Category: Loan Scams

Categories
Email Loan Scams

Loan Scammer – jamalmojack11 gmail.com

Loan Scam Alert

Loan Scam – jamalmojack11@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: <jamalmojack11@gmail.com>
From: CFO <jamalmojack11@tcn-catv.ne.jp>
To: You
Bcc: [Redacted]
Subject: Re: GOOD NEWS

Email body

Greetings!

We are offering quick, collateral-free financing for economically viable projects and/or businesses of all sizes, including startup projects and existing businesses.

If you are seeking funding for a specific shovel-ready project, you will be funded at 3% principal annual interest.

If you would like to collaborate with us as a middleman/facilitator, you will earn a one-time 2% (“Success Fee”) of the value of every successful loan or project financing deal facilitated by you.

Our loan is special in case you want to receive money. Please get in touch if this is of interest to you for further details.

Regards,
CFO

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 – Burrick Spencer

Loan Scam Alert

Loan Scam – burrmri@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: burrmri@gmail.com
From: Burrick Spencer <rabiabellomaiwurno@gmail.com>
Subject: RE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

This is to inform the general public that Mr. Burrick Spencer has made a financial aid opportunity available to anyone in need. Individuals, businesses, and corporations can apply for loans that have explicit terms and conditions.

e-mail: burrmri@gmail.com
Thank you,
Mr. Burrick Spencer

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 – Harry Olson

Loan Scam Alert

Loan Scam – harryolsonllc@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: "IX MACRO REGION POLICIAL - SEC.RHAPRODATOS" 
      <ixmacro.sec.rhaprodatos@policia.gob.pe>
Subject: loan proposal for you 2%

Email body

Hello

I have a loan proposal for you 2%. If you are interested, contact email: harryolsonllc@gmail.com

Greetings
Harry Olson.

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

Loan Scammer – collateralfreeloan aol.com

Loan Scam Alert

Loan Scam – collateralfreeloan@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: <collateralfreeloan@aol.com>
From: CFO <carlos.rios@agropotreros.com>
Subject: Re: Funds Investment. Reply.

Email body

Greetings!

We are delivering quick, seamless, and collateral-free financing to entrepreneurs and individuals for the development of economically viable projects and/or businesses of various scales, including emerging businesses.

We finance all projects at 2% principal annual interest.

We are open to collaborations with middlemen and facilitators.

Please get in touch if this is of interest to you.

Regards,
CFO

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.
Categories
Email Loan Scams

Loan Scammer – Robert Bruce

Loan Scam Alert

Loan Scam – robert.bruce.consultant@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: 
To: [REDACTED]
From: robert@ewnav.com
Reply-To: robert.bruce.consultant@gmail.com

Email body

I trust that this message will be well received. My name is Robert Bruce and I am a financial advisor who specializes in helping individuals and businesses secure loans. If you need financial assistance, I am here to guide you through the process.

I work with reputable lending companies that offer competitive interest rates between 3% and 5%.

Whether you need a personal loan, business financing, or another type of financial assistance, I can point you in the direction of the right resources.

If you are interested in exploring your loan options, please feel free to contact me. I would be happy to provide you with more information and walk you through the steps to secure a loan that meets your needs.

We look forward to supporting you with your financial projects.

Best regards,

Robert Bruce

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

Loan Scammer – hansteve12 gmail.com

Loan Scam Alert

Loan Scam – hansteve12@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: hansteve12@gmail.com
From: Emma <mailpostw1@gmail.com>
Subject: re
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

I’d like to know if you have any initiatives that need financing. We are willing to sponsor such ideas or enterprises. Please provide your email address for further information.

Best Weshes

Support team

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 – Susanne Credit Ltd

Loan Scam Alert

Loan Scam – susannecredit@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: GOT MY LOAN FROM THIS LENDER AND THOUGHT TO SHARE
To: Recipients <abc>
From: Annabella Beus <abc> 
Reply-To: annabellabeus@gmail.com

Email body

Greetings

My name is Annabella Beus, I come from Leuven, Belgium.
I am here as the happiest woman in the whole world because my financial struggle has been resolved by this God-sent lender. I am determined to make this reputable loan company known to every loan seeker out there because of how seamless and satisfying their lending service was. I will and must be his name to the whole world. I’m so happy to say
that my family and I are financially stable again because of the loan I got from SUSANNE CREDIT LTD which was the sum of 140,000 euros . I am a widow with children who depend on me only since their father is no more .
I was financially unable to provide for my kids as there was no one to run to for assistance . After several failed attempts to get a loan from the Bank and other private lenders because of bad credit history ,I came across this lender on a forum with so many good reviews from people who already got a loan from the company . Trust me , there are very many good testimonies about their lending service .At that point I was convinced they are the lender I have been looking for. I contacted them at once , Their Loan Processing Team was so professional and helpful, Most especially their head of operations( Kathleen Roose ), she in particular mostly handled my loan process . With no delays I was approved for the loan and I received my loan amount of 140,000 on my bank account July 2, 2023.I really appreciate the good work of this reputable loan company which is why I am recommending them for your loan needs. Here is their official email :
susannecredit@gmail.com

Contact them today for any kind of loan and let them know I referred you
Thank you
Annabella Beus

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 – Mark D. Phillip

Loan Scam Alert

Loan Scam – diary.silverwaterf@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: SILVERWATER FINANCE <silverwaterfinance462@outlook.com>
Subject: (SWF) SECURE VARIOUS LOAN OFFER AT 3%!!

Email body

SILVERWATER FINANCE LOAN FIRM
Registered Loaning Company
Address: 285 E Broad St
Richmond, VA 23219, USA.
Phone: +1 (804) 292-0091

Date: December 9, 2023

You Need a LOAN?

We offer private, commercial and personal loans at a very low annual Interest rate of 3%. Are you losing sleep worrying how to find a Legit Loan Lender? Are you biting your fingernails because of that debt? Have you been rejected by banks? Then look no more and get in contact with SILVERWATER FINANCE LOAN FIRM today.

Note: Interested person(s) should contact us for immediate response using the following email address <diary.silverwaterf@financier.com> or better still send us an SMS/TEXT Message using the following Phone: + 1 (804) 292-0091.

Best Regards,

Mr. Mark D. Phillip
THE LOAN MANAGER (SWF).

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 who the “company” offering the loan are regulated by.
Categories
Email Loan Scams

Loan Scammer – ronniefinancehome247 gmail.com

Loan Scam Alert

Loan Scam – ronniefinancehome247@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: ronniefinancehome247@gmail.com
From: Quick Loan Lender <ibrahim17finance@gmail.com>
Subject: Apply Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

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

(1)Full Name
(2)Loan Amount Needed
(3)Duration
(4)Country
(5)Phone numbers

ronniefinancehome247@gmail.com

Best Regards,

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 – Burrick Spencer

Loan Scam Alert

Loan Scam – burrmri@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: burrmri@gmail.com
From: Burrick Spencer <burrickr@gmail.com>
Subject: RE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

This is to notify the general public that Mr. Burrick Spencer has opened an opportunity for everyone in need of any financial help. We give out loans to individuals, firms, and companies under a clear and understandable term and condition.

Email: burrmri@gmail.com
Best Regards,
Mr. Burrick Spencer

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.