Categories
Email Loan Scams

Loan Scammer – Quicken Bell Loan

Loan Scam Alert

Loan Scam – 3mloan@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 - List of email addresses]
Subject: Site intéressant: Adresse Gourmande
From: "2% LOAN" <3mloan@gmail.com>

Email body

Bonjour LOAN OFFER 2% ,Do you need Financial help? QUICKEN BELL LOAN, Do you need loan to pay off your bills or start a nice business, Personal Loan, Business Loan. FILL THE BORROWER’S INFORMATION Your Name_ Your Address_ Loan Amount Needed__ Loan Duration_ phone Number_ Reply to Email: 3mloan@gmail.com God bless:

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients all of whose email addresses were in the To field.
  • The email gives no indication of where the “company” who are offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Truist Financial Corporation

Loan Scam Alert

Loan Scam – frontdesk@truist-fincorp.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: Vennie Johnette <venniejohnette727@gmail.com>
Subject: Investment Funds Approval
To: afrontierth@mail.com
Bcc: [REDACTED]

Email body

Investment Funds|Investment Opportunities Are Closer To You Than You Know!

Funding your Private|Business or Group|Projects should not be a problem as we are here to provide the Funds|Support your Business|Investment|Project requires. Apply for that Investment Loan today and get paid in a week.

Please contact us at:
Truist Financial Corporation
frontdesk@truist-fincorp.com

WhoIs details for truist-fincorp.com

Creation Date: 2022-02-10T00:00:00Z
Registrar Registration Expiration Date: 2023-02-10T00:00:00Z

Registrant Name: LEE KWANGSOO
Registrant Organization: 
Registrant Street: 201 NORTH LASSEN STREET
Registrant City: WILLOWS
Registrant State/Province: CA
Registrant Postal Code: 95988
Registrant Country: US
Registrant Phone: +1.5138765232
Registrant Phone Ext: 
Registrant Email: KWANGSOO@PAGI7.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 on a domain that was registered only 3 months ago by an individual claiming to be in the USA.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – cfolimited122 gmail.com

Loan Scam Alert

Loan Scam – cfolimited122@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: cfolimited122@gmail.com
From: Customer Service <pmailnnpc@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We are private lenders based in UK.
Do you need a loan (credit) as soon as possible. Are you in search of
money to solve your personal needs or finance your business
venture,then get Your desired loan today! Consult us immediately.

* We offer personal loan & huge capital loan at 2% interest rate to
the general public both locally and internationally.
* Credit amount range from $5,000.00 — $20,000,000.00 and above.
* Special $500,000,000.00 Loan offer for huge projects also available.
* Loan period of 6 months — 10 years.
* Loan is granted 24 hours after approval and accredited, directly in
hand or bank account.

We prefer to lend in the following industries: oil/gas, banking, real
estate, stock speculation, and mining, transportation, health care,
tobacco, communication services, agriculture, forestry, and fishing,
and so on. The terms are incredibly flexible and intriguing

Contact us with the following information for more details.

Your Full Name :
Address:
Country:
Gender:
Age:

Kind regards.

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 or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Dr. Mark Gilbert

Loan Scam Alert

Loan Scam – laysianfingroup@tuta.io

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: Laysian Group <admin@elbai3.com>
To: [REDACTED]
Subject: WE GRANT UNSECURED LOANS

Email body

With unsecured loan, you can turn many dreams into reality. Be it a new car, home, a much-needed holiday or education, fulfil all these goals and so much more with unsecured loan. At affordable interest rate so you can save money and pay EMIs comfortable. There are no hidden charges and you are assured of 100% transparency.Explore our personal loan offerings.

Dr.Mark Gilbert
Laysian Finance Group
Email us for more info : laysianfingroup@tuta.io

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 tuta.io address.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – rainbowloansfirm gmail.com

Loan Scam Alert

Loan Scam – rainbowloansfirm@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: rainbowloansfirm@gmail.com
From: Rainbow Loan <peacemakerall0@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan or you want to refinance your business,pay off your
bills We Offer Loans with very Minimal annual Interest Rates as Low
as 2% within 1 year to 20 years repayment contact us via Email:
rainbowloansfirm@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 – positivefinance positiveplanetngo.com

Loan Scam Alert

Loan Scam – positivefinance@positiveplanetngo.com & positivefinance134@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

Received: from [197.211.58.182]
Subject: loan offer at 2%
To: Recipients <globlinkdelivery1@gmail.com>
From: Fund <globlinkdelivery1@gmail.com>
Reply-To: Positivefinance@positiveplanetngo.com

Email body

We offer all types of loans, investments, project financing and
financial support to individuals, companies around the world. We give
a 2% loan. Interest rate If you need funds, please contact us.

Email: Positivefinance@positiveplanetngo.com
Positivefinance134@gmail.com
Company website: positiveplanet.ngo/en/

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.211.58.182
Originating ISP: gloworld.com
City: Benin City
Country of Origin: Nigeria
* For a complete report on this IP address 
  goto ipTRACKERonline

WhoIs details for positiveplanetngo.com

Creation Date:2021-09-21T00:00:00Z
Registrar Registration Expiration Date: 2022-09-21T00:00:00Z

Registrant Name: lucas jenny
Registrant Organization: NA
Registrant Street: Solar Apartments 90 East , #97212 highway, morgan, 70380
Registrant City: Louisiana
Registrant State/Province: Louisiana
Registrant Postal Code: 70380
Registrant Country: United States
Registrant Phone:+1.8023641316
Registrant Phone Ext: 1
Registrant Fax: 
Registrant Fax Ext:
Registrant Email: email@gmail.com

WhoIs details for positiveplanet.ngo

Creation Date: 2015-06-02T13:04:16Z
Registry Expiry Date: 2022-06-02T13:04:16Z

Registrant Organization: PlaNet Finance
Registrant State/Province: 11
Registrant Country: FR

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 addresses used are a free Gmail address and on a domain that was registered 7 months ago by an individual in the USA.
  • 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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Finnish Loan Scams

Loan Scammer – Thomas Meunier

Loan Scam Alert

Loan Scam – thomasmeunier0093@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: Juan VALGUEZ <juanvalguez@gmail.com>
Subject: LUOTTORAHOITUS
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hei,

Olen herra THOMAS MEUNIER, tarjoan lainoja kaikille vilpittömille ja rehellisille ihmisille ja annan taloudellista apua sinulle, jonka rahoituslaitokset hylkäävät lainahakemuksista. Kasvata yritysten määrää ja elvytä niitä rahoitusprojekteissasi. Tätä varten annan lainani 2 000 – 10 000 000 euroon, tietäen, että olemme yksilöiden välillä, korkoni on erittäin oikea, 2% vuodessa, riippumatta pyydetystä summasta, ajanjakson tuotto on 3 – 50 vuotta riippuen lainasummasta seuraavilla aloilla:

– Liiketoiminta ja kauppa
– Rakennuksen osto
– Auton, moottoripyörän osto
– Suuret hyödylliset avioliittovelkaprojektit (jne…)

Jos haluat lisätietoja, voit ottaa minuun yhteyttä sähköpostitse, joka on seuraava:

herra Thomas MEUNIER
Sähköposti: thomasmeunier0093@gmail.com

English translation

Hey,

I am Mr THOMAS MEUNIER, I offer loans to all sincere and honest people and I give financial assistance to you who are rejected by financial institutions for loan applications. Increase the number of companies and revitalize them in your financing projects. To this end, I give my loan of EUR 2 000 to 10 000 000, knowing that we are between individuals, my interest rate is very correct, 2% per annum, regardless of the amount requested, the return for the period is 3 to 50 years, depending on the loan amount in the following areas:

– Business and trade
– Purchase of a building
– Buying a car, a motorcycle
– Large useful matrimonial debt projects (etc.)

If you would like more information, you can contact me by email at:

Mr Thomas MEUNIER
Email: thomasmeunier0093@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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – spa836751 gmail.com

Loan Scam Alert

Loan Scam – spa836751@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: spa836751@gmail.com
From: Smith Paln <pmail2019pmail2019@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Sir/Ma”am,

We give Corporate Loan at 2% Interest Rate for a duration of 10 years.
We also pay 1% commission to brokers or friends who introduce project
owners for finance or other opportunities. Our company will send you
full details in our next email.
Contact me on this email; (spa836751@gmail.com)

Best Regards,

Smith Paln

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 – Suroto Finance

Loan Scam Alert

Loan Scam – info.surotofinance@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: Apply for a loan now
To: Recipients <felipe.felix@questorgo.com.br>
From: felipe.felix@questorgo.com.br
Reply-To: info.surotofinance@gmail.com

Email body

Suroto Finance loans start from $20,000 to $500,000,000 USD for 1 – 25years with 12 months grace period.

Apply now by sending us an email today.

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 loans are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Goffredo Holbik

Loan Scam Alert

Loan Scam – gholbikuncreditfirm@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: Katherine <bmbok@sail-steel.com>
Reply-To: Goffredo Holbik <gholbikuncreditfirm@yahoo.com>
To: Recipients <bmbok@sail-steel.com>
Subject: APPLY NOW

Email body

Dear Madam/Sir,

Do You Need a Loan? The UNIVERSAL Limited is here to attend to your financial needs. Our company is registered and certified. We offer Loans to individuals and companies in need of Loans. We offer Loans at 3% interest rate for personal, business and investment purposes.

NOTE: If you are a financial consultant with clients in need of loans or investment funding you can refer such clients to us and we will pay you a commission calculated on the total interest amount on the loan or on the investment.

Please do not hesitate to contact us today if you are seriously interested in our offer.

Goffredo Holbik
Regional Financial Officer
Tel:(208) 481-4022

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 Yahoo 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.