Categories
Email German Loan Scams

Loan Scammer – 3086805138 qq.com

Loan Scam Alert

Loan Scam – 3086805138@qq.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: Sec Capital Loan <info@aramarble.ca>
Reply-To: 3086805138@qq.com
Subject: Darlehensangebot
To: Recipients <info@aramarble.ca>
X-Greylist: Sender succeeded SMTP AUTH, 
  not delayed by milter-greylist-4.5.12 
  (mail24.im02.ada.net.tr [195.112.154.2]

Email body

Darlehensangebot bei 3%, zögern Sie nicht, uns für weitere Informationen zu antworten

English translation

Loan offer at 3%, do not hesitate to reply to us for further information

IP Address Analysis

Header Analysis Quick Report
Originating IP: 195.112.154.2
Originating ISP: Ada-net Internet Ve Iletisim Hizmetleri Tic. A.s.
City: Ankara
Country of Origin: Turkey
* 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 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.
  5. The email originated in Turkey, but is written in German and sent to an email address belonging to someone in the UK
Categories
Email Loan Scams

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

From: "Caldwell, Tracie" <tcaldwell@dchweb.org>
Subject:

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?

*********************************************************************************
CONFIDENTIALITY STATEMENT: This email and its attachment(s) are for the exclusive use of the addressee and may contain proprietary, confidential or privileged information. If you are not the intended recipient, you are hereby notified that disclosing, using, copying, disseminating, distributing or acting upon the contents of this information is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by replying to the sender of this email followed by deleting this communication and destroying all copies. Thank you.

*********************************************************************************

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.
Categories
Email Loan Scams

Loan Scammer – Andrew Martinez

Loan Scam Alert

Loan Scam – anderwmartinez0@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: Andrew Martinez <lmdelgado@mtop.gob.ec>
Reply-To: anderwmartinez0@hotmail.com
Subject:

Email body

DO YOU NEED A LOAN OF ANY KIND? IF YES EMAIL US NOW 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 addresses 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 German Loan Scams

Loan Scammer – jamesmoorefund@gmail.com

Loan Scam Alert

Loan Scam – jamesmoorefund@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: james <jamesmorefund@gmail.com>
Reply-To: jamesmoorefund@gmail.com
To: undisclosed-recipients:;
Subject: (no subject)

Email body

Hast du ein finanzielles Problem? Brauchst du schnell?
Kredite von 3% Zinssatz, um Ihre Lastschrift zu löschen und zu bekommen
zurück zum Geschäftlichen. Bitte stellen Sie uns folgendes zur Verfügung
unten per Email, jamesmoorefund@gmail.com

Ganze Namen:
Land:
Telefonnummer:
Kreditbetrag benötigt:
Darlehensdauer:
monatliches Einkommen;
der Grund für den Kredit;

Bitte klicken Sie nicht auf diese E-Mail antworten sondern weiterleiten
Antworten auf diese Kontakt-E-Mail: jamesmoorefund@gmail.com

English translation

Do you have a financial problem? Do you need fast?
Loans of 3% interest rate in order to remove your debit and get
back to business. Please provide the following options available
below via email, jamesmoorefund@gmail.com

Entire names:
Country:
Phone:
Loan amount required:
Loan Duration:
monthly income;
the reason for the credit;

Please do not click reply to this e-mail, but forward
Answers to these contact e-mail: jamesmoorefund@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 is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Richards Ianroy

Loan Scam Alert

Loan Scam – cornerstonetitan@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: Richards Ianroy <cornerstonetitan@gmail.com>
To: [Redacted]
Subject: Unsecured Loan Procedure

Email body

Hello [Redacted],

This is to let you know that our lender are currently offering 100% Unsecured Loan with 2%interest rate per annul for a period of 10 years +1 year grace period and no early repayment penalty or upfront charges from your end.

The loan can be used for trade finance, constructions, credit enhancement, government funding, property investment and all-round range of funding. Because this is the first transaction you will have with us,we have an available investor who is willing to fund you for all SBLC Swift charges for monetization for the loan to be wired to your account and you don’t have to spend any money from your pocket.

PROCEDURE:
Step 1 • Borrower complete and submit Loan application form along with Business Plan
or Executive Summary
Step 2 • After Application is approved , client will receive signed contract for counter
signing.

Step 3 • Our investor will then fund the borrower the charges to secure the loan

Step 4 • Borrower will receive total 100% loan within 3 working days after the loan
charges are secured.

Step 5 • Contract is closed and borrower will start making yearly interest payment
starting from the next year.

The above procedure can be completed within 5-7 working days from the paperwork and signing up to the fund disbursement.

Please let me know if you are still interested in our services so that i can provide you with
the loan Application to proceed further with the funding process.

Regards,
Richards Ianroy.
Chief Financial Officer

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who the company offering the loan is, where they are based or who they are regulated by.
  3. The ridiculous interest rate being offered.
Categories
Email Loan Scams

Loan Scammer – Turker Freeman

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

From: Turker Freeman <solutionloanservice@po.ocn.ne.jp>
Reply-To: <solutionloanservice@gmail.com>
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 and no credit check required.
Categories
Email Loan Scams

Loan Scammer – Cauleen Johnson

Loan Scam Alert

Loan Scam – cauleenjohnson@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: cauleen johnson <cauleenjohnson@gmail.com>
Subject: ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???

Why is this a loan scam?

  1. The email addresses 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 email suggests that the recipient has previously communicated with the sender about a loan, but they hadn’t.
Categories
Email Loan Scams

Loan Scammer – Alliance consulting Group

Loan Scam Alert

Loan Scam – chahal.kamal.chahal001@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: "Mr.Chahal K." <philipwaynet@gmail.com>
Reply-To: chahal.kamal.chahal001@gmail.com
Subject: Ref: Mutual Request
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Sir,

Good morning.

We are Alliance consulting Group , a financial consulting firm based in Europe for over 15 years.

We facilitate investment loans at an interest rate of 3%-6.7% depending on the project under consideration and the duration.

We manage funds for a pool of high net-worth clients that seek confidentiality and we have no limit to the funding that can be provided so long as the project has a positive ROI.

Forward your details and project summary should you be interested.

Sincerely

Mr.Chahal K.
Alliance Consultant
Tel: +447452252917

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 exactly where the lender is re based or who they are regulated by.
  5. The phone number is a UK mobile phone – legitimate companies use landlines, not mobiles.
Categories
FCA Alert

FCA Fraud Alert – All Day Loans (clone)

Loan Scam Alert

Loan Scam – All Day Loans (clone)

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:

All Day Loans (clone of FCA authorised firm)
Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N17
Telephone: +44 01311688467

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

NOTE: All Day Loans is a legitimate authorised company, the scammers have stolen their details as part of their scam.

 

Categories
Email

Loan Scammer – City Trust Finance

Loan Scam Alert

Loan Scam – citytrustfinance@accountant.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: Loan Offer
To: [Redacted]
From: City Trust Finance <mil.erasmus@sse.gr>
Reply-To: citytrustfinance@accountant.com
Received: from [192.168.8.100] (unknown [102.166.5.155])
  by mail.sse.gr

Email body

CITY TRUST FUNDING based in the US

You need a business loan? Personal loans, car loans, student loans, debts
Consolidation loans, unsecured loans, venture capital, etc. If a bank or a
Financial institution to reject your loan for any reason?
You are in the right place for your loan solutions!
We offer loans under a clear form and conditions with 2% without credit
check.
This is the opportunity for you to give meaning to your business.

Information about the borrower.

(1) Full name: …………………….
(2) Country / State: ………………..
(3) Amount required: ………………..
(4) Duration of the loan: ………………..
(5) phone number: ……………….

Regards,

Mr. Dronen Mellen,
City Trust Finance,
USA.

IP Address Analysis

Header Analysis Quick Report
Originating IP: 102.166.5.155
Originating ISP: Jambonet
City: Nairobi
Country of Origin: Kenya
* 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 email address.
  3. The email gives no indication of who City Trust Finance are regulated by.
  4. The ridiculous low interest rate being offered.
  5. The email originated from Kenya, which is a known Advance Fee Fraud hotspot, yet the company claims to be in the USA.