Categories
Email Loan Scams

Loan Scammer – Tom Roody

Loan Scam Alert

Loan Scam – tom34267roody@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: tom34267roody@gmail.com
From: "Mr. Tom Roody" <johnail1968ali@gmail.com>
Subject: VERY URGENT
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn:
Do you need a loan? I am a private loan lender kindly contact me via my private Email: tom34267roody@gmail.com to discuss the loan funding.
Thanks
Mr. Tom Roody

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 – Williams Cooper

Loan Scam Alert

Loan Scam – wcooper290@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: WILLIAMS COOPER <wcooper290@gmail.com>
Subject: DO YOU NEED A LOAN?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,
Looking for a loan urgently? Would you like to settle your bills and
purchase property (Investment loan)/ home purchase? I can guarantee
you 24 hours loan approval.

We are a world class Investment company offering all kinds of
financial services with flexible repayment terms and a timely closing
schedule.

Contact us via e-mail for detailed information.

Thank you.

Yours Sincerely,

Mr. Williams Cooper.

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 Slovak

Loan Scammer – mancebocarmen.maria@gmail.com

Loan Scam Alert

Loan Scam – mancebocarmen.maria@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: mancebocarmen.maria@gmail.com
From: Contact <banqueaxagroupe@gmail.com>
Subject: PONUKA PÔŽIČKY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Potrebujete urgentnú pôžičku na vyrovnanie dlhov alebo začatie podnikania?
Sme inštitúcia, poskytujeme rôzne typy pôžičiek bez ohľadu na vašu potrebu.

– Osobná pôžička; – Krátkodobá pôžička
– Školská pôžička; – Strednodobý úver
– Pôžička na auto; – Dlhodobá pôžička
– Úver na nehnuteľnosť; – Investícia

Ak máte záujem, neváhajte odpovedať na túto správu. Ďakujem

English translation

Do you need an urgent loan to settle debts or start a business?
We are an institution we provide various types of loans whatever your need.

– Personal loan; – Short-term loan
– School loan; – Medium-term loan
– Car loan; – Long-term loan
– Real estate loan; – Investment

If you are interested, do not hesitate to reply to this message. well thank you

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 French Loan Scams

Loan Scammer – Micheline Barlier

Loan Scam Alert

Loan Scam – micheline.barlier03@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: Micheline BARLIER <Micheline.BARLIER03@hotmail.com> 
Subject: Prêt

Email body

Bonjour tout le monde!

Pour le bon déroulement de la vie professionnelle, les particuliers et les professionnels ont parfois besoin de financement.
mais ils sont souvent rejetés.
par les banques de votre pays.
Alors, étant une structure de financement, nous sommes tous à votre disposition pour vous accompagner.
et vous accorder des prêts ou des financements en
court et long terme jusqu’à 70 millions d’euros. Malgré la loi sur l’usure, nous accordons des prêts au taux de 3% !

Cependant, nous pouvons vous aider dans les domaines suivants.

-Crédit immobilier
-Auto-prêt
-Prêt hypothécaire
-Prêt personnel
– Création
de votre entreprise
– Prêt pour paiement de dettes et paiement de factures !

Surtout, nous travaillons avec des personnes dynamiques, honnêtes et sérieuses qui, bien sûr,
Ils peuvent respecter l’accord et les conditions d’un créancier pour éviter une mauvaise gestion des fonds à octroyer.

Alors si ça vous intéresse,
contactez-nous pour obtenir un résultat favorable

English translation

Hello everybody!

For the smooth running of professional life, individuals and professionals sometimes need financing.
but they are often rejected.
by the banks in your country.
So, being a financing structure, we are all at your disposal to support you.
and grant you loans or financing in
short and long term up to 70 million euros. Despite the law on usury, we grant loans at the rate of 3%!

However, we can help you in the following areas.

-Real estate loan
-Self-ready
-Mortgage
-Personal loan
– Creation
of your company
– Loan for payment of debts and payment of bills!

Above all, we work with dynamic, honest and serious people who, of course,
They can respect the agreement and the conditions of a creditor to avoid mismanagement of the funds to be granted.

So if you’re interested,
contact us to get a favorable result

Why is this a loan scam?

  • The email address used is a free Hotmail 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 – Marylyne Vantelli

Loan Scam Alert

Loan Scam – marylyne.van11@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: <marylyne.van11@gmail.com>
From: "Ms. Marylyne Vantelli" <ges@handson-ti.com.br>
Subject: COMPANY {PRIVATE} PROJECT FUNDING:

Email body

Dear Sir/Ma;

How are you doing?? Please, Kindly permit us to share this information with you..

Due to the Covid’s effect on the world’s market & world’s economy since 2019/2020/2021, our Bank {La Banque Postale®} as a French brand & Postal Bank is still expanding its global presence this 2022 by investing in projects outside Gulf Region/ Europe / Asia /Australia in the form of debt finance. We strongly believe that you have a company or private/personal project that requires funding. We want to notify you that we are here to partner with you as our objective is to help our clients achieve their goals & more as we offer 10years loan duration with no collateral.

1. Minimum Funding Amount: $1 Million USD
2. Maximum Funding Amount: $100 Billion USD
3. Placement Opens to: Entrepreneurs, Corporations and Investors
4. Funding Type:Debt Funding(100%)
5. ROI(Return on Investment): 4%
6. Duration of Loan: Up to 10 years – Renewable tenure
7. We finance 100% of the total project cost
8. We finance both ongoing and fresh projects.

Details of our activities will be shared with you as soon as you get back to me, Head Of Marketing Department ”Mrs Marylyne Vantelli” on (marylyne.van11@gmail.com).

Regards;
Mrs Marylyne Vantelli
HEAD OF MARKETING DEPARTMENT
LA POSTALE GROUP PARIS®
(marylyne.van11@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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Mark Tucker

Loan Scam Alert

Loan Scam – g4_finance@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

From: "G4 Finance Limited." <promsocial@rioverde.go.gov.br>
Reply-To: "G4 Finance Limited." <g4_finance@aol.com>
Subject: Transparency!!! Secure loan at 2%

Email body

Welcome to G4 Loan Investment Company (GLIC) ,we give out loans from the range of
$10,000 to $100,000,000
at 2% interest rate.
Kindly apply by providing the details below —
Your name……
Your country…….
Amount of loan needed…..
Phone number…….
Regards,
G4 LICENSE PRIVATE LENDING COMPANY
CEO Mark Tucker
E-Mail; g4_finance@aol.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 AOL 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.
  • The ridiculous upper amount of loan being offered.
Categories
Dutch Email Loan Scams

Loan Scammer – tcapitalgroups hotmail.com

Loan Scam Alert

Loan Scam – tcapitalgroups@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: lening
To: Recipients <test@mobionizer.com>
From: Service Offer <test@mobionizer.com>
Reply-To: tcapitalgroups@hotmail.com

Email body

Beste

U kunt een lening krijgen tot €5000 tot €5,000,000.00 tegen een rente van 3% over een periode van 1 tot 20 jaar om uw bedrijf te laten groeien.

Geen onderpand, geen garantsteller, geen papierwerk. wij bieden persoonlijke leningen, schuldconsolidatie leningen en zakelijke leningen.. we bieden ook een studielening om je studie te voltooien, studenten komen ook in aanmerking om zich aan te melden.

Neem contact met ons op voor meer details en informatie

Blijf veilig en geef social distancing, samen kunnen we Covid 19 verslaan.

Email: Email: tcapitalgroups@hotmail.com

Hartelijke groeten

English translation

Best

You can get a loan of up to $5,000 to $5,000,000.00 at an interest of 3% over a period of 1 to 20 years to grow your business.

No collateral, no guarantor, no paperwork. we offer personal loans, debt consolidation loans and business loans.. we also offer a student loan to complete your studies, students are also eligible to apply.

Contact us for more details and information

Stay safe and maintain social distancing, together we can beat Covid 19.

Email: Email: tcapitalgroups@hotmail.com

Cordial greetings

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 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 – Brantley Walton

Loan Scam Alert

Loan Scam – brantleywalton212@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

Reply-To: brantleywalton212@outlook.com
From: Brantley Walton <markw6490@gmail.com>
Subject: RE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

DO YOU NEED FINANCIAL ASSISTANCE AT LOW INTEREST RATE ? IF YES, KINDLY
CONTACT US FOR MORE INFO…

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 Outlook 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 – missssctynnn gmail.com

Loan Scam Alert

Loan Scam – missssctynnn@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 [102.84.50.67]
Subject: Dear Email Owner are you still interested 
         in your pending loan offer?
To: Recipients <info@budgetadviesnederland.nl>
From: "Mr. Philip" <info@budgetadviesnederland.nl>
Reply-To: missssctynnn@gmail.com

Email body

Dear Loan Applicant,

I want to use this medium to wish you and your family Happy Valentines Day.As the new month of love begins, Here are my wishes for you: May this month keep you healthy, May you achieve all of your daily targets; May you remain happy and whole; May this month be better than all the previous months of this year!

We also want to remind you of this pending transaction which needs to be finalized this week. I want you to know, that we are still waiting to hear from you with the payment of this fee, so that we can be able to finally complete your loan transaction now.

Kindly get back to us now, if you are still interested in completing this transaction.

Regards

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.84.50.67
Originating ISP: airtel.com
City: Kampala
Country of Origin: Uganda
* For a complete report on this IP address 
  goto ipTRACKERonline

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 email originated from Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – James Darr

Loan Scam Alert

Loan Scam – williamlioyd000z@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 Darr <jamesdarr09@gmail.com>
Subject: Project funding
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,

I am From a Turkish Based Investment Group. We are expanding our global presence by investing in viable projects across the globe.We are willing to Loan you from $10,000,000 to $300 million and more in a viable project(s)

We grant our funding at a 3% ROI per annum for 10 years and 12 months moratorium. If you have a viable project that needs funding, kindly revert back with your business plan for our review and possible funding.

NOTE: Kindly reply to this williamlioyd000z@gmail.com

Sincerely Yours,

Mr.James Darr
Client Executive
Project funding

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.