Categories
Email Loan Scams

Loan Scammer – linncfinance1 gmail.com

Loan Scam Alert

Loan Scam – linncfinance1@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: Linn Cleverson <linncfinance1@gmail.com>
Subject: Apply For your 3% fast loans today
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Goodnews today Have you been rejected by the bank, do you have poor
credit or bad financial status and you need an urgent loan for any of
the following reasons
.settle your debts,
.pay school fees for your children,
.complete a project,
.build a house or
.start up a business. Or for whatever purpose,
Contact us now via: linncfinance1@gmail.com with the following
details for your fast, secure loans
Name:
Amount:
Duration:
Country:
Phone Number:
Email:
Thanks
Awaiting your urgent application.
Note all responses should be forwarded to: linncfinance1@gmail.com.

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 – ddcarri hotmail.com

Loan Scam Alert

Loan Scam – ddcarri@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: ddcarri@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 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 – cash.flows mail.ru

Loan Scam Alert

Loan Scam – cash.flows@mail.ru

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: cash.flows@mail.ru
From: CASH FLOWS <joeantonio689@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need an urgent loan to start up a business, Do you need a loan
to pay off your debt? Do you need a loan to buy a car or a house? at
3% Interest rate. We give maximum of $95,000,000.00 USD to minimum of
$5,000. If you are interested contact us for more information. Email:
cash.flows@mail.ru WhatSapp : +17314687334

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 Mail.ru 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 German Loan Scams

Loan Scammer – Roel De Lange

Loan Scam Alert

Loan Scam – info@lendingbvba.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: Lending BVBA <prasetiyo.7215@semenindonesia.com>
Reply-To: Lending BVBA <lendingbvba@hotmail.com>
Subject: Darlehen

Email body

Benötigen Sie ein Investitionsdarlehen, ein Geschäftsdarlehen, ein Hypothekendarlehen, ein persönliches Darlehen usw., zu einem erschwinglichen Zinssatz von 3%? Kontaktieren Sie uns jetzt für weitere Informationen.

Mr. Roel De Lange
+447481355726
Email: info@lendingbvba.com
Website: https://lendingbvba.com/

Translation to English

Need an investment loan, a business loan, a mortgage, a personal loan, etc., at an affordable interest rate of 3%? Contact us now for more information.

Mr. Roel De Lange
+447481355726
Email: info@lendingbvba.com
Website: https://lendingbvba.com/

WhoIs details for lendingbvba.com

Creation Date: 2019-09-02T20:03:51Z
Registrar Registration Expiration Date: 2020-09-02T20:03:51Z

Registrant Name: Martin McBride taylor
Registrant Organization: Martin McBride taylor
Registrant Street: madliene 
Registrant City: benin
Registrant State/Province: edo
Registrant Postal Code: 300283
Registrant Country: NG
Registrant Phone: +234.58965063
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: dicefrost92@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 was mass-mailed to many recipients using BCC.
  • The email address used is on a recently registered domain.
  • The domain used is registered to someone in Nigeria, which is a known Advance Fee Fraud hotspot.
  • The telephone number used is a UK mobile phone – legitimate businesses do not use mobile phones as their main point of contact.
Categories
Email Loan Scams

Loan Scammer – mitchellloanfund yahoo.com

Loan Scam Alert

Loan Scam – mitchellloanfund@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

Subject: RE: LOAN OFFER AT 2%
To: Recipients <>
From: NT <my.ccsu.edu>
Reply-To: mitchellloanfund@yahoo.com

Email body

LOAN OFFER AT 2%

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 – aj011023 gmail.com

Loan Scam Alert

Loan Scam – aj011023@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: "King, Kia" <KKing@mcsd.k12.ca.us>
To: "info@gmail.com" <info@gmail.com>
Subject: Re
Reply-To: "aj011023@gmail.com" <aj011023@gmail.com>

Email body

We Offer loan. Reply for details

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system administrator. Please note any views or opinions presented in this email are solely those of the author and do not necessarily represent those of Merced City Elementary School District. Finally, the recipient should check this email and any attachments for the presence of viruses. The District accepts no liability for any damage caused by any virus transmitted by this email.

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 – creditbestfinance hotmail.com

Loan Scam Alert

Loan Scam – creditbestfinance@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: Ray Brown <rwbrown@cbu.edu>
Subject: Accessible Loan

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, if interested via Email: creditbestfinance@hotmail . 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 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 French Loan Scams

Loan Scammer – cristiansastef outlook.fr

Loan Scam Alert

Loan Scam – cristiansastef@outlook.fr

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.

From: cristian Astefanei <malte@peivos.com>
To: "serge19870@live.fr" <serge19870@live.fr>
Subject: PRET D ARGENT / MONEY LOAN

Email body

Bonjour Mr et Mme
Je suis un particulier et j’octrois des prêts allant de 2.000 Euro à 750.000 Euro à toutes personne capable de respecter les conditions pour un taux d’intérêt de 2% .
J’offres également aux entreprises des fonds pour consolider votre activités et pour les particuliers, j’ offres aussi la possibilité de créer une entreprise avec un apport personnel minime.

Email: cristiansastef@outlook.fr
whatsapp +33 7 56 83 14 54
Tel +33 7 56 83 14 54

Hello mr and mrs
I am an individual and I grant loans ranging from 2,000 Euro to 750,000 Euro to anyone capable of meeting the conditions for an interest rate of 2%.
I also offer companies funds to consolidate your activities and for individuals, I also offer the possibility of creating a business with minimal personal contribution.

Email: cristiansastef@outlook.fr
whatsapp +33 7 56 83 14 54
Tel +33 7 56 83 14 54

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 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 – ziploan677 gmail.com

Loan Scam Alert

Loan Scam – ziploan677@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.

Received: from [192.168.1.101] (unknown [103.212.147.227])
Subject: LOAN OFFER!!
To: Recipients <lily@sucsoft.com>
From: <lily@sucsoft.com>
Reply-To: ziploan677@gmail.com

Email body

Do You Need a Personal or Business Loan Without Stress And Quick Approval? Email Us:(ziploan677@gmail.com)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.212.147.227
Originating ISP: Excitel Broadband Private Limited
City: New Delhi
Country of Origin: India
* 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 India, which is a known Advance Fee Fraud hotspot.
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.

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

Email body

Are you in need of urgent Loan ?
I offer loan of all kinds at a good interest rate of 3% per annual.
Contact me now, 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.