Categories
Czech Email Loan Scams

Loan Scammer – loangb6 gmail.com

Loan Scam – loangb6@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: Osobní pujcky 65000 – 2000 000 EUR
To: Recipients <15rpm.subcpm@reint.mg.gov.br>
From: pujcka <15rpm.subcpm@reint.mg.gov.br>
Reply-To: loangb6@gmail.com

Email body

S našimi osobními pujckami budete moci okamžite získat financní pomoc, kterou potrebujete, za dostupné sazby s flexibilní dobou trvání pujcky.

kontaktujte nás s následujícími podrobnostmi aplikace.
tvé jméno:
adresa vašeho domova a kanceláre:
požadovaná výše pujcky:
délka vaší pujcky:
tvoje telefonní císlo:
váš mesícní príjem:
náš zástupce péce o zákazníky rychle reaguje.
vedení GB LTD.

English translation from Czech

With our personal loans, you’ll be able to get the financial help you need right away at affordable rates with flexible loan terms.

contact us with the following application details.
your name:
your home and office address:
required loan amount:
length of your loan:
your phone number:
your monthly income:
our customer care representative responds quickly.
management of GB LTD.

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
Czech Email Loan Scams

Loan Scammer – Anthony Ryan

Loan Scam – swiftfundst@outlook.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: "poskytovatel půjčky" <joeni.bezerra@semace.ce.gov.br>
Reply-To: "swiftfundst@outlook.com" <swiftfundst@outlook.com>
Subject: aktualizace věřitele

Email body

Ahoj,
Jsem Anthony Ryan, úředník pro zpracování půjček a realitní developer. nabízíme také peníze na projekt a malé velké a střední půjčky. potřebujete půjčku na zahájení nového podnikání, potřebujete půjčku na pronájem domu nebo na zaplacení nájemného, jakou půjčku potřebujete a banka vám ji nemůže poskytnout pro váš věk a zdraví. kontaktujte nás nyní a získejte půjčku do tří pracovních dnů. pokud jste důchodce a potřebujete více peněz na zahájení podnikání, protože měsíční plat nedokáže vyřešit vaše potřeby. Přijďte na Gold Bouncers Loan (GBL) nabízíme velké střední a malé půjčky. pokud potřebujete půjčku, kontaktujte mě prostřednictvím mého e-mailu: swiftfundst@outlook.com půjčka bude schválena a převedena na váš účet do tří pracovních dnů. poznámka: každý beneficient naší půjčky má roční období odkladu, než bude přijata první splátka. přijďte ke mně pro vaši potřebu půjčky. věř mi. vaše úvěrové potřeby budou tak dobré, jak jsou seřazeny.
S pozdravem.
Anthony R

English translation from Czech

Hi,
I’m Anthony Ryan, Loan Processing Officer and Real Estate Developer. we also offer project money and small and medium loans. you need a loan to start a new business, you need a loan to rent a house or to pay rent, what loan you need and the bank cannot provide it for you for your age and health. contact us now and get a loan within three working days. If you are a retiree and need more money to start a business because a monthly salary fails to address your needs. Come to Gold Bouncers Loan (GBL) we offer large medium and small loans. if you need a loan, contact me via my email: swiftfundst@outlook.comthe loan will be approved and transferred to your account within three business days. note: each beneficiary of our loan has an annual grace period before the first installment is accepted. come to me for your loan need. Believe me. Your credit needs will be as good as they are ranked.
Regards.
Anthony R

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.
Categories
Czech Email Loan Scams

Loan Scammer – Nicolas Wissler

Loan Scam – lauraharber@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: lauraharber@aol.com
From: credit union <dustinralph710@gmail.com>
Subject: získat půjčku
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Ahoj,
Kontaktuji vás z webové platformy Ben finance. nabízíme nízkou
úvěrovou a rychlejší nabídku půjčky. naše úroková sazba úvěru je 2%.
poskytujeme důstojnické půjčky, jako je osobní půjčka, smluvní půjčka,
bankovní půjčka na podnikatelský úvěr a další. nezdržujeme doručení
úvěrových prostředků na účet žádného žadatele. výše půjčky se pohybuje
od 10 000 EUR a výše. Chcete-li požádat o naléhavou půjčku, poskytněte
mi prosím následující podrobnosti.
tvé jméno :
vaše kontaktní adresa:
výše vaší půjčky:
s těmito předloženými údaji vám bude do 3 až 4 pracovních dnů
zpracována částka půjčky, kterou potřebujete, a zaslána na váš
bankovní účet.
s úctou,
Nicolas Wissler

English translation

Hi,
I contact you from the Ben finance web platform. we offer low
credit and faster loan offer. Our loan interest rate is 2%.
we provide officer loans, such as personal loan, contract loan,
bank loan for business loan and more. we do not delay delivery
credit funds on behalf of no applicant. the loan amount varies
from EUR 10 000 and up. To apply for an urgent loan, provide
please give me the following details.
your name :
your contact address:
amount of your loan:
with this submitted data you will be within 3 to 4 business days
processed the amount of loan you need and sent to your
Bank account.
with respect,
Nicolas Wissler

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
Czech Email Loan Scams

Loan Scammer – Auth Finance

Loan Scam – swiftcredit20@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

To: [REDACTED]
From: "pôžicka!CK<debora.boni@icc.org.br>"@webmail.icc.org.br
Reply-To: swiftcredit20@gmail.com
Subject: naléhavá nabídka pujcky

Email body

pujcovací práce
Dobrý den
AUTH FINANCE je financní spolecnost, která se specializuje na poskytování; Hypotéky, osobní pujcky, investicní pujcky, pujcky na konsolidaci dluhu, pujcky na auta, pujcky na dovolenou, školní pujcky, komercní pujcky, pujcky na vybavení, nouzové / neocekávané výdaje a projektové pujcky. Naše nabídka pujcek se pohybuje od 50 000,00 € (Min) do 500 000 000,00 € (Max) s nízkou úrokovou sazbou 2%. V prípade zájmu nás prosím kontaktujte níže: swiftcredit20@gmail.com
Název:
Adresa:
Telefon:
Cástka pujcky:
Délka pujcky:
Úvery Úcel:
Díky našim rychlým pujckám poskytuje AUTH FINANCE pujcky, které jsou jednoduché, pohodlné a levné. Tato nabídka je oficiální a legální

English translation

borrowing works
Good day
AUTH FINANCE is a finance company that specializes in providing; Mortgages, personal loans, investment loans, loans for debt consolidation, car loans, loans for holidays, school loans, commercial loans, loans for equipment, emergency / unexpected costs and project loans. We offer loans ranging from € 50 000.00 (Min) to 500 000 000,00 € (Max) with a low interest rate of 2%. In case of interest please contact us below: swiftcredit20@gmail.com
Name:
Address:
Telephone:
Loan amount:
Length of Loan:
Loans Purpose:
With our fast loans AUTH FINANCE provides loans that are simple, convenient and cheap. This offer is official and legal

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 addresses used is are 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
Czech Email Loan Scams

Loan Scammer – Mrs. Laura

Loan Scam – swiftcredit20@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: Watcharis Sornanankul <watcharis.so@inet.co.th>
Reply-To: "Mrs. laura " <swiftcredit20@gmail.com>
Subject: Požadovaná nabídka půjčky

Email body

Ahoj,
Víte, že zvýhodněním svého podnikání a služeb můžete získat rychlou půjčku? jedná se o registrovanou úvěrovou společnost. nabízíme pomoc s růstem vašeho podnikání poskytováním půjčky jakékoli částky. nabízíme také půjčku veřejnosti. od jednotlivce ke spolupráci. naše půjčka přichází s nízkým procentem a úrokovou sazbou 2% až 3%.
nabízíme také půjčku pro online obchodní / investiční skupinu se sídlem v USA a pobočky v některých evropských zemích. Poskytneme vám úvodní půjčku, kontaktujte nás prostřednictvím
E-mail: swiftcredit20@gmail.com
WhatsApp:. +1 (619) 766-5996 F. +1 2504835969
A. 90 Park Avenue, NY 10016, Spojené státy americké
za zpracování vaší půjčky. na váš bankovní účet dorazí do tří pracovních dnů od vaší žádosti.
Váha paní Laury
inzerent

Translation to English

Hi,
Did you know that you can get a quick loan by favoring your business and services? it is a registered credit company. We offer help to grow your business by providing a loan of any amount. we also offer a loan to the public. from individual to collaboration. our loan comes with a low percentage and an interest rate of 2% to 3%.
we also offer a loan to an online business / investment group based in the US and branches in some European countries. We will provide you with an initial loan, contact us via
E-mail: swiftcredit20@gmail.com
WhatsApp :. +1 (619) 766-5996 F. +1 2504835969
A. 90 Park Avenue, NY 10016, United States
for processing your loan. it will arrive in your bank account within three business days of your request.
Weight Mrs. Laura
advertiser

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

Loan Scammer – AEK Finance

Loan Scam – info@aekfinance.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: "pozyczki pozyczkowe" <mail@job-ads.onlinr>
Reply-To: creditunion171@gmail.com
To: [REDACTED]
Subject: získejte nyní investicní pujcku.

Email body

Vítán.
AEK Finance nabízí všechny druhy pujcek a financní pomoc. Pro jakoukoli pujcku, kterou chcete, kontaktujte dnes AEK finance. AEK Finance je velká úverová a investicní spolecnost v celé Evrope. nabízíme pujcku v eurech. naše nabídky pujcek se pohybují od 10 000 do 50 000 000 EUR. Naše úroková sazba je od 2% do 3%. a naše pujcka je ve vaší aplikaci rychle smerována na váš bankovní úcet. pokud potrebujete pujcku ASK ME. e-mailem: info@aekfinance.com
Vaše jméno:
mobilní císlo:
adresa vašeho bydlište a kanceláre:
potrebná výše pujcky:
doba trvání pujcky:
druh práce / spolecnost:
mesícní príjem:
následující osobní údaje jsou nutné ke zpracování a schválení prevodu do trí pracovních dnu.

Translation to English

Welcome.
AEK Finance offers all types of loans and financial assistance. For any loans that you contact today AEK finance. AEK Finance is a great credit and investment companies throughout Europe. We offer loans in euros. our offers loans ranging from 10 000 to 50 million euros. Our interest rate is 2% to 3%. and our loan is in your application quickly routed to your bank account. if you need a loan ASK ME. e-mail: info@aekfinance.com
Your name:
phone number:
home address and office:
Loan Amount needed:
the duration of the loan:
kind of job / company:
monthly income:
The following personal data are required for processing and approval of the transfer within three working days.

WhoIs details for aekfinance.com

Creation Date: 2020-02-01T18:30:38.00Z
Registrar Registration Expiration Date: 2021-02-01T18:30:38.00Z

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 recently registered by someone using a privacy 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.
  • The ridiculous upper amount of loan being offered.
Categories
Czech Email Loan Scams

Loan Scammer – creditunion171 gmail.com

Loan Scam – creditunion171@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: Creditor <veronica.githinji@posta.co.ke>
Reply-To: Creditor <creditor@zoho.com>
Subject: Požadovaná nabídka pujcky

Email body

Vítejte prátelé
Vedeli jste, že díky výhodnému úveru mužete zvýšit výhody svého podnikání a služeb? je registrovaná úverová spolecnost. nabízíme pomoc pri rozvoji vaší spolecnosti poskytnutím pujcky jakékoli cástky. verejnost. od jednotlivce ke spolupráci. naše pujcka má nízkou úrokovou sazbu.
Obchodní nabídka / investicní skupina se sídlem v USA a pobocky v nekterých evropských zemích. Poskytneme vám úvodní pujcku, kontaktujte nás na adrese
E-mail: Creditunion171@gmail.com
WhatsApp. 1 (619) 766-5996 F. 1 2504835969
A. 90 Park Avenue, NY 10016, Spojené státy americké
pro zpracování úveru. se na váš bankovní úcet dostane do trí pracovních dnu od vaší žádosti.
Váha paní Laury
inzerent

English translation

Welcome friends
Did you know that with a good loan you can increase the benefits of your business and services? is a registered credit company. We offer assistance in developing your company by providing a loan of any amount. public. from individual to collaboration. Our loan has a low interest rate.
Trading offer / investment group based in the USA and branches in some European countries. We will give you an initial loan, please contact us at
Email: Creditunion171@gmail.com
WhatsApp. 1 (619) 766-5996 F. 1 2504835969
A. 90 Park Avenue, NY 10016, United States
for credit processing. will reach your bank account within three business days of your request.
The weight of Mrs. Laura
advertiser

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

Loan Scammer – PL Finance

Loan Scam – creditor@zoho.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: "globální veritel" <mail@amitylenders.online>
To: undisclosed-recipients:;
Subject: rýchla ponuka pôžicky
Reply-To: creditor@zoho.com

Email body

dobrý den
PL FINANCE je financní spolecnost specializující se na podporu;
Hypotéky, pujcky, investicní pujcky, pujcky na konsolidaci dluhu, pujcky
na auta, prázdninové pujcky, školní pujcky, pujcky, pujcky, pybaviecky
Naše nabídka pujcek se dá od € 50,000.00 (Min) of € 500,000,000.00
(Max.) S další sazbou 2 %. V prípade kontaktujte nás prosím:
creditor@zoho.com
Název:
adresa:
telefon:
Výše pujcky:
Trvání úveru:
Úvery úcel:
umožnuje príjemným pujckám vhodné PL FINANCE pujcky snadneji, pohodlneji
to levnejší.
Tato nabídka je Officiální a legální
Teším se na tvou odpoved.

Translation to English

good day
PL FINANCE is a financial company specializing in support;
Mortgages, loans, investment loans, loans for debt consolidation, car loans, holiday loans, school loans, loans, loans, pybaviecky Our offer loans can be from € 50,000.00 (Min) of € 500,000,000.00 (Max.) With additional rate of 2% . In the event please contact: creditor@zoho.com
Name:
address:
telephone:
Loan Amount:
The duration of the loan:
Loans purpose:
allows pleasant loans should PL FINANCE loans more easily, comfortably cheaper.
This offer is legal and Officiální
I am looking forward for your respond.

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 Zoho 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.