Blog

Loan Scam Alert

Loan Scammer – Prof Al Abdul Razzaq

Loan Scam – jerrybox2134@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: "Mavis .L. Wanczyk" <jerrybox2134@gmail.com>
Subject: lending
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Compliments, Sir,

We are lending our funding at a guaranteed 3% annual interest for 2 years to 15 years repayment plan, We have the financial muscle and capacity to fund projects between $500,000 – $20 million USD as loan and not direct investment, so if you have any viable project, business and interested in us funding your project as loan, i will be happy to receive your business plan and executive summary for our investment team review and immediate funding.

Waiting for your mail for further details and discussion so as to proceed.

Best Regards

Prof Al Abdul Razzaq
Executive Director International Investments
whatsapp No: +1-657-444-5741

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.
Loan Scam Alert

Loan Scammer – John Bless

Loan Scam – ooffice594@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: <ooffice594@gmail.com>
From: Chief Financial Officer <infopaymean@gmail.com>
Subject: RE: Business loan/Debt financing

Email body

RE: Business loan/Debt financing

We are an established entity here in the Middle East with series of successfully closed deals and strong partnerships achieved by years of
continuous diligence, trust and uninterrupted attention to our clients. We have financed various projects and ventures in different
countries through our investment funds/venture capital.

We are now seeking to invest in various feasible projects from various sectors of the economy of different regions around the globe by
offering commercial refinancing, purchase or bridge loans of between USD $1 million to $100 Million only at 4% interest annually for a
duration not more than 10 years.

We are basically seeking expansion strategy through diversified strategic partnership. We have a broad view on investment banking from
expertise of our team. Based on the above information, we shall be glad to receive your Project Plan/Executive Summary in a compatible
format (PDF -recommended) for our review. Reply if interested and have viable business proposal to present for funding.

John Bless,
Chief Financial Officer
United Kingdom

Tel/Fax +4484-4774-6592
Opening Times
Monday: 9:30 AM – 4:30 PM
Tuesday: 9:30 AM – 4:30 PM
Wednesday: 10:00 AM – 4:30 PM
Thursday: 9:30 AM – 4:30 PM
Friday: 9:30 AM – 4:30 PM
Saturday: 9:00 AM – 1:00 PM
Sunday: closed

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, or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Loan Scam Alert

Loan Scammer – Valeria Ali

Loan Scam – valleriaali67@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: valleriaali67@gmail.com
From: Ruth <akheretemplegound@gmail.com>
Subject: DO YOU NEED A LOAN?
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

I am Vera Lopez by name, I live in California, United State Of America, who have been a scam victim to so many fake lenders online between February last year till january this year but i thank my creator so much that he has finally smiled on me, by directing me to this new lender who put a smile on my face this year 2019 and he did not scam me and also by not deceiving or lying to me but however this lender whose name is Mrs Valeria Ali gave me 2% loan which amount is $960,000 Dollars after my agreement to their company terms and conditions and one significant thing i love about this loan company is that they are fast and reliable too, so my brothers and sisters you can contact the company directly via there company email: valleriaali67@gmail.com

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email used to send the message uses a different name to the body of the email.
  • 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 Farhan

Loan Scam – farhancredit@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

Received: from [192.168.0.103] (unknown [103.103.57.131])
Subject: Loan Offer
To: Recipients <jayce.souza@receita.pb.gov.br>
From: Farhan Aziz <jayce.souza@receita.pb.gov.br>
Reply-To: farhancredit@aol.com

Email body

We Offer Private Loans, We can help you with a genuine loan to meet your needs. Do you need a personal or business loan without stress and Quick approval?
Do you need an urgent loan today? No Credit Checks

* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!

Regards
Mr Farhan

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.103.57.131
Originating ISP: Sifi Online Pvt Ltd
City: New Delhi
Country of Origin: India
* 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 address used is a free AOL 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 email originated from India, which is a known Advance Fee Fraud hotspot.
Loan Scam Alert

Loan Scammer – Becky Ford Credit

Loan Scam – fordbecky6@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: Becky Ford <fordbecky6@gmail.com>
Date: Tue, 15 Oct 2019 18:42:51 +0200
Subject: Loan update
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello,

We doing loan update today.

I want to know if you still need the loan you applied from us?

many thanks.

Becky Ford Credit

1209 Brickell Ave #1950Miami, FL 33131, USA

fordbecky6@gmail.com

www.beckyfordcredit-106594.weebly.com

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 the company offering the loan are regulated by.
Loan Scam Alert

Loan Scammer – Rose James

Loan Scam – applications_cash_loan@citromail.hu

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: applications_cash_loan@citromail.hu
From: LOAN FIRM <oficcesfililes@gmail.com>
Subject: GET YOUR LOANS WITH LOW INTEREST 5%
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

WELCOME TO LLJ CASH LOANS

Whether you want to give your lifestyle a boost or have an unexpected
expense to deal with, a Loan from LLJ CASH LOANS is the cost-effective
way of making it happen. LLJ CASH LOANS are flexible: you can borrow
from R20 000 to R25, 000,000 and affordable repayment periods range
from 24 months to 20years. We offer a comprehensive range of personal
loans, business loans, home loans and debt consolidation loans that
can be adapted to suit your changing needs and circumstances at 5%
interest rate.

What You Get:

•Immediate access to your funds after approval
•Competitive interest rates
•Flexible repayment terms
•The ability to pay off your loan faster (extra payments reduce the
capital amount of the loan)
•Easy approval if you require additional funds
•Your first repayment of the loan begins in three months after approval.

How to apply:

Applying for a loan is quick and easy!
Businesses or Individuals interested in applying for a loan with LLJ
Cash Loans should require more information. TO APPLY, SEND AN EMAIL
with your ID Number, Full Names, Occupation, Monthly Income, LOAN
AMOUNT Loan Duration, T&C’s Apply.

Rose James (Mrs.)
Senior Loan Manager
Email: ( applications_cash_loan@citromail.hu )
NCR Registration No: NCRCP8970,
Legal Registration No: 2008/052796/23

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 Citromail address.
  • The email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.
Loan Scam Alert

Loan Scammer – gxk14-a1 yahoo.com

Loan Scam – gxk14-a1@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

Subject: Re:
To: me <gxk14-a1@yahoo.com>
From: Luis Ribeiro Carvalho <adolfo.filho@anjodaguarda.com>
Reply-To: Luis Ribeiro Carvalho <gxk14-a1@yahoo.com>

Email body

There is an opportunity for finance, strictly for business upgrade/startup, either by direct cash injection or a loan.

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.
Loan Scam Alert

Loan Scammer – Scott Greenwood

Loan Scam – loan1@loanquick.us

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: Scott Greenwood <customerservice1@vinilosfilm.com>
To: undisclosed-recipients:;
Subject: LOAN OFFER
Reply-To: loan1@loanquick.us

Email body

NUPOINT Commercial Finance gives different type of Loans AVAILABLE INTERNATIONALLY

Industrial and Retail Loans
Land Development
Commercial Agriculture (Farm Loans)
Renovation and Constructions
Alternative Energy and Fuels
Student loan
Resorts and Hotels
Commercial Multifamily Condo
Machinery and Equipment.
UP TO 100% financing for large projects

Our rates are low too just 3% percent per annum

Contact us for more information about our international loan programs and other financial packages to discover the many lending opportunities available at All-In-One!

Thanks again and best regards,

Scott Greenwood
Director & Member High Investment Committee ,
NUPOINT Commercial Finance

WhoIs details for loanquick.us

Creation Date: 2019-05-31T19:38:08Z
Registry Expiry Date: 2020-05-31T19:38:08Z

Registrant Name: Rita Bent
Registrant Organization: N/A
Registrant Street: Brooklyn Newyork
Registrant Street:
Registrant Street:
Registrant City: Brooklyn
Registrant State/Province: NY
Registrant Postal Code: 10013
Registrant Country: US
Registrant Phone: +1.3107466426
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rita.bent398@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 on a domain that was registered a few months ago using fake details.
  • 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.
Loan Scam Alert

Loan Scammer – Crown Ltd

Loan Scam – fastfundingdept@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

Received: from [172.20.10.9] (unknown [105.4.4.27])
Subject: Finanzdarlehensangebot 3%
To: Recipients <gavinkl@yahoo.com>
From: Gavin Kolner <gavinkl@yahoo.com>
Reply-To: fastfundingdept@gmail.com

Email body

Crown Ltd ist ein direkter privater Kreditgeber. Wir bieten einen Kredit in Höhe von 3% an. Für weitere Informationen kontaktieren Sie uns unter: fastfundingdept@gmail.com

Unterzeichnet
Verwaltung.

Translation to English

Crown Ltd is a direct private lender. We offer a loan of 3%. For more information contact us at: fastfundingdept@gmail.com

Signed
Administration.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.4.4.27
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
* 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 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.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Loan Scam Alert

Loan Scammer – elitecgrps gmail.com

Loan Scam – elitecgrps@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

Received:Subject: Re:
To: Recipients <elite@fayfay.com>
From: Elite Capital Service <elite@fayfay.com>
Reply-To: elitecgrps@gmail.com

Email body

Do you need an investor?
Do you need business or personal loans?
We give out loan to any individual and company at 2% interest rate yearly. For more information, Contact us via Email:
Thanks I hope to hear from 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.