Categories
Email Loan Scams

Loan Scammer – johntogo outlook.dk

Loan Scam Alert

Loan Scam – johntogo@outlook.dk

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: Affordable Loan Offer
To: Recipients <>
From: Neutral Loan <zimbra.com>
Reply-To: johntogo@outlook.dk

Email body

Hello

We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00 USD, Euro And Pounds Only. we offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, Contact us now

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.
  • The ridiculous upper amount of loan being offered.
Categories
Email German Loan Scams

Loan Scammer – Youssef Salman

Loan Scam Alert

Loan Scam – boigroupfinance@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: boigroupfinance@outlook.com
From: "Görkem Balkan" <exports@fzocompany.com>
To: [REDACTED]
Subject: 23-11-2021

Email body

Hallo

Wir vergeben Kredite an Privatpersonen und Unternehmen zu einem Zinssatz von 2 % jährlich.
Wir interessieren uns für die Finanzierung von Projekten mit großem Volumen. Die Rückzahlungsfrist beträgt 1-30 Jahre + 6 Monate Nachfrist.

Wir bieten: –
* Projektfinanzierung
* Business-Darlehen
* Privat Darlehen

Die Kreditbearbeitung und Finanzierung dauert ca. 8 Werktage ab dem Tag, an dem Sie Ihren Kreditantrag stellen. Antworten Sie für weitere Informationen.

Grüße
Agent für Online-Werbung.

Youssef Salman

English translation

Hello

We extend loans to individuals and companies at an interest rate of 2% annually.
We are interested in financing large volume projects. The repayment period is 1-30 years + 6 months grace period.

We offer: –
* Project finance
* Business loans
* Private loans

Loan processing and financing takes approximately 8 working days from the day you submit your loan application. Answer for more information.

Regards
Online advertising agent.

Youssef Salman

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.com address.
  • 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 – Sharon Jeremy

Loan Scam Alert

Loan Scam – positivfinance45@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: Investment :
To: Recipients <avramova.cv@slav.uni-sofia.bg>
From: avramova.cv@slav.uni-sofia.bg
Reply-To: positivfinance45@gmail.com

Email body

We offer a wide range of financial services to companies interested or individual looking for soft loans to finance their PROJECT, we are also investors, we can invest in your country if do you have a sector in which you want us to invest in our services is due to a very low and minimum rate of 2% to satisfy your needs due to the coronavirus that plagues the world in the present. We specialize in both start-up as in existing companies that need financing for their expansion. It takes less than 7 days to release the fund if have an existing business.

Advertiser
Agent Sharon Jeremy

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 – Peter Mark

Loan Scam Alert

Loan Scam – petermarkloan@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: ABDUL AZIZ BIN SAZALI <aaziz@imi.gov.my>
Subject: 
Reply-To: <petermarkloan@gmail.com>

Email body

Good day,

If you are interested in secured business Loan Xmas Loan, please email us now to make your credit a reality.

Thanks very much
Mr Peter Mark

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 – info.financiahouse gmail.com

Loan Scam Alert

Loan Scam – info.financiahouse@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: Financial Loan Investment <info.financiahouse@gmail.com>
Subject: Geschäfts-/Kreditangebot......
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo

Wir bieten Kredite in allen Ländern zu einem Zinssatz von 1% an. Von $ 10.000,00 bis $ 450.000.000,00 USD, nur Euro und Pfund. Wir bieten Geschäftskredite, Privatkredite, Studienkredite, Autokredite und Abrechnungsdarlehen an. Kontaktiere uns jetzt.

Verarbeitungsleiter

English translation

Hello

We offer loans in all countries at an interest rate of 1%. From $ 10,000.00 to $ 450,000,000.00 USD, Euros and Pounds only. We offer business loans, personal loans, student loans, auto loans, and billing loans. Contact us now.

Processing manager

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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Greenlight Financial Corporation

Loan Scam Alert

Loan Scam – fastloan2003@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: Greenlight Financial Corporation <hopeuche126@gmail.com>
Subject: Barkredit/Projektfinanzierung
To: Recipients <Greenlight>
Reply-To: Fastloan2003@outlook.com

Email body

Apply for business Loan at 2% or a loan of any types? If yes contact us with the below information.

*Full Name:
*Amount Needed:
*Loan Duration:
*Purpose of Loan:
*Cell Phone:
*Country:

Greenlight Financial Corporation
25954 Eden Landing Rd, Hayward
CA 94545 United States.

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.com address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who the company offering the loan are regulated by.
Categories
Email Loan Scams

Loan Scammer – happyfunds01 gmail.com

Loan Scam Alert

Loan Scam – happyfunds01@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: Rev Emily Mike <emilymike01@gmail.com>
Subject: Urgent loan offer at 3 % interest rate
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Apply for an urgent loan at 3% interest rate. Starting from $5,000 to 50Million Dollars Reply email: happyfunds01@gmail.com

Urgent loan offer

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 – Dr Agogo Emma

Loan Scam Alert

Loan Scam – cottonagogo7@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: cottonagogo7@gmail.com
From: Dr Agogo Emma <okeyahiwe72@gmail.com>
Subject: Hello,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello sir madam.
Do you have financial problems?
Do you want to get a loan to buy cars?
Do you want to take out a loan to buy housing?
Do you want to have a loan to finance your projects?
Do you want to get a loan for your personal needs?
Do you want to have a loan for your children’s studies?
you no longer have to worry.
I am a private investor and I grant loans of $ 10,000 to
$ 700,000,000. with an annual interest rate of 3% to all honest people.
You just have to contact me via my e-mail address: cottonagogo7@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 – Collins Ray

Loan Scam Alert

Loan Scam – paseni73@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: Ahmady <paseni73@gmail.com>
Subject: Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Sir / Madam,

Are you looking for loans from USD100,000.00 to USD100 million dollars, then contact us now as we provide loans with very little interest rate yearly.

We provide the funding through our Excess Crude Oil deposits and we
offer interested companies and individuals who really need capital for
their various businesses, projects and sponsorships.

We await your reply.

Mr Collins Ray
Credit Best Finance

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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Michael Smith

Loan Scam Alert

Loan Scam – privatefundsfoundation@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: Michael Smith <privatefundsfoundation@gmail.com>
Subject: Quick Loan offer Apply now
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Valued Customer,

Do you need a personal loan, investment loan, vacation loan, Business Loan, Student Loan, Home Loan or any kind of loan? We offer loans at 3% interest rate. We offer affordable loans from $5000 to $8000000. Contact us for more information.

Best Regards
Mr. Michael Smith

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.
  • The ridiculous upper amount of loan being offered.