Categories
Email Loan Scams

Loan Scammer – Tom Roody

Loan Scam – tom34267roody@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: tom34267roody@gmail.com
From: "Mr. Tom Roody" <info765437781123bates@gmail.com>
Subject: DO YOU NEED A LOAN?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn:
Do you need a loan? I am a private loan lender kindly contact me via my private Email: tom34267roody@gmail.com to discuss the loan funding.
Thanks
Mr. Tom Roody

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 – Kelly Hilton

Loan Scam – kellyfinancehelp@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: Kelly Hilton <kellyfinancehelp@gmail.com>
Subject: get your loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello.
are you still interested to get your loan.

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 – Michael Lyns

Loan Scam – michaellyns833@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: michaellyns833@gmail.com
From: Michael Lyns <globalaffairsfinance.rszoho@gmail.com>
Subject: FOR THE GOOD OF ALL
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

FOR LOAN

MCF are currently providing funding
Starting up a Franchise
Business Acquisition
Business Expansion
Commercial Real Estate purchase
Contract Execution
Starting up a private health Facility

It is very important for you to know that all our loan financing
through our fund providers is good and genuine.The package comes with a
3 years grace period before repayment of the financing loan
amount.Interest rates are also negotiable.

We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.

We offer a 1% commission to brokers who direct us to clients after a

successful funding.

Best regards,

Loan Agent,

MICHAEL LYNS

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 German Loan Scams

Loan Scammer – rayphilipsfinancialservices gmail.com

Loan Scam – rayphilipsfinancialservices@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: rayphilipsfinancialservices@gmail.com
From: Mr Philip <diegogermano@usal.es>
Subject: Benötigen Sie einen Geschäftskredit?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo

Wir bieten Kredite in alle Länder zu einem Zinssatz von 1% an. Von $10.000,00 bis $450.000.000,00 USD, nur Euro und Pfund. Wir bieten Geschäftskredite, Privatkredite, Studentenkredite, Autokredite und Kredite zur Begleichung von Rechnungen an. Kontaktieren Sie uns jetzt.

1. Vollständige Namen der Kreditantragsteller
2. Herkunftsland/Wohnsitz
2. Benötigte Menge
4. Laufzeit des Darlehens
5. Telefonnummer

Mit freundlichen Grüßen
Finanzbeamter

English translation

Hi

We offer loans in all countries at an interest rate of 1%. From $ 10,000.00 to $ 450,000,000.00 USD, Euros and Pounds only. We offer business loans, personal loans, student loans, auto loans, and billing loans. Contact us now.

1. Full names of loan applicants
2. Country of origin / place of residence
2. Quantity required
4. Term of the loan
5. Telephone number

Kind regards
Tax inspector

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 – Sanlam Finance Financial Services

Loan Scam – sanlamfinancecustomerservice@classicmail.co.za

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: Sanlam Finance Financial Services 
      <sanlamfinancecustomerservices8@outlook.com>
Subject: SANLAM COVID19 LOAN RELIEF @ 4% RATES..

Email body

Attention:

Sanlam Finance offer loan @ 4% rates for covid19 relief. Please see attached flyer for more details and send enquiry to ( sanlamfinancecustomerservice@classicmail.co.za ) & Fax: +27 86 464 9521

Regards.

Management 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 classicmail.co.za address.
  • The email was mass-mailed to many recipients using BCC.
  • The email includes a telephone number from South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – aghaliglobalfinancialltd gmail.com

Loan Scam – aghaliglobalfinancialltd@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 [172.20.10.4] ([197.210.76.129])
From: tojimmy913@gmail.com
Subject: APPLY FOR AFFORDABLE LOANS
To: Recipients <aghaliglobalfinancialltd>
Reply-To: aghaliglobalfinancialltd@gmail.com

Email body

WE OFFER ALL KIND OF LOANS – APPLY FOR AFFORDABLE LOANS Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Our loans are well insured for maximum security is our priority, with a low interest rate at 2.%, please Email for more information Thanks & Regards

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.210.76.129
Originating ISP: mtnnigeria.net
City: Minna
Country of Origin: Nigeria
* 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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Steven Jones

Loan Scam – americasfinancecompany09@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:Loan
To: Recipients <jurnalhukumperadilan@mahkamahagung.go.id>
From: jurnalhukumperadilan@mahkamahagung.go.id
Reply-To: americasfinancecompany09@gmail.com

Email body

Good Day,

Americas Finance Company legitimate and recognized loan company all over the word, We offer all kinds of good Credit. is very quick and easy. Personal loan, Student loan, Business loans, debt loan, Car investor loan with a low interest rate of 3%, If you are interested, do and email us now via Email (americasfinancecompany09@gmail.com)

Full name:
Amount Needed:
duration:
Phone:
Country:
Occupation:
Monthly income:
Gender:

Mr. Steven Jones

Contact us directly to urgent e-mail to the loan WhatsApp Number +14126956797
(americasfinancecompany09@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 Italian Loan Scams

Loan Scammer – debrauwwestbroekfirm23 gmail.com

Loan Scam – debrauwwestbroekfirm23@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: debrauwwestbroekfirm23@gmail.com
From: RE <katerodriguez089@gmail.com>
Subject: RE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Ciao
Per contribuire a soddisfare tutte le esigenze finanziarie, la
nostra organizzazione è in grado di fornire prestiti tra privati. La
crisi economica sta colpendo tutta l’Europa.
Rifiuto reiterato delle domande di credito in 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 rianimarti.
Offriamo un prestito in denaro in: finanziamento – mutui – prestito
investimento – prestito auto – consolidamento debiti – linea di
credito – seconda ipoteca – acquisto prestito – prestito personale.
Contattami e fammi sapere quanti soldi vuoi e il periodo di rimborso
che preferisci.
E-mail: debrauwwestbroekfirm23@gmail.com
WhatsApp: +19167786229
Grazie

English translation

Hello
To help meet all financial needs, the
our organization is able to provide loans between individuals. There
economic crisis is affecting all of Europe.
Repeated refusal of bank loan applications
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 seize the opportunity
to revive you.
We offer a cash loan in: financing – mortgages – loan
investment – auto loan – debt consolidation – line of
credit – second mortgage – loan purchase – personal loan.
Contact me and let me know how much money you want and the repayment period
What do you prefer.
Email: debrauwwestbroekfirm23@gmail.com

WhatsApp:+19167786229
Thank you

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 – Suronto Finance

Loan Scam – info.surotofinance@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 [102.36.6.32]
Subject: Loan Offer
To: Recipients <kwoods@mswoods.com>
From: kwoods@mswoods.com
Reply-To: info.surotofinance@gmail.com

Email body

Do you need a loan for your business or projects?

We offer any kind of loans upto $600M USD at 3% interest rate.

For more info please contact us via email.
Suronto Finance

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.36.6.32
Originating ISP: clearaccess.co.za
City: Johannesburg
Country of Origin: South Africa
* 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 where the company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
  • The email originated from South Africa, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Andre Bouke

Loan Scam – info.prilend@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: estyjohn4christ@gmail.com
Subject: RE:
To: Recipients <suport.prilend@gmail.com>
Reply-To: info.prilend@gmail.com

Email body

Hi,

We provide funding for business Loans, personal loans and investment loans. Agricultural finance is also available. If you have an innovative business idea or a commercial project that lacks finance for its implementation kindly contact us.
Financing is from 25,000 to 10,000,000 for our first time borrowers. We also give all type of loan to support your needs and budget, at a very low rate

Email: info.prilend@gmail.com, info@prilend.com once we receive your email, we send you application form to begin same day approval process

Best regard
Mr Andre Bouke
For: Prilend Financial Services Ltd
Loan Service Controller.

WhoIs details for prilend.com

Creation Date: 2021-12-06T16:14:09.00Z
Registrar Registration Expiration Date: 2022-12-06T16:14:09.00Z

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 addresses used are a free Gmail address and on a domain that was anonymously registered only a month ago.
  • 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.
  • The ridiculous upper amount of loan being offered.