Categories
Email Loan Scams

Loan Scammer – tcu_24hoursfinance@hotmail.com

Loan Scam Alert

Loan Scam – tcu_24hoursfinance@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

From: Finance Capital <alertinfo@esuntrust.com>
Subject: What are your Financial needs?

Email body

Hello,

What are your Financial needs?
We give out loans from a minimum of $1,000.00 to a maximum of $50,000,000.00 with comfortable duration that ranges from 1 to 30 years at a very reduced interest rate of 3%.

Do you need a business loan?
Do you need a personal loan?
Do you want to buy a car?
Do you want to refinance?
Do you need a mortgage loan?

Do you need a huge capital to start off your business proposal or expansion? Have you lost hope and you think there is no way out, and your financial burdens still persists?
Please do not hesitate to contact us for possible business co-operation

Contact us via email: tcu_24hoursfinance@hotmail.com

Danny.

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

Loan Scammer – mpb19733_1@yahoo.com

Loan Scam Alert

Loan Scam – mpb19733_1@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: mpb19733_1@yahoo.com
Reply-To: mpb19733_1@yahoo.com
Subject: URGENT APPROACH

Email body

Dear Sir,

Good day, I wish to approach you with a request Regarding an Investment and financing opportunity, we have a Profiling Amount In an Excess of 100M USD. which we seek to Invest, profitable business with Good ROI. Can you be my partner on this?

At Venture Asset Finance we strongly believe in customer satisfaction, transparency and honesty. The benefits of using our services include: (1) Interest Rates starting as low as 1.0% (2) Accounts available from $5M to $500 Million (3) No credit check or Financial Statements required (4) Funds will be placed under clients name and signature.

Contact us for more information. Thanks for your anticipated cooperation.

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

Loan Scammer – mailmuthootgroupp gmail.com

Loan Scam Alert

Loan Scam – mailmuthootgroupp@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: ASHISH DAVID <financialservice1987@gmail.com>
Subject: Are you in need of an urgent loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you in need of an urgent loan? such as personal loan,company loan,business loan,loan to pay depth,educational loan,any kind of loan you are looking for Contact us now at email:
(mailmuthootgroupp@gmail.com) WhatsApp Number :+917710872608

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 telephone number is from India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Paul Cox

Loan Scam Alert

Loan Scam – paul.colezx@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 [197.211.61.175]
From: Paul Cox <admin@srivasaga.com>
To: 
Subject: Paul Cox
Reply-to: paul.colezx@gmail.com

Email body

REPLY TO, paul.colezx@gmail.com

Dear Sir,

Good day, I wish to approach you with a request Regarding an
Investment and financing opportunity, we have a Profiling Amount In
an Excess of 100M USD.
which we seek to Invest, profitable business with Good ROI. Can you
be my partner on this?

At Venture Asset Finance we strongly believe in customer satisfaction,
transparency and honesty. The benefits of using our services include:
(1) Interest
Rates starting as low as 1.0% (2) Accounts available from $5M to $500
Million (3) No credit check or Financial Statements required (4) Funds
will be placed
under clients name and signature.

Contact us for more information.
Thanks for your anticipated cooperation.

Regards
Paul Cox

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.175
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 ridiculous amounts of loan being offered.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Zion Finance Group

Loan Scam Alert

Loan Scam – zionitld3@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 [192.168.88.250] (unknown [185.248.13.181])
Subject: zionitld3@gmail.com
To: [REDACTED]
From: anna@glpak.ru
Reply-To: zionitld3@gmail.com

Email body

Hello, We from Zion Finance Group currently offers loans to customers at a low interest rate of 3%. This is an opportunity that you cannot miss. We have a few questions to ask; Do you have debts? Do you want to pay off your debts? Do you want to be financially equipped? If so, request a loan today from Zion Finance Group. Interested, customers are expected to contact zionitld3@gmail.com for more information. We wish to assist you with a loan. Greetings, Mr. Bernard.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.248.13.181
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 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 Russian

Loan Scammer – stefesboris04 gmail.com

Loan Scam Alert

Loan Scam – stefesboris04@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: "Paskalis Alban Akim @ Jerome" <paskalis@caam.gov.my>
Subject: 
x-originating-ip: [185.248.12.71]

Email body

Вам нужен срочный кредит? если да, убедитесь, что вы связываетесь с нами сегодня через этот адрес электронной почты: stefesboris04@gmail.com

Translation to English

You need an urgent loan? If so, make sure that you are communicating with us today through this email address: stefesboris04@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.248.12.71
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 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 – Sdney Limited

Loan Scam Alert

Loan Scam – ltd.enterprisecompany@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: ltd.enterprisecompany@gmail.com
From: "Loan Offer.." <hr.employment.joboffer.uae@gmail.com>
Subject: Loan Offer Investment.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

SDNEY LIMITED. Fund is a non governmental organization (NGO)
Established on 2005 here in Victoria Australia .

We are willing to partner and fund any viable and profitable
investment project that you will present to us. Our financial firm is
an effective finance service company that has assisted many
businessmen, Europeans, Americans, Africans, Small and Medium
Enterprise to grow their investments and to make good profitable
margins annually.

Our loan amount ranges from $50,000 to $7 million with a duration of
6 month to 15 years.

If you are interested kindly contact me for more information on our
loan services.

Thanks
SDNEY LIMITED.
QUEENSLAND AUSTRALIA.
E-mail: ltd.enterprisecompany@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 the company offering the loan are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – johnsewell396 gmail.com

Loan Scam Alert

Loan Scam – johnsewell396@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 [197.242.116.235] 
Subject: Loan Offer
To: Recipients <test@ewalletme.com>
From: "Mr.John Sewell" <test@ewalletme.com>
Reply-To: johnsewell396@gmail.com

Email body

Apply for a loan today with your loan amount and duration, Its Easy and fast to get @ 4% interest rates and monthly installment payments certified private Loan company approved by the Government. We give out international and local loans to all countries in the world, Amount given out ( $2,500 to $10,000,000 Dollars, Euro and Pounds.) FOR MORE INFORMATION: Email: johnsewell396@gmail.com Mr.John Sewell

IP Address details

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.242.116.235
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 who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Frank Greg

Loan Scam Alert

Loan Scam – frankgreg0130@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

Date: Sat, 15 Feb 2020 09:03:17 +0100
From: Donation <cecla47_sanjeronimosud@santafe.edu.ar>
To: undisclosed-recipients:;
Subject: LOAN OFFER.

Email body

Are you in debt, you need a loan, fast and reliable, this is the place
to get credible loans. We offer business loan, student loan, home loan,
personal loan, etc. Loan interest rate of 3%. Contact us today via
E-mail: frankgreg0130@yahoo.com with the below details.
Full Name:
Loan Amount Need:
Loan Duration:
Phone Number:
Country:
State:
Address:
Monthly Income:
contact us now at: frankgreg0130@yahoo.com
Best Regards,
Frank Greg

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 Scams

Loan Scammer – jobpayemployment gmail.com

Loan Scam Alert

Loan Scam – jobpayemployment@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: Anthony Robert <jobpayemployment@gmail.com>
Subject: Accessible Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, if interested.

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.
  • The ridiculous upper amount of loan being offered.