Category: Email

Categories
Email Loan Scams

Loan Scammer – Nathan Reece

Loan Scam Alert

Loan Scam – info@elvisfin.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: Loan Offer/ Reply for details !!!
To: Recipients <miodrag@pmf.ni.ac.rs>
From: Elvis Finance Lender <miodrag@pmf.ni.ac.rs>
Reply-To: elvisfinancecenter@gmail.com

Email body

Attention Sir/Madam,

We are currently Offering, Commercial loan, Home Improvement, Consolidation, Business, and Personal Loans, at an affordable interest rate of 3% per annum, within any year to any part of the world!

If you are delighted and interested in our financial offer, do not hesitate to contact us via our below contact Emails for more information.

Mr Nathan Reece,
Email: info@elvisfin.com
WhatsApp: +1 318 770 7630
Phone: +1 318 217 1942

WhoIs information for elvisfin.com

Creation Date: 2019-01-15T07:00:00Z
Registrar Registration Expiration Date: 2020-01-15T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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 year 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 French Loan Scams

Loan Scammer – Couret Jean Lucien

Loan Scam Alert

Loan Scam – lucien.dxx@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: ANNONCE <sabbatinolanni@tin.it>
Reply-To: lucien.dxx@gmail.com
Subject: Bonjour !!!
X-Originating-IP: 197.234.221.214

Email body

Bonjour
Je suis Français actionnaire et opérateur financier au TOGO. J’octroie
des prêts d’investissement de 1000 Euro à 300.000 Euro avec un taux
raisonnable de 2 % avec des conditions très simple sans problème. Je
fais aussi des investissements entre particuliers de toute sorte en
partenariat avec des partenaires banquiers dans toute l’espace
d’Afrique, nos offres de crédits sont assurées par banque pour la
sécurité de la transaction de toute personne . Si vous êtes intéressés
contacter moi en retour par le biais de mon adresse personnelle E-mail
: lucien.dxx@gmail.com
NB / Un crédit vous engage et doit être remboursé. Vérifiez vos
capacités de remboursement avant de vous engager.
Pas sérieux s’abstenir.
Mr COURET JEAN LUCIEN

English translation

Hello
I am French shareholder and financial operator in TOGO. I grant
1000 Euro Investment loans to Euro 300,000 with a rate
reasonable 2% with very simple conditions without problem. I
also do private investments of any kind in
Partnership with banking partners across space
Africa, our credit offers are provided by the bank
transaction security of any person. If you are interested
contact me back through my personal email address
: lucien.dxx@gmail.com
NB / A credit engages you and must be repaid. Check your
repayment abilities before you commit.
Not serious refrain.
Mr COURET JEAN LUCIEN

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.214
Originating ISP: 
City: Cotonou
Country of Origin: Benin
* 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 sender claims to be in Togo, but the email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – rayelizabthe1963 gmail.com

Loan Scam Alert

Loan Scam – rayelizabthe1963@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: rayelizabthe1963@gmail.com
From: Elizabeth Ray <nokolitimultipurposecoop@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Great Offer Loan Offer’ Get Your 2% Loan Offer If Interested, Email Us
With Amount, Duration, Phone #: To Pay Off Some Bills Or Start Up
Business Reply For More Info Contact us ASAP for more Details:

Thanks…

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 – ibmfinancing hotmail.com

Loan Scam Alert

Loan Scam – ibmfinancing@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

Subject: lening
To: Recipients <gabinete.sefin@palmas.to.gov.br>
From: gabinete.sefin@palmas.to.gov.br
Reply-To: Ibmfinancing@hotmail.com

Email body

Heb je nodig een lening tegen 3% te betalen van je rekeningen of start een bedrijf van je eigen? Zo ja, contact opnemen met ons met deze details na…

(1) Volledige naam
(2) Leningsbedrag dat nodig is
(3) Duur
(4) Land
(5) Telefoonnummers
(6) Maandelijks inkomen
Email ons: Ibmfinancing@hotmail.com
Hartelijke groeten

Do you need a loan if yes email for more information

English translation

Need to pay a loan at 3% of your bills or start a business of your own? If so, contact us with the details after …

(1) Full name
(2) Loan Amount Needed
(3) Duration
(4) Land
(5) Numbers
(6) Monthly Income
Email us: Ibmfinancing@hotmail.com
Cordial greetings

Do you need a loan if yes email for more information

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.
Categories
Email Loan Scams

Loan Scammer – Milena Galvez

Loan Scam Alert

Loan Scam – corey.anderson@tuts-cf.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: Milena Galvez <milgalv@vinadelmarchile.cl>
reply-to: corey.anderson@tuts-cf.com
subject: Project and Business Funding Loan Offer.

Email body

Hello,

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan, ranging from $1 Million USD to $900 Million USD? Our loans interest rate ranges from 3% to 4.5% interest rate per annual. Contact us for more details and application form.

—

Milena Galvez.

WhoIs details for tuts-cf.com

Creation Date: 2019-02-27T05:38:50Z
Registrar Registration Expiration Date: 2020-02-27T05:38:50Z

Registrant Name: matthew Iriogbe
Registrant Organization: Virtuegenic Nig. Ent
Registrant Street: 115 Ziks avenue Enugu 
Registrant City: Enugu
Registrant State/Province: Enugu
Registrant Postal Code: 410000
Registrant Country: NG
Registrant Phone: +234.08077526663
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: virtuegenicit@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 from a domain registered by someone in Nigeria a few 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.
  • The ridiculous upper amount of loan being offered.
  • The email has links to Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – alenxanderwalkerusacompany gmail.com

Loan Scam Alert

Loan Scam – alenxanderwalkerusacompany@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: alenxander walkerUSA <alenxanderwalkerusacompany@gmail.com>
Subject: do you need a loan?
To: undisclosed-recipients:;
Bcc: [Redacted]

This email had no message body, just a subject

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.
  • No legitmate company or professional person would send a totally empty email, with just the subject.
Categories
Email Loan Scams

Loan Scammer – Amnah Neviana

Loan Scam Alert

Loan Scam – amnah.neviana1@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: Avon <avon@ffiegypt.com>
To: undisclosed-recipients:;
Subject: Avon Proposal
Reply-To: amnah.neviana1@gmail.com

Email body

Dear Respective Sir / Madam,

Greetings to you.

We have open an opportunity for all interested individuals, companies
and project owners in need of financial assistance. We provide loan as
debt finance to fund projects to all viable and lucrative sectors at a
low interest rate of 3% ROI per annum, with upto 10 years repayment plan
with 1 year grace period and also can fund projects from $1million USD
to No max. Kindly revert back if you have projects or Business that
needs funding for further discussion and negotiation.

Your’s Sincerely,
Ms. Amnah Neviana, MBA

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 lack of upper amount of loan.
Categories
Email Loan Scams

Loan Scammer – Richard Howell

Loan Scam Alert

Loan Scam – transcorp9@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

From: Info <financial@bogor.net>
Reply-To: transcorp9@hotmail.com
Subject: Loan Opportunity

Email body

Hello,

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business?

We offer loan at low interest rate of 3% and with collateral and non collateral, we offer Personal loans, debt consolidation loans, venture capital,business loans,education loans, home loans or “loans for any reason!”.

All Replies should be forwarded to Email: transcorp9@hotmail.com

My Regards,
Mr. Richard Howell.

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.
Categories
Email Loan Scams

Loan Scammer – Dr. Martin Jayden

Loan Scam Alert

Loan Scam – martinjayden676@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: martinjayden676@gmail.com
From: "Leicester $ Alliance Loan Firm" <drritaokobi@gmail.com>
Subject: Public Loan Offer…Apply Now
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Greetings to You

Leicester $ Alliance Loan Firm is offering a floating loan scheme at
3% interest rate without any collateral. (Only identification)

The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum
of $10.Million

Do you need Loan for individual or corporate concern? Then apply now
APPLICATION FOR LOAN
First Name…
Last Name: ………
Initials: …………
Sex: ……………..
Date of Birth…
Place of Birth: ………….
Marital Status: …………..
Occupation: …………….
Home Address: ………………
Phone No: ………………
Mobile No: …………….
City: ………………
State: ……………..
Country: …………….
Zip Code: ……………..
Loan Amount: ……………..
Loan Duration: …………….
Monthly Income: ………………..
E-mail Address: …………………

All replies should be forwarded to the Company’s
Dr.Martin Jayden
E-mails: martinjayden676@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 – sangsersam gmail.com

Loan Scam Alert

Loan Scam – sangsersam@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: RE:
To: Recipients <sia@irk.ru>
From: "LoanOffer'" <sia@irk.ru>
Reply-To: sangsersam@gmail.com

Email body

Great Offer Loan Offer’ Get Your 2% Loan Offer If Interested, Email Us With Amount, Duration, Phone #: To Pay Off Some Bills Or Start Up Business Reply For More Info Contact us ASAP for more Details:

Thanks…

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.