Categories
Email Guestbook Spam Loan Scams

Loan Scammer – Christian Djurit

Loan Scam Alert

Loan Scam – chris.djurit@alconmcl.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: <christian.djurit@yandex.com>

Email body

We provide funding through our venture company to both startups and existing businesses either looking for expansion or to accelerate their company growth.
We have a structured joint venture investment plan in which we are interested in an annual return on investment not more than 10% ROI. We are also currently structuring a convertible debt and loan financing of 3% interest repayable annually with no early prepayment penalties.
Email: chris.djurit@alconmcl.com
djuritchris@gmail.com
Christian Djurit
Director/Investment Head
Alcon Management Company LTD UK.

WhoIs details for alconmcl.com

Creation Date: 2022-01-09T21:23:02.00Z
Registrar Registration Expiration Date: 2023-01-09T21:23:02.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by 
                         Withheld for Privacy ehf

Why is this a loan scam?

  • It was sent to a business using their contact us form – not something a legitimate lender would do.
  • The email addresses used are a free Gmail address and one on a domain that was registered 3 months ago by someone using a privacy service to hide their identity.
  • The email address used by the spammer is totally different to those you are asked to reply to.

Update 1st July 2022

As dumb scammer Christian Djurit decided to visit the site and threaten us with legal action, it’s only fair to give him more publicity, so here is an updated post about this useless scammer.

Categories
Email Loan Scams

Loan Scammer – Larry Cole

Loan Scam Alert

Loan Scam – accesskey33@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: accesskey33@gmail.com
From: "Mr. Larry Cole" <accesskey33@gmail.com>
Subject: Re: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

I am Mr. Larry Cole,from Bherma Trust Bank. We offer Loan at a very
good interest rate. kindly,reply back to me with your full name and
house address,telephone number, also your bank account details to
enable us proceeds immediately.
Thanks
Best Regards
Mr. Larry Cole.

Why is this a loan scam?

  • 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” offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Jeffrey Rivers

Loan Scam Alert

Loan Scam – jeffreyriver8@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: jeffreyriver8@gmail.com
From: James John <johnherrman63@gmail.com>
Subject: Hello
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

RightWay Loans Head Office
1141 7th Avenue New York City, NY, 10036

Have you been searching for a direct Private hard money Lender in USA
to help you with your loan request that DOES NOT Charge any Upfront
Fees ? If so, you’ve found the right source.

I can assure you that Money is something that I enjoy earning, but the
key is “earning” and
not “taking”. We fund all loans at No-Upfront fee,

Apply for Unsecured and Secured loans such as Credit Enhancement, Debt
Settlement, Loan Restructuring or a few others. We are in the process
of trying to help the 95% of those in economical crisis: all loans made in
compliance with Federal ,State and local laws.
For more details and guidance to get a loan, reply with your phone number.

Jeffrey Rivers
RightWay Loans Head Office
1141 7th Avenue New York City, NY, 10036

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.
Categories
Email Loan Scams

Loan Scammer – Nicholas Toms

Loan Scam Alert

Loan Scam – info@nicholastoms.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: info@nicholastoms.com
From: Nicholas Toms <nicholastoms@mef.gob.pe>
To: [REDACTED]
Subject: Re: Sorry For Delay in Responding !!! 23/4/2022 14:08:03

Email body

Dear [REDACTED]

My name is Nicholas Toms, I am an investment portfolio manager with A.C.L.L, We offer a good loan, Investment funding with low interest to finance from US$1Million – US$2Billion dollars.

For more details, I am open to questions.

Regards,

Sincerely yours,
Nicholas Toms

WhoIs details for nicholastoms.com

Creation Date: 2021-03-01T05:22:26Z
Registry Expiry Date: 2023-03-01T05:22:26Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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 a year ago by someone using a privacy service to hide their identity.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Paul Smith

Loan Scam Alert

Loan Scam – iinfoffice@aol.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: iinfoffice@aol.com
From: URGENT INFORMATION <officee216@gmail.com>
Subject: Good News , Do you Need A Business Or 
         Contract Loan Grant ? If Yes And 
         Interested Get Back Now .
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We offer International Project Funding and Loans services for Private
and Oversea Companies, Including (Industrialists,Commercial
Businessmen and women,Companies and Individuals Farmers & Construction
Companies / Oil & Gas ) Tourism , Real Estate ,Churches for their
Projects.?

We offer low interest rate 1.5% annually & five (5) Years Grace Period
for Loan / Funding services if you are interest kindly get back so
that we can give you more details on our processing .

Tell us about Your Projects or personal Loan Interest and We shall
Provide the required Loan Amount you will Need as Loan from us .

Best Regards,
Mr Paul Smith Remittance Director
Director Resource Capital Funding Ltd .
Head Office Address :42 W 48th St, Alaska ,
AK 10036, United States.
P O Box : 17790

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 AOL address.
  • The email was mass-mailed to many recipients using BCC.
Categories
Email Loan Scams

Loan Scammer – gfunding6 hotmail.com

Loan Scam Alert

Loan Scam – gfunding6@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

Subject: Hello [REDACTED]
From: K K <KK@unimet.edu.ve>
To: [REDACTED]
Reply-To: gfunding6@hotmail.com

Email body

Hello
Do you need funding for a business startup or expansion?

I am interested in funding business startups or expansion either by direct cash
injection or a loan.

If you have a running business that you can expand the better, the bottom line
is profitability without my direct participation.

K K

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 Hotmail address.
  • 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 – info stadt-munichen.com

Loan Scam Alert

Loan Scam – info@stadt-munichen.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: peter zumofen <zumofenpeter13@gmail.com>
Subject: Finanzierungen für Ihre Projekte verfügbar
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo,

Ich hoffe, es geht Ihnen gut.
Wir vergeben Kredite an Privatpersonen und Unternehmen. Wir sind an der Finanzierung sowohl großer als auch kleiner Projekte interessiert. Der jährliche Zinssatz beträgt 2 %.
Die Rückzahlungsdauer beträgt 1 bis 30 Jahre + 6 Monate tilgungsfreie Zeit.

Wir bieten :
* Projektfinanzierung
* Geschäftskredit
* Personalkredit

Die Kreditbearbeitung und Finanzierung dauert ca. 14 Arbeitstage ab dem Tag, an dem Sie Ihren Kreditantrag einreichen.
________________________________________________________________________________________________

Hi,

I hope you are well.
We provide loans to individuals and businesses. We are interested in financing both large and small projects. The annual interest rate is 2%.
The repayment period is 1 to 30 years + 6 months grace period.

We offer :
* Project financing
* business credit
* personal loan

Loan processing and financing takes approximately 14 working days from the day you submit your loan application.

Mit freundlichen Grüßen.
Herr Zumofen

Hubstraße 46
77833 Ottersweier
Mob.: +49 1578 1357669
Email: info@stadt-munichen.com

WhoIs details for stadt-munichen.com

Creation Date: 2021-10-25T17:00:41.00Z
Registrar Registration Expiration Date: 2022-10-25T17:00:41.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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 6 months ago by someone using a privacy service to hide their identity.
  • 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 – Maureen Swart

Loan Scam Alert

Loan Scam – maureenswart65@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: Maureen Swart <maureenswart65@gmail.com>
Subject: Do you need A loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need an estate loan, business loans, personal loan, company loan,
refinancing, projects loan, and construction loan, to pay off your
debt? At 3% Interest rate
If you are interested contact us for more
information.
Contact Email:maureenswart65@gmail.com
Whatsapp: +16233494101

Why is this a loan scam?

  • 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 – pencreditunion@gmail.com

Loan Scam Alert

Loan Scam – pencreditunion 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: Recipients <pencreditunion1@gmail.com>
From: pencreditunion1@gmail.com
Reply-To: pencreditunion@gmail.com
Subject: RE:

Email body

Do you need a Loan?
Do you need an Investor?
I am using this opportunity to bring to your notice that we give out LOAN to individual or company at 3% interest rate yearly. We represent and cooperate with a group of reputable private investors in USA/Europe to arrange and provide funds for our clients. For more information contact us via Email: pencreditunion@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 German Loan Scams

Loan Scammer – Bridge Finance Ltd.

Loan Scam Alert

Loan Scam – finance@bridgefinmgmtltd.biz

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: Ademar Sousa e Silva <ademar.silva@ssp.df.gov.br>
Reply-To: Ray Carrig <finance@bridgefinmgmtltd.biz>
Subject:

Email body

Hallo,

Sind Sie Finanzberater oder haben Sie Projekte, die finanziert werden müssen?

Diese E-Mail stammt von Bridge Finance Ltd. Wir sind ein führendes Finanzunternehmen mit Sitz in England, Vereinigtes Königreich. Wir haben ein Kreditportfolio und bieten Finanzierungen für Start-ups, Geschäftserweiterungen, technologische Projekte, Immobilien und dergleichen an. Wir bieten Finanzierungen zu 1,2 % pro Jahr an.

Wir haben auch offene Stellen für Partnerschaften im Rahmen unserer Maklerprogramme und bieten eine Provision von 25 % auf alle genehmigten Projekte, die an unsere Firma verwiesen werden. Wir empfehlen Finanzberatern mit Kunden, die eine Finanzierung benötigen, uns für Partnerschaftsabkommen zu kontaktieren. Wenn Sie eine Partnerschaft eingehen oder eine Finanzierung beantragen möchten, antworten Sie bitte auf diese E-Mail. Unser Agent wird sich mit Ihnen in Verbindung setzen.

Grüße

Bridge Finance Marketing-Abteilung

Kontaktieren Sie uns noch heute, um weitere Informationen zu erhalten, indem Sie auf Antworten klicken und auf diese E-Mail antworten (finance@bridgefinmgmtltd.biz).

Website und Kontaktnummer: (Kontaktieren Sie uns für diese Details)

English translation

Hi there,

Are you a financial advisor or do you have projects that need funding?

This email is from Bridge Finance Ltd. We are a leading financial company based in England, UK. We have a loan portfolio and offer financing for start-ups, business expansions, technological projects, real estate and the like. We offer financing at 1.2% per year.

We also have partnership openings through our brokerage programs and offer a 25% commission on all approved projects referred to our firm. We encourage financial advisors with clients who need financing to contact us for partnership deals. If you are interested in partnering or applying for funding, please reply to this email. Our agent will contact you.

Regards

Bridge Finance Marketing Department

Contact us today for more information by clicking reply and replying to this email ( finance@bridgefinmgmtltd.biz ).

Website and contact number: (Contact us for these details)

WhoIs details for bridgefinmgmtltd.biz

Creation Date: 2022-02-25T10:06:08Z
Registry Expiry Date: 2023-02-25T10:06:08Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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 a month or so ago, by someone using a privacy service to hide their identity.
  • 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.