants should kindly get back to us now for your loan and we promise to make all your dreams of getting a loan come to reality in this company.

KINDLY FILL THE BORROWER LOAN APPLICATION FORM…

Name:…Country:…
State:…
City:….
Address:…
Loan amount:….
Loan Duration:…
Age:………..
Sex:……….
Occupation:……
Monthly Income:…
Weekly Income……
Mobile Phone Number:…
Office Number:…
E_mail Address…
Have You Applied Before??

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 – Chris Deville

Loan Scam – cdevilleloanagent@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

Reply-To: acnkem@gmail.com
Subject: Financiers/Loan Disbursements
From: acnkem@gmail.com
To: [REDACTED]

Email body

Fenchurch Advisory are currently providing funding

Starting up a Franchise
Business Acquisition
Business Expansion
Commercial Real Estate purchase
Contract Execution
Starting up a private health Facility

Attention: Sir/ Madam,

It is very important for you to know that all our loan financing
through our fund providers is good and genuine.The package comes with
a 3 years grace period before repayment of the financing loan
amount.Interest rates are also negotiable.

We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.

We offer a 1% commission to brokers who direct us to clients after a
successful funding.

Contact us on the following email: (cdevilleloanagent@aol.com ) immediate and for directives.

Best regards,
Chris Deville
Loan Agent,
Fenchurch Advisory Financiers/Loan Disbursements

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 AOL address.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.