Categories
Email Loan Scams

Loan Scammer – info.climaxhelpfinances gmail.com

Loan Scam Alert

Loan Scam – info.climaxhelpfinances@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: CLIMAX FINANCES <rperez@ipd.gob.pe>
Reply-To: info.climaxhelpfinances@gmail.com
Subject: Loan Offer
X-Originating-IP: [41.190.31.233]

Email body

Do you need a loan of any kind? If yes email us now for more info

Brauchen Sie einen Kredit? Wenn ja, mailen Sie uns jetzt für weitere Informationen

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.190.31.233
Originating ISP: Emts-nigeria-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 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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Fake Website FCA Alert Loan Scams

Loan Scammer – Easy Cheap Loans

Loan Scam Alert

FCA Fraud Alert – easycheaploan.uk

The below is a scam alert issued by the UK’s Financial Conduct Authority

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Easy Cheap Loans
Address: 127 Radford Boulevard, Nottingham, NG7 3BS
Telephone: 0115-871-2079
Website: www.easycheaploan.uk/

WhoIs details for easycheaploan.uk

Domain name:
  easycheaploan.uk

Relevant dates:
  Registered on: 10-Mar-2017
  Expiry date: 10-Mar-2019
  Last updated: 22-Mar-2017

Registration status:
  *** This registration has been SUSPENDED. ***
Categories
Uncategorised

Loan Scammer – monclassicexfunds gmail.com

Loan Scam Alert

Loan Scam – monclassicexfunds@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: [Redacted]
Subject: Accessible Loan
From: Barry Saint <monclassicexfunds@gmail.com>
Reply-To: monclassicexfunds@gmail.com

Email body

I offer LOAN of all kinds at an affordable Interest rate of 3% per annual. Interested borrower should contact me now via my official email : monclassicexfunds@gmail.com

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 – mrscarinasuhner gmail.com

Loan Scam Alert

Loan Scam – mrscarinasuhner@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: 3%
To: ME <darrelh63@luukku.com>
From: CARINA SUHNER <darrelh63@luukku.com>
Reply-To: mrscarinasuhner@gmail.com
Received: from 8ta-229-1-67.telkomadsl.co.za ([197.229.1.67])

Email body

Do you need l0an?

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.229.1.67
Originating ISP: Telkom-internet
City: Cape Town
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 who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from South Africa, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – barryhicks_lendingfirm hotmail.co.uk

Loan Scam Alert

Loan Scam – barryhicks_lendingfirm@hotmail.co.uk

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: Monica-Classen-Mc <daumin.exploitation@fr.oleane.com>
To: undisclosed-recipients:;
Subject: Update
Reply-To: <barryhicks_lendingfirm@hotmail.co.uk>

Email body

We render business & personal funding at a very low rate.For more info, please reply.

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 – Hero’s Development and Empowerment Loan House

Loan Scam Alert

Loan Scam – ronaldhillsjnr@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: "Ronland.H.Leroy" <HDE@festa.ocn.ne.jp>
Reply-To: "Ronland.H.Leroy" <ronaldhillsjnr@gmail.com>
Subject: HERO's DEVELOPMENT AND EMPOWERMENT LOAN HOUSE

Email body

Hello dear,

I am Mr, Ronald Hills from Nevada and i am one of the major share holders of HERO’s DEVELOPMENT AND EMPOWERMENT (HDE)Non-governmental organization. We have been going through the internet lately and have seen the rate of white people been scammed is now over 72.52% and that is way too much. Our organization board of directors came together to bring up and easy loan for the people who has been scammed.
Every scammed victim and non scammed victim are legible to apply for this. We brought out this idea to bring to the public an easy loan system and to also increase our company existence. We are giving out this loans for a limited period. Today been 18th September 2018 till 2nd October 2018. This loan will need no collateral but will cost to apply.
To apply for this loan you need to pay the following registry fee;

* $150 to apply for $5000

* $300 to apply for $12,500

* $500 to apply for $25,000

* $1,000 to apply for $60,000

* $1,500 to apply for $100,000

The time giving to pay this loan is 2 years and which every month you would be paying an interest of 1.5% of the money loaned. The details needed to apply for the loan is stated below.
First Name_____________________Last Name____________________________
State_______________________City____________________
Address___________________________________________________
Mobile Number______________A copy of your passport________
Last 4 digit of SSN________Email Address___________________________
Bank Name_________________________________
Account Name____________________________________
Account Number_____________________
Bank Address___________________________
Routing Number____________________________
Next of Kin________________________
Next Of Kin Mobile Number_________________

We can deliver the money directly to your home address or we can make a wire transfer to your account(for those who cannot come to our office).

NOTE: You can only apply for this loan after you have paid the application money and you would receive your fund 24hours after the payment confirmation.

Mr, Ronald Hills.
Senior director.
+1(570) 392-6195
ronaldhillsjnr@gmail.com
96-1304 enterprise St, Kapolei, HI 96707, United State.

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 the lender is regulated by.
Categories
Email Loan Scams

Loan Scammer – John Wells

Loan Scam Alert

Loan Scam – ceowells4@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: John Wells <ceowells4@gmail.com>
Subject: Final Loan Update
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good day

Kindly let me know if you are still interested in getting a loan from us?

I need reply as soon as possible.

John Wells
Loan Lender.

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.
  3. The email address it was sent to has never shown any interest in getting a loan from this sender or anyone else.
Categories
Email Loan Scams

Loan Scammer – C. Letlid Loan and Finance Company Limited

Loan Scam Alert

Loan Scam – letlidfinancelmtd@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: "C. LETLID LOAN FINANCE COMPANY"
  <ybennesch@corrientes.gov.ar>
Reply-To: "C. LETLID LOAN FINANCE COMPANY"
  <letlidfinancelmtd@hotmail.com>
Subject: C. LETLID LOAN FINANCE

Email body

Dear Recipient,

Greetings to you from C. LETLID LOAN FINANCE COMPANY. We are running a week unsecured easy loan offer to every individual and corporate bodies across the globe at 3% interest rate. Do You need a Personal/Business/Investment loan, Improve/ Purchase Home Renovation; Debt Consolidation Loan or any Type of loan? Then, contact us now via email at: letlidfinancelmtd@hotmail.com for your loan.

Warm Regards
Dr. Christopher Artley
Director
Tel: +44 28 2003 2862
C. Letlid Loan and Finance Company Limited.

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 the company offering the loan are regulated by.
Categories
Email Loan Scams

Loan Scammer – Tishman Niles

Loan Scam Alert

Loan Scam – customerservices@24hoursloan.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: 24 Hours Loan <customerservices@24hoursloan.com>
Subject: Investment Offer
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good day,

We are private investment company with assets over 10,000,0000.000 euro, We are interested in investing in project in your category which or without collateral.

This program is open for both individuals, company’s and start up,You can apply even with a bad credit history.

Kindly contact us now via: customerservices@24hoursloan.com

Regard

Tishman Niles

Address:6983 NW 82nd Ave Miami,
Miami-Dade County 33166 USA
Phone Number: +1 305-417-5876
Fax Number: +1 305 787-2571
Email:customerservices@24hoursloan.com
Website: www.24hoursloans.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 was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who the company offering the loan are regulated by.
Categories
Email Loan Scams

Loan Scammer – amrithasankar2 aim.com

Loan Scam Alert

Loan Scam – amrithasankar2@aim.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: Fast Loans
To: Recipients <cervi.giulia@teletu.it>
From: Financial Loans Service <cervi.giulia@teletu.it>
Reply-To: amrithasankar2@aim.com
Received: from [172.20.10.2] (UnknownHost [106.223.17.31])

Email body

Apply for a loan at 3% reply to this Email for more Info

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 106.223.17.31
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: New Delhi
Country of Origin: India
* 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 AIM 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 email originated from India, which is a known Advance Fee Fraud loan scam hotspot.