The below is a scam alert issued by the UK’s Financial Conduct Authority
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
My-PersonalLoan (clone of FCA authorised firm)
Telephone: +44 0330 220 0853, +44 0330 220 0216Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
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.
Reply-To: springcoopsinvestment@zoho.com From: Roy Dan <zenithbankloaninvestment4@gmail.com> Subject: LOAN OFFER To: undisclosed-recipients:; Bcc: [Redacted]
Good Day
Are you in need of a Loan to Finance or Expand your Business. Are You
In Need Of A Private Or Business Loans from $10,000.00 to
$10.000.000.00 At 3% Rate For Various Purposes? If Yes; Contact us Via
Email: springcoopsinvestment@zoho.com
Names…
Amount($)…
Country…. ….
Tel…
Duration…
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.
Sender: vincentlancejessy@gmail.com From: Ford Credit Centre <fordcreditcentre@gmail.com> Subject: Loan Offer To: undisclosed-recipients:; Bcc: [Redacted]
Hi,
Do you need funding to start-up or expand a business?
We give out all kind of loan like:
Business loan
Personal loan
Home loan
Agricultural loan
Educational loan
Auto loan and other good Reason.With over 10 years of experience helping people acquire, recover and stay in their homes and expand/start their business, we help new entrepreneur and smart business owners to grow with adequate finance. Contact us at Ford Credit Center LLC a private lending firm registered in Atlanta.
We give you quality service and our interest rate is calculated at 3% per annul.
If you are interested send us a mail for the prerequisite to begin the funding process.
Kind Regards
Ford Credit Center LLC
95 6th Street N.W, Suite
Atlanta, GA 30308, USA.
The below loan scam email was sent to my scam warning email address. You’ve got to be a pretty dumb scammer to think that someone with the word “scamwarner” in their email address is going to be a good victim.
Reply-To: <billywilfred348@yahoo.com> From: Billy Wilfred <accueil@avantscene.com> Subject: How are you doing today? Please read my email and reply me!!
Dear Sir/Madam,
How are you doing today? My name is Billy Wilfred. I am California, United States of America. I am a broker of Project Financing Firm who has cutting edge and group capital fund, they can finance any lucrative project and help you to enhance your business plan. Are you in need of a Loan to Finance and Fund your Project or Company? Are you an Investor, Real Estate developer, Construction Company, etc? or Do you need a loan to keep your investment or business going on in order to have a different look? Have you been trying to obtain a Loan from Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? do not close your company and stop your project because of bankruptcy, we are here for you for real, please be happy, rejoice and celebrate because your solution have come, we will end your financial worries now. Therefore come to us, we will grant you the loan you need without delay. We offer all types of non-recourse Loan and Funding
at a low Interest Rate ofThe categories of Loan Financial Funding we 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 etc from a minimum of Euro / US$1Million to Euro / US$5 Billion Max. Most importantly, Note that the loan company DO NOT charge any upfront fee or advance fee. This message is not scam for what so ever. This is 100% real, legal and legitimate loan company office in Turkey. Kindly get in touch for further details and procedures. Thanks for your cooperation with us. I will be waiting for your response. Further more details and directives contact me on my private email: bwilalessandro@gmail.com
Thank you & best regards,
Billy Wilfred.
Contact me on my private email: bwilalessandro@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.
From: Smith Haar <haar@firststringloans.com>
To: [Redacted]
Subject: Funding
Here at First String Loans LLC in San Francisco,we give all kinds of loan ranging from $20,000 to $150million with a low interest rate of 4% only. If you are in need of a loan or you know someone in need of a loan then contact us now for your loan and we fund within 3 working days for both local and international transactions. You also have one year grace period before repayment begins.Await your reply so we can proceed.
First String Loans
1 S Van Ness Ave, 5th Floor,
San Francisco, CA 94103.
Website: http:firststringloans.com
haar@firststringloans.com
(+1)312 219 5860
1 S Van Ness Ave, 5th Floor San Francisco, CA 94103 United States of America
Call us for a Free Consultation at 312-447-9692
Creation Date: 2018-02-22T04:37:31.00Z Registrar Registration Expiration Date: 2019-02-22T04:37:31.00Z Registrant Name: WhoisGuard Protected Registrant Organization: WhoisGuard, Inc.
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.
Received: from 105.112.33.115 (SquirrelMail authenticated user robert@sucaco.com) by mail.sucaco.com with HTTP; Subject: Reply From: Mr George Culmer <juliodiazinvestment02@gmail.com> Reply-To: juliodiazgroupinvestment@yahoo.com
Dear
Greetings,
We the continental management Group invite you to partner with us and
benefit in our new Loan and Partnership 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 USD
250,000,000,000.00 or more depending on the nature of business. We are
currently funding for:please do not hesitate to contact us for possible business co-operation.we
will be willing to
partner with you and invest a huge amount of money for the investment.
I must like you to give our company your assistants to invest in your
country and having a good business relationship with you.* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Oil & Gas/General BusinessWe 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.Contact me on my privet email bellow.Best Regards,
Julio Diaz
Chief Investment Officer
juliodiazgroupinvestment@yahoo.com
Header Analysis Quick Report Originating IP: 105.112.33.115 Originating ISP: Celtel Nigeria Limited T.a Zain City: Lagos Country of Origin: Nigeria * For a complete report on this email header goto ipTRACKERonline
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.
From: "asl@mweb.co.za" <asl@mweb.co.za> Reply-To: joe02.financial@gmail.com Subject: Do You Need A Loan?
AMC INVESTMENT Loans offers, contact us now as we provide unsecured loans at a minimized interest rate within the shortest period,To apply contact us via email:
joshboris02@gmail.comTo apply, send down the details below:
Names in full
Country of Residence
Phone Number
Repayment Period
AmountYou will be contacted within 24 hours with the loan terms and conditions as soon as the details have been received.
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.
From: Jason Drew Loancompany <jasondrewmarkloan@gmail.com> Subject: Do you need an urgent loan? To: undisclosed-recipients:; Bcc: [Redacted]
Hello, do you need a business or personal loan interest rate of 3%? If
interested, kindly get back to us with the following information.NAME OF BORROWER:
* COUNTRY:
* GENDER:
* OCCUPATION:
* MONTHLY INCOME:
* Loan Amount Required:
* Loan Duration:
* LOAN PURPOSE:
* PHONE NUMBERS:Be sure to contact us with this particular email for more details.
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.
To: undisclosed-recipients:; From: Mary Carmen Ribera Soriano <mary.ribera@castello.es> Cc: [Redacted - long list of email addresses] Subject: LOAN OFFER
Do you need a loan if yes email us on brownjojo20@gmail.com to get your loan now
Full Names:
Gender:
Marital status:
Contact Address:
Country: State:
Age:
Monthly Income:
Loan Amount:
Duration of Loan:
Occupation:
Purpose for Loan:
Contact Phone Number:Awaiting to do business with you.
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.
Reply-To: <stefan.jacob03@gmail.com> From: Stefan Jacob <zero-schneider.deek@ceres.ocn.ne.jp> Subject: I’m eager to receive your feedback To: undisclosed-recipients:;
Dear Sir,
We offer flexible loans and funding for various projects at low interest payback for as low as 5% annually for a period of 5-25 years. We can broker for a loan/funding from 50Million to 10Billion Euro or USD, 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, ETC.Do not hesitate to contact us for possible business co-operation.
Regards,
Stefan Jacob