Categories
Email Loan Scams

Loan Scammer – Joe Campbell

Loan Scam Alert

Loan Scam – cashflows571@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: cashflows571@gmail.com
From: JOE CAMPBELL <terryloanfirm00005@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need estate loan, business loans, personal loan, company loan,
refinancing, projects loan, and construction loan, to pay off your
debt? At 3% Interest rate. We give a maximum of €95,000,000.00 to a
minimum of €3,000. If you are interested contact us for more
information.

Email: cashflows571@gmail.com
Whatsapp: +380959271564
Best Regards
Joe Campbell

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 – Mustafa Kheriba

Loan Scam Alert

Loan Scam – mkheriba19@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: Mustafa Kheriba <sillahbd@gmail.com>
reply-to: mkheriba19@gmail.com

Email body

Dear Sir/Madam,

Do you need a loan for a project that required funding?

We will appreciate your positive response as we have an offer for loan
affordable and available from our funding firm.

We are investment group expanding our portfolio globally through
supporting individuals and private corporate projects in form of a
debt-financing, short and long-terms loan.

Our plan is to focus more on U.S.A, Oceanic,Asia , Africa, European
markets in areas of tour operations, resort, hospitality, agriculture,
minining, aviation, manufacturing, construction, real estates, Bakery,
trading, robotics(arificial intelligence) R&D etc.,we will be glad to
loan you, in any viable project initative within our scope of funding.

Our clear and precise terms of ROI( Return in Investment) will be
provided to you as soon as we receive your business plans or project
summary.

Good to hear from you.

Best Regards.

Mustafa Kheriba,

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 – eco.monitoringgh gmail.com

Loan Scam Alert

Loan Scam – eco.monitoringgh@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: Musa Camara <eco.monitoringgh@gmail.com>
Subject: Loan Offer Here.
To: [REDACTED]

Email body

Dear Friend,

If you need money for your project (Projects Funding), Loan, planning,
budgeting and expansion of your business(s);

Do not hesitate to apply for a financial loan as we are here to serve
you better by granting your request.

Thanks and looking forward to hearing from you.

Why is this a loan scam?

  • The email address used is a free Gmail 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 – S. Ruparelia

Loan Scam Alert

Loan Scam – ceo.rupareliagroup@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: <ceo.srupareliagroup@gmail.com>
From: "S&R GROUP" <fourthquestion@yandex.ru>
Subject: INVESTMENT/BUSINESS LOAN OFFER

Email body

Attention: Sir

We are a Ugandan Base Investment Company offering Corporate and Personal Loan at 3% Interest Rate for a duration of 10 Years.

We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.

Please get back to me if you are interested for more details via my
direct email ceo.rupareliagroup@gmail.com

Yours faithfully,
Mr S. Ruparelia
Ruparelia group (Chairman)
Email:info.rupeliagroup@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 addresses used are free Gmail addresses.
  • The email was mass-mailed to many recipients using BCC.
Categories
Email Loan Scams

Loan Scammer – cfolimited22 gmail.com

Loan Scam Alert

Loan Scam – cfolimited22@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

X-Originating-IP: 154.120.82.209
From: ",.." <newport@shopgossip.com>
Reply-To: ",.." <cfolimited22@gmail.com>
To: 
Subject:

Email body

Good Day,
We are a UK-registered Private Loan Investment Company with operations in
Europe and Asia. We are also a member of the Turkish British Chamber of
Commerce and Industry (TBCCI). We offer low-interest loans to both
corporate and private entities at a rate of 2% R.O.I. per year. The
terms are incredibly flexible and intriguing

For more information, please contact us.

Kind regards,

CFO Limited…

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 154.120.82.209
Originating ISP: spectranet.com.ng
City: Lagos
Country of Origin: Nigeria
* 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 originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – John Howlett

Loan Scam Alert

Loan Scam – johnhowlett@webmail.hu

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: johnhowlett@webmail.hu
From: John Howlett <kariyesi85@gmail.com>
Subject: Are you interested in a loan? 100% Non-Recourse Loan Opportunity
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

We are one of the world’s largest LOAN PROVIDERS and one of the
world’s largest and safest institutions, we work with global investors
and financial companies and aim in helping our clients achieve their
dreams in loan programs with interest as low as 1.50% (1.92% APR).
Loans for foreigners. Programs without income verification. Fixed and
variable interest rate loans. Payment terms of 10, 15, 20 and 30
years. International Loan Consultants puts at your disposal 27 years
of experience in the industry to maximize your investment and minimize
your expenses.

However, there is an ongoing program currently offering 85%
Non-Recourse Loan (NRL) with a BG Leased Monetization program for
trade finance, constructions, credit enhancement, government funding,
property investment and all-round range of fundings for a period of
10-years + 1 year grace period with no prepayment penalties.

Let us know if you are interested in our services so as to provide you
with more information.

Regards,
John Howlett
Financial Consultant

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 email 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 Hungarian Loan Scams

Loan Scammer – Regent Cash Plus

Loan Scam Alert

Loan Scam – admin@regentcashplus.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: REGENT CASH PLUS <luis.delgado@13d04.mspz4.gob.ec>
Reply-To: REGENT CASH PLUS <admin@regentcashplus.com>
Subject:

Email body

Igényelje hitelét alacsony, 5% -os kamat mellett.

Mindenféle kölcsönt kínálunk, személyi és üzleti kölcsönöktől kezdve.

Rugalmas törlesztési tervet dolgoztunk ki ügyfeleink igényeinek kielégítésére.

Hitelünk biztonságosan van biztosítva.

Javasoljuk az érdeklődőknek, hogy e -mailben vegyék fel velünk a kapcsolatot.

E-mail: admin@regentcashplus.com
REGENT CASH PLUS

English translation

Apply for your loan at a low interest rate of 5%.

We offer all kinds of loans, from personal and business loans.

We have developed a flexible repayment plan to meet the needs of our customers.

Our credit is securely secured.

We encourage those interested to contact us by e-mail.

Email: admin@regentcashplus.com
REGENT CASH PLUS

WhoIs details for regentcashplus.com

Creation Date: 2021-07-28T17:23:12.00Z
Registrar Registration Expiration Date: 2022-07-28T17:23:12.00Z

Registrant Name: Withheld for Privacy Purposes
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 anonymously registered only a couple of weeks ago
  • 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 – Katherine Tucker

Loan Scam Alert

Loan Scam – katherinetucker.info@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: Raakhi Odedra <raakhiodedra687@gmail.com>
Date: Tue, 10 Aug 2021 19:21:12 +0200
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

3% interest Loan offer for Business/Project and Personal Loan Acquisition with no credit check from $10,000 to $50 Million. Kindly Contact Katherine Tucker Loan via email katherinetucker.info@gmail.com or SMS on +1 601 797 1149

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 – Charles Dickson

Loan Scam Alert

Loan Scam – charlesdickson094@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: Charles Dickson <charlesdickson094@gmail.com>
Subject: Apply for Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day Mr/Mrs

Do you need a Loan to start up a business? if yes kindly get back to
me for more information.

Thanks

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 German Loan Scams

Loan Scammer – Cherry Mortgage & Finance Ltd.

Loan Scam Alert

Loan Scam – info.cherryfinance@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: info.cherryfinance@gmail.com
From: "Cherry Mortgage & Finance Ltd" 
      <info.bernardarnault@gmail.com>
Date: Sun, 8 Aug 2021 06:31:25 -0500
Subject: suche einen Kredit! Wir bieten 
         schnelle Kredite an, beantragen 
         Sie jetzt und erhalten Sie Ihren 
         Kredit.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo meine Damen und Herren
Willkommen bei Cherry Mortgage & Finance Ltd.
Wir sind ein britisches privates Kreditunternehmen. Wir bieten Menschen in finanziellen Schwierigkeiten finanzielle Unterstützung. Unser Kredit ist schnell und zuverlässig.
Wir bieten 3% von 1 – 40 Jahren Laufzeit auf jede Art von Darlehen, die Sie benötigen.
Erfahren Sie mehr und wie Sie einen schnellen und zuverlässigen Kredit erhalten.
Kontaktiere uns heute!
per E-Mail: info.cherryfinance@gmail.com

Cherry Mortgage & Finance Ltd.
Mit freundlichen Grüßen

English translation

Hello my ladies and gentlemen
Welcome to Cherry Mortgage & Finance Ltd.
We are a UK private lending company. We offer financial support to people in financial difficulties. Our credit is quick and reliable.
We offer 3% from 1 – 40 years term on any type of loan you need.
Find out more and how to get a fast and reliable loan.
Contact us today!
by email: info.cherryfinance@gmail.com

Cherry Mortgage & Finance Ltd.
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 where the company offering the loan are based or who they are regulated by.