Categories
Email French Loan Scams

Loan Scammer – churchillcapitalgarciafinances gmail.com

Loan Scam – churchillcapitalgarciafinances@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: churchillcapitalgarciafinances@gmail.com
From: GARCIA FINANCES <bochainsidonie@gmail.com>
Subject: Proposition de financement entre particuliers sans le remboursement de capital
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

A votre attention,
Nous sommes un groupe d’investisseurs privés européens et américains
sous le couvert d’un cabinet de prêt et d’investissement nous mettons
des capitaux allant de 5000 EUR à 5 000 000 EUR au profit des sociétés
privées ; des particuliers et des organisations.
Financement sur 2 à 20 ans maximum
Taux d’intérêt : 3% à 5%
Pas de remboursement de Capital
Contactez-nous sur adresse E-mail suivant
churchillcapitalgarciafinances@gmail.com pour savoir les autres
conditions. Bien à vous.

Google translation to English

To your attention,
We are a group of European and American private investors
under the cover of a loan and investment firm we put
capital ranging from EUR 5,000 to EUR 5,000,000 for the benefit of companies
private; individuals and organizations.
Financing over 2 to 20 years maximum
Interest rate: 3% to 5%
No capital reimbursement
Contact us on the following e-mail address
churchillcapitalgarciafinances@gmail.com to know others
terms. Good for you.

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
Email French Loan Scams

Loan Scammer – Foucart Cedric

Loan Scam – foucartc76@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: foucartc76@gmail.com
From: FOUCART Cedric <le.florette21@gmail.com>
Subject: PRÊT ENTRE PARTICULIERS EN LIGNE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Bonjour

Vous êtes particuliers , entreprises, fichés BDF, désirant acheter une
voiture , une maison , racheter vos crédits, réaliser un projet ou un
rêve et manquez que du financement . Profitez désormais de mon plan de
relance pour emprunter de 3000 à 500.000€ à un taux
extrêmement réduit de 1,5% sur 1 à 35 Ans .Pour plus d’informations.
Mon mail: foucartc76@gmail.com.

Cordialement

English translation from French

Hello

You are individuals, companies, BDF files, wishing to buy a
car, a house, redeem your credits, carry out a project or a
dream and miss only funding. Take advantage now of my plan of
stimulus to borrow from €3,000 to €500,000 at a rate
extremely reduced by 1.5% over 1 to 35 Years. For more information.
My email: foucartc76@gmail.com.

Cordially

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 French Loan Scams

Loan Scammer – Foucart Cedric

Loan Scam – foucartc76@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: foucartc76@gmail.com
From: FOUCART Cedric <hen.louis87@gmail.com>
Subject: PRÊT ENTRE PARTICULIERS EN LIGNE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Bonjour

Vous êtes particuliers , entreprises, fichés BDF, désirant acheter une
voiture , une maison , racheter vos crédits, réaliser un projet ou un
rêve et manquez que du financement . Profitez désormais de mon plan de
relance pour emprunter de 3000 à 500.000€ à un taux
extrêmement réduit de 1,5% sur 1 à 35 Ans .Pour plus d’informations.
Mon mail: foucartc76@gmail.com.

Cordialement

Translation to English from French

Hello

You are individuals, companies, BDF files, wishing to buy a
car, a house, redeem your credits, carry out a project or a
dream and miss only funding. Take advantage now of my plan of
stimulus to borrow from €3,000 to €500,000 at a rate
extremely reduced by 1.5% over 1 to 35 Years. For more information.
My email: foucartc76@gmail.com.

Cordially

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 French German Loan Scams

Loan Scammer – herofinancein gmail.com

Loan Scam – herofinancein@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: herofinancein@gmail.com
From: Aphelion Finance <directreliefindia@gmail.com>
Subject:
To: undisclosed-recipients:;

Email body

Brauchen Sie dringend einen Kredit? Wir bieten jetzt ein Darlehen zu 3% an.

….

Avez-vous besoin d’un prêt urgent? nous proposons désormais des prêts à 3%.

English translation

Do you urgently need a loan? We are now offering a loan at 3%.

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 French Loan Scams

Loan Scammer – Micheline Barlier

Loan Scam – micheline.barlier03@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: Micheline BARLIER <Micheline.BARLIER03@hotmail.com> 
Subject: Prêt

Email body

Bonjour tout le monde!

Pour le bon déroulement de la vie professionnelle, les particuliers et les professionnels ont parfois besoin de financement.
mais ils sont souvent rejetés.
par les banques de votre pays.
Alors, étant une structure de financement, nous sommes tous à votre disposition pour vous accompagner.
et vous accorder des prêts ou des financements en
court et long terme jusqu’à 70 millions d’euros. Malgré la loi sur l’usure, nous accordons des prêts au taux de 3% !

Cependant, nous pouvons vous aider dans les domaines suivants.

-Crédit immobilier
-Auto-prêt
-Prêt hypothécaire
-Prêt personnel
– Création
de votre entreprise
– Prêt pour paiement de dettes et paiement de factures !

Surtout, nous travaillons avec des personnes dynamiques, honnêtes et sérieuses qui, bien sûr,
Ils peuvent respecter l’accord et les conditions d’un créancier pour éviter une mauvaise gestion des fonds à octroyer.

Alors si ça vous intéresse,
contactez-nous pour obtenir un résultat favorable

English translation

Hello everybody!

For the smooth running of professional life, individuals and professionals sometimes need financing.
but they are often rejected.
by the banks in your country.
So, being a financing structure, we are all at your disposal to support you.
and grant you loans or financing in
short and long term up to 70 million euros. Despite the law on usury, we grant loans at the rate of 3%!

However, we can help you in the following areas.

-Real estate loan
-Self-ready
-Mortgage
-Personal loan
– Creation
of your company
– Loan for payment of debts and payment of bills!

Above all, we work with dynamic, honest and serious people who, of course,
They can respect the agreement and the conditions of a creditor to avoid mismanagement of the funds to be granted.

So if you’re interested,
contact us to get a favorable result

Why is this a loan scam?

  • 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 French Loan Scams

Loan Scammer – Frédéric Guilevert

Loan Scam – fredericguilevert@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: fredericguilevert@aol.com
From: "Frédéric Guilevert" <directiongeneraleacdicanada1@gmail.com>
Subject: PROPOSITION DE PRÊT ENTRE PARTICULIERS
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Bonjour,

J’offre des prêts aux particuliers qui ont besoin d’argent pour leurs
petits problèmes de financement pour enfin sortir de l’impasse que
provoquent les banques, par le rejet de vos dossiers de demande de
crédits. Je suis un citoyen français capable de vous faire un prêt de
5.000 à 2.000.000 d’euros et avec des conditions qui vous faciliteront
la vie. Voici les domaines dans lesquels je peux vous aider:

* Prêt à la consommation
* Prêt immobiliers
* Prêt à l`investissement
* Prêt automobile
* Dette de consolidation
* Marge de crédit
* Deuxième hypothèques
* Rachat de crédit
* Prêt personnels

Vous êtes fichés, interdits bancaires et vous n’avez pas la faveur des
banques ou mieux vous avez un projet et besoin de financement, un mauvais
dossier de crédit ou besoin d’argent pour payer des factures, fonds à investir
dans les entreprises. Alors n’hésitez pas de me recontacter à l’adresse
fredericguilevert@aol.com avec votre demande si vous êtes intéressés.

Cordialement F. GUILEVERT…

English translation

Hello,

I offer loans to individuals who need money for their
small funding problems to finally break the deadlock that
provoke the banks, by rejecting your application files for
credits. I am a French citizen able to make you a loan of
5,000 to 2,000,000 euros and with conditions that will make it easier for you
life. Here are the areas where I can help you:

* Ready for consumption
* Real estate loan
* Investment loan
* Car loan
* Consolidation debt
* Line of credit
* Second mortgage
* Credit buyback
* Personal loan

You are stuck, banned from banking and you are not in favor of
banks or better you have a project and need financing, a bad
credit history or need money to pay bills, funds to invest
In the enterprises. So don’t hesitate to contact me at
fredericguilevert@aol.com with your request if you are interested.

Sincerely, F. GUILEVERT…

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

Loan Scammer – Frédéric Guilevert

Loan Scam – fredricguilevert@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

Reply-To: fredricguilevert@yahoo.com
From: "Frédéric Guilevert" <murifinez55@gmail.com>
Subject: PROPOSITION DE PRÊT ENTRE PARTICULIERS
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Bonjour,

Permettez-moi de vous contacter de cette manière, car il est vrai
qu’on ne se connait pas, mais je suis juste là pour vous proposez une
offre de prêt pour laquelle vous avez le choix d’adhérer ou non. Je suis
M. Frédéric GUILEVERT citoyen français capable de vous faire un prêt
de 5.000 à 2.000.000 d’euros avec des conditions très favorable. Voici les
domaines dans lesquels je peux vous aider:

* Prêt à la consommation
* Prêt immobiliers
* Prêt à l`investissement
* Prêt automobile
* Dette de consolidation
* Marge de crédit
* Deuxième hypothèques
* Rachat de crédit
* Prêt personnels

Vous êtes fichés, interdits bancaires et vous n’avez pas la faveur des
banques ou mieux vous avez un projet et besoin de financement, un mauvais
dossier de crédit ou besoin d’argent pour payer des factures, fonds à investir
dans les entreprises. Alors n’hésitez pas de me recontacter à l’adresse
fredricguilevert@yahoo.com avec votre demande si vous êtes intéressés.

Cordialement F. GUILEVERT…

English translation

Hello,

Let me contact you this way because it is true
we don’t know each other, but I’m just here to offer you a
loan offer you can choose to join or not. I am
Mr. Frédéric GUILEVERT French citizen able to make you a loan
from 5,000 to 2,000,000 euros with very favorable conditions. here are the
areas in which I can help you:

* Ready for consumption
* Home loan
* Investment loan
* Car loan
* Consolidation debt
* Line of credit
* Second mortgage
* Credit repurchase
* Personal loan

You are on file, banned from banking and you do not have the favor of
banks or better you have a project and need financing, bad
credit report or need money to pay bills, funds to invest
In the enterprises. So don’t hesitate to contact me at
fredricguilevert@yahoo.com with your request if you are interested.

Sincerely F. GUILEVERT…

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

Loan Scammer – arrowfinancialcorporation5 gmail.com

Loan Scam – arrowfinancialcorporation5@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: Pouvons-nous parler?
To: Recipients <>
From: "Mr.Greg" <""@apatech.ru>
Reply-To: arrowfinancialcorporation5@gmail.com

Email body

Avez-vous besoin d’une aide financière?

Translation to English

Do you need financial help?

Do you need financial assistance?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses 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.
Categories
Email French Loan Scams

Loan Scammer – Mariette Snively

Loan Scam – mariette.snively@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: mariette.snively@gmail.com
From: Mariette SNIVELY <sebmagaud14@gmail.com>
Subject: OFFRE DE PRÊT
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Bonjour,
Je suis une particulier qui offre des prêts à l’international, disposant d’un capital qui servira à octroyer des prêts entre particuliers à court et long terme allant de 5.000 à 2.000.000 d’euros à toutes personnes sérieuses étant dans le réelle besoins, le taux d’intérêt est de 2% l’an gratuit . J’octroie des prêts Financier , Prêt immobilier , Prêt à l’investissement, Prêt automobile , Prêt personnel . Je suis disponible à satisfaire mes clients en une durée maximale de 03 Jours suivant la réception de votre formulaire de demande.

PS : Messages très sérieux alors Personne pas sérieux s’abstenir.

Téléphone: +33 6 10 09 70 94 WhatsApp

Mail: mariette.snively@gmail.com

Mme SNIVELY

Translation to English

Hello,
I am an individual who offers loans to international, with capital which will be used to provide loans between short and long-term individual from 5,000 to 2,000,000 euros to all serious people are in real need the interest rate is 2% per year free. I grants Financial loans, Home Loan, Investment Loan, Auto Loan, Personal Loan. I am available to meet my clients in a maximum of 03 days of receiving your application.

PS: very serious messages then no serious person refrain.

Telephone: +33 6 10 09 70 94 WhatsApp

Mail: mariette.snively@gmail.com

Ms. SNIVELY

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
Email French German Loan Scams

Loan Scammer – lebelcharles0 gmail.com

Loan Scam – lebelcharles0@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: "burundigoats@yahoo.com" <burundigoats@yahoo.com>
Subject: Proposition d'argent rapide et fiable

Email body

Vous êtes un homme ou une femme à la recherche d’un prêt personnel, immobilier ou pour réduire des dettes. Je suis disposé à vous accorder des prêts allant de 2.000 à 250.000 € au taux unique de 2% l’an remboursables sur une durée maximale de 20 ans.

Si vous en sentez le besoin et si vous êtes intéressé par mon offre, veuillez me contacter pour de plus amples renseignements, s’il vous plait.

e-mail: lebelcharles0@gmail.com

P.S. Personnes pas sérieuses : s’abstenir.

………………………………………………………………

DARLEHEN

Sie sind ein Mann oder eine Frau und Sie suchen einen persönlichen oder einen hypothekarischen Kredit oder ein Darlehen für einen anderen Zweck. Ich kann Ihnen Darlehen von 2.000 bis 250.000 € mit einem jährlichen Zinssatz von 2% innerhalb 20 Jahre gewähren.

Wenn Sie in Not und interessiert für mein Angebot sind, kontaktieren Sie mich, bitte, für weitere Informationen.

e-mail: lebelcharles0@gmail.com

P.S. Nur für ernste Leute

Translation to English

You are a man or woman looking for a personal loan, real estate or to reduce debts. I am willing to grant you loans ranging from € 2,000 to 250,000 at the single rate of 2% per year repayable over a maximum period of 20 years.

If you feel the need and if you are interested in my offer, please contact me for more information, please.

email: lebelcharles0@gmail.com

PS People not serious: abstain.

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.