Categories
Email Loan Scams

Loan Scammer – Wayne Group Ltd

Loan Scam Alert

Loan Scam – jeffreywayne65@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: Wayne Group LTD <acessuas_aepeti@sabara.mg.gov.br>
Reply-To: Wayne Group LTD <jeffreywayne65@gmail.com>
Subject: Do You Need A Private Lender??
X-Originating-IP: [129.205.113.165]

Email body

I’m a private lender, we lend money to borrowers nationwide and a few other countries overseas seeking to start-up, contract/business funding, improve or upgrade their businesses at a very flexible Interest rate. Kindly reply for more info.

Regards,
Jeff.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.113.165
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 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 Scammer – Mr. J. Mohammed

Loan Scam Alert

Loan Scam – gulfinvestmentgroup001@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 [197.242.114.213]
Subject: REF: Good Morning
To: Recipients <xzfordhkatr@azubi-stellenboerse.de>
From: "Mr. Mr. J. Mohammed" <xzfordhkatr@azubi-stellenboerse.de>
Reply-To: gulfinvestmentgroup001@gmail.com

Email body

Good Morning.

We are a financial service company and we facilitate loans and project financing for companies and private individuals with good project.

Our loan interest rate is between 2.5%-6.7% depending on your project type and loan duration.

Our loan processing collateral security application fee is USD2,850.00 (Two thousand eight hundred and fifty dollars) only and it is pre-paid to the insurance broker company before you can access the loan , once we issue the LOI, letter of acceptance / RWA and the loan term sheet.

I can be reached on +971554845309 and also you can send a whatsup message on this number.

Do not respond if the above fee schedule is not acceptable to you.
Stay safe , while i expect your email and call.

Sincerely
Mr. J. Mohammed
Gulf Investment Group

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.242.114.213
Originating ISP: Spectranet
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 indicates that an upfront fee is required. Legitimate lenders do not do this, any fees are added to the amount of the loan and not paid separately by the borrower.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Mary Henderson

Loan Scam Alert

Loan Scam – maryhendrsn7@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 Project Funding
To: Recipients <felicia@cglsa.com.py>
From: Mary Henderson <felicia@cglsa.com.py>
Reply-To: maryhendrsn7@gmail.com

Email body

Attn; Sir,

We the CAPITAL FINANCE GROUP, invite you to partake and benefit in our 2020 new Loan Project funding program. We offer flexible loans and funding for various projects, loans bypassing the usual rigorous procedures.

This Funding program allows a client to enjoy low interest payback for as low as 2.5% per annul for a period of 2-12 years. We give out loans within the minimum range of $1.000,000.00 to the maximum of $500,000,000.00 USD or more depending on the nature of business. Our loans are well insured for maximum security. We are currently funding for:

>> * Energy Production >> * Contract Execution >> * Business Expansion >> * Real Estate > > * Business Acquisition >> * Oil & Gas,/General Business >>

* Starting up a Franchise and many more.

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 if you are interested in our loan program do revert for more guidelines. …

Do not miss this lifetime opportunity.

Regards,

Mary Henderson
Management Consultancy
CAPITAL FINANCE GROUP.

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 ridiculous upper amount of loan being offered.
Categories
German

Loan Scammer – customerservice pipersandlerinquire.com

Loan Scam Alert

Loan Scam – customerservice@pipersandlerinquire.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: customerservice@pipersandlerinquire.com
From: PIPER SANDLER <doctormatthewspellcast@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Benötigen Sie Kredite für Projekte, Investitionen, Privatkredite, Geschäftskredite, Wohnungsbaudarlehen, Studentenkredite, Konsolidierungskredite und Kredite für verschiedene Projekte? Benötigen Sie einen Kredit, um ein kleines, mittleres oder großes Unternehmen zu gründen? Benötigen Sie einen Kredit, um ein Haus oder einen Autokredit zu bauen? Benötigen Sie einen Kredit, um Maschinen für die Arbeit zu kaufen? Dieses Unternehmen ist die Antwort auf alle Ihre Kreditprobleme. Wir vergeben Kredite zu einem Zinssatz von 2% und unsere Transaktion ist schnell, sicher und bequem. Wer einen Kredit von uns erhalten möchte, sollte sich jetzt per E-Mail an uns wenden: (customerservice@pipersandlerinquire.com)
Wir freuen uns auf Ihre Antwort, danke

English translation

Do you need loans for projects, investments, personal loans, business loans, home loans, student loans, consolidation loans, and loans for various projects? Do you need a loan to start a small, medium or large business? Do You Need A Loan To Build A Home Or Car Loan? Do you need a loan to buy machines for work? This company is the answer to all of your credit problems. We grant loans at 2% interest rate and our transaction is quick, safe and convenient. Anyone who would like to receive a loan from us should contact us now by email: ( customerservice@pipersandlerinquire.com )
We look forward to your reply, thank you

WhoIs details for pipersandlerinquire.com

Creation Date: 2020-08-07T20:41:25Z
Registrar Registration Expiration Date: 2021-08-07T20:41:25Z

Registrant Organization: Whois Privacy Protection Foundation

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 registered only a couple of days ago, by someone using a privacy service to hide their identity.
  • 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 – Martin West

Loan Scam Alert

Loan Scam – martinwest@agfinanceltd.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: Direct loan at a low interest rate of 5% annually.
From: Martin West <mwest@sgfiltd.com>
Reply-To: u77744410@hotmail.com

Email body

Hello Friend,

My name is Martin West, a broker and consultant with a business funding and investment company. We are offering a business opportunity and providing investment funding in any lucrative business you possess the competence to manage. We are a cooperate individual company that offers funding in a form of a direct loan at a low interest rate of 5% annually. We are also open for a Joint Venture at 30% Return On Investment (R.O.I) for a period of 5 years with an option for reinvestment once both parties involved are satisfied with the profit accrued from the project.

Feel free to send your business plan, executive summary and financial projection for review prior to funding. We are willing to sign a Non Disclosure agreement with you upon request for your protection. If you are interested in this mutual benefit, please get back to me as soon as you receive this email at (martinwest@agfinanceltd.com)

I look forward to hearing from you.

Respectfully yours,

Martin West

WhoIs details for

Creation Date: 2020-06-02T08:29:41.00Z
Registrar Registration Expiration Date: 2021-06-02T08:29:41.00Z

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 only registered a couple of months ago, by someone using a privacy service to hide their identity.
  • 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 – John Williams

Loan Scam Alert

Loan Scam – unitednationsfoundationboard@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: unitednationsfoundationboard@gmail.com
From: "INVESTMENT LENDER/ LOAN" <laurent.eyadema2015@gmail.com>
Subject: INVESTMENT LENDER/ LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Sir

My names is John Williams, A Financial Consultant, I am connecting you
about your new Investment plan. In order to proceed immediately, I has
contacted LENDER/LOAN COMPANY (MR. IRAKLIS G. MAVROMATIDIS, the Finance
Director of BELIGETTO HOLDINGS LTD) to LOAN you some funds for period
of Ten Years (10) to enable you carry out this INVESTMENT PROJECT
without further delay. For INVESTMENT in your Country or outside your
Country..

my client will start with LENDER/LOAN of $750,
000,000 00 Million USD OR MINIMUM: US$100,000,000.00 (ONE HUNDRED
MILLION UNITED STATES DOLLARS).

If you are ready and interested to work with us, please respond back
so we will contact the investor so that more details will be given to
you.

1)Your Company Profile
2) Business Plan or Investments Plan
3) Loan Application Letter

Thanking you for your understanding and co-operation.

See attached LENDER/LOAN Agreement.

Sincerely yours

John Williams

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

Loan Scammer – Haddad Sajwani

Loan Scam Alert

Loan Scam – sajwani_haddad@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

Reply-To: sajwani_haddad@yahoo.com
From: Sajwani <jamespeters4011@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attention: We offer loan,

I am a consultant to UAE based investment company, I seek for
beneficial projects for the organizations,seeking means of expanding
and relocating our business interest abroad in the following sectors:
oil/Gas, banking, real estate, stock speculation and mining,
transportation, health sector and tobacco, Communication Services,
Agriculture Forestry & Fishing,thus any sector.

We are ready to fund projects outside UAE in the form of Soft Loan. We
grant loan to both cooperate and private entities at a low interest
rate of 2% ROI per annum. The terms are very flexible and interesting.
Kindly revert back if you have projects that needs funding for further
discussion and negotiation. contact me with my private email: (
sajwani_haddad@yahoo.com )

Regards,
Haddad.

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, or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Brian Hanselman

Loan Scam Alert

Loan Scam – brianhanselman12@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: BRIAN HANSELMAN <brianhanselman12@aol.com>
Reply-To: BRIAN HANSELMAN <brianhanselman12@aol.com>
Subject: loan

Email body

loan

Yes, this really is all that the useless scammer was capable of writing.

Why is this a loan scam?

  • The email address used is a free AOL address.
  • The email was mass-mailed to many recipients using BCC.
  • No legitimate business would mass mail an email that just consists of the word “loan”, clearly the work of one of the dumbest of the dumb scammers.
  • 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 – Lawson Larry

Loan Scam Alert

Loan Scam – lawsonloanfirm29@gamil.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: VAILLOT Julie <Julie.VAILLOT@auvergnerhonealpes.fr>
Subject:

Email body

I am Mr, lawson larry,a Private Money Lender and a corporate financial for real estate and any kinds of business financing. I also offer Loans to individuals,Firms and corporate bodies at 3% interest rate per annual and 0.3% interest rate monthly base,loan terms determinant
INFORMATION NEEDED ARE:
Full Name:
Location:
Age:
Sex:
Country:
Contact Phone numbers:
Amount Needed/Duration:
NOTE: All Reply
email: lawsonloanfirm29@gamil.com
Mr,lawson larry

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 – Azizi Abdul

Loan Scam Alert

Loan Scam – shaibani@femeibh.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: shaibani@femeibh.com
From: control@armeonsi.com
To: [REDACTED]
Subject: Project Loan Funding

Email body

Congratulations

Its very nice to connection.
We are offering loan on a 3% interest rate per annum and we are focusing on Real estate, Oil and Gas, Hospitality, Construction, Telecommunication and Aviation, Renewable Energy projects etc.
If your project is seeking funding please feel free to contact me for further discussion.

Regards
Azizi Abdul
Senior Consultant
Forwardever Middle East Investments

WhoIs details for femeibh.com

Creation Date: 2020-07-20T10:16:07.00Z
Registrar Registration Expiration Date: 2021-07-20T10:16:07.00Z

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 only registered a couple of weeks ago by someone using a proxy service to hide their identity.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.