Category: Email

Categories
Email Loan Scams

Loan Scammer – BBAW Financial Service

Loan Scam Alert

Loan Scam – pwawimpie1@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: Pieter Geldenhuys <pwawimpie1@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello
Apply for a loan without upfront fee with BBAW Financial Service upto R350,000.00.
Blacklisted & Under debt review Clients are also welcome to apply for
this Promo.
We are giving out this promo to our clients,including those who could
not received their loan due to either upfront fees or application
declined.
This Promo will last till Month end please hurry up why it last.
To apply for this promo kindly Follow us here via facebook
page: https://frfhg.weebly.com/
Regards
BBAW Financial Service
Management.

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who where the company offering the loan are based or who they are regulated by.
  4. The website quoted is a free Weebly sub-domain, which is not something a company in the financial services industry would be using.
Categories
Email Loan Scams

Loan Scammer – Opportunity Financial LLC

Loan Scam Alert

Loan Scam – opploansllc@gmail.com

The below loan scam email was forwarded to me by a victim.

Email body

Are you blacklisted? Struggling to get a personal loan? Has your application been DECLINED due to Low Credit Score? Over COMMITTED? Affordability? But you know you can afford this loan. Loans Approved in 4hours, you can email us at opploansLLC@gmail.com

Names:
Occupation:
Loan Amount Needed:
Loan Duration:
Your Country:
Mobile NO:
Purpose Of Loan:
Email Address:
monthly income:
Sex:
Age:

Opportunity Financial, LLC

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Access Loan Pvt Co

Loan Scam Alert

Loan Scam – loanoffer13@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: "Loan?" <loanoffer13@gmail.com>
Subject: Re: LOAN
To: [Redacted]

Email body

You really ask of loan from us I love to know if you have secure loan or you still need it at the moment to expand or start a business? Or are you struggling with financial problems of all kinds? Apply for a loan at 3%..

Loan Amount
Loan Duration?

Regards
Access Loan Pvt Co

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of where the company that are offering the loan are based or who they are regulated by.
  3. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – jorhanamusajapal gmail.com

Loan Scam Alert

Loan Scam – jorhanamusajapal@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

To: Recipients <Private_lenderrs@myconnection.co.za> 
From: Private_lenderrs@myconnection.co.za 
Reply-To: jorhanamusajapal@gmail.com 
Subject: Notice 
X-FEAS-SPF: 2, ip=196.41.6.132

Email body

Ads! We are currently financing loans with low interest rates and we don’t do
credit check. so it dose not matter if you are blacklisted to apply please Contact
jorhanamusajapal@gmail.com for application process.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 196.41.6.132
Originating ISP: Vox-telecom
City: n/a
Country of Origin: South Africa
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – housingfinancecompany01 gmail.com

Loan Scam Alert

Loan Scam – housingfinancecompany01@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: "Brown, James" <jjb@ufl.edu>
Subject: Quick financial cash offer
Reply-To: "housingfinancecompany01@gmail.com"
<housingfinancecompany01@gmail.com>

Email body

My company is offer Personal Business loan We stand apart from other lenders because we believe in customer service just 2% interest rate I’ll advise you to contact us

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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 – trendloanscompa gmail.com

Loan Scam Alert

Loan Scam – trendloanscompa@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:A recommendation from Trend Loan Company
From: Trend Loan Company <notification@euniform.com.my>
Reply-To: Trend Loan Company <trendloanscompa@gmail.com>

Email body

Hello,

A friend of yours, Trend Loan Company, whose email address is trendloanscompa@gmail.com, thought you might like to visit our site.

Trend Loan Company’s Message:
Do you need a personal loan or a business loan to start up a business of your own? We offer loans to all in need at very low interest rate 5% we would be able to give you any amount you want no collateral no credit check , contact us now for more information ( trendloanscompany@gmail.com )

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to and sent using the “recommend us” facility on a totally unrelated website.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The ridiculous claim to be able to offer any amount of loan without collateral or credit checks. No legitimate lender would make such a claim.
Categories
Email Loan Scams

Loan Scammer – mohamedkari740 gmail.com

Loan Scam Alert

Loan Scam – mohamedkari740@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: Loan
To: Recipients <map@adygnet.ru>
From: Mr.Isa Karim <map@adygnet.ru>
Reply-To: <mohamedkari740@gmail.com>

Email body

I am certified and a registered loan lender i give out loan of all kinds in a very fast and easy way, Home Loan, Student Loan, Business Loan etc. I offer loan to every individuals, firms, and company that are in need of financial assistance i in a low interest rate of 3%. Contact us now

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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 – Russtok Investments

Loan Scam Alert

Loan Scam – info.russtokloans@enr.ru.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 <info@annebebekdeposu.com>
From: <info@annebebekdeposu.com>
Reply-To: <info.russtokloans@enr.ru.com>

Email body

Attention Please,

Russtok Investments offers loan at 1.5% Interest Rate. We are a responsible credit provider. Our personal loan and debt consolidation products are designed to help you regain dignity through financial peace of mind

Contact us today for that loan you desire and we can arrange any loan to suit your budget.

Mrs. Rehemat Alharthi

Senior Loan Consultant

Russtok Investments, Istanbul, Turkey
Email:info.russtokloans@enr.ru.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who the company offering the loan are regulated by.
  5. The ridiculous low interest rate that is being offered.
Categories
Email

Loan Scammer – erickmoreeloaninvestment aol.com

Loan Scam Alert

Loan Scam – erickmoreeloaninvestment@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

Subject: RE:
To: Recipients <vip@flisogbad.local>
From: <vip@flisogbad.local>
Reply-To: <erickmoreeloaninvestment@aol.com>

Email body

DO YOU NEED A LOAN? IF YES CONTACT US VIA EMAIL:erickmoreeloaninvestment@aol.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free AOL address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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 – Spens Global Investment

Loan Scam Alert

Loan Scam – info@spensglo.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: Spens Global Investment <info.spensglo.com@gmail.com>
Subject: Do you need a loan
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Are you starting a new business but you need extra financial support or you need it for personal use to pay bills and other expenses please send us mail: info@spensglo.com

Best Regards
Mr kelvin smith
Tell no:+13618899388

WhoIs details for spensglo.com

Creation Date: 2019-02-22T11:39:58Z
Registrar Registration Expiration Date: 2020-02-22T11:39:58Z

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is from a domain that was only registered a few days ago.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.