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: GET A QUICK AND LEGIT LOAN HERE AT 2% LOW RATE
To: Recipients <>
From: Midland Credit Home<>
Date: Thu, 28 Jun 2018 17:07:04 +0100
Reply-To: midlandcreditonline.com@gmail.com
Received: from [185.217.68.234] 
([185.217.68.234:64657] helo=[10.114.78.149])

There was no actual email message, the only details are in the Subject.

IP Address Analysis

Header Analysis Quick Report
Originating IP: 185.217.68.234
Originating ISP: M247 Ltd
City: Bucharest
Country of Origin: Romania
* For a complete report on this email header goto 
  ipTRACKERonline

Why is this a loan scam?

  1. The email addressused is a free Gmail.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. There was no actual message in the email, the only information is in the subject.
  5. The ridiculous low interest rate being offered.
Categories
Email Loan Scams

Loan Scammer – brownjojo20 gmail.com

Loan Scam Alert

Loan Scam – brownjojo20@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 - long list of victim email addresses]
Subject: Join me at Grace Church
From: LOAN OFFER <gracewebinvite@extendgrace.org>
Cc: "brownjojo20@gmail.com" <brownjojo20@gmail.com>
Reply-To: "brownjojo20@gmail.com" <brownjojo20@gmail.com>

Email body

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.

Join us on Saturday at 6PM or Sunday morning for our 9 or 10:45am services. No need to dress up.

1310 County Road B2 W Roseville, MN 55113
Directions

I hope you’ll join me.

LOAN OFFER

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, with all of their email addresses shown to the recipients.
  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 was sent using the “share this” feature of a religious website.
Categories
Email Loan Scams

Loan Scammer – Dr Peter Lami

Loan Scam Alert

Loan Scam – dynamicexpressloans@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: Dynamic Express <dynamicexpressloans@gmail.com>
Subject: Re:
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

We offer low-interest loans at 3% and no credit checks, we offer loan for all positive acquisition or inventions. If interested you are advised to contact us Via email for more processing /details via our Company Official Email: dynamicexpressloans@gmail.com

Serious inquiries only

Thanks,
Dr Peter Lami
Processing Officer.
Registration Number: 09042451
dynamicexpressloans@gmail.com

Why is this a loan scam?

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

Loan Scammer – Gary Williams

Loan Scam Alert

Loan Scam – garyw1827@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: "garyw1827@outlook.com" <garyw1827@outlook.com>
To: [Redacted - long list of victim email addresses]
Subject: Bedloft:Email from your friend

Email body

This is to Notify you that Mr. Gary Williams is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (garyw1827@outlook.com) for more info.provide us this info below ok. Name…….Country…………State…………Loan Amount Needed……….. duration of loan………….Phone Number…………. Monthly Income………, WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (garyw1827@outlook.com)
Please refer the URL:

Why is this a loan scam?

  1. The email address used is a free Outlook.com addresses.
  2. The email was mass-mailed to many recipients, with their email addresses viewable in the To: field – no legitimate company would violate customer privacy like that.
  3. The email gives no indication of the company offering the loan, where they are based or who they are regulated by.
  4. The ridiculous interest rate being offered with no credit checks.
Categories
LinkedIn

Loan Scammer – custodiogladelyn2 gmail.com

Loan Scam Alert

Loan Scam – custodiogladelyn2@gmail.com

The below message was sent unsolicited to a victim on LinkedIn after they mistakenly added the scammer as a contact.

Message sent to a victim on LinkedIn messaging

We offer loan at affordable rate Kindly apply for 3% loan offer if you are interested.
Loan Amount
Loan Duration?

For More Details Forward mail to Above Email ID:

custodiogladelyn2@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The message was sent unsolicited to a member of LinkedIn by someone he connected to – no legitimate financial services provider would spam people like that.
  3. 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 – solutionloanservice gmail.com

Loan Scam Alert

Loan Scam – solutionloanservice@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: <solutionloanservice@gmail.com>
From: Turker Freeman <solutionloanservice@peace.ocn.ne.jp>
Subject: Financial Loan Offer
To: undisclosed-recipients:;

Email body

Dear Sir/Madam,

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks /other financial institutes? Do you need a loan or funding for any reason such as:

a) Personal Loan, Business Expansion
b) Business Start-up , Education
c) Debt Consolidation
d) Debt Reconciliation
e) Hard Money Loans
f) Partnership

We offer loans from the range of 5,000 US Dollas minimum to tune of 50,000,000 Euro for an interest rate as low as 3% and with no credit check. For further information, please contact us now at: solutionloanservice@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 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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Frank Yeoman Loan Firm

Loan Scam Alert

Loan Scam – yeoman.f202@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: FRANK YEOMAN LOAN FIRM <mirella.neri@comune.marino.rm.it>
Reply-To: yeoman.f202@gmail.com
Subject: LOAN OFFER @ 3%
X-Originating-IP: [197.211.63.79]

Email body

A legitimate loan firm .With our technology we can approve a suitable loan in minutes.We lend from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3% interest rate with Flexible repayment over 1 to 30 years.Kindly email back via:
Frank Yeoman
Reply Email :yeoman.f202@gmail.com

IP Address Analysis

Header Analysis Quick Report
[b]Originating IP: 197.211.63.79
[b]Originating ISP: Globacom-as
[b]City: Lagos
[b]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 where the “company” offering the loan are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
  6. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Regions Financial Service

Loan Scam Alert

Loan Scam – regionsfinancial7@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: "R/F Service" <info@org.com>
Reply-to: regionsfinancial7@gmail.com
To: undisclosed-recipients:;
Subject: Offer
Received: from 197.210.226.207 
(197.210.226.207 [197.210.226.207])

Email body

REGIONS FINANCIAL SERVICE
currently giving out loan at 3% interest rate.
We offer variety of finance including: Personal loan, Home loan, Debt Consolidation loans, Car loans, agricultural loan, business loans and company loans at 3% interest rate per annual and it is fixed. Please contact us via email: for more info

IP Address Analysis

Header Analysis Quick Report
Originating IP: 197.210.226.207
Originating ISP: Mtn Nigeria Communication Limited
City: Emure-ekiti
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 where the company offering the loan is based or who they are regulated by.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – meggloans gmail.com

Loan Scam Alert

Loan Scam – meggloans@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: meggloans@gmail.com
Reply-To: meggloans@gmail.com
Subject: Bericht via www.startatp.nl/tussenpersoon/particulier.php

Email body

Beste Greetings to You, 2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn’t stop you from getting the loan that you need.E-mail meggloans@gmail.com ,Looking forward in doing a nice business with you. ,

Ik kwam onlangs deze website tegen en heb hier al de nodige financiële zaken goedkoop kunnen regelen. Daarom wil ik ook jou laten profiteren van deze voordelige schadeverzekeringen, die ook nog eens aantrekkelijke voorwaarden kennen. De kans is groot dat jouw verzekeringen, net als die van mij, een stuk goedkoper kunnen!

Klik op deze link en maak een premieberekening om te zien wat je maandelijks k! unt besparen.

Met vriendelijke groet,
LOAN

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous interest rate being offered.
  5. The email is written in a mixture of Dutch and English and the Dutch part seems to be some sort of testimonial for a loan website – possibly because the email was sent using a share this button on a Dutch website.
Categories
FCA Alert

FCA Fraud Alert – Storm Finance Limited

Loan Scam Alert

FCA Fraud Alert – Storm Finance Limited

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.

Storm Finance Limited
Address: Upper Basinghall Street, Leeds, UNITED KINGDOM, LS1 5HR
Quarry Dean, Wilderness Avenue, Sevenoaks, Kent, UNITED KINGDOM, TN15 0EA
Telephone: +44 01133281567, +44 02032906965, +44 03300011346
Email: loanapprovedstormfinance@gmail.com,
info@stormfinance.loan,
stormfinance13@gmail.com
Website: www.stormfinance.loan

WhoIs details for stormfinance.loan

Creation Date: 2018-05-15T18:09:02Z
Registry Expiry Date: 2019-05-15T18:09:02Z

Registrant Organization: WhoisGuard, Inc.