Categories
Email Loan Scams

Loan Scammer – fundingcenter2 gmail.com

Loan Scam Alert

Loan Scam – fundingcenter2@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: Funding Center <fundingcenter2@gmail.com>
Subject: We offer all loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan for any purpose? We give out loans to those in financial stress and also for business expansion & projects.

We offer all kinds of loans such as personal loan, business loan, projects loan, home loan and car loan.

Contact us for more details at: fundingcenter2@gmail.com
Funding Center

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 – Venperez Franklin Andres

Loan Scam Alert

Loan Scam – info@venperezfranklinandres.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 <venperez@yandex.com>
To: [REDACTED]
Subject: Business Funding

Email body

Dear sir,

Hope you are well and keeping safe.

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.
We also pay 1% commission to brokers or friends who introduce project owners for finance or other opportunities. Our company will send you more full details in our next email.

Contact me for more details about our funding/loan info@venperezfranklinandres.com

Thank you as I anticipate your kind response.

Regards.
Venperez Franklin Andres

WhoIs details for venperezfranklinandres.com

Creation Date: 2021-06-16T03:23:51Z
Registrar Registration Expiration Date: 2022-06-16T03:23:51Z

Registrant Name: Dickson Chijioke
Registrant Organization: Dickson
Registrant Street: 23 maryland lagos   
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234011
Registrant Country: NG
Registrant Phone: +234.9065849242
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: dickson.chijoke@yahoo.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 on a domain that was registered a few weeks ago by someone in Nigeria.
  • 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 – trustlender aol.es

Loan Scam Alert

Loan Scam – trustlender@aol.es

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: LOAN OFFER @ 2% RATE
To: Recipients <leidi.herrera@ciens.ucv.ve>
From: TRUST LOAN LENDER <leidi.herrera@ciens.ucv.ve>
Reply-To: trustlender@aol.es

Email body

We offer loans on clear and understandable terms & conditions with low interest. Our offer ranges from $50, 000.00 – $25, 000, 000.00 USD & Euro. We offer Business, Personal, Student, Car, Mortgage, To Pay Off Bills, BG/SBLC loans at a low 2% rate. Contact us now at E-mail: trustlender@aol.es

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 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 – giacaloneangela554 gmail.com

Loan Scam Alert

Loan Scam – giacaloneangela554@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: diakaridia SANAGO TOUMANI <sanagotoud@gmail.com>
Date: Mon, 28 Jun 2021 03:57:10 +0200
Subject: OFFRE DE PRÊT GRATUIT pour tous
To: [REDACTED - Long list of email addresses]

Email body

salut
Offre de prêt abordable pour tous
NB : vous n’avez pas à payer de frais bancaires (coût inférieur )
Contact uniquement par WhatsApp : +17094002033 ou par e-mail: giacaloneangela554@gmail.com

English translation

Hi
Affordable loan offer for all
NB: you don’t have to pay bank charges (lower cost)
Contact only by WhatsApp: +17094002033 or by e-mail: giacaloneangela554@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, all of whose email addresses were visible in the To field. A legitimate company would not breech client privacy like that.
  • 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 – Alexandra Mathis

Loan Scam Alert

Loan Scam – alexandmathusradesk@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: alexandmathusradesk@gmail.com
From: ALEXANDRA MATHIS <sirat@pengadaan.com>
To: [REDACTED]
Subject: Re: Do You Need A Loan?

Email body

Hello,
My name is Alexandra;I give out loans with mouth watering terms on real-estate deals,business startups, personal loans, debt consolidation and a lot more. Interest rate arebetween 4%-6% with durations ranging from 6 months to 10 years on both long andshort terms. Kindly let me know your thought as I usually offer a referralprogram. Regards, Alexandra .M

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 – Allan Davis

Loan Scam Alert

Loan Scam – homefortheneedy06@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: Allan Davis <homefortheneedy06@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello.,

How are you doing ? My name Is Mr. Allan Davis and i am a
private loan lender, i offer loan with a very low interest rate. i
offer loan with an interest rate as low as 3% are you looking for an
urgent ? then worry know more, we are trusted and reliable.
At Home for the needy we offer the following loans

Mortgage Loan
Consolidation Loan
Auto Loan
Business Loan
Private Loan
Student Loan

If you are interested in any kind of loan then contact us now for
more information.

* No Hidden charges
* Fast and reliable
* Tested and Trusted.

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 Scammer – Alexandra Mathis

Loan Scam Alert

Loan Scam – alexandmathusradesk@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: alexandmathusradesk@gmail.com
From: Alexandra Mathis <ops.tech@putrasamuderaperdana.com>
To: [REDACTED]
Subject: Re:

Email body

I am Alex from 101 Capital Management LLC in Wyoming. I am a private lender and I’d like to connect with you and be a part of your network. As we all navigate the ‘New Normal’, it is imperative that you have a lender who can close your deals in a timely manner. With all the pandemic-related bad news out there, it’s hard to believe that you can still secure financing in order to complete investment transactions. At 101 Capital Management LLC, we don’t let cash sit idle, we’re not restricted by regulatory bureaucracy or fear of inadequate cash reserves. Loans? They’re still around for the picking for those who qualify. So here’s the deal – we are still here, and more importantly, we are lending. Please contact me if you have deals/clien.

Alex.

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 the company offering the loan are regulated by.
Categories
Email Loan Scams

Loan Scammer – Al Saeed Corporation LLC

Loan Scam Alert

Loan Scam – adelhamad@alsaeedcorp.com

The below loan scam email was forwarded to me by a victim from the UK, who received it via a contact form on his website (which is a small hobby site totally unconnected to loans).

Email headers

From: alsaeedcorporation963@gmail.com

Email body

We are AL SAEED CORPORATION LLC
We give out loans to individuals/companies at 2% interest rate annually. We are interested in financing projects of large volume. The repayment period is 1 year to 30 years.
CONTACT US:
E-mail: adelhamad@alsaeedcorp.com

WhoIs details for alsaeedcorp.com

Creation Date: 2019-12-28T09:53:23Z
Registrar Registration Expiration Date: 2021-12-28T09:53:23Z

Registrant Name: Chantel  Strand
Registrant Organization: Strand associates
Registrant Street: 84 Fallis Rd   
Registrant City: culumbus
Registrant State/Province: Ohio
Registrant Postal Code: 43214
Registrant Country: US
Registrant Phone: +1.3314220493
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: ciccarrot@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 was sent as spam via a contact form on a personal website.
  • The email gives no indication of where the comapny offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – trustlender aol.es

Loan Scam Alert

Loan Scam – trustlender@aol.es

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: LOAN OFFER @ 2% RATE
To: Recipients <NOREPLY@trustlender.com.org>
From: TRUST LOAN LENDER <NOREPLY@trustlender.com.org>
Reply-To: trustlender@aol.es

Email body

We offer loans on clear and understandable terms & conditions with low interest. Our offer ranges from $50, 000.00 – $25, 000, 000.00 USD & Euro. We offer Business, Personal, Student, Car, Mortgage, To Pay Off Bills, BG/SBLC loans at a low 2% rate. Contact us now at E-mail: trustlender@aol.es

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 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 – achieverfundinggroup gmail.com

Loan Scam Alert

Loan Scam – achieverfundinggroup@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: gerhard hans <gerhardhans076@gmail.com>
Subject: 3% LOAN AVAILABLE TO SOLVE YOUR FINANCIAL PROBLEM 
         E-mail: achieverfundinggroup@gmail.com
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you tired of seeking Loan assistance from banks and different financial organizations ? We are reliable, genuine and ready to assist you with the Loan you need.
E-mail: achieverfundinggroup@gmail.com
WhatsApp # : +17247693888

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.