Categories
Email Loan Scams

Loan Scammer – Catherine Woods

Loan Scam – catherine.woods2971@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: "Mrs. Catherine Woods" <catherine.woods2971@gmail.com>
Subject: Greetings,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir or Madam,

We Offer Loans with very Minimal annual Interest Rates. We are
expanding our financial investment portfolios internationally and
would like to partner with you in this global pandemic period.

We have the financial capacity through our principals funds owners
globally to finance any type of project irrespective of the location,
new and existing project such as into Mining, Agriculture, Oil & Gas,
Bio and Renewable Energy, Health etc.

If you are interested in working with us, do let us know as soon as
possible for more details about us.

A try with us will guarantee your success

Best Regards
Mrs. Catherine Woods

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 – Owen Harrison Gabriel

Loan Scam – heritagemerit@yandex.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: heritagemerit@yandex.com
From: Heritage Merit Bank <abdulalfahim2644@gmail.com>
Subject: Do You Need Loan?
To: conde@uthscsa.edu
Bcc: [REDACTED]

Email body

Attn: Loan Offer Apply Now

I am Mr. Owen Harrison Gabriel, the Manager of Heritage Merit Bank in Fremont, California of the United of States America. The HERITAGE MERIT BANK wants to offer Loans to individuals, Firms and corporate bodies at 3% interest rate per annual and 0.5% interest rate monthly base.

The amount of the loan has been signed and approved by the bank committee the sum of US$500,000,000.00 which you have the privilege to loan US$50,000.00 to US$500,000,000.00. You are to return the loan granted to you in 1 year agreement.

Loan terms determinant INFORMATION NEEDED ARE:

Full Name:
Age:
Sex:
Address:
Valid Passport Copy/Driver License:
Country:
Phone number(s):
Amount Needed/Duration:

Revert for us to proceed should you be interested in this offer.

Always reply to heritagemerit@yandex.com

Sincerely,

Mr. Owen Harrison Gabriel

Manager

Heritage Merit Bank

7190 Stevenson Blvd.
Heritage Merit Bank Building
Fremont, California 94538
www.heritagemerit.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 Yandex address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who the company offering the loan are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Andreas Edmund Keller

Loan Scam – ndrsdmnd@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.

An identical email was received the same day, sent this time from “Andreas Edmund Keller <mrsleahsalat1@gmail.com>”.

Email headers

Reply-To: ndrsdmnd@gmail.com
From: Andreas Edmund Keller <sgianino00@gmail.com>
Subject: REPLY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello

We offer the following kinds of loans and many more;

* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement, and many more…

Apply now, and stop all worries about loan.

All loans @ 2.5% interest rate and fast in processing.

We look forward to serve you better.

Best Regards
Andreas Edmund Keller

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 – Mr Marion

Loan Scam – financial.holdings11@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: financial.holdings11@gmail.com
From: Loan Finance <diegogermano@usal.es>
Subject: Do you need business loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Morning,

Do you or your company need any type of business loan, Investment loan, home loan, project loan, corporate loan? If so, send us the amount you need and the year you will pay back the loan.

Mr Marion
Processing manager

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 – Michael Lending LLC

Loan Scam – michaellendingllc@financier.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 [102.36.4.106]
Subject: LOAN OFFER
To: Recipients <assmoud@scs-net.org>
From: Michael Lending LLC <assmoud@scs-net.org>
Reply-To: michaellendingllc@financier.com

Email body

We offer personal loans, projects loans, business loans, car loans, home loans at an affordable interest rate of 2.5%.

If interest please email us ASAP.
Michael Lending LLC

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.36.4.106
Originating ISP: clearaccess.co.za
City: Johannesburg
Country of Origin: South Africa
* 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 Financier.com address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the company are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – R. McGuire

Loan Scam – aquityfastservices01@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: Malota Manaka <28500040@nwu.ac.za>
Subject: Loan Offer Apply Today!!!.

Email body

Have you been searching for finance? Have you been looking for a genuine opportunity with no hassles? Look No Further!!! We guarantee you fully certified loans at 3.7% interest rate per annual. We loan Amount within the range of 5,000 USD and 500,000,000, USD Contact us today via email: aquityfastservices01@gmail.com Whatsapp: +27-61-093-4198

Email: aquityfastservices01@gmail.com
Whatsapp: +27-61-093-4198
Mr. R. McGuire.

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.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Chris Deville

Loan Scam – hibria585@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: Ali Hibri <hibria585@gmail.com>
Subject: Chris Deville Loan Agent
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Mum

Fenchurch Advisory are currently providing funding

Starting up a Franchise
Business Acquisition
Business Expansion
Commercial Real Estate purchase
Contract Execution
Starting up a private health Facility

It is very important for you to know that all our loan financing through our fund providers is good and genuine. The package comes with a 3 years grace period before repayment of the financing loan amount. Interest rates are also negotiable.

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

We offer a 1% commission to brokers who direct us to clients after a successful funding.

Contact us:

Best regards,

Chris Deville
Loan Agent,
Fenchurch Advisory Financiers/Loan Disbursements

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 where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – William Mason

Loan Scam – williammasonfinance@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

From: anna villani <anna.villani@comune.roma.it>
Reply-To: William mason <williammasonfinance@yahoo.com>
Subject: re
X-Originating-IP: [129.205.113.208]

Email body

Dear Sir / Madam,

We offer loans for all purposes.
Apply now and get within 3 working days financed.
– Minimum amount of the loan: $5,000.00
– Maximum amount of loan: $50,000,000.00
– Interest rate: 2% per year
For more information, please e-mail us.

Your Name:
Country:
Loan Amount Needed:
Duration:
Phone:
Monthly income:
Occupation:

God bless you

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 129.205.113.208
Originating ISP: gloworld.com
City: Nkpor
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 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.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Richard Perkins

Loan Scam – kysolicitors@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]
Subject: Re: ICS Investment
From: Richard Perkins <support@digi-doc.it>
Reply-To: kysolicitors@gmail.com

Email body

Hello Sir/Madam,

We give Corporate Loan at 2.5% Interest Rate for a duration of 10 years. We also pay 1.3% commission to brokers or friends who introduce project owners for finance or other opportunities. Our company will send you more full details on our next email.

Regards,

Mr Richard Perkins
Chief Business Development Officer
ICS Investment Services
Whatsapp: 61480004244

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 gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Bacco CP

Loan Scam – info@baccobrokers.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: Bacco Brokers <sharonova@rusoil.net>
Reply-To: Bacco Brokers <info@baccobrokers.com>
Subject: Broker Partnership

Email body

This is a newsletter from Bacco CP. We offer financial Services to commercial sectors, across a range of Industries. We offer loans at a minumum interest rate of 5% Annually.

We are determined to extend our services locally, so we are partnering with Financial brokers. Our broker fee is commission based, 5% of the Approved funding.

If you fall in the above mentioned category and would like to work with us, please respond to this email, our Agent will get in touch with you soon.

We also accept direct loan Applications.

https://www.baccoconsultancy.com/

WhoIs details for baccoconsultancy.com

Creation Date: 2021-07-01T15:48:07
Registrar Registration Expiration Date: 2022-07-01T15:48:07

WhoIs details for baccobrokers.com

Creation Date: 2021-05-07T12:47:19
Registrar Registration Expiration Date: 2022-05-07T12:47:19

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 only registered a couple of months a go.
  • The domain used for the website was only registered at the start of this month.
  • 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.