Categories
Email Loan Scams

Loan Scammer – Frank Woode

Loan Scam – fkwoodifinance@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: <fkwoodifinance@gmail.com>
From: Frank Woode <frank@azmc.co>
Subject: Re: Are You Looking For A Loan?

Email body

Hello

Do you need a loan to enhance your business? Are you in debt? Have you been rejected by banks and
other financial institutions? We offer loans ranging from a minimum amount of $20,000 to $200,000,000 at
a favorable low interest rate.

I offer the following loans:

Personal loans
Business loans
Auto Loans
real estate loans
investment loans
Construction loans
Debt Consolidation,
Lines of Credit
Second mortgage

We will provide you with the finance to meet your needs. Respond to this ad and we will get back to you
immediately.

Email: fkwoodifinance@gmail.com

Regards
Frank

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
Dutch Email Loan Scams

Loan Scammer – tcapitalgroups hotmail.com

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: Re: lening
To: Recipients <abbasg@kebce.com>
From: Credit investment <abbasg@kebce.com>
Reply-To: <tcapitalgroups@hotmail.com>

Email body

GROEI UW BEDRIJF OP EENVOUDIGE MANIER.

U kunt een faciliteit krijgen van maximaal €5,000 vijfduizend euro tot €20,000.000.00 twintig miljoen euro tegen een rentetarief van 3% over een periode van 1 tot 15 jaar om uw bedrijf te laten groeien.

We bieden een lening zonder onderpand, geen garant, geen papierwerk, we bieden persoonlijke leningen, schuldconsolidatieleningen, risicokapitaal, zakelijke leningen, studieleningen, woningkredieten of “leningen om welke reden dan ook!”. Alle antwoorden moeten worden doorgestuurd naar:
Email: tcapitalgroups@hotmail.com

Hartelijke groeten

English translation

GROW YOUR BUSINESS EASILY.

You can get a facility of up to €5,000 five thousand euros to €20,000,000.00 twenty million euros at an interest rate of 3% over a period of 1 to 15 years to grow your business.

We offer a loan with no collateral, no guarantor, no paperwork, we offer personal loans, debt consolidation loans, venture capital, business loans, student loans, home loans or “loans for any reason!”. All answers should be forwarded to:
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 German Loan Scams

Loan Scammer – contact.unitecglobalfinanceltd gmail.com

Loan Scam – contact.unitecglobalfinanceltd@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: Darlehen
To: Recipients <postgres@digivery.jp>
From: "UGF.LTD" <postgres@digivery.jp>
Reply-To: contact.unitecglobalfinanceltd@gmail.com

Email body

Sehr geehrter Herr / Frau,

Suchen Sie eine Finanzierung für Ihren geschäftlichen oder persönlichen Gebrauch? Wir bieten Ihnen eine Möglichkeit, echte finanzielle Unterstützung zu einem Zinssatz von 2% zu erhalten. Unser Kreditangebot reicht von einem Mindestbetrag von 5.000 € bis zum Höchstbetrag von 2.000.000 € bei einem Tilgungsplan (Dauer) von 1-30 Jahren

Bei Interesse kontaktieren Sie uns bitte noch heute mit den Details.

Antragsteller vollständiger Name: …..
Geschlecht ….
Alter: ……
Land: …….
Staat: …..
Haus / Büro-Adresse: …….
Staatsangehörigkeit: ……..
Erforderlicher Darlehensbetrag: …..
Dauer (Jahr): ……..
Darlehen Zweck: ……..
Monatliches Einkommen: ….
Gültige Telefonnummer: ….

Grüße,
UGF.LTD

English translation

Dear Sir / Madam,

Are you looking for financing for your business or personal use? We offer you a way to get real financial assistance at 2% interest. Our loan offer ranges from a minimum of € 5,000 to a maximum of € 2,000,000 with a repayment schedule (duration) of 1-30 years

If you are interested, please contact us today with the details.

Applicant full name: …..
Gender ….
Age: ……
Country: …….
Country: …..
Home / office address: …….
Nationality: ……..
Loan Amount Required: …..
Duration (year): ……..
Loan purpose: ……..
Monthly income: ….
Valid telephone number: ….

Greetings,
UGF.LTD

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 – Mohammed Al-Kuwari

Loan Scam – mohammedalkuwariinvestment01@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 body

Good morning.
We are a UK Base Investment Company offering Corporate and Personal Loan at 2% 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 .

Yours faithfully,
Mr Mohammed Al-kuwari

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.
Categories
Email Loan Scams

Loan Scammer – Mr. Max

Loan Scam – info.loaninvestment82@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: Low interest loan
To: Recipients <thomas.mcilvaine@financetrustlenders.com>
From: "Mr. Max R" <thomas.mcilvaine@financetrustlenders.com>
Reply-To: info.loaninvestment82@gmail.com

Email body

Good Day,

Do you or your company need any type of business loan?
Investment Loans, Home Loans, Project Loans, Corporate Loans?

If yes,
send us the Loan amount
The year you will pay back the loan
Phone No

Mr. Max
Processing Manager
All Reply must be sent to info.loaninvestment82@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 – RCS Financial Services

Loan Scam – rcs_loanfinance@naver.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: RCS FINANCIAL SERVICES <tvchetina@ecu.permkrai.ru>
Reply-To: RCS FINANCIAL SERVICES <rcs_loanfinance@naver.com>
Subject: 5% RCS PROMO LOANS

Email body

Good Day,

We offer a range of Loans from Personal to Business loans, Home loans and Debt Consolidation loans at RCS FINANCIAL SERVICES for 5% Fixed Interest Rate Per Annum .

Below are steps & requirements for an application.
Documents and applications are to be Submitted through to rcs_loanfinance@naver.com
To Apply Simply Send
1) A clear copy of your valid ID / International Passport 2) Pay Slip & 3 Months Bank Statement

3) Cell No. / Office No. … … … … … … … …

4) Email ………………………….

5) Loan Amount ………………………….

6) Loan Repayment Duration …………..

7) Loan Type ……………………………………………………. ………………………………………… … … … … … … … … … … … … … … … … … . …

8) Business Loan Applicants To Send 6 Months Bank Statement &
Copy of Business Registration Documents ie CK & VAT, Director’s ID Copy

Other Features / Benefits Includes

Credit Decision within 24-48 hours
Cash in your account within 24-48 hours upon Approval
Fast and easy process
Free monthly statement via email
Credit Life Insurance “Customer Protection Insurance” for your peace of mind
Immediate access to funds after loan has been transferred

Thank you for choosing RCS LOANS.

Management
RCS Financial Services
Golf Park 6, Rapeenburg Road, Mowbray, Cape Town, Registered Credit Provider, NCRCP 38 FSP 44481
RCS GROUP is an authorized credit and Financial Services Provider (FSP 44481) © Copyright 2021

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

Loan Scammer – Abdul Malik D

Loan Scam – atmybook@yahoo.ie

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: hong soon hwan <hongshwann@outlook.com>
To: hong soon hwan <hongshwann@outlook.com>
Subject: contact for business

Email body

Dear Sir/Madam

We invite all interested project owners and investors to our project financing programme. I am the investment officer of an UAE/ Kuwait based investment company, we are ready to fund projects outside UAE/ Kuwait in the form of debt finance.We grant a loan to both Corporate and private entities at a low-interest rate of 2.5% ROI per annum. The terms are very flexible and interesting.

Kindly revert back to our chief investment officer if you have projects that need funding for further discussion and negotiation with the email Below .

Email; atmybook@yahoo.ie

thank you

Abdul Malik D

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 Yahoo 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. Pinckney

Loan Scam – lauraharber@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: "pôžička" <conselhotutelarcentro@pmmc.com.br>
Reply-To: "lauraharber@aol.com" <lauraharber@aol.com>
Subject: pôžička

Email body

Ahoj,
Moje meno je pán Pinckney váži. Som podnikateľ a finančný analytik. od začiatku pandémie pomáham organizáciám podnikateľov, právnickým osobám a jednotlivcom prostredníctvom môjho systému požičiavania finančných pôžičiek. Zistil som, že banky boli sprístupnené peniaze na mikropôžičku na pomoc ľuďom. ale banka radšej dá tieto peniaze veľkým spoločnostiam a vytvorí väčší zisk, zatiaľ čo malé spoločnosti utrpia stratu a nedostatok. Po pochopení tejto skutočnosti som prišiel so svojou pôžičkovou schémou. prostredníctvom tohto systému požičiavania pôžičiek malo veľký prínos mnoho spoločností a jednotlivcov. Ak potrebujete pôžičku, kontaktujte ma prostredníctvom môjho e-mailu alebo sa so mnou porozprávajte na Whatsapp: +1(647)560-6932. Môžete tiež navštíviť stránku www.albridgefinance.com a požiadať o pôžičku. pôžička má úrok 2% a veľmi vhodný splátkový systém. ak máte túto pôžičku, je to nulové percento rizika. kontaktujte ma pre viac informácií o tom, ako to funguje. pôžička dorazí na váš bankový účet do troch pracovných dní od jej večere rýchlo sa nemusíte obávať.
S úctou,
Vážte si pána Pinckneyho.

English translation

Hi,
My name is Mr. Pinckney. I am an entrepreneur and a financial analyst. since the beginning of the pandemic, I have been helping business organizations, legal entities and individuals through my financial lending system. I found out that banks had made money available for microloans to help people. but the bank prefers to give this money to large companies and make more profit, while small companies suffer losses and shortages. After understanding this, I came up with my loan scheme. Many companies and individuals have benefited greatly from this lending system. If you need a loan, contact me via my email or talk to me at Whatsapp: +1(647)560-6932. You can also visit www.albridgefinance.com and apply for a loan. the loan has an interest rate of 2% and a very suitable repayment system. If you have this loan, it’s a zero percent risk. contact me for more information on how it works. the loan will arrive in your bank account within three business days of its dinner you do not have to worry about quickly.
Yours sincerely,
Respect Mr. Pinckney.

WhoIs details for albridgefinance.com

Creation Date: 2021-06-04T10:56:58Z
Expiration Date: 2022-06-04T10:56:58Z

Registrant Name: Ste Ros
Registrant Organization: Ste Ros
Registrant Street: 10, wisteria lane fairview
Registrant City: Fairview
Registrant State/Province: California
Registrant Postal Code: 10101
Registrant Country: US
Registrant Phone: +1.5064052086
Registrant Phone Ext:
Registrant Fax: +1.5064052086
Registrant Fax Ext:
Registrant Email: wilhemkarl@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 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 domain quoted in the email was registered only a week ago by someone using a fake name.
Categories
Email Loan Scams

Loan Scammer – Frenk Woode

Loan Scam – fkwoodifinance@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: <fkwoodifinance@gmail.com>
From: Frenk Woode <christy@bandoglobal.vn>
Subject: Re: Are You Looking For A Loan?

Email body

Hello

Do you need a loan to enhance your business? Are you in debt? Have you been rejected by banks and
other financial institutions? We offer loans ranging from a minimum amount of $20,000 to $200,000,000 at
a favorable low interest rate.

I offer the following loans:

Personal loans
Business loans
Auto Loans
real estate loans
investment loans
Construction loans
Debt Consolidation,
Lines of Credit
Second mortgage

We will provide you with the finance to meet your needs. Respond to this ad and we will get back to you
immediately.

Email: fkwoodifinance@gmail.com

Regards
Frenk Woode

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 – johntogo outlook.dk

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 <infor@loan.uk>
From: Neutral Loan <infor@loan.uk>
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, BG/SBLC at low rates also available, 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.