Categories
Email Loan Scams

Loan Scammer – ocm_investments aol.com

Loan Scam Alert

Loan Scam – ocm_investments@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: Oakcapital Managements <capitalmanageents@gmail.com>
Subject: APPLY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

#tags#OCM,Blacklisted Finance, Under debt review at 3% interest rate. Contact via email address (ocm_investments@aol.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 AOL email 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 – Mill Joel

Loan Scam Alert

Loan Scam – chloandpt@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: chloandpt@gmail.com
From: GCF <creditheightfinancial20@gmail.com>
Subject: YOU HAVE A 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 (Global Ocean Finance, LLC) give you Loan for low
interest rate in 72 hours.

Best Wishes
Mill Joel

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 – info.borromoney4u cash4u.com

Loan Scam Alert

Loan Scam – info.borromoney4u@cash4u.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: Borro Money <dlaminimn@telkomsa.net>
Subject: Fast and easy loans from 3.5%

Email body

Access affordable personal and business loans without hassle at Borro Money.

Get a personal loan from 3.5% and business loan from 4.5% with a very flexible repayment system.

Contact us today @ info.borromoney4u@cash4u.com for fast application process. See pamphlet for more details

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 cash4u.com email 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 – Mr. Rink

Loan Scam Alert

Loan Scam – btvprivatefundings.2fh@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: Fund investment <btvprivatefundings.2fh@gmail.com>
Subject: Seeking Financial Assistance
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello ,
Do you need business loans, real estate or corporate financing?

We are happy to finance your projects and also offer you personal loans. business loan,

For a quick response, contact us today for your loan offers with the best interest rate of 2%

Mr. Rink
Processing Manager

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

Loan Scammer – Mr Pasca Loan Firm

Loan Scam Alert

Loan Scam – mrpascaloanfirm@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: mrpascaloanfirm@gmail.com
From: MR PASCA LOAN FIRM <uckanu94@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Greetings Sir/Madam,

Have you been rejected by so many banks? Do you need financing to
start your business?
Do you need financing to expand your business? Do you need a personal loan?
Want to pay your bills/debts? or Would you like to refinance your
house/car? Did you pay money (fees) to get a loan and you didn’t get
it?

Here’s a good chance to get a loan. Our loan offer ranges from
personal to business loans. Our interest rate is very cheap and our
credit process is also very fast. We are happy to make all your
financial problems a thing of the past. If you are really ready to
solve your financial problems, apply for your loan today. We look
forward to doing business with you. This is the right time because you
are in the right place for a loan of your choice. It’s very easy to
use. Just send us the required information below and we will send you
all the information about it.

FULL NAME:
OFFICE/HOUSE ADDRESS:
TELEPHONE/MOBILE NUMBER:
OCCUPATION:
POSITION:
NATIONALITY:
AGE:
GENDER:
MONTHLY INCOME:
LOAN AMOUNT NEEDED:
PURPOSE OF APPLYING FOR A LOAN:
LOAN REPAYMENT DURATION:

We are waiting for your urgent reply. Email us at mrpascaloanfirm@gmail.com

Best regard

Pastor, Pasca

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 – Kelly Jebrouni

Loan Scam Alert

Loan Scam – kelly_jebrouni@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: Sun Loan Company <hu382662@gmail.com>
Subject: Loan for your Business / Transactions
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Sun Loan Company
2713 SW 29th St Ste 5 Oklahoma City,
OK 73119, USA.

Dear Sir/madam

We offer loan at low interest rate of 3% per year. We offer Personal
loans, Debt Consolidation Loan, Venture Capital, Business Loan,
Education Loan, Home Loan or “Loan for any reason!”. Have you been
turned down by your bank? Do you have bad credit?

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 $10,000.00 USD to $10,000,000.00 USD. Our loan
processing fee is $150 only.
Find attached copy of the loan application form .
If you are interested, contact us via email:
Kelly_Jebrouni@financier.com for more details.
Yours Sincerely,

Kelly Jebrouni
Manager ,Sun Loan Company

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 Financier.com address.
  • The email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Omar Bin Hamad

Loan Scam Alert

Loan Scam – omarhamadalmana20220@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: omarhamadalmana20220@gmail.com
From: omar Bin Hamad <khalifamohammed1959@gmail.com>
Subject: Funding Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir,/Madam
We invite all interested project owners and investors to our project
financing programme. I am the investment officer of a UAE based
investment company, we are ready to fund projects outside the UAE, in
the form of debt finance, We grant loans to both Corporate and private
entities at a low interest rate of 2.5% ROI per annum. The terms are
very flexible and interesting. Kindly revert back if you have projects
that need funding for further discussion and negotiation. Kindly reply
to my email. omarhamadalmana20220@gmail.com
Regards
Omar Bin Hamad

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 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
Sender: ameenuadamu888@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 – Caroline Martines

Loan Scam Alert

Loan Scam – loanservice66@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: loanservice66@aol.com
From: caro loan <caroloanservice22022@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

DO YOU NEED A LOAN URGENT…TODAY
$59,800.00….. $250,000.00………. $400,000.00…… $550,000.00 plus!

APPLY…QUALIFY…GET PAID….SAME DAY!

NO NEED TO SHOP AROUND!
Various FINANCE OPTIONS available.
*Personal Loans Online / Short term loans/ Payday loans approved within minutes.
You can apply now online..24/7.
Quick and secure.

WHY STRUGGLE WITHOUT CASH?
When You can have Cash in your Bank TODAY!
(T’s & C’s apply)
Call Us: +27647665651
Email Us loanservice66@aol.com

WhatsApp: +1(781)8813317
https://www.facebook.com/profile.php?id=100087256698751

WORLDWIDE Assistance!
Mrs. Caroline Martines
Loan Manager

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 – Shank Rodney Monroe

Loan Scam Alert

Loan Scam – rodney.shank@parsonsglobalinvestments.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: Inquiry
To: Recipients <info@banksepah.ir>
From: PARSONS GLOBAL INVESTMENTS <info@banksepah.ir>
Reply-To: rodney.shank@parsonsglobalinvestments.com

Email body

Hello,

We are contacting you today to introduce ourselves as direct private lenders for business loans.

Funds are available for land development, business expansion capital, working capital, real property, construction projects, factoring, bank instruments, energy, manufacturing, telecommunications and real estate acquisitions such as hotel and commercial.

We also take a look at the need for financing in a wide variety of other industries as well, such as oil and gas, new technologies, and forestry and mining to name a few.

Our pool of funds is provided by high net worth individuals, trust funds, family office funds as well as corporate and institutional funds. We act as the direct custodian of these funds provided by our clients who request that we operate with the utmost of privacy and discretion. As a result we normally fund individual projects starting from US$1 million well into the $500 million dollar range.

Please contact the undersigned if you are interested and we will send you the requirements for our review and approval process. If approved, funds can be made available to you in as little as 10 banking days.

To make an informed decision to proceed, we will need to receive your business plan, Executive summary, or prospectus that you can send to us, that would be a good place to start.

If you have any questions or are interested please feel free to contact the undersigned.

Looking forward to your response.

Sincerely yours
Shank Rodney Monroe
Wealth Portfolio Manager
Email: rodney.shank@parsonsglobalinvestments.com

WhoIs details for parsonsglobalinvestments.com

Creation Date: 2020-10-24T07:06:07.00Z
Registrar Registration Expiration Date: 2023-10-24T07:06:07.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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 anonymously registered.
  • 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.