Categories
Email

Loan Scammer – Ronald Heine

Loan Scam Alert

Loan Scam – ocm.investment@aol.co.uk

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: ocm.investment@aol.co.uk
From: OCM INVESTMENT <robertadolf6532@gmail.com>
Subject: Interested Borrower
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you have a firm or company that need loan for improvement? Do you
need a loan to start up business? personal loan? Loan for your home
improvement? Do you need Debt consolidation loan? Education loan? Car
loan? Here is the good news, Contact us now at
(ocm.investment@aol.co.uk) we give out loan at 3% interest rate. Open
to all serious individuals.

Regards
Mr.Ronald Heine

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 – jacquesattali86 gmail.com

Loan Scam Alert

Loan Scam – jacquesattali86@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: Carlos Aracena <caracena@bigniss.cl>
Reply-To: "jacquesattali86@gmail.com" <jacquesattali86@gmail.com>
Subject: Investment

Email body

Greetings,

I represent a private International finance company and we are currently seeking means of expanding our business interest abroad.

We offer a wide range of financial services to interested company or individual who is looking for soft loans to finance their PROJECT, we are also investors, we can invest in your country if you have any sector you want us to invest in our services is due at a very low & minimum rate of 1% to suit your needs because of the Corona virus ravaging the world presently. We specialize in both start up projects and existing businesses needing funding for expansion. It takes fewer than 21 days to release fund if you have an existing business.

Our interest is in the following sectors: Manufacturing, Export/Import, Oil/Gas, Banking, stock speculation, communication services, Agriculture, real estate, mining, transportation, health sector,tobacco, Forestry & fishing and General goods trade or any other sectors of business.
Please email us your Comprehensive project Executive Summary or business plan for review and possible approval for funding. Feel free to ask your questions contacting our email: jacquesattali86@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 – Goodner Grouser

Loan Scam Alert

Loan Scam – johntogo@outlook.dk

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 [192.168.0.8] (unknown [185.248.12.231])
Subject: Erschwinglich / Darlehen / BG / SBLC / Angebot
To: Recipients <>
From: "Mr.Goodner Grouser" <""@inea.rj.gov.br>
Reply-To: johntogo@outlook.dk

Email body

Hallo

Ich bin Mr. Goodner Grouser, legitimer und zuverlässiger Kreditgeber von Vijitha Fernando Financial Investment. Wir bieten Kredite zu klaren und verständlichen Konditionen zu einem Zinssatz von 3% an. Von 5.000,00 USD bis 450.000.000,00 USD, nur Euro und Pfund. Wir bieten Geschäftskredite, Privatkredite, Studentenkredite, Autokredite und Kredite zur Tilgung von Rechnungen, LEASE / BG / SBLC / DOA zu günstigen Konditionen ebenfalls an. Kontaktieren Sie uns jetzt.

English translation

Hello

I am Mr. Goodner Grouser, legitimate and reliable lender of Vijitha Fernando Financial Investment. We offer loans on clear and understandable terms at an interest rate of 3%. From $ 5,000.00 to $ 450,000,000.00, euros and pounds only. We also offer business loans, personal loans, student loans, car loans and loans for the repayment of bills, LEASE / BG / SBLC / DOA on favorable terms. Contact us now.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.248.12.231
Originating ISP: Atlantis Telekomunikasyon Bilisim Hizmetleri San. Tic. Ltd
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 Outlook 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 – positivefinance69 yahoo.com

Loan Scam Alert

Loan Scam – positivefinance69@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: Carlos Aracena <caracena@bigniss.cl>
Reply-To: "positivefinance69@yahoo.com" <positivefinance69@yahoo.com>
Subject: Investment

Email body

Greetings,

I represent a private International finance company and we are currently seeking means of expanding our business interest abroad.

We offer a wide range of financial services to interested company or individual who is looking for soft loans to finance their PROJECT, we are also investors, we can invest in your country if you have any sector you want us to invest in our services is due at a very low & minimum rate of 1% to suit your needs because of the Corona virus ravaging the world presently. We specialize in both start up projects and existing businesses needing funding for expansion. It takes fewer than 21 days to release fund if you have an existing business.

Our interest is in the following sectors: Manufacturing, Export/Import, Oil/Gas, Banking, stock speculation, communication services, Agriculture, real estate, mining, transportation, health sector,tobacco, Forestry & fishing and General goods trade or any other sectors of business.
Please email us your Comprehensive project Executive Summary or business plan for review and possible approval for funding. Feel free to ask your questions contacting our email:positivefinance69@yahoo.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 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 Scammer – Mitchell Jacqueline

Loan Scam Alert

Loan Scam – mitchellcreditfirm@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: Mitchell Jacqueline <mitchellcreditfirm@gmail.com>
Date: Tue, 14 Jul 2020 13:49:31 +0200
Subject: APPLY FOR AFFORDABLE LOAN TODAY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We pay a loan in 72hrs at a rate of 3% interest from $10,000 USD to $100.000,000. USD, after due diligence is conducted and you complete the procedures.
If you need a loan or have a huge project that required funding do not hesitate to contact us immediately.
Mrs Mitchell Jacqueline

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.
Categories
Email Loan Scams

Loan Scammer – universal_credit_financeltd webadicta.org

Loan Scam Alert

Loan Scam – universal_credit_financeltd@webadicta.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

Subject: Express Loan Offer
To: Recipients <planejamento@itaquaquecetuba.sp.gov.br>
From: UC Finance <planejamento@itaquaquecetuba.sp.gov.br>
Reply-To: universal_credit_financeltd@webadicta.org

Email body

Express Loan Offer
Do you need financial aid, are you seriously in need of an urgent loan, to start up your own business, you’re in debt and no funds for payment ? This is your chance to reach your desire goals because we give out personal loan, business loans, and all kinds of loan at 3% interest rate…. information contact us via Email:
universal_credit_financeltd@webadicta.org

Borrower’s INFORMATION:
Full Name: _______
Loan amount needed: _____
Loan Duration: _____
Occupation_____
Purpose: _____
Phone: ____
Country: ____

General consultant

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 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" <jimwise1563@gmail.com>
Subject: INVESTMENT LENDER/ LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn Sir

My names is John Williams,A Financial Consultant, Iam 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.

The LENDER/LOAN COMPANY will transfer the LENDER/LOAN in Bitcoins
which Bit Safest which is the Holding Company.

my client will start with LENDER/LOAN 5 MILLION EUROS TO $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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Frederick Arndt

Loan Scam Alert

Loan Scam – info@firstinvestorsltd.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: info@firstinvestorsltd.com
From: Fredrick Arndt <frederick.arndt11111@gmail.com>
Subject: Reply for more details.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Greetings

I am making this contact with you, based on reliable information
available to me courtesy of global business index.

I have a reliable investors FIRST INVESTORS LIMITED
(www.firstinvestorsltd.com) who give out loan to Individuals and
companies. The interest rate will be 2.5% annually.

All sign-up contracts, briefings and investment portfolio management
files will be handled in United Kingdom, EUROPEAN, and UAE. If you
want to participate do indicate the part which you choose to
participate.

– Want to be an Agent/Broker?
– Investment Offer?
– Do you need a Loan?
– Partnership/Incorporation?

Kindly provide the below.

Loan amount needed:
Duration:
Your Phone Number:

Please Contact via email(info@firstinvestorsltd.com) ……for more information.

Best Regards,

Frederick Arndt

WhoIs details for firstinvestorsltd.com

Creation Date: 2020-02-13T09:43:18.00Z
Registrar Registration Expiration Date: 2021-02-13T09:43:18.00Z

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 few months 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 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
Dutch Email Loan Scams

Loan Scammer – tcapitalgroups hotmail.com

Loan Scam Alert

Loan Scam – tcapitalgroups@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

Subject: Spam> Lening!
To: Recipients <anton@sbpmdn.local>
From: Truewood Service <anton@sbpmdn.local>
Reply-To: tcapitalgroups@hotmail.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) Adres (6) Telefoonnummers: Blijf veilig en houd sociale afstand, we kunnen Covid 19 verslaan Do you need an urgent loan?…… Beste wensen

English translation

Do you need a 3% loan to pay your bills or start your own business? If yes, please contact us with the following details … (1) Full name: (2) Required loan: (3) Duration: (4) Country: (5) Address (6) Phone numbers: Stay safe and keep social distance, we can beat Covid 19 Do you need an urgent loan? …… Best wishes

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 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.
Categories
Email Loan Scams

Loan Scammer – Emily Souji

Loan Scam Alert

Loan Scam – bsnbankbhd0@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: BSN BANK <office875rr@gmail.com>
Subject: Thanks for contacting the BSN.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Thanks for contacting the BSN.

BSN Bank gives loan to customers both locally and internationally.
As an international customer, you are mandated to pay 20% of any
amount you requested before your loan is approved.

A BSN loan starts from $1000 to $100,000 US Dollars.
A BSN loan does not require collateral or any form of security.
The minimum repayment period for BSN Loan is 10 years.

NOTE, BSN loan does not require any interest on repayment.

However, if you are interested on this loan, kindly contact us via BSN
Bank Bhd email:bsnbankbhd0@gmail.com

Respectfully,
Ms. Emily Souji.

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.