Categories
Email

Loan Scammer – Sheik Loans

Loan Scam Alert

Loan Scam – sheikloans4444@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: SHEIK LOAN <sheikloans44444@gmail.com>
Subject: LOAN PROJECTS FUNDING
To: [REDACTED]
Reply-To: SHEIK LOAN < sheikloans4444@gmail.com>

Email body

Dear Sir,

As-Salaam-Alaikum,

We are a group of License Investment Company, a global Loan Investment funding group based in the UAE. We are interested in loan funding around the globe. Below are brief on the investment loan funding portfolio: We are looking out for viable investment projects outside the U.A.E. we can finance as a soft loan under our ongoing corporate finance program at 2% interest rate per annum without collateral except a Surety Bond Clearance from UAE Authority.

Below are brief on the investment loan portfolio;
? Minimum and Maximum Funding: USD 1 Million to USD 10 Billion
? Placement Opens to: Entrepreneurs, Corporations and Investors around the globe
? Funding Type: Soft Loan Investment Funding with no physical collateral requirement if you are outside UAE except a Surety Bond.
? Funding Rate: 2% Interest Rate Per Annum
? Term: 2-10 years ? Repayment/Renewable Tenure

We don’t have any major area of funding but we give priority attention to Real Estate Development, other areas of interests include: Oil & Gas, Agriculture, Health, Aviation, Tourism, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecom, Mining, Maritime and host of other profitable ventures. Therefore, based on the above information, we would be glad to receive your Project Plan/Executive Summary in a compatible format for review by our funding management team.

If you have any viable project that requires funding, kindly revert back to us via email at; sheikloans4444@gmail.com

Management Dubai-UAE

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 or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Direct Axis Financial Services

Loan Scam Alert

Loan Scam – directaxissa@daum.net

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: Direct Axis SA Pty Ltd <prop_kaltara@kpu.go.id>
Reply-To: Direct Axis SA Pty Ltd <directaxissa@daum.net>
To: directaxissa <directaxissa@daum.net>
Subject: Loan Application

Email body

Good Day,

We offering range of Loans from Personal to Business loans, Home loans and Debt Consolidation loans at Direct Axis 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 directaxissa@daum.net
To Apply Simply Send
1) A clear copy of your valid ID
2) Pay Slip OR 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 3 Months Bank Statement &
Copy of Business Registration Documents ie CK & VAT

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
Customer Protection Insurance for your peace of mind
Immediate access to funds after loan has been transfer

Thanks for Choosing Direct Axis

Management
Direct Axis Financial Services

108 De Waal Rd Southfield Cape Town 7008, And our Direct Connection to Financial Services. Registered Credit Provider, NCRCP20

Direct Axis SA (Pty) Ltd (Registration no 1995/006077/07) is an authorized Financial Services Provider (FSP 5 and FSP 7249) © 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 – wmail0695 gmail.com

Loan Scam Alert

Loan Scam – wmail0695@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: Loan Offer
To: Recipients <>
From: Neutral Loan <""@bsu.ru>
Reply-To: wmail0695@gmail.com

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 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 – Robert Reel

Loan Scam Alert

Loan Scam – robertfastcapital@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: REEL ROBERT <robertfastcapital@gmail.com>
Subject: LOAN UPDATE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you still need a loan from us?

I need your response ASAP.

Best Regards,

ROBERT FAST CAPITAL
Robert Reel – CEO
Loan Lender | Investor | Professional Trader
1500 W Sand Lake Rd,
ORLANDO FL, 32809,
UNITED STATES
Email us: Robertfastcapital@gmail.com
robertreelfastcapital@outlook.com
Cell / WhatsApp: 407-236-1668
www.robertfastcapital.com

Why is this a loan scam?

  • The email address used are free Gmail and Outlook addresses.
  • The email was mass-mailed to many recipients using BCC.
  • The domain robertfastcapital.com that is quoted in the email has not been registered.
Categories
Email Loan Scams

Loan Scammer – Moh’d Khalaf A.R Masalmeh

Loan Scam Alert

Loan Scam – cfa@lv9.org

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

Received: from [172.20.10.2] (unknown [197.210.8.93])
Subject: Fw: INFORMATION
To: Recipients <loan@project.co.uk>
From: loan@project.co.uk
Reply-To: jnswg580@gmail.com

Email body

Greetings,

We are global investment funding and top crypto-currency trading firm. We give minimum loan of $50,000.00 and maximum loan of $25 Billion USD. Loans are processed and released within 2 working days via SBLC, Bank Wire Transfer TM103 block funds, and BTC Crypto-Currency Funding, which means you can receive Bitcoin Loan of any amount you desire.

Regards,

Moh’d Khalaf A.R Masalmeh
Bond Assets Financial Services
Contact No: +44 744-144-9289
Pacific West Financial Group
Contact No: +1 (818) 963-9212
Email: CFA@LV9.ORG
Branch Offices; USA, Canada, England, Japan & Saudi Arabia.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.210.8.93
Originating ISP: mtnonline.com
City: Ibadan
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 email address.
  • The email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email German Loan Scams

Loan Scammer – williammasonfinance yahoo.com

Loan Scam Alert

Loan Scam – williammasonfinance@yahoo.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: Goidescu Iulian-Gabriel 
      <Goidescu.Iulian@umfcluj.ro> 
Subject: re Date: Wed, 12 May 2021 19:41:37 +0000 
Reply-To: "williammasonfinance@yahoo.com" 
          <williammasonfinance@yahoo.com>

Email body

Sehr geehrter Herr / Frau,

Wir bieten Kredite für alle Zwecke an.

Bewerben Sie sich jetzt und erhalten Sie innerhalb von 3 Werktagen eine Finanzierung.

– Mindestbetrag des Darlehens: 5.000,00 €
– Maximaler Darlehensbetrag: 50.000.000,00 €
– Zinssatz: 2% pro Jahr

Für weitere Informationen senden Sie uns bitte eine E-Mail an: williammasonfinance@yahoo.com

Dein Name:
Land:
Erforderlicher Darlehensbetrag:
Dauer:
Telefon:
Monatliches Einkommen:
Besetzung:

Gott segne dich

English translation

Dear Sir / Madam,

We offer loans for all purposes.

Apply now and get funding within 3 working days.
– Minimum loan amount: € 5,000.00
– Maximum loan amount: € 50,000,000.00
– Interest rate: 2% per year

For more information, please email us at williammasonfinance@yahoo.com

Your name:
Country:
Loan Amount Required:
Duration:
Phone:
Monthly income:
Occupation:

God bless you

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

Loan Scammer – Wang Lee

Loan Scam Alert

Loan Scam – westerneasyloancompany@yahoo.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

To: [REDACTED - long list of email addresses]
Subject: APPLY FOR EASY LOAN TODAY
From: Anonymous <no-reply@blackhost.xyz>
Reply-To: westerneasyloancompany@yahoo.com

Email body

WE PROVIDE INSTANT INSURANCE LOAN FUNDS OF ALL KINDS.

I am Mr Wang Lee the founder and CEO of Western Easy loan company. This company is based in the usa and we give out loan
amounts ranging from $ 5,000 – $ 1,000,000USD to all individuals and cooperate body with an interest rate of 3% and our
unsecured Personal Loan is a personal loan that does not require a collateral or guarantor. You only need a few documents
to apply and may use the unsecured personal loan as you see fit to achieve your goals in life. Apply for a personal loan
today and enjoy an easy application process. Call our personal loan hotline and start realizing your dream sooner.

Loan benefits

No Guarantor or Collateral Required
You don’t need to provide any collateral or guarantee, only some required documents in order to apply.

Sweet alert*
We provide the alert SMS free to remind you about disbursement and payment.
* Now this service is only provided to mobile telecom carriers in China and USA

Convenient Repayment*
Customize your loan to suit your needs to ensure easy repayment.

Choose from 4 different repayment periods, up to 48 months.
*Western easy loan company shall have the final say on the loan amount and repayment period of the loan.

Fixed Interest Rates*
Use your loan for a variety of personal consumption, bulk purchases, hobbies, education, honeymoon vacation… Once
approved, your interest rate will be fixed, not impacted by market fluctuations.

Your Financial Partner
Once you become our customer, you will have access to our global Wealth Management platform, where you can enjoy more
products and services, helping you broaden your horizons and improve your life financially.

LOAN APPLICANT DETAILS NEEDED.

1). Full Names:
2). Country:
3). State:
4). City:
5). Address of Applicant:
6). Telephone:
7). Gender:
8). Marital Status:
9). Occupation:
10). Monthly Income:
11). Loan Amount:
12). Loan Duration:
13). Purpose Of Loan:
14)Direct whats app Number:

contact us today via email: westerneasyloancompany@yahoo.com

Thanks and God Bless.

Warm Regards,

Mr Wang Lee
C.E.O

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 all of whose email addresses were visible in the To: field.
  • 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 – Maximilian Mark

Loan Scam Alert

Loan Scam – emirateloaninvestmentcompnay@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: RE
To: Recipients <jlanz@pasteur.edu.uy>
From: "Mr.emanuel" <jlanz@pasteur.edu.uy>
Reply-To: emirateloaninvestmentcompnay@gmail.com

Email body

Do you need a loan to pay off your bills or start a new business then search no more,here we offer a loan at 2% interest rate . my Name is Mr maximilian mark we are certified loan Company who offer any kind of financial assistance to people who are in need of it and here is our mail feel free to send us a mail via: emirateloaninvestmentcompnay@gmail.com or you can also contact us on whatsapp number on 05360209886 BORROWER INFORMATION Full Name:___________________________ Gender:_______________________________ Marital status:_______________________ Contact Address:____a__________________ City/Zip code:________________________ Country:______________________________ Date of Birth:________________________ Amount Needed as Loan:_______________ Loan Duration:________________________ Monthly Income:______________________ Occupation:___________________________ Purpose for Loan:_____________________ Valid Phone No:_______________________ Fax:__________________________________ Please wait for your urgent sweet response . thank you and God bless you amen.

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 – Maximilian Mark

Loan Scam Alert

Loan Scam – emirateloaninvestmentcompnay@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: Lah Marjan <marjan.lah@rtvslo.si>
Subject: RE
Reply-To: "emirateloaninvestmentcompnay@gmail.com" 
           <emirateloaninvestmentcompnay@gmail.com>
x-originating-ip: [188.3.153.145]
To: undisclosed-recipients:;

Email body

Do you need a loan to pay off your bills or start a new business? Don’t search anymore, here we offer a loan at 2% interest rate. My name is Mr Maximilian Mark. We are certified loan companies that provide all types of financial assistance to the people who need them Please send our email to: emirateloaninvestmentcompnay@gmail.com or you can also contact us at WhatsApp number at +12044106527 DRAINAGE INFORMATION Full name:___________________________ Gender:_______________________________ Marital status:_______________________ Contact address: ____ a__________________ Post Code:________________________ Country:______________________________ Date of birth:________________________ Amount required as a loan: _______________ Loan period: ________________________ Monthly income:______________________ Occupation:___________________________ Loan purpose: _____________________ Valid telephone number: _______________________ Fax:__________________________________ Please wait for your urgent sweet reply. Thank you and god bless you amen.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 188.3.153.145
Originating ISP: Vodafone Net Iletisim Hizmetleri Anonim Sirketi
City: Istanbul
Country of Origin: Turkey
* For a complete report on this email header 
  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 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 – Hill Loans

Loan Scam Alert

Loan Scam – hillloansusa@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

Received: from [45.221.81.185]
Subject: Fast Loan
To: Recipients <david@renegade83.com>
From: Hill Loans <david@renegade83.com>
Reply-To: hillloansusa@gmail.com

Email body

Do you need a loan at 3% interest rate?

If YES, kindly reply to this email as soon as possible
Hill Loans

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 45.221.81.185
Originating ISP: clearaccess.co.za
City: Pretoria
Country of Origin: South Africa
* 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 gives no indication of where the company offering the loan are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.