Category: Loan Scams

Categories
Email Loan Scams

Loan Scammer – Kelly Jebrouni

Loan Scam Alert

Loan Scam – kelly_jebrouni@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: Sun Loan Company <hu382662@gmail.com>
Subject: Loan for your Business / Transactions
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Sun Loan Company
2713 SW 29th St Ste 5 Oklahoma City,
OK 73119, USA.

Dear Sir/madam

We offer loan at low interest rate of 3% per year. We offer Personal
loans, Debt Consolidation Loan, Venture Capital, Business Loan,
Education Loan, Home Loan or “Loan for any reason!”. Have you been
turned down by your bank? Do you have bad credit?

Do you have unpaid bills? Are you in debt? Do you need to set up a
business? Worry no more as we are here to offer you a low interest
loan. Our loan ranges from $10,000.00 USD to $10,000,000.00 USD. Our loan
processing fee is $150 only.
Find attached copy of the loan application form .
If you are interested, contact us via email:
Kelly_Jebrouni@financier.com for more details.
Yours Sincerely,

Kelly Jebrouni
Manager ,Sun Loan Company

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

Loan Scammer – Omar Bin Hamad

Loan Scam Alert

Loan Scam – omarhamadalmana20220@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: omarhamadalmana20220@gmail.com
From: omar Bin Hamad <khalifamohammed1959@gmail.com>
Subject: Funding Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir,/Madam
We invite all interested project owners and investors to our project
financing programme. I am the investment officer of a UAE based
investment company, we are ready to fund projects outside the UAE, in
the form of debt finance, We grant loans to both Corporate and private
entities at a low interest rate of 2.5% ROI per annum. The terms are
very flexible and interesting. Kindly revert back if you have projects
that need funding for further discussion and negotiation. Kindly reply
to my email. omarhamadalmana20220@gmail.com
Regards
Omar Bin Hamad

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.
Categories
Email Loan Scams

Loan Scammer – Henry F. Messinger

Loan Scam Alert

Loan Scam – ffc.henry@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: ffc.henry@gmail.com
Sender: ameenuadamu888@gmail.com
From: "H. F. Messinger" <hep7483653@gmail.com>
Subject: LOAN OFFER FOR YOU
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

Good day and how are you?

I have a client from Kuwait who’s looking for an individual/group or
companies that are in need of business loan for any project or investment
financing debts. The loan shall be release to you between 3-5% annual
percentage rate (APR) till the loan term elapse.

We shall be guiding you in shortening the usual rigorous loan procedures.
You shall also be guided on how to move the granted loan funds into your
nominated bank account.

NOTE; (APR) are negotiable before both parties goes on to sign the
necessary loan contract agreement.

Please reply timely if you are interested.

Regards,
Henry F. Messinger
Firm-Financial Consultant.

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 – Caroline Martines

Loan Scam Alert

Loan Scam – loanservice66@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: loanservice66@aol.com
From: caro loan <caroloanservice22022@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

DO YOU NEED A LOAN URGENT…TODAY
$59,800.00….. $250,000.00………. $400,000.00…… $550,000.00 plus!

APPLY…QUALIFY…GET PAID….SAME DAY!

NO NEED TO SHOP AROUND!
Various FINANCE OPTIONS available.
*Personal Loans Online / Short term loans/ Payday loans approved within minutes.
You can apply now online..24/7.
Quick and secure.

WHY STRUGGLE WITHOUT CASH?
When You can have Cash in your Bank TODAY!
(T’s & C’s apply)
Call Us: +27647665651
Email Us loanservice66@aol.com

WhatsApp: +1(781)8813317
https://www.facebook.com/profile.php?id=100087256698751

WORLDWIDE Assistance!
Mrs. Caroline Martines
Loan 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 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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Shank Rodney Monroe

Loan Scam Alert

Loan Scam – rodney.shank@parsonsglobalinvestments.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: Inquiry
To: Recipients <info@banksepah.ir>
From: PARSONS GLOBAL INVESTMENTS <info@banksepah.ir>
Reply-To: rodney.shank@parsonsglobalinvestments.com

Email body

Hello,

We are contacting you today to introduce ourselves as direct private lenders for business loans.

Funds are available for land development, business expansion capital, working capital, real property, construction projects, factoring, bank instruments, energy, manufacturing, telecommunications and real estate acquisitions such as hotel and commercial.

We also take a look at the need for financing in a wide variety of other industries as well, such as oil and gas, new technologies, and forestry and mining to name a few.

Our pool of funds is provided by high net worth individuals, trust funds, family office funds as well as corporate and institutional funds. We act as the direct custodian of these funds provided by our clients who request that we operate with the utmost of privacy and discretion. As a result we normally fund individual projects starting from US$1 million well into the $500 million dollar range.

Please contact the undersigned if you are interested and we will send you the requirements for our review and approval process. If approved, funds can be made available to you in as little as 10 banking days.

To make an informed decision to proceed, we will need to receive your business plan, Executive summary, or prospectus that you can send to us, that would be a good place to start.

If you have any questions or are interested please feel free to contact the undersigned.

Looking forward to your response.

Sincerely yours
Shank Rodney Monroe
Wealth Portfolio Manager
Email: rodney.shank@parsonsglobalinvestments.com

WhoIs details for parsonsglobalinvestments.com

Creation Date: 2020-10-24T07:06:07.00Z
Registrar Registration Expiration Date: 2023-10-24T07:06:07.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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.
  • 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 – Prepaid Finance Inc

Loan Scam Alert

Loan Scam – remdesk12014@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: remdesk12014@gmail.com
From: "Prepaid Finance Inc cc:" <adawrippel@gmail.com>
Subject: For Your Kind Attention: GOOD NEWS FOR YOU
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sr / Madam,

GOOD NEWS FOR YOU

1. We can help you to pay all your bills and all your bills will be cleared.
2. We can help you to pay all your debt and you will be debt free.
3. We can help you to pay all your loan(s) and you will not owe any debt any more.
4. We can give you Loan.
5. We can help you to recover all your lost fund from any Project or Contracts
6. We can help you to recover all your lost fund by online internet scammers and dubious people.
7. We can help you to pay all your Company debt.
8. We can help you to Zero all your Financial Load.

Reply for more detail.

Thank you.

Prepaid Finance Inc
Z-Postal address: Postfach CH-4002 Basel
TeleFax: (+41 61) 280 9100
©2022 Prepaid Finance Inc

Confidential Material: This e-mail and any attachment may contain
confidential or legally privileged information for use of the Global
Offshore Financial Centre (GOFC.) only and must not in any way, be it
electronic, digital, photocopying or any other mechanical means, be
passed to a third party, except with the authorization.

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.
Categories
Email Loan Scams

Loan Scammer – Wolfgang Marek

Loan Scam Alert

Loan Scam – btvprivatefundings.2fh@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: Fund investment <btvprivatefundings.2fh@gmail.com>
Subject: Do you need business loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

Do you or your company need some kind of business loan, investment loan, housing loan, project loan, corporate loan? Then send us the amount you need and the year in which you will repay the loan.

Mr Wolfgang Marek
Processing manager

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 – reelmortgage gmail.com

Loan Scam Alert

Loan Scam – reelmortgage@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: We offer loans
To: Recipients <patriciabarboza@discra.com.br>
From: Reel Mortgage <patriciabarboza@discra.com.br>
Reply-To: reelmortgage@gmail.com

Email body

We offer all kinds of loans, Investments, Project Funding and we also give out financial support to individuals, corporate bodies, and companies all over the world.

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 – David Bengt

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

To: [REDACTED]
Subject: I have been waiting for your feedback
From: David <noreply_coinbase@solarrepair.com.au>
Reply-To: financialserviceloan143@gmail.com

Email body

I’m David Bengt, a direct private lender with Alzaid group LLC Australia.Loans are on now up to $500M on a 3% interest.
Email: enquiry@aldzgroup.com Toll free: 61480089701 Brokers get a commission of 1.5% of the loan amount upon closure.Let me know what you got. If you are also interested in getting a loan of any amount . Get back to me as soon as possible.

David.

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?

  • 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 less than a month ago.
  • The ridiculous upper amount of loan being offered.
Categories
Email

Loan Scammer – Joe Antonio

Loan Scam Alert

Loan Scam – joeantonio977@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: DARLEHENSANGEBOT
To: Recipients <1>
From: 1
Reply-To: joeantonio977@gmail.com

Email body

Benötigen Sie finanzielle Hilfe oder einen Kredit, um Ihre Rechnungen zu decken und Schulden zu begleichen? Wir bieten alle Arten von Darlehen an. Bitte kontaktieren Sie uns noch heute per E-Mail: joeantonio977@gmail.com

Nachname:
Darlehensbetrag:
Laufzeit:
Land:
Telefonnummer:

Grüße
Herr Joe Antonio

English translation from German

Do you need financial help or a loan to cover your bills and pay off debts? We offer all types of loans. Please contact us today via email: joeantonio977@gmail.com

Surname:
Loan Amount:
Duration:
Country:
Telephone number:

Regards
Mr Joe Antonio

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.