Categories
Email Loan Scams

Loan Scammer – Mars Capital

Loan Scam Alert

Loan Scam – marscapitalusa@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: Quick Loan Offer
To: Recipients <unifiadmin@anflocor.com>
From: Mars Capital <unifiadmin@anflocor.com>
Reply-To: marscapitalusa@gmail.com

Email body

This is Mars Capital we offer loans to individuals and companies around the world, we are registered and licensed loan company.

Do you need a loan to pay your bills? Do you need a loan to start up a business? Do you need a loan to buy an apartment? we offer all kinds of loans.

if you are interested in getting a loan of any kind simply
Email: marscapitalusa@gmail.com

Website: https://marscapitalusa.weebly.com/

Mars Capital.

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” that are offering the loan are based or who they are regulated by.
  • The “company’s” website is on a free sub-domain
Categories
Email Loan Scams

Loan Scammer – krendy212 gmail.com

Loan Scam Alert

Loan Scam – kwonho324@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: kwonho324@gmail.com
From: Investment Brokers <henry@pistonkitsiron.com>
To: [REDACTED]
Subject: Respond Now If you need any financial aid, like 
         loan JV private Equity ETC

Email body

Dear [REDACTED]

We are investment specialist.

Do you need?

Loan?
Private Equity?
JV

Kindly get back to me

krendy212@gmail.com

Steven.

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 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. Jaffar

Loan Scam Alert

Loan Scam – investmentgroup@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

Reply-To: investmentgroup@cash4u.com
From: Arab Investment Group <jm750100@gmail.com>
Subject: ARE YOU INTERESTED
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Greetings,

I hope you are doing well!

We offer flexible loans and financing for a variety of projects and businesses at 3% interest per annum for a period of 5 to 15 years; We wish to invest in any viable venture or projects in your region to expand our global portfolio.

We are looking at investment opportunities in the range of US$1,000,000 to US$1 Billion and above depending on the nature of the business. Let me know if you have any projects or businesses that need funding for further discussion.

Best regards
Mr. Jaffar
Investment Manager
Email: investmentgroup@cash4u.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 cash4u 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.
  • The ridiculous upper amount of loan being offered.
Categories
Email German Loan Scams

Loan Scammer – Joe Antonio

Loan Scam Alert

Loan Scam – joeantonio977@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: WEIHNACHTSLEIHANGEBOT
To: Recipients <1>
From: 1
Reply-To: joeantonio977@gmail.com

Email body

Benötigen Sie finanzielle Hilfe oder einen Kredit, um Ihre Rechnungen zu decken und Schulden zu begleichen? Wir bieten alle Arten von Darlehen an. Bitte kontaktieren Sie uns noch heute per E-Mail: joeantonio977@gmail.com

Nachname:
Darlehensbetrag:
Laufzeit:
Land:
Telefonnummer:

Grüße
Herr Joe Antonio

English translation from German

Do you need financial help or a loan to cover your bills and pay off debts? We offer all types of loans. Please contact us today via email: joeantonio977@gmail.com Last

Name:
Loan Amount:
Term:
Country:
Phone Number:

Regards
Mr. Joe Antonio

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 Scammer – Albert Nuru

Loan Scam Alert

Loan Scam – mr.albertnuru1@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: mr.albertnuru1@gmail.com
From: "Mr. Albert Nuru" <mr.jkpako@gmail.com>
Subject: Investment & Loan!!
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attention: Sir & Madam,

I have a ready Investor who is willing to invest in projects( i.e Real
Estates, Construction, Logistics, Manufacturing or any viable
projects). We have the financial muscle and capacity to fund projects
between $500,000 to $6.5 Billion USD for capital projects, and Equity
Investment Plans. At 3% interest rate for a 10 years tenure with a
grace period of 12/18 months.

Kindly send your business plan and executive summary or refer us to
anyone with a good business plan, for our investment team review and
immediate funding.We are waiting to proceed with the closing and
disbursement of investment funds.

I hope we can work together in securing the investment funds you seek
and other future transactions.

Thank you in advance as I anticipate your kind response.

Best Regards,

Mr. Albert Nuru.

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 – Pamela Wright

Loan Scam Alert

Loan Scam – anagrafe@comune.tufo.av.it

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: GM,
To: Recipients <info1@mofa.gov.pk>
From: Pamela Wright <info1@mofa.gov.pk>
Reply-To: anagrafe@comune.tufo.av.it

Email body

Dear Sir/Madam

Hope you are well?

Would you be interested in a Loan/business Funding? We give out Loans at affordable rate of 2% per annum without any upfront fees. Loan processing and funding takes approximately 8 business days from the day you submit your loan application. Reply for more information.

Regards,
Pamela Wright

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 appears to have been sent from a Pakistani government email address, but this is most likely spoofed.
  • 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 German Loan Scams

Loan Scammer – trimakloan.usa gmail.com

Loan Scam Alert

Loan Scam – trimakloan.usa@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: kredit
Reply-to: trimakloan.usa@gmail.com
From: Diane Nelson <hmirandaj@campanar.cl>

Email body

Benötigen Sie einen Kredit für Schuldenkonsolidierung, Geschäfts- oder Wohnungsbaudarlehen? Wurden Sie von den Banken und anderen Kreditunternehmen abgelehnt? Dann machen Sie sich keine Sorgen mehr, kontaktieren Sie diesen privaten Kreditgeber unter +1 608 440-9302 oder senden Sie eine E-Mail an trimakloan.usa@gmail.com

English translation from German

Do you need a loan for debt consolidation, business or home loans? Have you been rejected by the banks and other lending companies? Then worry no more, contact this private lender at +1 608 440-9302 or email trimakloan.usa@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.
Categories
Email Loan Scams

Loan Scammer – Mr. Jaffar

Loan Scam Alert

Loan Scam – investmentgroup@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

Reply-To: investmentgroup@cash4u.com
From: Arab Investment Group <jafmelik1@gmail.com>
Subject: Are you interested?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Greetings,

Are you looking for a loan or financing for your business? Here is a brief overview of our group. The Arab Investment Group is a Kuwait-based investment firm owned by the government of the six member states of the Gulf Cooperation Council (GCC) with a paid-up capital of $110.1 billion and rated A1 by Moody’s Investor Services.

We are currently looking for ways to expand and reallocate our commercial participation abroad, investing in individuals, companies and entrepreneurs with established businesses in any sector that is already in the market with market value or a new company that requires the injection of large funds, as long as there are opportunities in the sector.

We are interested in providing financing as a Debt Finance/Loan at 3% ROI per annum for a period of 5 to 10 years. We are only looking at investment opportunities from $1 million to $5 billion and above depending on the nature of the business.

If you are seriously working on any prospective infrastructure or sustainable business with good ROI in your domain, we would be happy to receive a business plan, we can surely evaluate your business plan and extend our hands in funding by making financial investment in the form of debt financing with mutually agreed terms and conditions.

Kindly revert back if you have projects that need funding for further discussion and negotiation.

Best regards,
Mr.Jaffar
Business Investment Director
Phone: +971 529 4283 93
Email: investmentgroup@cash4u.com
Website: www.arabinvestmentgp.com

WhoIs details for arabinvestmentgp.com

Creation Date: 2022-02-17T08:22:02.00Z
Registrar Registration Expiration Date: 2023-02-17T08:22:02.00Z

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 a free cash4u.com address.
  • The email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.
  • The domain used by the scammer was registered anonymously 8 months ago.
Categories
Email Loan Scams

Loan Scammer – Carlos Franklin Andres

Loan Scam Alert

Loan Scam – ac4114708@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: ac4114708@gmail.com
From: Carlos Franklin Andres <rnc@multitrackservices.com>
To: [REDACTED]
Subject: RE: Business Funding

Email body

Hello

Glad to connect, I am a broker with an investment company, We are currently offering loans at 3% interest rate per annul for personal or commercial business.

We also pay 1% commission to intermediaries who present undertaking proprietors for funds or different chances.

For any United States of America loan seekers, I have a good contact with an investment firm that offers you a loan without any upfront charges till loan has been dispatched.

Contact me for more details about our funding/loan: ac4114708@gmail.com

Thank you as I anticipate your kind response.

Regards.
Carlos Franklin Andres

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 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 – Scott Jones

Loan Scam Alert

Loan Scam – scottjones005@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: scottjones005@aol.com
From: "Scott Jones." <obakoto56@gmail.com>
Subject: Greetings.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,
Do you have any project that requires funding? We are part of a Major Fund
Management team and we are currently offering funding for Projects that are
shovel ready” for execution.
Kindly advise with your project briefs if you have any project that needs
investment funding or loan.
email address (scottjones005@aol.com)

Best regards
Scott Jones.

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.