Categories
Email Loan Scams

Loan Scammer – Neeky-Noor Ali

Loan Scam Alert

Loan Scam – elnassergroups@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

To: [REDACTED]
Subject: (LOW INTEREST FINANCING)
From: Neeky-Noor Ali <support@carpetbh.com>
Reply-To: elnassergroups@gmail.com

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: elnassergroups@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.

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 or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Anthony Bennett

Loan Scam Alert

Loan Scam – anthonybtts@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: Anthony Bennett <anthonybtts@yahoo.com>
Subject: LOANS

Email body

DO YOU NEED A LOAN AT 3% INTEREST RATE? IF YES KINDLY EMAIL US BACK WITH THIS E=MAIL( anthonybtts@yahoo.com )FOR MORE INFO,WITH THIS FOLLOWING DETAILS
Full Name
Loan Amount Needed
Duration
country
Phone numbers

Await Your Response asap..
Anthony

Why is this a loan scam?

  • 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 – Maake Martens

Loan Scam Alert

Loan Scam – martensmaake@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

To: [REDACTED]
Subject: GO FOR IT
From: "MAAKE M. Mr." <maake@ltyh.com>
Reply-To: martensmaake@gmail.com

Email body

Good Day.

Hope that you are keeping safe.

I am a broker with one of the Finance Companies situated in Europe.

I have a business to discuss with you regarding a LOAN DEAL.

Get back to me for details.

Regards.

Maake Martens

BROKER

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
Dutch 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

Subject: lening
To: Recipients <pto@bulacan.gov.ph>
From: pto@bulacan.gov.ph
Reply-To: infoibmfinancing@gmail.com

Email body

Heeft u een lening van 3% nodig om uw rekeningen te betalen of een eigen bedrijf te starten? Zo ja, neem dan contact met ons op met de volgende details …

(1) Volledige naam:
(2) Benodigde lening:
(3) Duur:
(4)land:
(5) Telefoonnummers:
E-mail ons: infoibmfinancing@gmail.com

Blijf veilig en houd sociale afstand, we kunnen Covid 19 verslaan

do you need a loan ?……

Translation to English

Do you need a 3% loan to pay your bills or start your own business? If so, please contact us with the following details …

(1) Full name:
(2) Loan Required:
(3) Duration:
(4) country:
(5) Telephone numbers:
Email us: infoibmfinancing@gmail.com

Stay safe and social distance, we can beat Covid 19

do you need a loan? ……

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 – contact firstheritagefinance.com

Loan Scam Alert

Loan Scam – contact@firstheritagefinance.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: Jimmy Faltersack <m2019mh021@tiss.edu>
To: undisclosed-recipients:;
Subject: LOAN
Reply-To: contact@firstheritagefinance.com

Email body

Sir/Ma
We offer all kinds of loans, Business Loan, Personal Loan and much more at a rate of 2%. If interested contact us At contact@firstheritagefinance.com or Phone/Text : +1 (205) 832 8348 with below details.
Full Name:
Loan Amount Needed:
Loan Duration/Period:
Address:
Tel:

Thanks.

WhoIs details for firstheritagefinance.com

Creation Date: 2020-07-25T02:58:57.00Z
Registrar Registration Expiration Date: 2021-07-25T02:58:57.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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 anonymously registered less than a month ago.
    • 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 – Ruth Cannie

Loan Scam Alert

Loan Scam – gwglruth@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: Cannie Ruth <jmontielg@cdmx.gob.mx>
Reply-To: Cannie Ruth <gwglruth@gmail.com>
Subject: Offer Ongoing

Email body

Hello”

Are you interested in a Small, Medium or Large loans. We have exciting offers in all kind of loan at 3% interest rate per annum. We offer corporate loans Agricultural loan,personal loans,mortgage loans, car loans, Investment loans with quick closing guarantee, If you have a business opportunity that requires funding? Please contact me at your earliest convenience and we will take a look at your funding requirements.

Regards,
Ruth Cannie

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 – Samuel Brandon

Loan Scam Alert

Loan Scam – samuelbrandon178@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 [172.20.10.4] (unknown [102.86.57.221])
Subject: Re
To: Recipients <egonzalez@marn.gob.sv>
From: Samuel Brandon <egonzalez@marn.gob.sv>
Reply-To: samuelbrandon178@gmail.com

Email body

ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number
Dear Sir/Madam

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.86.57.221
Originating ISP: Zainugas
City: n/a
Country of Origin: Uganda
* 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 Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Paul Vinus

Loan Scam Alert

Loan Scam – pvinus791@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: Financial capability to finance any investment. ,,
To: [REDACTED]
From: PAUL Vinus <paulvinus12@gmail.com>
Reply-To: pvinus791@gmail.com

Email body

Good Day [REDACTED], Our Group have the financial capability to finance any investment portfolio as far as is genuine, all we need is a capable business partner that possesses investment strategies for profitable business information for good turn over within 10-30years. Our Partners are willing to invest in any good Viable Projects with good ROI. We can provide proof of funds on demand, after certification of your documents/details. Please write me back if you can work with me on this project. Thank You, Best Regards PAUL Vinus

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 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 – Michael Thomas

Loan Scam Alert

Loan Scam – info@bluelmtg.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: Blue Oak Mortgage and Loans <tgrs@rusoil.net>
Reply-To: Blue Oak Mortgage and Loans <info@bluelmtg.net>
Subject: We finance Projects and Business

Email body

Welcome to Blue Oak Mortgage and Loans.

We have a huge Portfolio of Credit, for financing projects and Business of large volume. The procedures are as follows:-

1-The client needs to send a brief summary of the project. This must include the total amount required for the project, estimated return on investment, loan repayment period.
2- The interest rate will be 2% annually.
3- Funding will take approximately 10 banking after Application Approval.

If you are satisfied with the above procedures send me a letter of intent writing on your company letterhead.

For further details to go about procuring a loan from: Kindly respond immediately to this email:

Regards, as we await your response.

Email : info@bluelmtg.net

Best Regards
Michael Thomas

Blue Oak Mortgage and Loans.
Tel. +90-552-365-3483
WhatsApp : +90-552-365-3483

WhoIs details for bluelmtg.net

Creation Date: 2020-05-20T22:41:29
Registrar Registration Expiration Date: 2021-05-20T22:41:29

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 only registered 3 months ago.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the company offering the loan are based (although the telephone number is a Turkish mobile phone) or who they are regulated by.
  • Legitimate businesses do not use mobile phones as their main contact number.
Categories
Email Loan Scams

Loan Scammer – Maake Martens

Loan Scam Alert

Loan Scam – martensmaake@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

To: [REDACTED]
Subject: IT IS GOOD
From: "M.M. Mr." <support@pijamaskohana.com.co>
Reply-To: martensmaake@gmail.com

Email body

Good Day.

Hope that you are keeping safe.

I am a broker with one of the Finance Companies situated in Europe.

I have a business to discuss with you regarding a LOAN DEAL.

Get back to me for details.

Regards.

Maake Martens

BROKER

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.