Categories
Email Loan Scams

Loan Scammer – domenico.biagio web.de

Loan Scam Alert

Loan Scam – domenico.biagio@web.de

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: Netfield Financial Services <bjcooper1@charter.net>
Reply-To: Netfield Financial Services <domenico.biagio@web.de>
Subject: Loan Offer

Email body

Get a private loan today @ 3% interest rate. Contact us for more details

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 addressis a free email 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 – Vector Capital Finance Limited (clone)

Loan Scam Alert

Loan Scam – vectorcapitalfinancelimited@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.

NOTE: The company Vector Capital Finance Limited exists, but is not part of the scam – the scammers have stolen their identity. The real company is an insurance broker, not a lender.

Email headers

From: Vector Capital Finance Limited 
  <k.bindhu_madhavan@yahoo.in>
Reply-To: Vector Capital Finance Limited 
  <VectorCapitalFinanceLimited@outlook.com>
Subject: GOOD DAY

Email body

Dear friend,

Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? we offer all types of non-recourse Loan and funding at a low Interest Rate of 3% both long term and short term.

The categories of Loan/financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, debt consolidation and financial funding for both turnkey and mega projects E.T.C. from a minimum of Euro / US$1Million to Euro / US$5Billion Max.

Kindly get in touch for further details and procedure.

Regards

Vector Capital Finance Limited
Director in Charge:Mr. David Alun Owen.
3rd Floor,Vantage House,
6-7 Claydons Lane,Rayleigh SS6 7UP United Kingdom
RC:06693556
Email:VectorCapitalFinanceLimited@outlook.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 addresses used is a free Outlook address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Ascon Investment limited

Loan Scam Alert

Loan Scam – arnoldrobertunit224@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: <arnoldrobertunit224@gmail.com>
From: Arnold Finance Company <INFO@snow.ocn.ne.jp>
Subject: Loan From Arnold Finance Company

Email body

Good Day,
We are currently offering a non-secured loan with no collateral required for 2% interest rate per year for a period of 10 years. The Investments Funds can be used for trade finance, constructions, credit enhancement, government funding, property investment and all round range of funding. We focus on start-ups, early stage, Project funding, business funding, credit line and all round range of investment that need funding. We have provided over $1 Billion in business loans to over 17,000 business owners just like you.
TERMS:
2 % INTEREST RATE YEARLY
10 YEARS DURATION
10,000.00 (Ten Thousand USD ) –500Million USD / EUR REQUIREMENT:

We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $10,000 to a maximum of $500 million.
Contact me through my direct email : arnoldrobertunit224@gmail.com if you are interested in our services so as to provide you with more information.
PLEASE DO NOT REPLY IF YOU ARE NOT INTERESTED.
Alexander Brice,
Ascon Investment limited
Tel:+44-703-197-0711
Fax:+44-703-197-0711

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 addresses 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 is located or who they are regulated by.
  5. The ridiculous upper amount of loan being offered and claims about loans granted.
  6. The telephone number used is a UK personal redirect number (which can be forwarded anywhere in the world). A legitimate business in the UK would have no need for such a number.
Categories
Email Loan Scams

Loan Scammer – Credit Direct Loans

Loan Scam Alert

Loan Scam – applynow@foxmail.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: <applynow@foxmail.com>
From: Credit Direct Loan <beba59@alice.it>
Subject: Mid-Year Loan Offer..Apply Now!!!

Email body

Are you searching for a Genuine loan? At an affordable interest rate ?
Processed within 4 to 6 working days?

Kindly get back to us.
Credit Direct Loans.

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 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 is based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Patrick Mulliun

Loan Scam Alert

Loan Scam – mulliun.patrick@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

Subject: URGENT REPLY NEEDED,REMINDER
To: Recipients <angelasteve@excite.co.uk>
From: "Mr. X" <angelasteve@excite.co.uk>
Reply-To: mulliun.patrick@yahoo.com

Email body

Hello Dear,

We are global financial provider, led by a dynamic Investment team. We are
providing corporate and Personal Loan at 3% Interest Rate
for a duration of 2 to 20 Years.

We also pay 1% commission to brokers/person, who introduce project owners
for finance or other opportunities.

Contact us immediately for more information.

Yours faithfully,

Patrick Mulliun

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 Yahoo addresses.
  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. There is no such thing as a “global financial provider” – financial companies have to be registered, regulated and have a physical presence in each country that they want to do business in.
Categories
Email Loan Scams

Loan Scammer – loan.update yahoo.com

Loan Scam Alert

Loan Scam – loan.update@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: "Grathwol, Lisa" <Lisa.Grathwol@uk-halle.de>
Subject: Spam: AW: LOAN OFFER
To: "Grathwol, Lisa" <Lisa.Grathwol@uk-halle.de>

Email body

Are you interested in loan at 3% rate, contact: loan.update@yahoo.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 addresses used is a free Yahoo 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 – midlandcreditonline.com gmail.com

Loan Scam Alert

Loan Scam – midlandcreditonline.com@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: 
To: Recipients <>
From: <>
Date: Mon, 16 Jul 2018 17:52:16 +0100
Reply-To: midlandcreditonline.com@gmail.com

Email body

Get a quick and legit loan here at 2% low rate,Reply for more info

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 content of the email is clearly written by a barely literate moron, who has no idea about business etiquette.
  5. 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 – ulysses1955coope outlook.com

Loan Scam Alert

Loan Scam – ulysses1955coope@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: "Dr. Ablex Butler" <ulysses1955coope@outlook.com>
To: undisclosed-recipients:;
Subject: Urgent loan on demand.
Reply-To: ulysses1955coope@outlook.com

Email body

UTBANKS LOAN UTILITY is offering a limited number of customers the opportunity of acquiring as soft loan at 2% interest rate today so contact us now [ulysses1955coope@outlook.com] only your trial will convince you.

UTBANKS LOAN UTILITY {ulysses1955coope@outlook.com}

Why is this a loan scam?

  1. The email addresses used is a free Outlook addresses.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of where the company offering the loan is based or who they are regulated by.
  4. The ridiculous interest rate being offered.
Categories
Email Loan Scams

Loan Scammer – Dr. Carlos Anthony

Loan Scam Alert

Loan Scam – carlosanthony.ifl@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

Reply-To: <carlosanthony.ifl@yahoo.com>
From: "INVESTMENT FUNDING LTD." <INVESTMENT@world.ocn.ne.jp>
Subject: We offer flexible loans And Project funding program

Email body

Dear Sir/Madam,

We are A finance firm duly registered in England and Wales. Our office is located Cawley House;149-155 Canal Street, Nottingham Nottinhamshire, England, NG1 7HR United Kingdom. Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures.

This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture.

please do not hesitate to contact us for possible business co-operation.

Regards
Dr. Carlos Anthony
FOR: IFL
Private Email: carlosanthony.ifl@yahoo.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 addresses used is a free Yahoo 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 – larrykingsley508 gmail.com

Loan Scam Alert

Loan Scam – larrykingsley508@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: "Isabella Melin, Astradskolan" 
  <isabella.melin@skola.ljungby.se>
CC: [Redacted - long list of email addresses]
Subject:

Email body

HELLO,
I want you to know that we have the loan offer with an interest
3% and that the packages start after 7 months of the loan
transferred to the account of the borrowers. If this is correct,
complete the following information to move to the next step of the
loan calculation.

Application for a loan

* Name and surname …………………….
* Sex …………………………
* Required borrower number ……………
* Duration of the loan …………………
* Country ……………………..
* Residential address
* Phone number ………………….
* Fax machine
* Profession ………………….
* Purpose of the loan ……..
* Monthly income ………………..

* Thanks for your time.larrykingsley508@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 was mass-mailed to many recipients using CC, with them all visible – no legitimate company would breach data protection laws like this.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.