Category: Loan Scams

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.
Categories
Email Loan Scams

Loan Scammer – Greenlight Financial Services

Loan Scam Alert

Loan Scam – financialgreenlight@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: Ana Maria Machado <ana.goulao@uc.pt>
To: undisclosed-recipients:;
Subject: RE
Reply-To: Financialgreenlight <financialgreenlight@gmail.com>

Email body

Greenlight Financial Services Annual Loan offer @ 3% interest rate. Apply Now.

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 – Mary Ellen Dupree

Loan Scam Alert

Loan Scam – maryellen@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: "Paul Chuang (莊博智)" <Paul.Chuang@bionime.com>
Subject: Hello

Email body

We are presently offering loans to interested persons, individuals and Corporate bodies at an
affordable interest rate of 3%. We also offer long and short-term loans. Please kindly forward
your application to us via email at:( maryellen@financier.com ) for more information about
our loan program and for further proceedings.

Warm Regards
Mary Ellen Dupree
Director of Finance
Provincial Finance Limited.

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” offering the loan are based or who they are regulated by.
Categories
Email German Loan Scams

Loan Scammer – Thomas Mark

Loan Scam Alert

Loan Scam – thomasstartup1@skiff.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: Thomas Mark <heimanu.manutahi@etudiant.upf.pf>
Reply-To: Thomas Mark <thomasstartup1@skiff.com>
Subject: Kredit

Email body

Hallo Wir freuen uns, Ihnen ein Darlehen mit einem jährlichen Zinssatz von 1,5% anbieten zu können. Mit Kreditbeträgen von 20.000 Euro bis 30.000.000 Euro können wir Ihnen helfen, Ihren finanziellen Bedarf zu decken. Wenn Sie an dieser Möglichkeit interessiert sind, teilen Sie uns dies bitte mit. Wenn Sie unsere E-Mails nicht mehr erhalten möchten, senden Sie uns eine E-Mail mit dem Betreff Abmelden, und wir werden Sie aus unserer Mailingliste entfernen. Mit freundlichen Grüßen Thomas Mark

English translation from German

Hello We are pleased to offer you a loan with an annual interest rate of 1.5%. With loan amounts ranging from 20,000 euros to 30,000,000 euros, we can help you meet your financial needs. If you are interested in this opportunity, please let us know. If you no longer wish to receive our emails, send us an email with the subject unsubscribe and we will remove you from our mailing list. Kind regards, Thomas Mark

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 skiff.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 – Steve Bruce Financial Service

Loan Scam Alert

Loan Scam – stevebrucefs@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: Steve Bruce Financial Service <thaolinh@baclieu.gov.vn>
Reply-To: Steve Bruce Financial Service <stevebrucefs@gmail.com>
Subject:

Email body

Are you looking for a quick loan to sort your bills, to buy properties or to start up a business of your own? We offer both physical and online None-Appearance loans at a low interest rate of 3% and you can apply from anywhere around the world. Contact us today for your stress free and affordable loans.

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 – josephcollinsfinanceltd gmail.com

Loan Scam Alert

Loan Scam – josephcollinsfinanceltd@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 [105.112.17.10]
Subject: Apply
To: Recipients <sales@leenira.com>
From: Joseph <sales@leenira.com>
Reply-To: josephcollinsfinanceltd@gmail.com

Email body

Do you need a loan? If yes, E-mail us the loan amount needed and duration via our company email ID (josephcollinsfinanceltd@gmail.com
)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.17.10
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
* 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.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Ronald S

Loan Scam Alert

Loan Scam – info@lnvestmentsltd.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: Ronald S <comercial@jespac.com>
To: undisclosed-recipients:;
Subject: Loan Offer
Reply-To: Ronald S <info@lnvestmentsltd.com>

Email body

Good Day,
I am a financial broker and independent investment consultant. I appreciate that you may not be actively looking for investment capital at the moment however I came across your profile and found your background to be really interesting and just thought I should mention that if you require investment capital for your venture. Do not hesitate to contact me. We are open for debt financing at very low interest rates and equity partnership . Feel free to revert to me for further details.

Regards,
Ronald S
Foreign consultant,Mergers & Acquisitions, Valuations,
Debt Placements, Equity Infusions, Loan outsourcing.

WhoIs details for lnvestmentsltd.com

Creation Date: 2023-10-13T11:59:55Z
Registrar Registration Expiration Date: 2024-10-13T11:59:55Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: grace PSALMSw
Registrant Organization: 
Registrant Street: 44 isikalu street lagos   
Registrant City: lagos state
Registrant State/Province: Lagos
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.2349011864
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: heyorwalata@yandex.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 on a domain registered less than a month ago by someone in Nigeria.
  • 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 domain used is registered by someone in Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Gomolemo Cash Loans

Loan Scam Alert

Loan Scam – gomolemocashloanscc@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: gomolemocashloanscc@gmail.com
From: GOMOLEMO CASH LOANS CC <clarabcashloancc@gmail.com>
Subject: LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Consolidation Loans Up to : R5,000,000
Blacklisted, ITC,Personal & Consolidation & Home Loans up to R5m
offers Fast; Convenient; Reliable+/-3 Hours to Approve! 100% Success Rate!
Qualification: 1. Blacklisted can apply 2. No credit check 3. Debt review or court order can apply 4. ITC can apply
Home Loans up to R2M
Personal Loans of Up to R550 000
plus Debt Consolidation Loans of Up to R5,000,000
Business Loans of Up to R10M
Email your document or reply to this advert for an application form by emailing us on: gomolemocashloanscc@gmail.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 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 – Ahmet Gur

Loan Scam Alert

Loan Scam – ahmetgur23@proton.me

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: Loan Solution
To: Recipients <edithvalepharm2@optusnet.com>
From: Ahmet <edithvalepharm2@optusnet.com>
Reply-To: ahmetgur23@proton.me

Email body

Introducing Funding

We offer loans at a fixed interest rate of 3% per annum.

Contact us for more information.

Ahmet Gur

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 Proton 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.