Category: Loan Scams

Categories
Email Loan Scams

Loan Scammer – Maximilian Mark

Loan Scam Alert

Loan Scam – emirateloaninvestmentcompnay@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: RE
To: Recipients <jlanz@pasteur.edu.uy>
From: "Mr.emanuel" <jlanz@pasteur.edu.uy>
Reply-To: emirateloaninvestmentcompnay@gmail.com

Email body

Do you need a loan to pay off your bills or start a new business then search no more,here we offer a loan at 2% interest rate . my Name is Mr maximilian mark we are certified loan Company who offer any kind of financial assistance to people who are in need of it and here is our mail feel free to send us a mail via: emirateloaninvestmentcompnay@gmail.com or you can also contact us on whatsapp number on 05360209886 BORROWER INFORMATION Full Name:___________________________ Gender:_______________________________ Marital status:_______________________ Contact Address:____a__________________ City/Zip code:________________________ Country:______________________________ Date of Birth:________________________ Amount Needed as Loan:_______________ Loan Duration:________________________ Monthly Income:______________________ Occupation:___________________________ Purpose for Loan:_____________________ Valid Phone No:_______________________ Fax:__________________________________ Please wait for your urgent sweet response . thank you and God bless you amen.

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 – Maximilian Mark

Loan Scam Alert

Loan Scam – emirateloaninvestmentcompnay@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: Lah Marjan <marjan.lah@rtvslo.si>
Subject: RE
Reply-To: "emirateloaninvestmentcompnay@gmail.com" 
           <emirateloaninvestmentcompnay@gmail.com>
x-originating-ip: [188.3.153.145]
To: undisclosed-recipients:;

Email body

Do you need a loan to pay off your bills or start a new business? Don’t search anymore, here we offer a loan at 2% interest rate. My name is Mr Maximilian Mark. We are certified loan companies that provide all types of financial assistance to the people who need them Please send our email to: emirateloaninvestmentcompnay@gmail.com or you can also contact us at WhatsApp number at +12044106527 DRAINAGE INFORMATION Full name:___________________________ Gender:_______________________________ Marital status:_______________________ Contact address: ____ a__________________ Post Code:________________________ Country:______________________________ Date of birth:________________________ Amount required as a loan: _______________ Loan period: ________________________ Monthly income:______________________ Occupation:___________________________ Loan purpose: _____________________ Valid telephone number: _______________________ Fax:__________________________________ Please wait for your urgent sweet reply. Thank you and god bless you amen.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 188.3.153.145
Originating ISP: Vodafone Net Iletisim Hizmetleri Anonim Sirketi
City: Istanbul
Country of Origin: Turkey
* For a complete report on this email header 
  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.
Categories
Email Loan Scams

Loan Scammer – Hill Loans

Loan Scam Alert

Loan Scam – hillloansusa@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 [45.221.81.185]
Subject: Fast Loan
To: Recipients <david@renegade83.com>
From: Hill Loans <david@renegade83.com>
Reply-To: hillloansusa@gmail.com

Email body

Do you need a loan at 3% interest rate?

If YES, kindly reply to this email as soon as possible
Hill Loans

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 45.221.81.185
Originating ISP: clearaccess.co.za
City: Pretoria
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 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 email originated from South Africa, which is a known Advance Fee Fraud hotspot.
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
Email Loan Scams

Loan Scammer – Moh’d Khalaf Masalmeh

Loan Scam Alert

Loan Scam – fkrdlf850@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: "Moh’D Khalaf Masalmeh " <buksaraki11@gmail.com>
Reply-To: fkrdlf850@gmail.com
Subject: FUNDS.

Email body

We are global investment funding and top crypto-currency trading firm. We finance projects, lending funds to investors, contractors, manufacturers and individual loans, the minimum loan is $100,000.00 and maximum is $9.9Billion. Loans are processed and released within 2-working days via Bank Draft, SBLC, Wire Transfer, and Crypto-Currency Funding.

Meanwhile, we sell crypto-currency to serious buyers with heavy discounted rate of 10-20% / 10-30%. We are 100% sure that one BTC will hit $100K this year 2021, hence wise businessmen doesn’t overlook lifetime opportunities of this magnitude.

Regards,

Moh’D Khalaf Masalmeh
Asset Bond Financial Services
Phone No: +44 744-144-9289
Offices; Scotland, Wales, England, Saudi, Japan.

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 ridiculous upper amount of loan being offered.
Categories
Email German Loan Scams

Loan Scammer – Bernard Michael

Loan Scam Alert

Loan Scam – info@zionnetcredit.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: Darlehen gelegenheit
To: Recipients <compras@tec.ve>
From: Zion NetCredit LLC <compras@tec.ve>
Reply-To: zionnetcredit@post.com

Email body

Sehr geehrte Damen und Herren,

Wir bieten Kredite für alle Zwecke an.
Bewerben Sie sich jetzt bei Zion NetCredit LLC und erhalten Sie innerhalb von 3 Werktagen eine Finanzierung.

– Mindestbetrag des Darlehens: € 5.000,00 EUR
– Maximale Höhe des Darlehens: € 20.000.000,00 EUR
– Zinssatz: 3 % pro Jahr

Für weitere Informationen senden Sie bitte eine direkte E-Mail an das Unternehmen: info@zionnetcredit.com

Die folgenden!
Ihr Name:
Land:
Benötigter Darlehensbetrag:
Dauer/Jahre:
Telefon:
Monatliches Einkommen:
Geburtsdatum (TT-MM-JJJJ):
Beruf:
Alternative E-Mail Adresse:

Gott segne Sie
Mit freundlichen Grüßen.
C.E.O: Bernard Michael

English translation

Dear Sirs and Madames,

We offer loans for all purposes.
Apply now to Zion NetCredit LLC and get funding within 3 business days.

– Minimum loan amount: € 5,000.00
– Maximum loan amount: € 20,000,000.00
– Interest rate: 3% per year

For more information, please send a direct email to the company: info@zionnetcredit.com

The following!
Your name:
Country:
Loan Amount Required:
Duration / years:
Phone:
Monthly income:
Date of Birth (Out):
Job:
Alternate Email Address:

God bless you
With best regards.
C.E.O: Bernard Michael

WhoIs details for zionnetcredit.com

Creation Date: 2021-03-29T21:43:18.00Z
Registrar Registration Expiration Date: 2022-03-29T21:43:18.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld 
                         for Privacy ehf
Registrant Street: Kalkofnsvegur 2 
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434

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 anonymously registered only a month ago.
  • 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
Email Loan Scams

Loan Scammer – John Holmes

Loan Scam Alert

Loan Scam – transfer@uba-groups.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: QUICK PERSONAL LOAN
From: UBA America <transfer@uba-groups.com>
Reply-To: transfer@uba-groups.com

Email body

UBA America
1 Rockefeller Plaza #8,
New York, NY 10020, United States

QUICK PERSONAL LOAN

We are giving quick and personal loans to individuals ranging from $5,000 to $50,000 USD depending on your credit rating.

Apply now!

Mr. John Holmes
Credit Division

WhoIs details for uba-groups.com

Creation Date: 2020-12-16T11:56:51Z
Registrar Registration Expiration Date: 2021-12-16T11:56:51Z
Domain Status: clientHold https://icann.org/epp#clientHold

Registrant Name: mubarak mansoori
Registrant Organization: 
Registrant Street: LG-176 Financial Institution 
           BlockNear Dubai Mall FountainDownto wn 
           Dubai - Dubai,  
Registrant City: Dubai
Registrant State/Province: Dubai state
Registrant Postal Code: 36636
Registrant Country: AE
Registrant Phone: +971.97180357638
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: mubarak_al_mansoori@yahoo.com

Why is this a loan scam?

  • The email address used is on a domain that was recently registered by someone claiming to be in Dubai. The domain has now been suspended by the registrars.
  • The email claims to be from a USA based location, but was sent to a UK resident to whom they would not be allowed to lend.
Categories
Email Loan Scams

Loan Scammer – pacificalliancebanking financier.com

Loan Scam Alert

Loan Scam – pacificalliancebanking@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

From: Pacific Alliance Bank <pacificalliancebank05@gmail.com>
Subject: URGENT COVID 19 RELIEF LOAN?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

URGENT COVID 19 RELIEF LOAN?
Necesito prestamo urgente de particular
https://www.pacificalliancebank.com

DO YOU NEED AN URGENT COVID 19 RELIEF LOAN OR SEEKING URGENT BUSINESS STARTUP, BUSINESS EXPANSION,PERSONAL LOAN DEBT CONSOLIDATION FUNDING AT AFFORDABLE INTEREST RATE CONTACT US VIA: pacificalliancebanking@financier.com +19148638417 WHATSAPP.
pacificalliancebanking@financier.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 Financier.com 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 – business.loan.capital.ltd outlook.com

Loan Scam Alert

Loan Scam – business.loan.capital.ltd@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: Fabian Enrique Loja Reino <floja@etapa.net.ec>
Subject: Are you tired of seeking loans?
Reply-To: "jill.sandford2016@gmail.com" 
          <jill.sandford2016@gmail.com>

Email body

Are you tired of seeking loans?, have you been rejected severally by your banks and other financial institutions? We offer loans of any kind at an interest rate as low as 3%, contact email: business.loan.capital.ltd@outlook.com for more information on our program.

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
Email Loan Scams

Loan Scammer – Sang-su Wong

Loan Scam Alert

Loan Scam – sawongsu717@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 [218.56.155.106]
Reply-To: <sangsuw18@gmail.com>
From: Sang-su Wong <laity.senghor@wari.com>
Subject: (BUSINESS OFFER) From Dubai UAE!!

Email body

Growing Small & Medium Enterprise

Capital Merchant Funding’s mission is to provide a broad assortment of services and solutions for small & medium enterprises.

We provide loans for corporate and private entities around the world.

* Start-Up Franchise
* Business Acquisition
* Business Expansion
* Contract Execution
* Commercial Real Estate
* Interest Rate 3% – 9%
For further inquiries please contacts us via below email contacts: – sawongsu717@gmail.com

Regards,
Sang-su Wong,
online marketing Team
World trade center-AE
P.O. Box: 8089

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 218.56.155.106
Originating ISP: chinaunicom.com
City: Zaozhuang
Country of Origin: China
* 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 or who they are regulated by.
  • The email claims to have been sent from Dubai, UAE, but actually originates from China.