Categories
Email Loan Scams

Loan Scammer – Manuela Sarah Lockhart

Loan Scam Alert

Loan Scam – manuela.lockhart@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: "Sarah Lockhart, CFP" <admin@dynamicskuwait.com>
To: undisclosed-recipients:;
Subject: Assalam-o-Aleikum
Reply-To: manuela.lockhart@gmail.com

Email body

Attn: Sir

RE: Loan / Project finance / Debt financing

We invite all interested project owners and investors to our project
financing/investment programme.I am the investment officer of a Dubai
based financial investment company , currently we offer projects funding
outside UAE, in the form of debt finance and soft loan.We Provide loan
to both Corporate and private entities at a low interest rate per annum.
The terms are very flexible and interesting. Kindly revert back if you
have projects that needs funding for further discussion and negotiation.
Brokers and Intermediaries are welcome as we give Commission after
Closing the transaction.

For further Information and Inquiry contact us.

Yours Sincerely,
Manuela Sarah Lockhart,
Regional Manager
P.O.Box 107394,
Ali & Sons Bldg, 4th Floor,
Abu Dhabi, UAE

***Disclaimer Alert***
The information in this document and attachments is confidential and may
also be legally privileged. It is intended only for the use of the
named recipient. Internet communications are not secure and therefore
we do not accept legal responsibility for the contents of this message.
If you are not the intended recipient, please notify us immediately and
then delete this document. Do not disclose the contents of this
document to any other person, nor take any copies. Violation of this
notice may be unlawful.

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 or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Christina Champ

Loan Scam Alert

Loan Scam – consultantservicesloan@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: consultantservicesloan@gmail.com
From: Business Consulting Services <campbellwrit@gmail.com>
To: [Redacted]
Subject: ....Get Loan at 1.8% ROI per Annum...

Email body

Greetings,

Commercial/Project Financing Loan

I’m operating a Business Consulting Services With a large investment Group working on projects financing internationally. We are currently funding projects after careful study/evaluation of your Business plan. We will be interested to give an outright loan in terms of debt financing.

We have the financial capacity to fund project between $5m-500bn USD, and we will do it as a pure loan (debt finance) at 1.8% ROI per annum for a period of 15-20 years. We also finance: Bank Turndowns – Close in 30 days by using existing reports from potential borrowers.We can provide financing for: Wineries – Hotels – Restaurants – Mini / Self Storage – Gas Stations / Stores (non Arco), Assisted Living – Franchises – Auto Dealerships e.t.c. We also provide financing for the Traditional SBA and Commercial Real Estate Projects: Commercial Real Estate – Industrial Real Estate – Manufacturing – Office Condos – Medical Offices.

We shall sign the necessary documents and close the deal by having a face to face meeting with you in our office.

Regards

Mrs. Christina Champ.
Business Consulting Services
Email: consultantservicesloan@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 gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous amounts of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Ramon A Feito

Loan Scam Alert

Loan Scam – ramonloanhelp@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: Ramon A Feito <esportes@barueri.sp.gov.br>
Reply-To: ramonloanhelp@aol.com
Subject: Business & Personal Loan Offer

Email body

I am Mr Ramon A Feito Are you looking for loan to pay your bills and start up a business of your own? If yes then get back now via E-mail: ramonloanhelp@aol.com Needed details . Amount needed, Phone number , Duration , sex and Age .

Note: All response should be sent to E-mail: ramonloanhelp@aol.com

Mr Ramon A Feito

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 French Loan Scams

Loan Scammer – Pierre Arnoux

Loan Scam Alert

Loan Scam – arnouxpierre9@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: adrien houngbedji <maitrehoungbedjiadrien@gmail.com>
Subject: Bonjour
To: maitrehoungbedjiadrien@gmail.com
Bcc: [Redacted]

Email body

Bonjour,
Vous aviez besoin de prêts d’argent entre particuliers pour faire face
aux difficultés financières ?
Je suis un citoyen français en mesure de vous faire un prêt de 5000
euros à 7000000 euros et avec des conditions qui vous faciliteront la
vie. Alors si vous avez besoin de prêts d’argent n’hésitez pas à me
contacter par mail : arnouxpierre9@gmail.com pour en savoir plus sur
mes conditions bien favorables.
NB : Personne pas sérieuse s’abstenir
Pierre ARNOUX.
Très cordialement…

English Translation

Hello,
You needed money lending between individuals to cope
financial difficulties?
I am a French citizen able to make a loan of 5000
EUR 7000000 Euros and with conditions that make your
life. So if you need money loans please me
Contact by email: arnouxpierre9@gmail.com to learn more about
my favorable conditions well.
NB: No not serious refrain
Pierre Arnoux.
Sincerely …

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 Scams

Loan Scammer – Josh Boris

Loan Scam Alert

Loan Scam – joshboris101@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 Josh Boris <joshboris101@gmail.com>
Subject: Apply for your loan
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good Morning,

Do you or your company need and kind of business loan, investment loan, house loan, project loan, company loan,
1. Full Names of loan applicant
2. Country of origin /Residence
2. Amount required
4. Duration of Loan
5. Phone No

Interested people should please contact us
Mr Josh Boris

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 the company offering the loan are, where they are based or who they are regulated by.
Categories
Email French German Loan Scams

Loan Scammer – gil_zeller outlook.com

Loan Scam Alert

Loan Scam – gil_zeller@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

From: jovialle monnteo <jolivaille@outlook.fr>
Subject: PROPOSITION DE PRÊTS

Email body

PROPOSITION DE PRÊTS

Vous êtes un homme ou une femme à la recherche d’un prêt personnel, immobilier ou pour réduire des dettes. Je suis disposé à vous accorder des prêts allant de 2.000 à 250.000 € au taux unique de 3% l’an remboursables sur une durée maximale de 20 ans.

Si vous en sentez le besoin et si vous êtes intéressé par mon offre, veuillez me contacter pour de plus amples renseignements, s’il vous plait.

e-mail: gil_zeller@outlook.com

P.S. Personnes pas sérieuses : s’abstenir.

—————————-

Kreditvorschlag

Sie sind ein Mann oder eine Frau und Sie suchen einen persönlichen oder einen hypothekarischen Kredit oder ein Darlehen für einen anderen Zweck. Ich kann Ihnen Darlehen von 2.000 bis 250.000 € mit einem jährlichen Zinssatz von 3% innerhalb 20 Jahre gewähren.

Wenn Sie in Not und interessiert für mein Angebot sind, kontaktieren Sie mich, bitte, für weitere Informationen.

e-mail: gil_zeller@outlook.com

P.S. Nur für ernste Leute

English translation

credit proposal

You are a man or a woman and you are looking for a personal or a mortgage loan or a loan for a different purpose. I can grant you loans of € 2,000 to € 250,000 with an annual interest rate of 3% within 20 years.

If you are in need and interested in my offer, please contact me, for more information.

e-mail: gil_zeller@outlook.com

P.S. Only for serious people

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 Outlook 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 – Majid Al Futtaim Loan Firm

Loan Scam Alert

Loan Scam – loan.majidalfuttaim@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 vm01-teeny.webonline.biz 
  (vm01-teeny.webonline.biz. [41.86.105.101])
From: Majid Al Futtaim Loan <info@sinethemba-eisas.co.za>
Reply-to: loan.majidalfuttaim@gmail.com
To: undisclosed-recipients:;
Subject: Need Loan?

Email body

Greetings to You

Majid Al Futtaim Loan Firm is offering a floating loan scheme at 3%
interest rate without any collateral. (Only identification) The
Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of
$100.Million USD.Do you need Loan for individual or corporate concern?
Then apply now via our email: loan.majidalfuttaim@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.86.105.101
Originating ISP: Optinet
City: Johannesburg
Country of Origin: South Africa
* 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 where the company offering the loan are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
  6. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Sandra Figueroan

Loan Scam Alert

Loan Scam – sandraloanworker@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: Sandra Figueroan <sandraloanworker@gmail.com>
Subject: Loan processing
To: [Redacted]

Email body

Hello,

Congratulation’s, your loan has been approved for urgent transfer,
We are now going to move to the next step in this loan transaction
which is the Loan Conclusion Conditions/Transfer processing of your
loan amount.

This loan amount of $50,000.00 will be transferred to you Via Wire
Bank Transfer which is Bank To Bank Transfer. It will be transferred
to you in 30 minutes Banking time after you have meet up with the
demands involve in this loan transaction. Before this loan amount will
be transferred to you, it will have to be insured By the Insurance
Company and all that you need to do is to pay a fee for the INSURANCE
REGISTRATION CHARGES.

The payment of an upfront fee is required in accordance to our
lending policy and you are required to make only one payment and
nothing else and the funds is guaranteed through wire transfer
process to be a great /successful loan transaction.. You are to note
that in accordance to our lending policy, the only requirement /
charges levied on a borrower outside the country is the INSURANCE
REGISTRATION CHARGES before the loan lender will be granted the legal
jurisdiction to effect the transfer of your loan to you through wire
transfer process and Note that within 30 banking minutes time after
you have made the payment of the INSURANCE REGISTRATION CHARGES, your
loan amount will be transferred to you.

The INSURANCE REGISTRATION CHARGES is always $60 this is the only fee
that is required from you before the transfer of your loan amount will
be done and this is the honest truth so if you are in agreement with
this,and we will make the deposit of your loan amount on your next
email as stated below. Loan processing
https://www.investopedia.com/terms/o/origination-fee.asp act asap

Get back to us so that i will send you the western union information
on how you will send the payment needed now so by 30 minutes working
time your loan transaction will be complete successfully and the loan
will be deposit into your Bank Account,you will be able to cash it
today, just 30 minutes working time OK..

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. 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 – Kelvin Smith

Loan Scam Alert

Loan Scam – joshboris101@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 Josh Boris <joshboris101@gmail.com>
Subject: Loan Offer 3%
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Are you starting a new business but you need extra financial support we can help you and we are government approved. we give out loan to individuals/firms send us a mail now

1. Full Names of loan applicant
2. Country of origin /Residence
2. Amount required
4. Duration of Loan
5. Phone No

Best Regards

Mr kelvin Smith

Tell No: +13618899388

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.
Categories
Email Loan Scams

Loan Scammer – Kelvin Smith

Loan Scam Alert

Loan Scam – info.spensglobalinvestment@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: Spens Global Investment <info.spensglobalinvestment@gmail.com>
Subject: Loan Offer 3%
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Are you starting a new business but you need extra financial support Spens Global Investment is a government approved. we give out loan to individuals/firms send us a mail now

1. Full Names of loan applicant
2. Country of origin /Residence
2. Amount required
4. Duration of Loan
5. Phone No

Best Regards

Mr kelvin Smith

Tell No: +13618899388

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.