Categories
Email Loan Scams

Loan Scammer – ilg-loans saslb.com

Loan Scam Alert

Loan Scam – ilg-loans@saslb.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: INTERNATIONAL LOAN <youssef.abdelqader@operanewshub.com>
Reply-To: international loan <ilg-loans@saslb.com>
Subject: FREE

Email body

project/investment loan at a 2% interest rate per month 10 years prepayment period
apply now
email:ilg-loans@saslb.com

WhoIs details for saslb.com

Creation Date: 2022-11-15T13:01:12Z
Registrar Registration Expiration Date: 2023-11-15T13:01:12Z
Registrant Name: Chris Puls
Registrant Organization: 
Registrant Street: 600 main street   
Registrant City: Kerrville
Registrant State/Province: TX
Registrant Postal Code: 78028
Registrant Country: US
Registrant Phone: +1.4709173865
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: dlulu556@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 month ago by an individual claiming to be in Texas USA.
  • 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 – Farhan Janahi

Loan Scam Alert

Loan Scam – farhan_janahi@dahilalcapitalinvest.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: farhan_janahi@dahilalcapitalinvest.com
From: farhan Janahi <farhan.dahilalcapitalinvest@gmail.com>
Subject: funding/loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear project and business owners,

We pride ourselves as very high net worth investors(financiers) interested to support individuals, start-ups, companies and private corporate projects in the form of a debt-financing and equity financing for post COVID-19 recovery.

Meanwhile, our firm was notified by our affiliate financial associate in your area regarding your urgent project(s) funding needs. Are you still interested in receiving your desired financing with favorable terms ?

If you do not have immediate funding needs but interested in becoming an agent to the lender; you shall be entitled to an annualized commission.

Thanks for your quick response for more details.

Regards

Farhan Janahi

WhoIs details for

Creation Date:2021-12-05T00:00:00Z
Registrar Registration Expiration Date: 2023-12-05T00:00:00Z

Registrant Name: Mike  James
Registrant Organization: NA
Registrant Street: Building a – Office 1309 -Zayed the First St
Registrant City: Abu Dhabi
Registrant State/Province: Abu Dhabi
Registrant Postal Code: 00000
Registrant Country: United Arab Emirates
Registrant Phone:+971.556822973
Registrant Phone Ext: 971
Registrant Fax: 
Registrant Fax Ext:
Registrant Email: hr.kashifgroup@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 domain registered by an individual claiming to be in the UAE.
  • 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 – Farhan Janahi

Loan Scam Alert

Loan Scam – farhan_janahi@dahilalcapitalinvest.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: farhan_janahi@dahilalcapitalinvest.com
From: farhan Janahi <farhan.dahilalcapitalinvest@gmail.com>
Subject: funding/loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear project and business owners,

We pride ourselves as very high net worth investors(financiers) interested to support individuals, start-ups, companies and private corporate projects in the form of a debt-financing and equity financing for post COVID-19 recovery.

Meanwhile, our firm was notified by our affiliate financial associate in your area regarding your urgent project(s) funding needs. Are you still interested in receiving your desired financing with favorable terms ?

If you do not have immediate funding needs but interested in becoming an agent to the lender; you shall be entitled to an annualized commission.

Thanks for your quick response for more details.

Regards

Farhan Janahi

WhoIs details for

Creation Date:2021-12-05T00:00:00Z
Registrar Registration Expiration Date: 2022-12-05T00:00:00Z

Registrant Name: Mike  James
Registrant Organization: NA
Registrant Street: Building a – Office 1309 -Zayed the First St
Registrant City: Abu Dhabi
Registrant State/Province: Abu Dhabi
Registrant Postal Code: 00000
Registrant Country: United Arab Emirates
Registrant Phone:+971.556822973
Registrant Phone Ext: 971
Registrant Fax: 
Registrant Fax Ext:
Registrant Email: hr.kashifgroup@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 for a year, just over a year ago and currently has not been renewed.
  • 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 – Hasadin Kevin

Loan Scam Alert

Loan Scam – fnlbroker@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

From: Financial Broker <fnlbroker@yahoo.com>
Reply-To: fnlbroker@yahoo.com
Subject: PAYMENT PROCEDURE =

Email body

Please read the lender’s procedure because the loan funds belong to him and if you are not okay with his procedure then look for loan somewhere else. The processing fees must be received by the lender’s legal team to legalize non recourse loan supporting documents because lender cannot release his billion / millions without certified backup documents from financial governing agency. If you are skeptical in sending the fees to lender’s legal teams then lender must be skeptical in approving the loan funds in your favor. The lender is willing to countersign your loan agreement immediately you endorse it, he will provide you the fully countersigned copy with bank issued proof of funds confirming that lender has enough in cover. Therefore, you must agree to send the processing fees to lender’s legal team for immediate processing of loan supporting documents through financial governing agency to internationally guarantee the security of loan funds between the lender and borrower, the loan funds must be credited into borrower’s bank account within two working days.

Regards,

Hasadin Kevin
Financial Broker
+1 (365) 560-0841

Why is this a loan scam?

  • 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.
Categories
Email Loan Scams

Loan Scammer – Dr. Mohammed AL-Kuwari

Loan Scam Alert

Loan Scam – mohammedalkuwariinvestment01@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: mohammedalkuwariinvestment01@gmail.com
From: Senior Financial Consultant <nihonjapans240@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

We are offering business loans at 2.5% PA for 5-10 years duration with
a 12-24 months grace period, contact us for further information as
regards terms and conditions.

We also have an investment partnership valued for USD500M from an
already executed contract, my clients need an investment manager to
manage the said fund for 5 years on an agreed percentage ratio.

We look forward to working with you.

Regards,

Dr.Mohammed AL-Kuwari
Senior Financial Consultant
Email: mohammedalkuwariinvestment01@gmail.com
WhatsApp: +971554845309

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.
Categories
Email Loan Scams

Loan Scammer – Henry F. Messinger

Loan Scam Alert

Loan Scam – ffc.henry@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: ffc.henry@gmail.com
From: "H. F. Messinger" <hep7483653@gmail.com>
Subject: LOAN OFFER FOR YOU
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

Good day and how are you?

I have a client from Kuwait who’s looking for an individual/group or
companies that are in need of business loan for any project or investment
financing debts. The loan shall be release to you between 3-5% annual
percentage rate (APR) till the loan term elapse.

We shall be guiding you in shortening the usual rigorous loan procedures.
You shall also be guided on how to move the granted loan funds into your
nominated bank account.

NOTE; (APR) are negotiable before both parties goes on to sign the
necessary loan contract agreement.

Please reply timely if you are interested.

Regards,
Henry F. Messinger
Firm-Financial Consultant.

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.
Categories
Email Loan Scams

Loan Scammer – Dr. Robert James

Loan Scam Alert

Loan Scam – accessibleloanink@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: accessibleloanink@gmail.com
From: Loan Offer Apply <ibechiodegwu@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Potřebuješ půjčku? Poskytujeme všechny druhy půjček za 3% úrokovou sazbu. pro více informací kontaktujte náš e-mail na adrese: accessibleloanink@gmail.com
Pozdravy,

Dr. Robert James.
========================================================
Do you need a loan? We give all kinds of loans at 3% Interest rate. contact our email for more information at: accessibleloanink@gmail.com
Regards,
Dr. Robert James.

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

Loan Scammer – Mill Joel

Loan Scam Alert

Loan Scam – petwong1962@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: Group Ocean Finance <petwong1962@gmail.com>
Subject: Official Mail
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you still need funding for your projects, Car, house, school, business e.t.c?
reply for detail (Group Ocean Finance, LLC) give you Loan for low
interest rate in 72 hours.

Best Wishes
Mill Joel

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 where the “company” offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Jimmy Walter

Loan Scam Alert

Loan Scam – jimfinancellc@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: <jimfinancellc@gmail.com>
From: Jim Financial <gss@cims.jp>
Subject: Re: LENDER

Email body

Good Day,

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business?

Do you need a student loan? Do you need loan to settle your debt or pay off your bills or start a nice business?

Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes?

We offer loans for your business projects or personal use such as Starting a Business Franchise, Business Expansion, Commercial Real Estate Purchase and Contract Execution with easy online application at 2% interest for long and short term basics.

Our loan scheme qualifies every one regardless of their credit record and location with or without security. Loan is delivered to applicant via bank wire transfer within 3 Business days. Apply Now and obtain your funds without having to step foot outside.

YOUR DREAM OUR BUSINESS…

Jimmy Walter
LENDER.

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.
Categories
Email Loan Scams

Loan Scammer – homeofhopes69 gmail.com

Loan Scam Alert

Loan Scam – homeofhopes69@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: homeofhopes69@gmail.com
From: Mrs Bako <thandekilembatha52@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

LOAN AS FAST AS POSSIBLE WITHIN 2DAYS
,
Do you need an urgent loan at 2%? To pay your bills? if yes contact us today at: homeofhopes69@gmail.com

FILL BELOW LOAN APPLICATION FORM

Name:
Country:
State:
Phone Number:
Age:
Occupation:
Amount Needed as a Loan:
Duration:

NOTE THAT All Email should be forwarded to:
homeofhopes69@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 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.