Categories
Email Loan Scams

Loan Scammer – Hamilton Ellis

Loan Scam Alert

Loan Scam – hamilton_ellisloanfirm@mit.tc

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: Hamilton <danguy_khoidangdoanthe_tanyen@bacgiang.gov.vn>
Reply-To: hamilton_ellisloanfirm@mit.tc
Subject:

Email body

Hello,

Hamilton Ellis Financial Limited specializes in providing all types of loans to companies and individuals.Our services include Home Loan, Student Loans, Commercial Loans, Investment Loans, Personal Loans, Car Loans, Mortgage Loans and Emergency Loans and we offer expertise in each stage of the financial life cycle. Whether you’re looking to create, trade, book, manage, distribute or restructure your financial situation, we can help.

Our financial offer ranges from 10,000.00 to 50,000,000.00, in US dollars, rials, euros or pounds. Offer duration ranges from 1-20 years.

Loan conditions and repayment schedule will be calculated and forwarded after completing this loan application form fully and correctly.

(Please provide all information otherwise your order will be returned)

Funding Request Form (Section 1)
*****************************************
1) Full name: …..
2) The address of the residential house ..
3) Country of residence: …….
4) Gender: ……..
5) Marital status: ……..
We are pleased to introduce you ……….
7) Loan Amount Required: …
8) Repayment period (specify in years): ….
9) Mobile number:

Important Information (Section 2)
*****************************************
10) Fax number: ……
11) Occupation:
12) Salary Date: ….
13) Purpose of the loan; …
*****************************************

Note: Please specify the currency of the loan amount.

Thanks in anticipation we await your prompt reply.

Thanks and Regards
Hamilton Ellis

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 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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Pastor Ramise

Loan Scam Alert

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

Email body

Hello,

Do you or your company need any type of business loan?
Investment Loans, Home Loans, Project Loans, Corporate Loans?
If so, send us the amount you need and the year, in which you
repay the loan.

Pastor Ramise

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 – costumerservicesadds gmail.com

Loan Scam Alert

Loan Scam – costumerservicesadds@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 <rehan.ashraf@isra.edu.pk>
From: Costumer Services <rehan.ashraf@isra.edu.pk>
Reply-To: costumerservicesadds@gmail.com

Email body

Do you need a well certified loan to settle debt, pay off bills or start a new business including expanding of your business if yes contact us now quick hours approval, contact us at email : costumerservicesadds@gmail.com or Whatsapp: + 1 (647) 477 6855

 

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 – Desmond Hamans

Loan Scam Alert

Loan Scam – pyramidloansector@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 [10.130.143.231] (unknown [129.205.124.139])
Subject: Dear Loan Seekers
To: Recipients <noreply@tic.gov.bf>
From: noreply@tic.gov.bf
Reply-To: pyramidloansector@gmail.com

Email body

Dear Loan Seekers

Pyramid Finance Ltd. extends long/medium term loans as well as short term loans for working capital.Have you been searching for Loan ? Have you been turned down by so many Banks? Do you need finance to establish your business ? Do you need finance for the expansion of your business ? We are a reliable loan company willing to loan out funds for personal and business purposes. We are the financial institutions that lends money to people with special situations,our loan ranges from personal to business loan.If you are facing monetary difficulties,or need finances to improve or start up a new business,then you have to search for solution from a reliable and reputable loan firm.Contact us today at: pyramidloansector@gmail.com

Our application procedures,processing of loan requests and fund transfer are done through online mode quickly and hassle-free ,please note that we offer small and long term loans !
Contact one of our reputable staff to meet your needs
Mr.Desmond Hamans .

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.124.139
Originating ISP: Globacom-as
City: Lagos
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 where the company offering the loan 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 – Neeky-Noor Ali

Loan Scam Alert

Loan Scam – nooralineeky@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 [41.58.201.229]
Reply-To: <nooralineeky@gmail.com>
From: Neeky-Noor Ali <sumit.g@net4.com>
Subject: (LOW INTEREST FINANCING)

Email body

We are reputable loan Company based in Turkey with offices in
Dubai, Brazil, Texas, Malaysia, Toronto and United Kingdom.

? Money as soon as the next business day after our face to face
meeting
? No collateral required
? Our interest rate is 4.5% interest rate with Flexible
repayment over 1 to 8 years
? Quick application form – takes less than 60 seconds to be
matched with the right loan

Kindly email back if you have your Business summary that needs
funding.

EMAIL: nooralineeky@gmail.com

Kind Regards,
Neeky-Noor Ali
Investment Manager, U.K Office

Please note that your results will be unique and based on the
items showing on your credit report. We respect your privacy and
your personal information. See our Privacy Policy, User Agreement
and Terms & Conditions

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.58.201.229
Originating ISP: Swiftng-asn
City: Lagos
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 or who they are regulated by.
  • The sender claims to be in the UK, but the email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Yousef Ahmed

Loan Scam Alert

Loan Scam – yousefhamadalgosaibi01@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: "joboff12@t-online.de" <joboff12@t-online.de>
Reply-To: "yousefhamadalgosaibi01@aol.com" <yousefhamadalgosaibi01@aol.com>
To: "render@t-online.de" <render@t-online.de>
Subject: Render

Email body

We are render financial assist to individual or corporate organization via Loan,kindly contact us via Email:yousefhamadalgosaibi01@aol.com

Mr.Yousef Ahmed

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.
Categories
Email Loan Scams

Loan Scammer – Lars Becker

Loan Scam Alert

Loan Scam – larsfinancialfirm@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: <larsfinancialfirm@gmail.com>
From: Lars Becker <test@backpackingthroughvietnam.com>
Subject: Re: Business and personal loans are available. Borrow
         loans from £$€20,000 to £$€20,000,000

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? I offer loans ranging from a minimum amount of $20,000 to $20,000,000 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: larsfinancialfirm@gmail.com

Best Regards
Lars Becker.

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 – Veronica Ngwe

Loan Scam Alert

Loan Scam – loan.relif@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: loan.relif@gmail.com
From: Veronica Ngwe <ngwe.veronica1988@gmail.com>
Subject: LOAN PROJECT
To: [REDACTED]

Email body

Greetings

I have an offer for you $5B Leander’s are in Dubai ,RWA and some parts
of the world to release funds to any interested borrowers for a period
of 5-10 years with 3% annual interest rates.If interested I can
request for the private loan agreement from the Chief funds officer
for your consideration immediately you respond to my mail thank you.

Regards
Mrs.Veronica Ngwe
Manager of Finance

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

Loan Scammer – Gilbert Markus

Loan Scam Alert

Loan Scam – gilbertmarkuss@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: "Gilbert Markus." <vladlenaprizhimova@gmail.com>
Reply-To: "Gilbert Markus." <gilbertmarkuss@gmail.com>
Subject: COVID Relief Loan with less %

Email body

Hello

I work with a Finance Company in the Unites States. My company is currently looking forward to lending money for start-up, business expansion and purchase of an existing business. Our interest rate and loan duration is very attractive.

We have flexible terms and will be happy to offer you a credit facility towards turning your dream into a reality. Further information is available on request.
i will be appreciate if you can contact me immediately.
Best Regards,
Mr Gilbert Markus.

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 – Pastor Ramise

Loan Scam Alert

Loan Scam – pastor.ramiseprivate.loanfirm@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: Pastor Ramise <pastor.ramiseprivate.loanfirm@gmail.com>
Subject: Do you need business loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

Do you or your company need any type of business loan?
Investment Loans, Home Loans, Project Loans, Corporate Loans?
If so, send us the amount you need and the year, in which you
repay the loan.

Pastor Ramise

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.