Categories
Email Loan Scams

Loan Scammer – Victor Pears

Loan Scam Alert

Loan Scam – vipear@icloud.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: vipear@icloud.com
From: Victor Pear <vipear@icloud.com>
Subject: TAKE ADVANTAGE OF OUR OFFER

Email body

Dear Entrepreneur,

I am Victor Pears, My Company can help you facilitate a loan for your New or Ongoing Business Project with good ROI (Return on Investment). Do let me know when you receive this message for further information if only you are interested.

Regards,
Victor Pears

Why is this a loan scam?

  • The email address used is a free icloud 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 German Loan Scams

Loan Scammer – Amedu Kam

Loan Scam Alert

Loan Scam – amedukam143@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: amedukam143@gmail.com
From: Amedu Kam <stellarise26@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Mein Name ist Amedu Kam. Wir bieten einen Darlehenszinssatz von 3% an.
Brauchen Sie einen Kredit? Wenn ja, senden Sie eine E-Mail an:
amedukam143@gmail.com, um weitere Informationen zu erhalten

Vollständiger Name:
Darlehensbetrag:
Dauer:
Land:
Adresse:
Telefonnummer:

E-Mail-Kontakt: amedukam143@gmail.com

English translation

My name is Amedu Kam. We offer a 3% loan interest rate.
Do you need a loan? If so, send an email to:
amedukam143@gmail.com for more information

Full name:
Loan amount:
Duration:
Country:
Address:
Phone number:

Email contact: amedukam143@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 – mvalido177 gmail.com

Loan Scam Alert

Loan Scam – mvalido177@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: Susan Pierre <Susan.Pierre@cskt.org>
Subject: Funding

Email body

Do you have a credit or debit card ?
If yes, get back to me for quick funding.
Send your Reply to: mvalido177@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 – John Wilson

Loan Scam Alert

Loan Scam – john.wilsonloanhelp@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: John Wilson <asingh@centuryply.com>
Reply-To: john.wilsonloanhelp@gmail.com
Subject: Loan Offer.....Apply Now

Email body

I am Mr John Wilson Are you looking for loan to pay your bills and start up a business of your own? If yes then get back now via E-mail: john.wilsonloanhelp@gmail.com Needed details . Amount needed, Phone number , Duration , sex and Age

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 – Roger Russell

Loan Scam Alert

Loan Scam – russelluncreditfirm@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: Universal <michael.laguitan@dict.gov.ph>
Reply-To: "russelluncreditfirm@gmail.com" <russelluncreditfirm@gmail.com>
Subject: June Offer Discount.

Email body

Dear Madam / Sir,

Do You need a Loan?. Have the Bank Refused to offer you a Loan??. The Universal Credit Firm is here to attend to your financial needs. Our company is registered and We offer Loans to individuals and companies in need of Loans. We offer Loans at 1.5% interest rate for personal, business and investment purposes.

NOTE: If you are a financial consultant with clients in need of loans or investment funding you can refer such clients to us and we will pay you a commission calculated on the total interest amount on the loan or on the investment.

For further information Please do not hesitate to contact our Regional Financial Officer Roger Russell via E-Mail.

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 – Ronald Heine

Loan Scam Alert

Loan Scam – ocm.investment@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

Reply-To: ocm.investment@aol.com
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.com ) 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 German Loan Scams

Loan Scammer – Roger Russell

Loan Scam Alert

Loan Scam – russelluncreditfirm@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: AW
To: [REDACTED]
From: careers@tajcorporation.com
Reply-To: russelluncreditfirm@gmail.com

Email body

Hi [REDACTED],

Do You need a Loan?. Have the Bank Refused to offer you a Loan??. The Universal Credit Firm is here to attend to your financial needs. Our company is registered and We offer Loans to individuals and companies in need of Loans. Your Email [[REDACTED]] have been selected to enjoy our 1.5 % loan rate discount offer for personal, business and investment loan purposes.

If you are a financial consultant with clients in need of loans or investment funding you can refer such clients to us and we will pay you a commission calculated on the total interest amount on the loan or on the investment.

For further information Please do not hesitate to contact our Regional Financial Officer Roger Russell via E-Mai.
===================================================== ======================= =======================

Hallo [REDACTED],

Brauchen Sie einen Kredit?. Hat sich die Bank geweigert, Ihnen einen Kredit anzubieten? Die Universal Credit Firm ist hier, um sich um Ihre finanziellen Bedürfnisse zu kümmern. Unsere Firma ist registriert und wir bieten Kredite an Einzelpersonen und Unternehmen an, die Kredite benötigen. Ihre E-Mail-Adresse [[REDACTED]] wurde ausgewählt, um unser Angebot von 1,5% Kreditrabatt für persönliche, geschäftliche und Investitionskredite zu nutzen.

Wenn Sie ein Finanzberater mit Kunden sind, die Kredite oder Investitionsfinanzierungen benötigen, können Sie diese Kunden an uns verweisen. Wir zahlen Ihnen eine Provision, die sich aus dem Gesamtzinsbetrag des Kredits oder der Investition ergibt.

Für weitere Informationen wenden Sie sich bitte über E-Mai an unseren regionalen Finanzbeauftragten Roger Russell.

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
Email Loan Scams

Loan Scammer – webatfedcu gmail.com

Loan Scam Alert

Loan Scam – webatfedcu@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: Service <fa16607@iperbole.bologna.it>
Reply-To: Service <webatfedcu@gmail.com>
Subject: Service

Email body

Dear Applicant, Apply for any kind of loan at an affordable rate. Reply to webatfedcu@gmail.com with your
application for loan and get processed swiftly.

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 – info.247fastloan aol.com

Loan Scam Alert

Loan Scam – info.247fastloan@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: Financial Global <info@ken-tennwireless.com>
To: undisclosed-recipients:;
Subject: 3% Loan Offer
Reply-To: info.247fastloan@aol.com

Email body

Do you need a loan? Please contact us via email:
info.247fastloan@aol.com for more info.

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 Fake Website Loan Scams

Loan Scammer – Blue Age Finance

Loan Scam Alert

Loan Scam – info@blueagefinance.co.za

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: AA AB <A1AZ01@outlook.com>
Subject: Apply 5% Interest Loan, Fast Approval

Email body

Blue Age Finance Offers 5% Interest Loan From US$5,000.00 to US$20,000.000.00(Five Thousand to Twenty Million United States Dollars) you can apply online at www.blueagefinance.co.za or send us email at info@blueagefinance.co.za or call us on +27 2151 60001, you can also whatsapp us on +27 2151 60001 for more details.

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.
  • The telephone numbers used and the domain suffix are from South Africa, which is a known Advance Fee Fraud hotspot.