Categories
Email Loan Scams

Loan Scammer – infoibmfinancing gmail.com

Loan Scam Alert

Loan Scam – infoibmfinancing@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: IBM GLOBAL FINANCING <raquel.macedo@telsan.com.br>
Reply-To: IBM GLOBAL FINANCING <infoibmfinancing@gmail.com>
Subject: loan offer 2020
X-Originating-IP: [105.112.96.206]

Email body

Do you need a finance at 3% to pay your bills or start up a business of your own? If yes ,contact us with this following details…

(1)Full Name
(2)Loan Amount Needed
(3)Duration
(4)Country
(5)Phone numbers
Email Us: infoibmfinancing@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.96.206
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Warri
Country of Origin: Nigeria
* 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.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – infomanagements2013 gmail.com

Loan Scam Alert

Loan Scam – infomanagements2013@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: <infoManagements2013@gmail.com>
From: Management <zekeriya.yildiz@eyupsultan.bel.tr>
Subject: Re,Good offer (infoManagements2013@gmail.com)

Email body

Hello,

We offer loan at 3% interest rate per year. Fast Payout, apply now possibly paid in 48 Hours, the offer covers all types of loans. This can increase your business to a higher level.

You can apply via email below for more info.

Email us infoManagements2013@gmail.com

Management

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 – andrewjohnsonfinance11 gmail.com

Loan Scam Alert

Loan Scam – andrewjohnsonfinance11@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 [192.168.8.136] (unknown [197.185.100.213])
Subject: 
To: Recipients <uyennt.nmt@datxanhmientrung.com>
From: uyennt.nmt@datxanhmientrung.com
Reply-To: andrewjohnsonfinance11@gmail.com

Email body

Great Offer Loan Offer’ Get Your 2% Loan Offer If Interested, Email Us With Amount, Duration, Phone #: To Pay Off Some Bills Or Start Up Business Reply For More Info Contact us at andrewjohnsonfinance11@gmail.com ASAP for more Details:

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.185.100.213
Originating ISP: Neology (pty) Ltd
City: Pretoria
Country of Origin: South Africa
* 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.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Cleared Funds LLC

Loan Scam Alert

Loan Scam – creflo06@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: CLEARED FUNDS LLC <creflo06@gmail.com>
Date: Fri, 20 Nov 2020 23:16:01 +0200
Subject: GET LOANS AT 5% OR BE OUR AGENT AND GET PAID
To: undisclosed-recipients:;

Email body

Hello,
I’m a private money lender with available 100% financing,if you might be interested in our services;Due to the Corona virus,we offer 100% unsecured loan with 5% interest rate per annul for a period of 1-35 years +1 year grace period and no early repayment penalty.
We have helped thousands of people to get relief from nationwide fights of the economic crisis. Now they trust Cleared Funds LLC as best lending firm.Please reply back to this mail if you are interested in a loan or would love to be our agent who gets paid certain % for every completed loan transaction of your referrals to provide you with further details

Thanks,
Cleared Funds Llc

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 where the company offering the loan are based or who they are regulated by.
Categories
Forum Spam Loan Scams

Loan Scammer – Dr James Eric Finance Pvt Ltd

Loan Scam Alert

Loan Scam – financialserviceoffer876@gmail.com

The below is a message that was spammed on various Internet forums by the scammer.

Message body

Do you need Finance? Are you looking for Finance? Are you looking for finance to enlarge your business? We help individuals and companies to obtain finance for business expanding and to setup a new business ranging any amount. Get finance at affordable interest rate of 3%, Do you need this finance for business and to clear your bills? Then send us an email now for more information contact us now via (financialserviceoffer876@gmail.com) whats-App +918929509036 Dr James Eric Finance Pvt Ltd Thanks

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • Legitimate businesses do not spam forums looking for customers.
  • The message gives no indication of where the company offering the loan are based or who they are regulated by

 

Categories
Email Loan Scams

Loan Scammer – tyseesullivan gmail.com

Loan Scam Alert

Loan Scam – tyseesullivan@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: Cynthia Cetera <ccetera@kusd.edu>
Subject: Loan

Email body

Are you seeking for a fast and reliable LOAN at 3% interest rate ?

If Yes, Contact me via my Official Email: tyseesullivan@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 – mvalido1777 gmail.com

Loan Scam Alert

Loan Scam – mvalido1777@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: Lee Franklin <lfrankli@kusd.edu>
Subject: Loan

Email body

Are you seeking for a fast and reliable LOAN at 3% interest rate ? If Yes, Contact me via my Official Email: mvalido1777@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 – William Fresher

Loan Scam Alert

Loan Scam – maxflightcorporation@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

From: william fresher <maxflightcorporation@hotmail.com>
Subject: Loan Offer

Email body

Hello,

I am a private lender. I give out Guarantee Business Loans, Personal
Loans, Home Buying Loans, Auto Loans E.T.C. I give a long term loan
from $2,000.00 to $1,000,000.00 from a maximum of one to fifty years
At an interest rate of 3%, the interested applicant should email 🙁
) only with

Name
country
Loan amount needed
Loan Duration
Loan purpose
Phone number
Monthly income
Status
E-mai

Best Regards
WILLAM FRESHER.

Why is this a loan scam?

  • 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 Loan Scams

Loan Scammer – Stephen Kofi

Loan Scam Alert

Loan Scam – stephenkofi56@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: stephenkofi55@gmail.com
Subject: Contact us on the following email: stephenkofi56@gmail.com
From: stephenkofi55@gmail.com
To: [REDACTED]

Email body

MCF are currently providing funding

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Starting up a private health Facility

It is very important for you to know that all our loan financing
through our fund providers is good and genuine.The package comes with
a 3 years grace period before repayment of the financing loan
amount.Interest rates are also negotiable.

We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.

We offer a 1% commission to brokers who direct us to clients after a
successful funding.

Contact us on the following email: stephenkofi56@gmail.com

Best regards,
Stephen Kofi
Loan Agent,
MCF Financiers/Loan Disbursements

Why is this a loan scam?

  • It was sent from a 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 where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Dennis Clark

Loan Scam Alert

Loan Scam – dennisclark2014@outlook.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-MDRemoteIP: 103.118.168.67
Reply-To: <DennisClark2014@outlook.com>
From: Dennis Clark <info@magicseo.es>
Subject: Re,Goodnews

Email body

Dear Sir,

Welcome to our Private Placement Portfolio.

I am a Staff of a Venture Capital Firm specializing in Growth Capital
Investments/Loans.We seek to invest in Projects with Public and
Private sectors in a broad range of areas including Real estate,
Agriculture,Education, Energy, Oil and Gas, emerging markets and
high-technology. Within the technology sector, the firm focuses on
communications, software, digital content and services.

We have the capacity to invest a considerable amount of $1.2Billion in
any viable project(s) that your company requires funding for on an
investment capacity/Loan Application. Upon the review of your
company’s Project Business Plan we shall determine on the project(s)
possible funding. This will be in form of a silent and Private
Placement Investment.Endeavor to respond promptly if the investment
proposal meets your company’s approval.

Kind Regards,
Dennis Clark
eMail;DennisClark2014@outlook.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.118.168.67
Originating ISP: Royal Connect Solutions Pvt Ltd
City: Jaipur
Country of Origin: India
* 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 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.
  • The email originated from India, which is a known Advance Fee Fraud hotspot.