Category: Dutch

Categories
Dutch Email Loan Scams

Loan Scammer – solutionfinad@gmail.com

Loan Scam Alert

Loan Scam – solutionfinad@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: Lening
To: Recipients <gsm@akmanilegian.com>
From: gsm@akmanilegian.com
Reply-To: solutionfinad@gmail.com

Email body

Geachte heer/mevrouw, Wij bieden particuliere leningen, kunnen wij u helpen met een echte lening om aan uw behoeften te voldoen. Heeft u een persoonlijke of zakelijke lening nodig zonder stress en snelle goedkeuring? Heeft u vandaag een dringende lening nodig? van €5.000 TOT €20.000.000 Email us: solutionfinad@gmail.com

Do you need a loan?…

English translation from Dutch

Dear Sir/Madam, We offer private loans, we can help you with real loan to meet your needs. Do you need a personal or business loan without stress and fast approval? Do you need an urgent loan today? from €5,000 TO €20,000,000 Email us: solutionfinad@gmail.com

Do you need a loan?…

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.
Categories
Dutch Email Loan Scams

Loan Scammer – infopablowgfd247 gmail.com

Loan Scam Alert

Loan Scam – infopablowgfd247@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 [197.210.52.144]
Subject: lening
To: Recipients <az4872719@gmail.com>
From: az4872719@gmail.com
Reply-To: infopablowgfd247@gmail.com

Email body

Bent u op zoek naar financiële vrijheid? Heeft u lang of kort geld nodig tegen een relatief lage rente? Wij bieden financieel geld aan particulieren en bedrijven. Nu verkrijgbaar: Persoonlijk geld, Zakelijk geld. Dit is een kans voor diegenen die geld willen aanvragen en een aflossingsvrije periode van zes maanden willen doorbrengen voordat ze met de maandelijkse betaling beginnen.

Als u geïnteresseerd bent, neem dan vandaag nog contact met ons op met de onderstaande informatie.

Voor-en achternaam:
Benodigd bedrag:
Duur (jaren):
Land:
Telefoonnummer:

Dank u.

English translation

Are you looking for financial freedom? Do you need long or short money at a relatively low interest rate? We offer financial money to individuals and companies. Now available: Personal Money, Business Money. This is an opportunity for those who want to apply for money and spend a grace period of six months before starting the monthly payment.

If you are interested, please contact us today with the information below.

First and last name:
Required amount:
Duration (years):
Country:
Phone number:

Thank you.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.210.52.144
Originating ISP: mtnonline.com
City: Ota
Country of Origin: Nigeria
* For a complete report on this IP address 
  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 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: lening
To: Recipients <test@mobionizer.com>
From: Service Offer <test@mobionizer.com>
Reply-To: tcapitalgroups@hotmail.com

Email body

Beste

U kunt een lening krijgen tot €5000 tot €5,000,000.00 tegen een rente van 3% over een periode van 1 tot 20 jaar om uw bedrijf te laten groeien.

Geen onderpand, geen garantsteller, geen papierwerk. wij bieden persoonlijke leningen, schuldconsolidatie leningen en zakelijke leningen.. we bieden ook een studielening om je studie te voltooien, studenten komen ook in aanmerking om zich aan te melden.

Neem contact met ons op voor meer details en informatie

Blijf veilig en geef social distancing, samen kunnen we Covid 19 verslaan.

Email: Email: tcapitalgroups@hotmail.com

Hartelijke groeten

English translation

Best

You can get a loan of up to $5,000 to $5,000,000.00 at an interest of 3% over a period of 1 to 20 years to grow your business.

No collateral, no guarantor, no paperwork. we offer personal loans, debt consolidation loans and business loans.. we also offer a student loan to complete your studies, students are also eligible to apply.

Contact us for more details and information

Stay safe and maintain social distancing, together we can beat Covid 19.

Email: Email: tcapitalgroups@hotmail.com

Cordial greetings

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
Dutch Email Loan Scams

Loan Scammer – Pablow Global Financial Ltd

Loan Scam Alert

Loan Scam – infopablowgfd247@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 [197.210.70.57]
Subject: lening
To: Recipients <usmanabubakarz633@gmail.com>
From: usmanabubakarz633@gmail.com
Reply-To: infopablowgfd247@gmail.com

Email body

Zit je in financiële problemen? Heeft u een lening nodig voor schuldconsolidatie, bouw, vastgoedlening, herfinanciering, persoonlijke of zakelijke doeleinden? Bent u een zakenman of -vrouw die van plan is om zijn of haar bedrijf uit te breiden, bieden wij leningen van alle soorten. Als u geïnteresseerd bent, neem dan vandaag nog contact met ons op via PABLOW GLOBAL FINANCIAL LTD voor verdere procedures voor het verwerven van leningen.

English translation

Are you in financial trouble? Do you need a loan for debt consolidation, construction, real estate loan, refinancing, personal or business purposes? Are you a businessman or woman who plans to expand his or her business, we offer loans of all kinds. If you are interested, contact us today at PABLOW GLOBAL FINANCIAL LTD for further loan acquisition procedures.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.210.70.57
Originating ISP: mtnonline.com
City: Ilorin
Country of Origin: Nigeria
* For a complete report on this IP address 
  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 where the “lender” is 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 – infopablowgfd247 gmail.com

Loan Scam Alert

Loan Scam – infopablowgfd247@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 [102.91.5.116]
Subject: lening
To: Recipients <ola41587@gmail.com>
From: ola41587@gmail.com
Reply-To: infopablowgfd247@gmail.com

Email body

Bent u op zoek naar financiële vrijheid? Heeft u lang- of kortlopende leningen nodig tegen een relatief lage rente? Wij bieden financiële leningen aan particulieren en bedrijven. Nu beschikbaar: Persoonlijke Leningen, Zakelijke Leningen. Dit is een kans voor diegenen die een lening willen aanvragen en een aflossingsvrije periode van zes maanden willen doorbrengen voordat ze met de maandelijkse betaling beginnen.

Als u geïnteresseerd bent, neem dan vandaag nog contact met ons op met de onderstaande informatie.

Voor-en achternaam:
Benodigd bedrag:
Duur (jaren):
Land:
Telefoonnummer:

Dank u.

English translation

Are you looking for financial freedom? Do you need long-term or short-term loans at a relatively low interest rate? We offer financial loans to individuals and businesses. Now available: Personal Loans, Business Loans. This is an opportunity for those who want to apply for a loan and have a grace period of six months before starting the monthly payment.

If you are interested, please contact us today with the information below.

First and last name:
Required amount:
Duration (years):
Country:
Phone number:

Thank you.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.91.5.116
Originating ISP: mtnnigeria.net
City: Keffi
Country of Origin: Nigeria
* For a complete report on this IP address 
  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 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: Re: lening
To: Recipients <abbasg@kebce.com>
From: Credit investment <abbasg@kebce.com>
Reply-To: <tcapitalgroups@hotmail.com>

Email body

GROEI UW BEDRIJF OP EENVOUDIGE MANIER.

U kunt een faciliteit krijgen van maximaal €5,000 vijfduizend euro tot €20,000.000.00 twintig miljoen euro tegen een rentetarief van 3% over een periode van 1 tot 15 jaar om uw bedrijf te laten groeien.

We bieden een lening zonder onderpand, geen garant, geen papierwerk, we bieden persoonlijke leningen, schuldconsolidatieleningen, risicokapitaal, zakelijke leningen, studieleningen, woningkredieten of “leningen om welke reden dan ook!”. Alle antwoorden moeten worden doorgestuurd naar:
Email: tcapitalgroups@hotmail.com

Hartelijke groeten

English translation

GROW YOUR BUSINESS EASILY.

You can get a facility of up to €5,000 five thousand euros to €20,000,000.00 twenty million euros at an interest rate of 3% over a period of 1 to 15 years to grow your business.

We offer a loan with no collateral, no guarantor, no paperwork, we offer personal loans, debt consolidation loans, venture capital, business loans, student loans, home loans or “loans for any reason!”. All answers should be forwarded to:
Email: tcapitalgroups@hotmail.com

Cordial greetings

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
Dutch Email Loan Scams

Loan Scammer – Unitec Global Finance Ltd.

Loan Scam Alert

Loan Scam – ugf.ltd320@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: lening
To: Recipients <junaid.rehman@relacom.com.pk>
From: Unitec Global Finance Ltd <junaid.rehman@relacom.com.pk>
Reply-To: <ugf.ltd320@gmail.com>
X-Originating-IP: [141.98.10.244]

Email body

Groetjes mijnheer / mevrouw,

Bent u op zoek naar financiering voor uw zakelijk of persoonlijk gebruik? Wij bieden allerlei soorten leningen tegen een rentevoet van 2%. Ons aanbod is echt en zonder risico. Neem voor meer informatie vandaag nog contact met ons op.

Vriendelijke groeten,
UnitecGlobalFinanceLtd.

English translation

Greetings sir / madam,

Are you looking for financing for your business or personal use? We offer all kinds of loans at an interest rate of 2%. Our offer is genuine and without risk. For more information, contact us today.

Regards,
UnitecGlobalFinance Ltd.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 141.98.10.244
Originating ISP: serveroffer.lt
City: Kaunas
Country of Origin: Lithuania
* For a complete report on this IP address 
  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 where the company offering the loan are based or who they are regulated by.
Categories
Dutch Email Loan Scams

Loan Scammer – David Marcus

Loan Scam Alert

Loan Scam – onemainfinancialsservices@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: Lening/Loan Offer
To: Recipients <Onmail0@gmail.com>
From: David Marcus <Onmail0@gmail.com>
Reply-To: onemainfinancialsservices@gmail.com

Email body

Bent u serieus op zoek naar een zakelijke of persoonlijke lening? zo ja, neem dan contact op met deze e-mail voor meer informatie: onemainfinancialsservices@gmail.com over de uitleenvoorwaarde

Rentepercentage 3% per jaar

Met vriendelijke groeten / respect.

De heer David Marcus

————————————————————————-

Are you seriously looking for a business or personal loans? if yes then you have to contact this Email for more information :onemainfinancialsservices@gmail.com about the loan condition

Interest rate 3% per annual

Kind regards/Respect.

Mr. David Marcus

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
Dutch Email Loan Scams

Loan Scammer – Angela White

Loan Scam Alert

Loan Scam – angela_white511@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: Lening Aanbieding
To: Recipients <majstorzika@eunet.rs>
From: "Mrs. Angela White" <majstorzika@eunet.rs>
Reply-To: angela_white511@hotmail.com

Email body

Goede dag,

Ik ben mevrouw Angela White, directeur van een Private Loan Company, CIT GROUP INC, en geef veilige en ongedekte leningen uit. We bieden leningen aan de behoeftigen tegen een laag tarief van 2% en zonder kredietcontrole bieden we persoonlijke lening,schuldconsolidatielening, risicokapitaal, zakelijke lening, onderwijslening, woningkrediet of lening om welke reden dan ook als u geïnteresseerd bent, neem dan contact op met ons direct voor een snelle reactie via angela_white511@hotmail.com voor meer info en geef ons deze info hieronder.

(1) Volledige naam:
(2) Bedrag nodig als lening:
(3) Telefoonnummer:
(4) Duur:
(5) Land:

Hoogachtend,
Angela White
Consultant voor kredietaanvragen
E-mail: angela_white511@hotmail.com
CIT GROUP INC

English translation

Good day,

I am Ms. Angela White, Director of a Private Loan Company, CIT GROUP INC, and I issue secure and unsecured loans. We offer loans to the needy at a low rate of 2% and without credit check, we offer personal loan, debt consolidation loan, venture capital, business loan, education loan, home loan or loan for any reason if you are interested please contact us directly for quick response at angela_white511@hotmail.com for more info and give us this info below.

(1) Full name:
(2) Amount needed as loan:
(3) Telephone number:
(4) Duration:
(5) Country:

Yours sincerely,
Angela White
Consultant for credit applications
Email: angela_white511@hotmail.com
CIT GROUP 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 a free Hotmail 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.
Categories
Dutch Email Loan Scams

Loan Scammer – infoibmfinancing gmail.com

Loan Scam Alert

Loan Scam – infoibmfinancing@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: lening
To: Recipients <pto@bulacan.gov.ph>
From: pto@bulacan.gov.ph
Reply-To: infoibmfinancing@gmail.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) Telefoonnummers:
E-mail ons: infoibmfinancing@gmail.com

Blijf veilig en houd sociale afstand, we kunnen Covid 19 verslaan

do you need a loan ?……

Translation to English

Do you need a 3% loan to pay your bills or start your own business? If so, please contact us with the following details …

(1) Full name:
(2) Loan Required:
(3) Duration:
(4) country:
(5) Telephone numbers:
Email us: infoibmfinancing@gmail.com

Stay safe and social distance, we can beat Covid 19

do you need a loan? ……

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.