Categories
Email Loan Scams

Loan Scammer – Stephen Carrigan

Loan Scam – sthp.carrigan@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: "Mr. Stephen Carrigan" <article@nepalbar.org>
To: undisclosed-recipients:;
Subject: Loan For Sure
Reply-To: sthp.carrigan@gmail.com

Email body

In an unsure world, thankfully there are some things for sure. Loan for Sure, at 2% interest rate. APPLY NOW (sthp.carrigan@gmail.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 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 – dr470739 gmail.com

Loan Scam – dr470739@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.....Apply
To: Recipients <aldo.willy@mte.gov.br>
From: "Mr. Dejan" <aldo.willy@mte.gov.br>
Reply-To: dr470739@gmail.com

Email body

DO YOU NEED URGENT LOAN ? IF YES CONTACT US IMMEDIATELY FOR MORE DETAILS

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 – andersonlendingfirm.for09 hotmail.com

Loan Scam – andersonlendingfirm.for09@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

Reply-To: andersonlendingfirm.for09@hotmail.com
From: Top Credit Finance <barristerindiachamber@gmail.com>
Subject: Re:

Email body

Do you need an urgent loan? Contact us via email:
andersonlendingfirm.for09@hotmail.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 Hotmail 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 – Defterios Nick Kimon

Loan Scam – askanfinance969@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: askanfinance969@gmail.com
From: Finance Loan <finance.ministry630@gmail.com>
Subject: Get back us
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Dear Sir,

I write to introduce our financial services to you. We are project
funder as well as financial lender. Our funds are purely earned from
private and corporate investment portfolios under our direct
jurisdiction. With our group capital fund we can finance your
signatory projects and help you to enhance your business plan.

We are seeking means of expanding and relocating our business interest
abroad in the following sectors: oil/Gas, banking, real estate, stock
speculation and mining, transportation, health sector and tobacco,
Communication Services, Agriculture Forestry & Fishing, thus any
sector. We are very much interested in your PROJECT provided you will
assure us of the security of the investment fund.

We wish to enter into any partnership within and outside the gulf
region. We are only looking at investment opportunities within the
range of $1M -500 Million and above. Please email us and provide us
with a Comprehensive Business Plan, Project Executive Summary and
amount you require for loan investment. We will therefore review it
for possible approval and funding.

We offer project finance and business loans to companies and
individuals with viable Comprehensive Business Projects/Proposal on
considerable terms. We welcome your inquiries at any time regarding
any financial solutions you may seek, as we have many opportunities
that can exceed your expectations in all of the areas we represent.

Thus: The borrower will be dealing directly with our Financial
Consultant or Fiduciary Agent and Bank at all stage after approval of
the investment fund by our Group. Rest assured credibility in service
is our watch word.

I look forward to a mutually beneficial business relationship with you.

Regards,

DEFTERIOS NICK KIMON,– Asset Manager,
Capital Advisor, Mandate, Facilitator.
askanfinance969@gmail.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 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 amounts of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Karina Roland Loan Company

Loan Scam – karinarolandloancompany@gmail.com

The below loan scam email was forwarded to me by a scam victim.

Are you looking for a loan to start up that business or project of your heart desire? At KARINA ROLAND LOAN COMPANY, We offer all kinds of financial assistance to all individuals who need loan like “personal loans, investment loans, home loan loans and loan companies worldwide, our interest rate is 2% per year. We also provide financial advice and assistance to our clients and applicants. If you have a good project or want to start a business and need a loan to finance it immediately, we can talk about it, sign a contract and then fund your project or business for you with in conjunction with World Bank and Bank of Industry.

Contact KARINA ROLAND LOAN COMPANY today for any currency you want.

Business Category

Merchandising Business.
Manufacturing business
Hybrid Business.
Single ownership
Partnership.
Company.
Limited liability company.
personal loans.
investment loans.
Debt Loan.
Home Loan.
Mortgages loans.
Small business loans.
Student loans.
Auto Loans.

KARINA ROLAND LOAN COMPANY

Your financial needs Contact us via Email:
Email: Karinarolandloancompany@gmail.com
Watsapp: +1 (802) -332-3445

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. 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 – Anne Cooper

Loan Scam – anne.cooper012@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: Anne Cooper <info@flekssitoffice.com>
Subject: LOAN

Email body

Hello,

Get your private loan today at 3% interest rate without collateral. You can borrow between $5,000.00 and $5 million over a period of 1 to 25 years. Kindly contact me if you are in need of my service. Kindly respond via anne.cooper012@gmail.com

Best Wishes,
Anne

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 being offered.
Categories
Email

Loan Scammer – Natia Lowry – Global Finance & Capital Limited

Loan Scam – natialowry@gmail.com

Adverts spammed on forums and in comments on blogs.

Message

Loan Facility Available:

We work with a reliable and efficient company in England that specialized on bank loan at a very reasonable rate of 4% per-annul which are far much better than securing financial instrument such as Bank Guarantee (BG) or Standby Letter of Credit (SBLC). The whole process from signing of contract and the application process and approval of loan can be completed as early as ten (10) banking days or less.

Contact me for further directives / information if you are interested.

Sincerely.
Ms. Natia Lowry
Global Finance & Capital Limited
(Registered No 05791391)
42 Upper Berkeley Street
London W1H 5PW
Great Britain
natialowry@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The was spammed on a forum. No legitimate business would advertise in such a manner.
  3. The email gives no indication of who the company offering the loan are regulated by

Note: The scammers have stolen the identity of the legitimately registered UK company “The Global Finance & Capital Limited”, who have no knowledge of or involvement in this scam.

Categories
Email Loan Scams

Loan Scammer – Michael Bloomberg

Loan Scam – michaelbloomberg623@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: Michael Bloomberg <michaelbloomberg623@gmail.com>
Subject: Re: We offer Business/Company/Project loans at 3%.

Email body

12100 US 49 #800, Gulfport, MS 39503, USA
Tel +1 (224) 244-9844

Hello Applicant,

First we offer two (2) kind of loan which are:

{1} Personal Loan
{2} Business Loan

We are located in United State We lend money to companies and private individuals. So you will be requested of some information below, and you will have to send it to us before we start the processing of your loan. In the first option, applicant applying for this must be above 18 years
and have a place of work, also the applicant should at least earn nothing less than $500USD monthly. While the other option, the applicant must be above 25 Years and also have a business or have in mind to establish a business. The maximum amount you are allowed to loan for business is $500,000,000USD and 0.2% interest rate per month while that of personal loan is $200,000USD and 0.3% interest rate per month.

Before any further process, you will be required to send the following details:

APPLICATION DETAILS
Full Name:……………………. ……………..
Contact Address:…………………. ……….
Phone:…………………… …………………..
Amount Needed as Loan:………………..
Country………………….. ……………………..
Loan Duration:……………. ………………..
Annual Income:………………….. …………
Phone Number…………………… ………..
Purpose………………….. …………………..
Sex……………………… ……………………
Age……………………… ……………………
How Soon Do You Want The Loan?…..
Occupation:………………. …………………
Mode of repayment: monthly or yearly

In acknowledgement to these details, we will send you a well calculated Terms and Condition which will include the agreement only if our firm has reviewed your application and you are granted a loan.

Find the payment options below:

Payment by western union money transfer ( 6hours )
Payment by bank to bank transfer (12 hours )
Payment by bank certified check ( 3 days )

As for the first option, payments made via western union money transfer are loan amounts which are not more than $10,000.00 USD as western union can not carry any amount more than $10,000.00 USD and it takes a couple of hours to get the funds transferred to you.

The second option which is by bank to bank transfer, loan funds are transferred directly into your account with the aid of bank, in this option, applicant must have to send down his or her full bank information to enable us make the transfer and it takes maximum 48 hours for the funds to be transferred into your account.

As for the last option, a certified check is made out by our bank as a draft which can be cashed by clients any where in the world, it takes 4 working days to get to the applicant and 5 days for the check to clear.

SUMMARY LOAN TERMS:

Principal Loan: $……USD
Interest Rate: 3% monthly
Loan duration/period: ………….Months
Interest Per Month: $ ………..USD
Total Interest for ….months ( $…. X ….. months ) =$ ……………. USD
Principle Loan + Total Interest: $…….. + $…….. USD = $ ……… USD

Once you agree to my terms and follow the instructions therein, you stand to get your loan with 82-102 hours. This depends on your seriousness and urgency in obtaining the loan.

Furthermore be informed that you will also need a form of Identification which can be either
* International Passport
* Driver’s Licence
* National Identity Card
* Work Identity Card
In acknowledgement to this mail, we can start the processing of your loan.

Regards as I look forward to hearing from you urgently,

Mr Michael Bloomberg

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  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.
Categories
Email Loan Scams

Loan Scammer – Rosto Financial Loan

Loan Scam – rostofinancialloancompanys@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: Rosto Financial Loan Companys <rostofinancialloancompanys@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Rosto Financial Loan offers a fast, reliable, hassle-free Loan with minimum documentation and quick processing at 1% interest rate.

Our Loan Terms are very easy and our funds will be delivered in a maximum of 10 working days.

Contact us and Apply now if interested.

Thanks and Regards,
Tessa Miller
Senior Loan Consultant

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  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 low interest rate being offered.
Categories
Email Loan Scams

Loan Scammer – Clark Kennedy

Loan Scam – ckinvestment@live.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: ckinvestment@live.com
From: Clark Kennedy <ckloans.cashier001@gmail.com>
Subject: RE: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Get a loan of € 5,000.00 to € 120,000,000.00 today from Mr. Clark
Kennedy. Contact him now if you need a loan via: ckinvestment@live.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 live.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.
  5. The ridiculous upper amount of loan being offered.