Categories
Email Loan Scams

Loan Scammer – rbc_finance aol.com

Loan Scam Alert

Loan Scam – rbc_finance@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: Lyna Brooke <clm_info@cgr.gob.ve>
To: undisclosed-recipients:;
Subject: Re: Details Needed For Your Disbursement!!!
Reply-To: rbc_finance@aol.com

Email body

Greetings,

We offer loans at low interest rate of 4% per year, we offer Personal
loans, Debt Consolidation Loan, Venture Capital,Business Loan, Education
Loan, Home Loan or “Loan for any reason!”. Do you have unpaid bills? Are
you in debt? Do you need to set up a business? Worry no more as we are
here
to offer you a low interest loan. Our loan ranges from $5,000.00 USD to
$5,000,000.00 USD. We can eliminate your loan hassles because we are not
FICO score driven! We can offer loans at 100% loan to value. Our loans
are
funded through major banks worldwide and we are able to offer online
account access 24/7! LET US HELP! Send us an email for a loan
application:

FIRST INFORMATION NEEDED
Name:
Country:
State:
Mobile:
Occupation:
Amount needed:
Duration Period:
Loan Purpose:

Thanks for choosing our Company as your financier!
ONLINE ADVERT CUSTOMER CARE UNIT

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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Mr. Mohammed

Loan Scam Alert

Loan Scam – arabfinancialservice1@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

From: james kofi <jameskofi449@gmail.com>
Subject: LOAN
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

My Name is Mr. Mohammed from Singapore Base India For Business We Offer
out Loan Interest Rate Is 3%. Do You Need a Loan? if yes Contact us via
Email;arabfinancialservice1@hotmail.com

The same email was received in another of my email accounts, sent from William James <departmentcliam007@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 Hotmail 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 – paf.group net-c.com

Loan Scam Alert

Loan Scam – paf.group@net-c.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 unknown (HELO User) (197.234.221.164)
Reply-To: <paf.group@net-c.com>
From: "P.A.F Group" <mail@samedaysigns.net>
Subject: Project Assistance !

Email body

Dear customers!
We are a group of private investors seeking to help people in difficulty, private companies or all self-employed persons, of good morality and contributors of profitable projects to work in association. We can invest in the development of your company or projects. Since the beginning of this year, we have inserted a new micro financial session giving the right to a credit granting to all autonomous persons who can respect his
commitment to our current regulations for a loan ranging from 2000 to 5.000.000 Euro / Dollars repayable over a specific period
ranging from twelve to three hundred and sixty months or thirty years (30 years) thus with an interest rate of 2% per annum.
Please let us know if you are interested.

Receive our cordial greetings.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.164
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?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • 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.
  • The email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – strydom.strydom yandex.com

Loan Scam Alert

Loan Scam – strydom.strydom@yandex.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 [192.168.8.101] (unknown [41.144.82.92])
Subject: Re:
To: Recipients <info99@outlook.com>
From: Donation <info99@outlook.com>
Reply-To: strydom.strydom@yandex.com

Email body

Hello,

Looking for a loan urgently? Would you like to settle your bills and Purchase property (Investment loan)/ Building loan? I can guarantee you 24 hours loan approval.

We are a world class Investment company offering all kinds of financial services with flexible repayment terms and a timely closing schedule.

Contact us via e-mail at: strydom.strydom@yandex.com for detailed information.

Thank you.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.144.82.92
Originating ISP: Telkom-internet
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 Yandex 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 South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Nathan Reece

Loan Scam Alert

Loan Scam – elvisfinancecenter@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: Elvis Finance Lender <jasrie.jamaludin@treasury.gov.my>
Reply-To: Elvis Finance Lender <elvisfinancecenter@gmail.com>
Subject: Loan Offer/Reply for more details!!!

Email body

Attention Sir/Madam,

We are currently Offering, Commercial loan, Home Improvement, Consolidation, Business and Personal Loans, at an affordable interest rate of 3% per annum. Within any year to any part of the world. Are you in debts? Do you want to pay off your bills? Have you been turned down constantly by your bank or any other financial institute? The good news is here, (Elvis Finance Lender) is a certified, legitimate & an accredited Financial Lender, and also a co-operate financier for real estate and any kinds of business financing. Do you want to expand your business? If you are delighted and interested in our financial offer, do not hesitate to contact us via our below contact Email or click reply for more information.

Mr Nathan Reece,
Email: elvisfinancecenter@outlook.com
Email: loans@elvisfin.com

WhoIs details for elvisfin.com

Creation Date: 2019-01-15T07:00:00Z
Registrar Registration Expiration Date: 2020-01-15T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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 domain used for the third email address was registered anonymously for only one year, at the start of this year.
  • 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.
Categories
Email Loan Scams

Loan Scammer – Glen Henderson

Loan Scam Alert

Loan Scam – glenhendersonfinancialhome@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: Loan Offer
To: Recipients <dddinasol@aasp.org.br>
From: "Mr. Glen Henderson" <dddinasol@aasp.org.br>
Reply-To: glenhendersonfinancialhome@hotmail.com

Email body

We offer loan from € 2,000 to € 500.000,000 million at a 2% interest rate. Do you need financial support? You need a loan to pay off your bills or buy a house? Do you have your own business and need a loan? Contact us today via Email: glenhendersonfinancialhome@hotmail.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 Hotmail 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 – brantleywalton212 outlook.com

Loan Scam Alert

Loan Scam – brantleywalton212@outlook.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 [100.120.179.53] (unknown [5.62.51.145]) 
Subject: Re: Update on loan!!!
To: Recipients <dwarahal@aasp.org.br>
From: Brantley <dwarahal@aasp.org.br>
Reply-To: brantleywalton212@outlook.com

Email body

Do you need a loan? If yes kindly contact us now for more info

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 5.62.51.145
Originating ISP: Equinix Brasil Sp
City: Sao Paulo
Country of Origin: Brazil
* 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 Outlook.com 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 originates from Brazil. Lenders are only authorised to offer loans in the country they are located. So if this email was from a legitimate lender (it isn’t), they would not be able to offer loans to individuals outside of Brazil.
Categories
Email Loan Scams

Loan Scammer – Gunnar Hemgren

Loan Scam Alert

Loan Scam – salinvestltd@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

Subject: INVESTMENT / LOAN FUND.
To: Recipients <saloans@cnode.io>
From: SAL Investment Group LIMITED <saloans@cnode.io>
Reply-To: salinvestltd@citromail.hu

Email body

Good Day, We Offer Private, Commercial, Business, Personal and Investment Loans with very Minimal annual Interest Rates as Low as 3% within a 1 year to 50 years repayment duration period to any part of the world. We give out loans within the range of £, €, $10,000.00 US Dollars to £, €, $200,000,000.00 US Dollars. If you are interested, do not hesitate to contact directly. With best regards, Gunnar Hemgren, Processing Officer. SAL Investment Group LIMITED Please send your reply to: salinvestltd@citromail.hu

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 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.
Categories
Email Loan Scams

Loan Scammer – Peter Gomez

Loan Scam Alert

Loan Scam – petergomez@gmx.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: Peter Gomez <petergomez@gmx.us>
Subject: Loan Offer

Email body

Hello are you in need of a financial loan or business loan contact us today for we give out loan in a very low rate 2 so contact us today.

Full name and surname:
Country:
State:
City:
Sex:
Age:
Pupose of Loan:
Monthly Income:
Phone number:
Required loan amount:
Duration of the loan:

After completing this step please contact us via this email: petergomez@gmx.us.

Why is this a loan scam?

  • The email address used is a free GMX 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
Czech Email Loan Scams

Loan Scammer – PL Finance

Loan Scam Alert

Loan Scam – creditor@zoho.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: "globální veritel" <mail@amitylenders.online>
To: undisclosed-recipients:;
Subject: rýchla ponuka pôžicky
Reply-To: creditor@zoho.com

Email body

dobrý den
PL FINANCE je financní spolecnost specializující se na podporu;
Hypotéky, pujcky, investicní pujcky, pujcky na konsolidaci dluhu, pujcky
na auta, prázdninové pujcky, školní pujcky, pujcky, pujcky, pybaviecky
Naše nabídka pujcek se dá od € 50,000.00 (Min) of € 500,000,000.00
(Max.) S další sazbou 2 %. V prípade kontaktujte nás prosím:
creditor@zoho.com
Název:
adresa:
telefon:
Výše pujcky:
Trvání úveru:
Úvery úcel:
umožnuje príjemným pujckám vhodné PL FINANCE pujcky snadneji, pohodlneji
to levnejší.
Tato nabídka je Officiální a legální
Teším se na tvou odpoved.

Translation to English

good day
PL FINANCE is a financial company specializing in support;
Mortgages, loans, investment loans, loans for debt consolidation, car loans, holiday loans, school loans, loans, loans, pybaviecky Our offer loans can be from € 50,000.00 (Min) of € 500,000,000.00 (Max.) With additional rate of 2% . In the event please contact: creditor@zoho.com
Name:
address:
telephone:
Loan Amount:
The duration of the loan:
Loans purpose:
allows pleasant loans should PL FINANCE loans more easily, comfortably cheaper.
This offer is legal and Officiální
I am looking forward for your respond.

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 Zoho 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 ridiculous upper amount of loan being offered.