Category: Dutch

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: Spam> Lening!
To: Recipients <anton@sbpmdn.local>
From: Truewood Service <anton@sbpmdn.local>
Reply-To: tcapitalgroups@hotmail.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) Adres (6) Telefoonnummers: Blijf veilig en houd sociale afstand, we kunnen Covid 19 verslaan Do you need an urgent loan?…… Beste wensen

English translation

Do you need a 3% loan to pay your bills or start your own business? If yes, please contact us with the following details … (1) Full name: (2) Required loan: (3) Duration: (4) Country: (5) Address (6) Phone numbers: Stay safe and keep social distance, we can beat Covid 19 Do you need an urgent loan? …… Best wishes

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
Dutch Email Loan Scams

Loan Scammer – globalfinancingibm20 gmail.com

Loan Scam Alert

Loan Scam – globalfinancingibm20@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

Date: Thu, 17 Jan 2019 05:06:23 -0200 (BRST)
From: IBM GLOBAL FINANCING <lilianrodrigues@uberlandia.mg.gov.br>
Reply-To: "globalfinancingibm20@gmail.com" <globalfinancingibm205@gmail.com>
Subject: 
X-Originating-IP: [200.1.183.118]

Email body

zakelijke lening persoonlijke lening aanbieding 2019 van €5000 tot €20,000.000 email ons voor meer info
Email : globalfinancingibm20@gmail.com

loan offer

English Translation

business loan personal loan offer in 2019 from € 5,000 to € 20,000.000 email us for more info
Email: globalfinancingibm20@gmail.com

loan offer

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 200.1.183.118
Originating ISP: Econocable Media Sac
City: Lima
Country of Origin: Peru
* For a complete report on this email header 
goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based (the email originates in Peru) or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
Categories
Dutch Email Loan Scams

Loan Scammer – globalfinancingibm101 gmail.com

Loan Scam Alert

Loan Scam – globalfinancingibm101@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 [103.91.180.189]
Subject: lening
To: Recipients <test@tlsml.ru>
From: test@tlsml.ru
Reply-To: globalfinancingibm101@gmail.com

Email body

heb je een lening nodig tegen 3% rentetarieven. Dit zijn vertrouwen en eerlijke leningen waar u geen spijt van zult hebben, neem contact met ons op via

Uw volledige gegevens:
Voor-en achternaam. . .. .. .. .. .
Lening vereist. . …
Lening Duur. . .. .. .. .
Telefoonnummer. . .. .. ..
MAANDINKOMEN. . .. .. ..
Country. . .. .
ADRES. . .. .. ..
BEZETTING. . .. .. ..
E-mail ons: globalfinancingibm101@gmail.com

Google translation

you need a loan at 3% interest rate. These are trust and fair lending where you will not regret it, please contact us at

Your complete data:
First and last name. . .. .. .. …
required loan. . …
Loan duration. . .. .. …
Phone number. . .. .. ..
Monthly. . .. .. ..
Country. . …
ADDRESS. . .. .. ..
OCCUPATION. . .. .. ..
Email us: globalfinancingibm101@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.91.180.189
Originating ISP: Bangalore Broadband Network Pvt Ltd
City: Bangalore
Country of Origin: India
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from India, which is a known Advance Fee Fraud hotspot.