Category: Email

Categories
Email Loan Scams

Loan Scammer – williamfinancialfundingllc gmail.com

Loan Scam Alert

Loan Scam – williamfinancialfundingllc@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: Do you need a loan? Reply back for more details
To: Recipients <efortugno@mendoza.gov.ar>
From: Loan Offer <efortugno@mendoza.gov.ar>
Reply-To: williamfinancialfundingllc@gmail.com

Email body

Email: williamfinancialfundingllc@gmail.com
Mobile: +1(409)-999-3889
WhatsApp: +1(424)-262-3784

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 Fake Website Loan Scams

Loan Scammer – Jasmin Noor

Loan Scam Alert

Loan Scam – jasminnoorloancompany01@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.

I WANT TO APPRECIATE Mrs jasmin noor for sincerely helping me with a loan of 364,250 Euro after i was duped of 970 Euro BY THIS RECENT DAYS INTERNET FAKE LOAN LENDERS, life was so full of challenges even to the extend i thought i could never get a loan from any loan lender, until one morning i saw a testimony about a woman that got her loan of 6,840 Euro from mrs jasmin noor and due to that testimony i applied for a loan and today am so glad am leaving a better life with my kids, mrs jasmin noor is really one of a kind as i was able to obtain a loan with low stress from this loan company and if in-case you are in need of an urgent loan to start up a business , to pay your bill or to consolidate your debts or for personal use. apply for a loan from (jasminnoorloancompany01@gmail.com).or via website https://jasminnoorloancompany.com

WhoIs details for jasminnoorloancompany.com

Creation Date: 2018-01-17T23:54:07Z
Registrar Registration Expiration Date: 2019-01-17T23:54:07Z

Registrant Name: Jasmin Noor
Registrant Organization: Jasminnoor
Registrant Street: No 2 ifidon street, port harcourt No 2 ifidon street, port harcourt 
Registrant City: Port harcourt
Registrant State/Province: edo
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.08098919354
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: jasminenoor_lender@hotmail.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 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 upper amount of loan being offered.
  6. The scam originates from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Dr. Morgan Jackson

Loan Scam Alert

Loan Scam – springcoinfinanceitd@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.

Do you need a financial help? Are you in any financial crisis or do you need funds to start up your own business? Do you need funds to settle your debt or pay off your bills or start a good business? Do you have a low credit score and you are finding it hard to obtain capital services from local banks and other financial institutes? Here is your chance to obtain a financial services from our company. We offer the following finance to individuals- *Commercial finance *Personal finance *Business finance *Construction finance *Business finance And many more at 3% interest rate; *Contact Us Via Email: springcoinfinanceitd@gmail.com , Dr.Morgan Jackson

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 is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – sandraloanworker gmail.com

Loan Scam Alert

Loan Scam – sandraloanworker@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: Chantel Sandra Daniel <sandraloanworker@gmail.com>
Subject: Happy new month
To: [Redacted]

Email body

It’s new week of February you are advice to make your payment today
Friday so you can cash your loan

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. 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 – edwardfrankcostumercare gmail.com

Loan Scam Alert

Loan Scam – edwardfrankcostumercare@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: edwardfrankcostumercare@gmail.com
From: Fast Loan <issellman2016@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Are you still interested in getting a loan from our company? If yes email the Amount Needed And Phone Number for more details.

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 – DFC Management

Loan Scam Alert

Loan Scam – dfcdubai@yandex.ru

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: "DFC LLC"<admin@fast4six.cf>
Reply-To: <dufcapae@gmail.com>
Subject: Re: Investment Projects Funding ..

Email body

Dear Sir/Madam,

We are a Licensed Investment company in UAE, duo to market quest for maximizing our
shareholders value in our company, we are looking out for a viable investment
projects outside UAE, we can fund as a soft loan under our ongoing cooperate finance
program at 3% interest rate per annum without collateral.

We are mostly interested in the following sectors; Oil/Gas, Banking, Real estate,
Stock Speculation, Mining, Transportation, Hotel &amp; Tourism, Health Sector,
Tobacco, Communication Services, Agriculture, Forestry &amp; Fishing, Thus any
feasible sector.

If you have any viable project which requires funding, we would like to work with
you, send the business plan or any related documents via email at;
dfcdubai@yandex.ru

Warm Regards,

DFC Management.

E-mail: dfcdubai@yandex.ru

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 Yandex 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.
Categories
Email

Loan Scammer – Donald Williams

Loan Scam Alert

Loan Scam – donaldwilliamsloaninvestment47@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: Donald Williams <donaldwilliamsloaninvestment47@hotmail.com>
Subject: AFFORDABLE LOAN AT 2% INTEREST RATE

Email body

MR DONALD WILLIAMS,

AFFORDABLE LOAN AT 2% INTEREST RATE TODAY?

We have provided over $1 Billion in business loans to over 15,000 business owners just like you. We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $5,000 to a maximum of $500 million.

Do you find yourself in a bit of trouble with unpaid bills and don’t know which way to go or where to turn? What about finding a reputable Debt Consolidation firm that can assist you in reducing monthly installment so that you will have affordable repayment options as well as room to breathe when it comes to the end of the month and bills need to get paid? Mr. Donald William Loan Home is the answer. Reduce your payments to ease the strain on your monthly expenses. Email (donaldwilliamsloaninvestment47@hotmail.com) Phone: +1 (7642) 785-6455

DO YOU NEED 100% FINANCE? we give out loans with an affordable interest rate of 2% DONALD WILLIAMS LOAN HOME, (donaldwilliamsloaninvestment47@yahoo.com) our aims is to provide Excellent Professional Financial Services. Our services include the following: *Truck Loans * Personal Loans *Business Start up loans * Debt consolidation loans * Car Loans * Hotels Loans * Education Loans * Mortgage *Refinancing Loans * Home Loans We give you loan with a low interest rate of 2% and loan duration of 1 to 30 years to pay back the loan (secure and unsecured). Do not keep your financial problems to yourself in order for you not to be debt master or financial stress up, which is why you must contact us quickly for a solution to your financial problems. It will be a great joy to us when you are financially stable. Email (donaldwilliamsloaninvestment47@hotmail.com) :Bear in mind that it will only take less than 24 Hours to process your file is 100% Guaranteed no matter your Credit Score. Yours Sincerely, Mr. Donald Williams are certified and your privacy is 100% safe with us. Worry no more about your financial problems. Get your instant loan approval

Why is this a loan scam?

  1. The email address used is a free Hotmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – mflcompany1960 gmail.com

Loan Scam Alert

Loan Scam – mflcompany1960@gmail.com

The below email was forwarded to me by a victim, so I don’t have any headers for it.

Good day,

I am Mr. Nelson Muller director of a Private Loan Company, MFL, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate of 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan, education loan, home loan, or loan for any reason if you are interested contact us direct for quick response via mflcompany1960@gmail.com for more info and provide us with this
info below.

(1)Full Name:
(2)Amount needed as loan:
(3)Phone number:
(4)Duration:
(5)Country:

NOTE: THIS IS AN AUTOMATIC EMAIL SENDER ALL RESPONSE MUST BE FORWARD
TO mflcompany1960@gmail.com

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 is offering the loan, where they are based or who they are regulated by.
  4. No legitimate lender would offer a low interest rate with no credit checks
Categories
Email Loan Scams

Loan Scammer – David Wee Pang

Loan Scam Alert

Loan Scam – davidweepang67@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 [102.165.49.59]
Reply-To: David Wee Pang <davidweepang67@gmail.com>
From: David Wee Pang <syafiqah@p-consurvey.com.my>
To: [Redacted]
Subject: Project Funding

Email body

Hello,

We offer Project Funding and Loan Services for Private Individuals and Multi-national Companies. We are willing,ready to offer you the best Project Financing and Investment funding interest rate 2% annually & 3 Years Grace Period.

For further Inquiry and Information about our Services email me:davidweepang67@gmail.com

Best regards

David Wee Pang
Project Financing Executive
South Korea,Asia,North America,Europe Representative

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.165.49.59
Originating ISP: Volumedrive
City: South Abington
Country of Origin: United States
* 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 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 – passyben1112 gmail.com

Loan Scam Alert

Loan Scam – passyben1112@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 [192.168.0.101] (unknown [102.80.195.19])
Subject: 3% Loan Offer Apply Now
To: Recipients <jnebojsa@eunet.rs>
From: "Mr.Passy" <jnebojsa@eunet.rs>
Reply-To: passyben1112@gmail.com

Email body

ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.80.195.19
Originating ISP: Zainugas
City: n/a
Country of Origin: Uganda
* 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 email originated from Uganda, which is a known Advance Fee Fraud hotspot.