Categories
Email

Loan Scammer – Genesis Capital

Loan Scam Alert

Loan Scam – project.financing.247@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: Genesis Capital <self@orange.mg>
Reply-To: Genesis Capital <ashtonbrownll@outlook.com>
Subject: Do you need Corporate/Private finance for business expansion/start-up?

Email body

We are looking for viable projects in need of capital injection through loans or direct investment funding.
Should you have a worthy projects do contact me via WhatsApp Chat: project.financing.247@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 – Kevin Sharman

Loan Scam Alert

Loan Scam – kevinsharman84@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: kevinsharman84@gmail.com
From: "Mr. Kevin Sharman" <kevinsharman84@gmail.com>
Subject: Re: Greetings,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir / Madam,

Greetings, My name is Mr. Kevin Sharman, In case you receive this
message in spam maybe connection error.

We Offer Loans with very Minimal annual Interest Rates. We are
expanding our financial investment portfolios internationally and
would like to partner with you in this global pandemic period.

We have the financial capacity through our principals funds owners
globally to finance any type of project irrespective of the location,
new and existing project such as into Mining, Agriculture, Oil & Gas,
Bio and Renewable Energy, Health etc.

If you are interested in working with us, do let us know as soon as
possible for more details about us.

A try with us will guarantee your success

Best Regards
Mr. Kevin Sharman

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 – Rania Loans

Loan Scam Alert

Loan Scam – habibrania15@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: RaniaLOANS <supman@nrz.co.zw>
Reply-To: Habib <habibrania15@gmail.com>
Subject: Loan at 3%

Email body

Apply For Loan At 3% Interest Rate. Contact Us Now at habibrania15@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 – Loriane Lallemand

Loan Scam Alert

Loan Scam – samchicreditlimited@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: Loriane Lallemand <loriane.lallemand@parisdescartes.fr>
Subject: RE: 2.5 INTEREST LOAN OFFER
Reply-To: "samchicreditlimited@gmail.com" <samchicreditlimited@gmail.com>

Email body

We are private loan home currently giving out personal and small scale business Loan at 2.5% Interest Rate for a minimum duration of 2 years, and a maximum duration of 5 years. We also pay 1.3% commission to brokers or friends who introduce small business owner and personal loans for financing. If interested contact us for application. Terms and conditions applies.

Yours loyally,

Mrs. Loriane Lallemand
Chief Business Development Officer
Samchi Credit Limited.

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.
Categories
Email Loan Scams

Loan Scammer – Venperez Franklin Andres

Loan Scam Alert

Loan Scam – ac4114708@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: venperezfranklinandres@yandex.com
From: Venperez Franklin Andres <loan@rbmoney.in>
To: [REDACTED]
Subject: Re: Business Funding

Email body

Dear sir,

Do you have a business or project that needs funding? We are offering Corporate and Personal Loan/funding at 3% Interest Rate for a duration of 10 years.Contact me for more details about our funding/loan: ac4114708@gmail.com

Thank you as I anticipate your kind response.

Regards.
Venperez Franklin Andres

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 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 – Walter Onnoghen

Loan Scam Alert

Loan Scam – walteronuoghen@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: walter onnoghen <walteronuoghen@gmail.com>
Subject: We secure low interest loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dearest One

We are Financial Consultant ; and ready to Facilitate Investment/Business loan or Joint Venture partnership .

We secure low interest loans for Construction Projects, Agriculture , Real Estate, Telecommunications and Mining or in any sector if you are interested, contact me for more details. We can also work together if you have clients with good projects and are in need of loan funding .. refer them to me and make 1% commission.

Regards
walter onnoghen

Chartered Financial Consultant
8775 Folsom Boulevard
Suite 100 Sacramento, CA 95826
United States

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 or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Catherine Woods

Loan Scam Alert

Loan Scam – catherine.woods2971@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: "Mrs. Catherine Woods" <catherine.woods2971@gmail.com>
Subject: Greetings,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir or Madam,

We Offer Loans with very Minimal annual Interest Rates. We are
expanding our financial investment portfolios internationally and
would like to partner with you in this global pandemic period.

We have the financial capacity through our principals funds owners
globally to finance any type of project irrespective of the location,
new and existing project such as into Mining, Agriculture, Oil & Gas,
Bio and Renewable Energy, Health etc.

If you are interested in working with us, do let us know as soon as
possible for more details about us.

A try with us will guarantee your success

Best Regards
Mrs. Catherine Woods

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 – Owen Harrison Gabriel

Loan Scam Alert

Loan Scam – heritagemerit@yandex.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: heritagemerit@yandex.com
From: Heritage Merit Bank <abdulalfahim2644@gmail.com>
Subject: Do You Need Loan?
To: conde@uthscsa.edu
Bcc: [REDACTED]

Email body

Attn: Loan Offer Apply Now

I am Mr. Owen Harrison Gabriel, the Manager of Heritage Merit Bank in Fremont, California of the United of States America. The HERITAGE MERIT BANK wants to offer Loans to individuals, Firms and corporate bodies at 3% interest rate per annual and 0.5% interest rate monthly base.

The amount of the loan has been signed and approved by the bank committee the sum of US$500,000,000.00 which you have the privilege to loan US$50,000.00 to US$500,000,000.00. You are to return the loan granted to you in 1 year agreement.

Loan terms determinant INFORMATION NEEDED ARE:

Full Name:
Age:
Sex:
Address:
Valid Passport Copy/Driver License:
Country:
Phone number(s):
Amount Needed/Duration:

Revert for us to proceed should you be interested in this offer.

Always reply to heritagemerit@yandex.com

Sincerely,

Mr. Owen Harrison Gabriel

Manager

Heritage Merit Bank

7190 Stevenson Blvd.
Heritage Merit Bank Building
Fremont, California 94538
www.heritagemerit.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 Yandex 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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Andreas Edmund Keller

Loan Scam Alert

Loan Scam – ndrsdmnd@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.

An identical email was received the same day, sent this time from “Andreas Edmund Keller <mrsleahsalat1@gmail.com>”.

Email headers

Reply-To: ndrsdmnd@gmail.com
From: Andreas Edmund Keller <sgianino00@gmail.com>
Subject: REPLY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello

We offer the following kinds of loans and many more;

* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement, and many more…

Apply now, and stop all worries about loan.

All loans @ 2.5% interest rate and fast in processing.

We look forward to serve you better.

Best Regards
Andreas Edmund Keller

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 – Mr Marion

Loan Scam Alert

Loan Scam – financial.holdings11@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: financial.holdings11@gmail.com
From: Loan Finance <diegogermano@usal.es>
Subject: Do you need business loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Morning,

Do you or your company need any type of business loan, Investment loan, home loan, project loan, corporate loan? If so, send us the amount you need and the year you will pay back the loan.

Mr Marion
Processing manager

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.