Category: Loan Scams

Categories
Email Loan Scams

Loan Scammer – eqloanfirms gmail.com

Loan Scam Alert

Loan Scam – eqloanfirms@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 <monica@iplus.net.id>
From: "Mr. Nicola Capitale" <monica@iplus.net.id>
Date: Sun, 03 Jul 2022 11:31:36 -0700
Reply-To: eqloanfirms@gmail.com

Email body

We offer secured and unsecured loans to individuals and companies at interest rate of 3% for long and short term loans,. Our Loan amount for developing businesses, competitive edge and business expansion ranges from 5,000 (Eur) (USD) to 50,000,000 (Eur) (USD), For more info,Interested persons / firms must compose new message to email: eqloanfirms@gmail.com

 

Wir bieten Privatpersonen und Unternehmen besicherte und unbesicherte Kredite zu einem Zinssatz von 3% für langfristige und kurzfristige Kredite an. Unser Darlehensbetrag für die Entwicklung von Unternehmen, Wettbewerbsvorteile und Geschäftserweiterungen reicht von 5.000 (Eur) (USD) bis 50.000.000 (Eur) (USD). Für weitere Informationen müssen interessierte Personen / Unternehmen eine neue Nachricht per E-Mail an folgende Adresse senden: eqloanfirms@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 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 – Desire Tobman

Loan Scam Alert

Loan Scam – loanbroker@qebsol.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: loanbroker@qebsol.com
From: E-business <weldnek4@gmail.com>
Subject: BUSINESS OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We are offering LOAN to companies and individuals who are in need of loans to solve their financial problems. Quality E-business Solutions Ltd gives out loans for projects,business, taxes, bills, and so many other reasons, our loans are easy, cheap and chic.

I look forward to hearing from you .

Thanks,

Mrs Desire Tobman

WhoIs details for qebsol.com

Creation Date: 2021-10-18T12:37:29Z
Registrar Registration Expiration Date: 2022-10-18T12:37:29Z

Registrant State/Province: MD
Registrant Country: US

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 registered only 9 months ago.
  • 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 – Monica Sanchez

Loan Scam Alert

Loan Scam – loanpartners.sl@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: loanpartners.sl@gmail.com
From: monica sanchez <monicachez50@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

ATTN:

I represent an international business/project funding company.

First of all thank you for taking the time out of your busy day to read and consider this letter;

Are you looking for a Workable Finance or a Financial Freedom to expand and grow your business and company?

For all types of companies – from small and medium enterprises to large Corporate Firms, we will assist you so that your company gets the right type of finance required for your business needs at lower interest rates as well as fast approvals to help you act fast on new opportunities and to meet immediate needs.

Look forward to your timely response.

Sincerely yours,

Ms,Monica Sanchez.
Email: loanpartners.sl@gmail.com
Tel:34 910 052 109

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 – Aziz Mahmood

Loan Scam Alert

Loan Scam – azizmahmood535@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: azizmahmood535@gmail.com
From: Aziz Mahmood <husseinbinali2020@gmail.com>
Subject: Investment 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. azizmahmood535@gmail.com

Regards
Aziz Mahmood

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

Dumb Loan Scammer – Christian Djurit

Loan Scam Alert

This post is an update to our original post about useless loan scammer Christian Djurit

This dumb scammer registered as a user on the blog to comment on our original post, threatening legal action if it wasn’t removed. We won’t be removing the post as we are 100% certain that it is a scam, but we welcome the dumb scammer’s legal action as we can always do with a good laugh.

Useless scammer Christian Djurit signed up on the site with the username “company lawyer”, but a quick check on Google shows that it is none other than the dumb scammer himself and he is clearly not a real lawyer:

  1. The email address that he used to register  here (zummkke@icloud.com) has previously been used to spam comment sections of blogs with the exact same type of loan scam that features in our original post.
  2. The scammer claims to be in the UK in his scam format, yet his “lawyer” registered from an IP address in Taiwan.
  3. No legitimate lawyer would communicate in such a manner, making an anonymous comment on a blog post. They would send a formal communication, stating who they are, with all their firm’s details.

Why are we so sure this is a scammer?

Our previous post gave a number of reasons why we know that Christian Djurit is just a useless scammer:

  • It was sent to a business using the contact us form on their website, which is not something a legitimate lender would do.
  • The email addresses used are a free Gmail address and one on a domain that was registered 3 months ago (at the date of the original post) by someone using a privacy service to hide their identity.
  • The email address used by the spammer is totally different to those you are asked to reply to.

Here is yet more evidence that this is nothing more than a scam.

  • The telephone number the “company” gives on their website (+447418368292) is a mobile phone number. No legitimate financial services company would use a mobile number as their main contact number.
  • Their claimed address (22 Ariel Road, West Hampstead, London, NW6 2DY) is a residential property.

A quick check on the UK companies registration website shows that the company Alcon Management Company LTD does exist, but they are registered as a Real Estate Management company, with no involvement in loans, bank instruments or the various other services that the fake website claims to offer.

Categories
Email Italian Loan Scams

Loan Scammer – Levi Westbrok

Loan Scam Alert

Loan Scam – leviwestbrokfirm@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: leviwestbrokfirm@gmail.com
From: Levi Westbrok <adamaliyu6167@gmail.com>
Subject: RE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

;Ciao
Come parte dell’aiutare a soddisfare tutte le esigenze finanziarie, la nostra organizzazione è in grado di fornire prestiti tra individui. La crisi economica sta colpendo tutta l’Europa.
Rifiuto ripetuto di richieste di prestito alla banca
Aumento dei tassi di interesse in banca
Richiedere una garanzia prima di ottenere un prestito da una banca
Hai ambizione, ma ti mancano le risorse per cogliere l’opportunità di rivivere.
Offriamo un prestito denaro in: Finanziamenti – mutui – prestito investimento – prestito auto – consolidamento debiti – linea di credito – seconda ipoteca – acquisto mutuo – prestito personale. Contattami e fammi sapere quanti soldi vuoi e il periodo di rimborso che preferisci.
E-mail: leviwestbrokfirm@gmail.com

English translation from Italian

;Hello
As part of helping to meet all financial needs, our organization is able to provide loans between individuals. The economic crisis is affecting all of Europe.
Repeated refusal of loan applications to the bank
Increased interest rates in the bank
Apply for a guarantee before obtaining a loan from a bank
You have ambition, but you lack the resources to take the opportunity to revive.
We offer a cash loan in: Loans – Mortgages – Investment Loan – Auto Loan – Debt Consolidation – Line of Credit – Second Mortgage – Mortgage Purchase – Personal Loan. Contact me and let me know how much money you want and the repayment period you prefer.
Email: leviwestbrokfirm@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 who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Milner Crawford

Loan Scam Alert

Loan Scam – milnercrawford@hotmail.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: milnercrawford@hotmail.com
From: Milner Crawford <hsbctransferdeptuk@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn /Ma
Apply for an urgent loan at 3% interest rate. Loan starting from $5,000 to 50 million Dollars only. Reply email: milnercrawford@hotmail.com
Regards
Milner Crawford

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 Hotmail 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 – swiftfundst outlook.com

Loan Scam Alert

Loan Scam – swiftfundst@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: "aktualizace půjčky" <7-dprch@lv.dsns.gov.ua>
Reply-To: "swiftfundst@outlook.com" <swiftfundst@outlook.com>
Subject: aktualizace půjčky

Email body

Ahoj,
Jsem věřitel a soukromý investor. Nabízím podnikání
úvěry a poskytovat doplatek na pomoc malým podnikům. -li
opravdu potřebujete půjčku. kontaktujte mě pro zpracování a
financování. půjčka bude dostupná do 4 pracovních dnů.
Nabízím půjčky bez ohledu na váš stav. s žádostí o
Půjčku může využít jakákoli kategorie fyzických osob a
společnosti, nemocný, důchodce bez dostatečné penze
odejít do důchodu vyrovnat svůj dluh, zdravotní problém popř
nízký kredit. se svou žádostí o úvěr můžete kontaktovat zpracovatele. investiční půjčky jsou nabízeny u společnosti gold bouncer Ltd do 3 až 4 pracovních dnů, naše nejnižší nabídka půjčky je 20 000,00
EUR. nabízíme půjčky a schvalujeme dobu odkladu na jeden rok, než požádáme o platbu první splátky. jestli máte zájem,
Kontaktní informace.
E-mail: swiftfundst@outlook.com
Whatsapp: +44 (188) 759-3339

English translation from Czech

Hi,
I am a creditor and a private investor. I offer business
loans and provide a supplement to help small businesses. if
you really need a loan. contact me for processing and
financing. the loan will be available within 4 working days.
I offer loans regardless of your condition. with a request for
The loan can be used by any category of individuals and
society, sick, pensioner without sufficient pension
retire to settle your debt, health problem or
low credit. You can contact the processor with your loan application. investment loans are offered by gold bouncer Ltd within 3 to 4 working days, our lowest loan offer is 20,000.00
EUR. we offer loans and approve a grace period of one year before requesting payment of the first installment. if you are interested,
Contact informations.
Email: swiftfundst@outlook.com
Whatsapp: +44 (188) 759-3339

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 – David Hinson

Loan Scam Alert

Loan Scam – david.hinson7333@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: david_hinson73@yahoo.com
From: David Hinson <laurenthomasj@gmail.com>
Subject: We can fund your project, Reply if you are interested
To: david_hinson73@yahoo.com
Bcc: [REDACTED]

Email body

Hello,

Greetings, it is nice communicating to you, we can discuss business, if you are interested in project funding, we give out Loans to individuals and companies to expand their businesses or execute contracts.

If you are interested in getting Loan from us to expand your business or execute a contract, Kindly send your reply to my private email below and I will reply back to you with more details.

Email: david.hinson7333@gmail.com

Thank you.

Mr David Hinson

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 – Private Finance Initiative

Loan Scam Alert

Loan Scam – pvt.fdi_ltd@fdifpi.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: "Foreign Direct Investment FDI." <pvt.fdi_ltd@fdifpi.com>
Subject: Re: FDI Private Finance Initiative (P.F.I).
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello Dear,

We are offering Corporate and Personal Loan at 3% Interest Rate for a duration of 5 to 10 Years with a grace period of 12 to 24months and an option to renew. We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities. This investment placement fund/loan is to aid global trade/business expansion such as Import & Export and to Execute Project Developments in Real Estate Industries, Hotels and Resorts, Health Cares, Aviation Service, Oil & Gas etc.

Please get back to me if you are interested for more details, your earliest response to this matter would be highly appreciated.

Yours faithfully,
Chief Financial Officer-Spv.
Foreign Direct Investment Procurement Officer.
Private Finance Initiative (PFI).
pvt.fdi_ltd@fdifpi.com
+971(58)629 4530

WhoIs details for fdifpi.com

Creation Date: 2022-06-20T13:02:24Z
Registrar Registration Expiration Date: 2023-06-20T13:02:24Z

Registrant Name: Contact Privacy Inc. Customer 7151571251
Registrant Organization: Contact Privacy Inc. Customer 7151571251

Why is this a loan scam?

  • The email address used is on a domain that was anonymously registered only 3 days ago.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the “company” offering the loan are located or who they are regulated by.