Categories
Email Loan Scams

Loan Scammer – Mr. Saee

Loan Scam Alert

Loan Scam – saeedafha@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: saeedafha@gmail.com
From: Saeed Daniel Curtis <curtisdaniel42@gmail.com>
Subject: Loan Finance
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Attention,
I am the investment officer of UAE based investments company who
are ready to fund projects outside UAE, in the form of debt finance.
We grant loan to both cooperate and private entities at a low interest
rate of 3% ROI per annum. The terms are very flexible and interesting.
Kindly revert back if you have projects that needs funding for further
discussion and negotiation. Email: saeedafha@gmail.com
Thanks
Mr.Saee

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.
Categories
Email Loan Scams

Loan Scammer – assured_bridgeloans aol.com

Loan Scam Alert

Loan Scam – assured_bridgeloans@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: <assured_bridgeloans@aol.com>
From: "Reiser Sue Cindy"<info@osaka-koukyu.co.jp>
Subject: Good rate at 3% interest rate APPLY NOW!!!
Date: Sat, 18 May 2019 02:23:32 -0700

Email body

Are you looking for a loan for your business, for personal use? Have you thought about obtaining a loan? Probably you have been turned down by your local bank? REPLY FOR MORE INFO VIA: assured_bridgeloans@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.
Categories
Email Loan Scams

Loan Scammer – Michael C. Comell

Loan Scam Alert

Loan Scam – michaelcorllen.c@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 197.239.81.11
From: Trust Proposal <anaveeey@yahoo.com>
To: ".." <>
Reply-To: michaelcorllen.c@gmail.com
Subject: Financing Funding Facilitator/Your Interest Required

Email body

Greetings,

I’m a financial facilitator with connections with Global Financial Service -high-net-worth individual/angel investors seeking to invest in viable businesses and projects private funding in any region or private firms and individual at an interest rate of 3% per annual for Ten (10) years or more years and also renewable tenure.

The major areas of interests for the investors are:- Real Estate, industrial, Energy, Health Care, Mining, Import & Export / General Trading and Information Technology/international project finance to companies, businesses and organizations for significant land development projects in the leisure, entertainment and construction industries/Private funding, Eco and Green Projects, Golf Courses, Hotels and Hotel Resorts, Manufacturing, Residential Housing, Sports Stadium, Theme Parks, Tourism and Tourist Projects, Transport, including Rail, Road and Shipping, Water Parks and many other types of project.
We have our direct Legal Brokers all around the gulf countries and the world at large working with us with high esteem reputation, integrity, accountability and utmost trust in dealing with our clients and are specialist in project finance for your companies, businesses, Individual, and organizations.

Note: The investors can fund to the tune of $ 1 Million USD to $ 1 Billion USD at maximum. They are equally willing to move the funding as quickly as possible via your full corporation, if it interests you to undergo this process for funding, Kindly indicate interest for further discussion, for more details and possible cooperation below our contact :Email Address: Mr.MichaelC.Cornell@consultant.com/ michaelcorllen@gmail.com

mr.edwardkamanpoon@consultant.com .
Hope to hear from you soon.

Yours Sincerely.
Mr.Michael C.Comell
Managing Member And Consultant On Investment Management
Representing The Interests of Very Wealthy Politician/Investors
Official Email Address: info_trustee_@consultant.com
Private Email Address: Mr.MichaelC.Cornell@consultant.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.239.81.11
Originating ISP: Orange
City: Ouagadougou
Country of Origin: Burkina Faso
* 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 addresses used are free Gmail and Consultant.com addresses.
  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.
  6. The email originated from Burkina Faso, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Vincent Choi Mint

Loan Scam Alert

Loan Scam – vincent-mint@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: Crestlake Investment Company <info@crestlake.com>
Reply-To: Vincent-Mint@hotmail.com
Subject: INVESTMENT
X-OriginatingIP: 129.205.112.145 (t2020019)

Email body

Welcome To Crestlake
Investment Company Ltd(CLIC)

The Crestlake Investment Company Ltd is a Financial Strategic Firm specializing in
Growth Financial Loans/Funding Investments. We specialize in investments in Private
sectors in a broad range of areas, Within our Financial Investment Services are M&A
development and management,financial and operational management, due diligence and
capital planning and development including Real estate, Energy, Oil and Gas,emerging
markets, digital content and services.

The Crestlake Investment Company Ltd Business Financial Team wish to invest on any
viable Projects presented by your Management after review on your Business Model
Presentation Plan. We intend to maintain a Silent/Financial Position on our Business
with your Company.We look forward to your Swift response.

Regards,
Vincent Choi Mint

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.112.145
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 Hotmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – legit_bridgewaterloann aol.com

Loan Scam Alert

Loan Scam – legit_bridgewaterloann@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: <legit_bridgewaterloann@aol.com>
From: Statham Cindy Bowen <itabashi@appleryoken.co.jp>
Subject: Good rate at 3% interest rate APPLY NOW!!!

Email body

Are you looking for a loan for your business, for personal use? Have you thought about obtaining a loan? Probably you have been turned down by your local bank? REPLY FOR MORE INFO VIA: legit_bridgewaterloann@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.
Categories
Email Loan Scams

Loan Scammer – nikolai.taflinskii gmail.com

Loan Scam Alert

Loan Scam – nikolai.taflinskii@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 [105.112.38.32]
Subject: Loan
To: Recipients <abuse@nemiya.com>
From: Costumer Services <abuse@nemiya.com>
Reply-To: nikolai.taflinskii@gmail.com

Email body

We offer a loan of at least US $ 10,000 with a maximum of US $ 950,000,000 and a minimum interest rate of 0.2% per annum for a maximum period of 45 years. This offer is only for serious customers. For more information about our loan offer, please contact us via e-mail:nikolai.taflinskii@gmail.com or Whatsapp: +14342261437

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.38.32
Originating ISP: Celtel Nigeria Limited T.a Zain
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 ridiculous upper amount of loan and interest rate being offered.
  6. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – capitalone3001 mail.com

Loan Scam Alert

Loan Scam – capitalone3001@mail.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: "POMROY, Olga (PENNINE CARE NHS FOUNDATION TRUST)" <olga.pomroy@nhs.net>
Subject: Do you need Urgent loan?

Email body

Do you need Urgent loan?Do you need a loan to start up your business?Forward your response here only: capitalone3001@mail.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 mail.com 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.
Categories
Email Loan Scams

Loan Scammer – Robert Oswald

Loan Scam Alert

Loan Scam – roberts23490@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: robert oswald <mbaker@dundee.ac.uk>
To: [Redacted]
Subject: Business Offer
Reply-To: "roberts23490@gmail.com" <roberts23490@gmail.com>

Email body

Hello,

We are looking to connect with individuals and companies in need of funds or loan assistance to Expand or Execute their Projects We are expanding our investment presence by granting Investment fund for projects to all viable and lucrative sectors worldwide . We are willing, ready to offer you funds for Investment purpose as soon as you are ready to receive the fund contact us for further Information.

Yours Faithfully
Robert Oswald

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 and the sending email address belongs to a UK university.
  2. The email address used is a free Gmail address.
  3. 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 – Saabmeet Loans

Loan Scam Alert

Loan Scam – saabmeetloans@financier.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: Saabmeet Loans <online2201688@telkomsa.net>
Reply-To: Saabmeet Loans <loanapplications@protonmail.com>
Subject: Saabmeet 4.5% Affordable Loans

Email body

Kindly view attach

PDF attachment

SAABMEET LOANS
New Office : Saabmeet Loans
37 Empire Road Merris Building
Parktown 2193, Johannesburg.
Old Office: 1488 Block X
SOSHANGUVE 0152

+27626855142 F: +27865998895
saabmeetloans@financier.com

About Saabmeet Loans:
Saabmeet Loans is a registered financial service provider, legally registered as a company here in South
Africa in 2005 and also registered with the South Africa National Credit Regulator (NCR) with
registration Number (NCRCP9115) and legal Registration (Legal Registration No: 2017/034474/07).
Saabmeet Loans offers a range of financial solutions. Our loans are quick and guaranteed. We offer
business loan, personal loans, vehicle finance, home loans, new home loan, further advance home loan,
debt consolidation loans, commercial loans and agricultural loans at a fixed 4.5% interest rate per
annum. There are never any balloon payments or pre-payment penalties.
Our Benefit:
No guarantor needed to make a loan with us.
Why Choose Saabmeet Loans?
• Flexible repayment terms of up to 120 months
• Flexibility to increase your limit should you need extra funds
• Flexibility to settle earlier without penalties
• Flexibility to make additional payments towards your loan
To Qualify, You Must:
• Be 18 years of age or older
• Have a valid ID/ valid permit
• Earn at least R2,000 per month
• Latest three pay slips and the last three months’ bank statements
Our Loan Repayment Schedule

What you need to apply?
Kindly forward the following details: Full names, ID number, Email address, Occupation, Contact
telephone number, monthly income and type of loan to: saabmeetloans@financier.com
Regards,

Hannah Singh Jones (Mrs)
Loan Administrator/+27626855142
SAABMEET LOANS

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 Financier.com address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The actual email just refers the recipient to the attachment. A legitimate business would not do this, but scammers do it to try and avoid anti-spam filters.
  5. The email indicates that the sender is in South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – mrlynneerwin604@gmail.com

Loan Scam Alert

Loan Scam – mrlynneerwin604@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: [redacted]
To: [redacted]
From: LOAN OFFER <shintani@org.com>
Reply-To: mrlynneerwin604@gmail.com

Email body

Hi,

Top of the Day’s Greetings to you!

We offer private money lending to Companies/businesses/individuals
Who are in need of financing, at a 6% interest rate.
We close on all Real Estate loans including Commercial
Deals and Business Loans.

Minimum Funding: $50,000
Maximum Funding: $50,000,000

Duration Ranges from 1- 20Yrs

Please don’t hesitate to let me know if you or anyone has a project that needs funding.
Brokers are also welcome to work with us for a 1.5-2%.

Thanks!
Best Regards.

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 gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.