Category: Loan Scams

Categories
Email Loan Scams

Loan Scammer – Michael Williams

Loan Scam Alert

Loan Scam – info@unitedwealthsltds.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: info@unitedwealthsltds.com
From: "Mr. Michael Williams" <ageev@alkotel.ru>
To: [REDACTED]
Subject: financing for a business or a project

Email body

Hello, I am Mr. Michael Williams, and my office can bridge funds for your new project or ongoing business. Please let me know as soon as possible if you require our assistance in financing your business with a low-interest loan. Do respond to this e-mail.

Best Regards,
Michael Williams

WhoIs for unitedwealthsltds.com

Creation Date: 2022-12-07T07:00:00Z
Registrar Registration Expiration Date: 2023-12-07T07:00:00Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: PrivacyGuardian.org llc

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 4 months ago.
  • 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 – Elliot Hunter

Loan Scam Alert

Loan Scam – elliothunter2012@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: elliothunter2012@yandex.com
From: financial service company <three60year@gmail.com>
Subject: From Elliot Hunter,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

We are a financial service company and we facilitate loans and
projects for companies and private individuals with

good projects. Our loan interest rate is between 2.5% depending on
your project type and loan duration.

Our loan administrative and processing fee is USD950.00 only and it is
pre-paid once we issue the LOI,letter of

acceptance/RWA,with a BCL which can be confirmed by any financial institution.

I can be reach through email or whatsapp +31 685525891

Regards,
Elliot Hunter,

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

Loan Scammer – Tom Cook

Loan Scam Alert

Loan Scam – tomcookusa1@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: tomcookusa1@gmail.com
From: Tom Cook <81hussainaeza@gmail.com>
Date: Wed, 15 Mar 2023 14:33:09 -0700
Subject: Loan Offer Urgent
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need financial help?? Search no more as we are here to make all
your financial problems a thing of the past. We loans out to companies
and individuals in need of financial assistance, that have a bad
credit or in need of money to pay bills,to invest on business.

Apply now for all kinds of loans and get it urgently!

* Appointments loan amount ranging from $1000.00 to a maximum of $10,000,000.00
* The interest rate is at 2%
* Choose between 1 and 30 years of repayment.
* Choose between Monthly and annual repayment plan.
* Terms and conditions of the loan flexibility.

All these plans and more, please contact us.
Contact Email: tomcookusa1@gmail.com
management

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

Loan Scammer – Alex Rothwell

Loan Scam Alert

Loan Scam – alexrothwell65@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: alexrothwell65@gmail.com
From: Alex Rothwell <hannabdou45@gmail.com>
Subject: Business/Project Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Greetings,

I represent an international business/project funding company. We
provide hard loan funding for any viable project/business seeking
Financing.

JOINT VENTURE PARTNERSHIP CAN ALSO BE CONSIDERED.

Do you want a house but don’t have the financial means to buy it?

Do you need funds for your real estate business,for your real estate

purchase or your real estate project?

We give people the opportunity to make their dreams come true.

We will help you to solve your financial problem in a short time.
Let us know if you have viable start up or already existing
business/project that requires funding or expansion with AROI of 2% to 3% and
above .
I await for your timely response to discuss this opportunity further with you.

Sincerely yours,

Mr.Rothwell .A.

Financial 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 – Dr. Robert James

Loan Scam Alert

Loan Scam – accessibleloanink@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: accessibleloanink@gmail.com
From: Accessible Loan <umarbalkisu04@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan? We offer all kinds of loans at 3% Interest rate. contact our email for more information at: accessibleloanink@gmail.com
Regards,
Dr. Robert James.

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 – Tom Cook

Loan Scam Alert

Loan Scam – tomcookusa1@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: tomcookusa1@gmail.com
From: Tom Cook <jeffhander2017@gmail.com>
Subject: Loan Offer Urgent
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you need financial help?? Search no more as we are here to make all
your financial problems a thing of the past. We loans out to companies
and individuals in need of financial assistance, that have a bad
credit or in need of money to pay bills,to invest on business.

Apply now for all kinds of loans and get it urgently!

* Appointments loan amount ranging from $1000.00 to a maximum of $10,000,000.00
* The interest rate is at 2%
* Choose between 1 and 30 years of repayment.
* Choose between Monthly and annual repayment plan.
* Terms and conditions of the loan flexibility.

All these plans and more, please contact us.
Contact Email: tomcookusa1@gmail.com
management

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 Loan Scams

Loan Scammer – Mr. Mohammad

Loan Scam Alert

Loan Scam – mohammedhubeki@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: mohammedhubeki@gmail.com
From: Manager acpr banque France <underwode@stjoelive.com>
To: [REDACTED]

Email body

Goodday,

We are contacting you concerning funding of your business project. We grant loans to interested investors, companies, and individuals for Debt Consolidation, Buying, Building, Business Improving, Refinancing Commercial Property and Personal Loan.

Our offers;
• Fixed interest rates: 2.5% Per anum
• Fixed terms from: 1 – 10 years.
• Amount Ranging from: $1,000.000.00 USD – $1,000.000.000.00 USD.

Kindly revert back if you have projects that needs funding for immediate consideration and negotiation.

For further inquiries contact us.

Yours in Service,
Mr. Mohammad, MBA | Regional Representative

© 2023 La Banque de France. All rights reserved. Company no. 01920623

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

Loan Scammer – fortisglobalventur gmail.com

Loan Scam Alert

Loan Scam – fortisglobalventur@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 unknown [117.98.2.32]
Subject: Loan
To: Recipients <hazim@perlis.gov.my>
From: hazim@perlis.gov.my

Email body

CONTACT US FOR EASY 3% LOAN,EMAIL: fortisglobalventur@gmail.com

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 117.98.2.32
Originating ISP: airtel.in
City: Gurgaon
Country of Origin: India
* 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, where they are based or who they are regulated by.
  • The email originated from India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Pavol Zajac

Loan Scam Alert

Loan Scam – beachxpresion@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: Pavol Zajac <beachxpresion@gmail.com>
Subject: Hello Do you need a business loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello

Do you need a business loan? My company offer loan at a lower interest of 5% interest rate in which can be able to repay within a given period of time. Contact the coordinator for more information.

Thank you
Pavol Zajac
Supervisor, Maxda Loan Finance, Germany.
Website: www.maxda.de

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.
Categories
Email Loan Scams

Loan Scammer – Alzaid Finance Group

Loan Scam Alert

Loan Scam – enquiry@aldzgroup.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: Alzaid Finance Group <enquiry@aldzgroup.com>
Subject: Did you get my previous message
Reply-To: enquiry@aldzgroup.com
To: [REDACTED]

Email body

Looking for a reliable and affordable loan option? Look no further than our company! We are proud to offer loans at an incredibly low interest rate of just 3 percent.

Our loans are designed to meet a wide range of financial needs, whether you’re looking to fund a major purchase, consolidate debt, or cover unexpected expenses. With our simple and straightforward application process, you can get the funds you need quickly and easily, without the hassle and stress of dealing with traditional lenders.

At our company Alzaid finance group, we believe in providing our customers with the best possible service and support. That’s why we offer flexible repayment terms and personalized loan options that are tailored to your unique needs and circumstances. Whether you’re looking for a short-term loan or a long-term financing solution, we have the expertise and resources to help you succeed.

So why wait? Apply for a loan with our company today and experience the peace of mind that comes with knowing you’re working with a trusted and reliable lender. With our low interest rates and exceptional customer service, we’re confident that we can help you achieve your financial goals and dreams.You can contact us through our Email: enquiry@aldzgroup.com for more details.

WhoIs details for aldzgroup.com

Creation Date: 2022-10-18T14:19:43.00Z
Registrar Registration Expiration Date: 2023-10-18T14:19:43.00Z
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

Why is this a loan scam?

  • The email address used is on a domain that was anonymously registered only 4 months ago.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.