Category: Email

Categories
Email Loan Scams

Loan Scammer – kleinhans091 gmail.com

Loan Scam Alert

Loan Scam – costumerservicesadds@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 <amjad@unitednetworks.net.kw>
From: "Mr. Ruben Home Loan " <amjad@unitednetworks.net.kw>
Reply-To: costumerservicesadds@gmail.com

Email body

We are sincere Government well registered and certified private moneylender permitted to render financial assistant to individual and cooperate bodies, ranging from the Amount of $5,000 to $100,000,000 Million Dollars ,Euro and Pounds with long loan repayment period of 1 year to 50 years.REPLY TO THIS EMAIL: :Name,Amount,Duration,Phone Number,Country,City And Home Address, please contact us for more information,.. REPLY TO THIS EMAIL: kleinhans091@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.
  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.
Categories
Email Loan Scams

Loan Scammer – Sandra Danie

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: Sandra Danie <sandraloanworker@gmail.com>
Subject: hello
To: [Redacted]

Email body

Hello, I want you to know that we are still waiting to hear from you
regarding your pending loan with us. And to clarify if we should get
your loan transfer terminated?
This is because your inability to move on with the procedures have
reach the maximum level and your loan needs urgent procedures. Do you
wish to proceed or cancel? Awaiting your response

Merry Xmas

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 – laenu93 gmail.com

Loan Scam Alert

Loan Scam – laenu93@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: "jacek kielducki" <jacek.kielducki@zut.edu.pl>
To: undisclosed-recipients:;
Subject: APPLY FOR A LOAN NO UPFRONT FEES
Reply-To: laenu93@gmail.com
X-Originating-IP: 105.112.106.228

Email body

Do you need personal or business loan with no upfront fees or hidden
cost email laenu93@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.106.228
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Asaba
Country of Origin: Nigeria
* 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 addresses 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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Henry King Loan Company Ltd

Loan Scam Alert

Loan Scam – saurtwinter.at@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: Henry King <saurtwinter.at@gmail.com>
Subject: urgent loan offer for more info apply now
To: [Redacted - long list of email addresses]

Email body

Good Day,

First, let me introduce myself to you. l got your email address that
you are in need of a loan? I am Mr Henry King. A legitimate and a
reliable private loan lender. Do you need an urgent loan to start your
own business? Are you in a financial crisis? Do you need a loan to
settle your debt or pay up your bills? I offer all kinds of Loans
packages under clear and understandable conditions from lower amount
of $5000 Euro, Pounds to $Eight Millions, Euro and pounds only. I
provide business loans, personal loans, student loans, auto loans, car
loans, insurance loans, home loans, bank loans, Xmas loans, New year
loans, and loans to pay all kinds of bills. Have you been denied of
loan from Bank or organizations? Worry no more, Your helps has comes.
HENRY KING LOAN COMPANY LTD, is a loan lending company that offers
loan to people that are interested at low interest rate of 3% for more
info contact us now via this email address: saurtwinter.at@gmail.com

Awaiting for your urgent response now.
GOD BLESS
YOU.

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 all of whose email addresses were visible in the To box.
  4. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
Categories
Email

Loan Scammer – Nelson Muller – Cit-Group Inc

Loan Scam Alert

Loan Scam – citgroupinc001@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: Cit-group Inc <""@mppre.gob.ve>

Email body

My name is Mr. Nelson Muller, I am the managing director of Cit-Group Inc | Lending, Leasing & Treasury Management Services. We are located in United States of America. We provide all types of loans at an interest rate of 2%. Reply for more information: citgroupinc001@gmail.com provide us with this info below.

Name……………………………….
Country………………………….
State………………………………
Loan Amount Needed………..
duration of loan……………….
Phone Number…………………

Best Regards
Management

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 addresses 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 who the lender is regulated by.
Categories
Email Loan Scams

Loan Scammer – test2 ji-net.com

Loan Scam Alert

Loan Scam – test2@ji-net.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: test2@ji-net.com
From: "William - .135" <test2@dicyg.fi-c.unam.mx>
To: [Redacted]
Subject: Capital Support | T - 14k

Email body

Greetings,

We are providing Loan/Investment funds to Companies and Individuals with profitable Business project in any area of specialization at a low interest rate between 3% – 5% annually for a duration of 1 upto 10 years plus a 12 months grace period.

Minimum application is 1M USD/EUR

If interested contact me otherwise you can decline.

Regards,

William.

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 gives no indication of who is offering the loan, where they are based or who they are regulated by.
  3. The ridiculous amount of loan being offered.


		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
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					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: Sandra Danie <sandraloanworker@gmail.com>
Subject: Re: hello
To: [Redacted]





Email body


Welcome to Sandra Chantel Capital Loan Investment Company (A

Personalized Service for All Your Financial Needs) We, LIbral

Investment Company Providers offers loan at a very low interest rate

of 2%, we offer Personal loans, Debt Consolidation Loan, Venture

Capital,

Business Loan, Educational Loan, Home Loan, and Loan for any reason

and urgent needs!. with a maximum duration of 30 years.


Have you been turned down by your bank? Do you have bad credit? Do

you have unpaid bills? Are you in debt? Do you need to set up a

business? Worry no more as we are here to offer you a low interest

loan.


Our loan ranges from $5,000-USD (Five Thousand US dollars) to

$50,000,000.00. (Fifty Million US dollars). We also lend in USA

DOLLARS EURO and POUNDS !!


FILL THE LOAN APPLICATION FORM.


1. Your Full names:_______

2. Contact address:_______

3. Country Of Residence:______

4. Loan Amount Required:________

5. Duration:_____

6. Gender:_____

7. Occupation:________

8. Monthly Income:_______

9. Date Of Birth:________

10.Telephone Number:__________


Yours In Service,


Why is this a loan scam?


    

  1. The email addresses used is a free Gmail address.
    2. 

  2. The email gives no indication of where the company offering the loan are based or who they are regulated by.
    3. 

  3. The ridiculous upper amount of loan being offered.
    4. 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
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					Email Loan Scams				

			


			
Loan Scammer – lenrentfinancialinvestmentl gmail.com

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – lenrentfinancialinvestmentl@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 An Urgent Loan Or Financing Reply For Details
To: Recipients <info@gmail.com>
From: info@gmail.com
Date: Sat, 22 Dec 2018 01:59:32 +0200
Reply-To: lenrentfinancialinvestmentl@gmail.com


This loan scam email had no body, the scam message in in the Subject line


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. 

  2. The email address used is a free Gmail address.
    3. 

  3. The email was mass-mailed to many recipients using BCC.
    4. 

  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
    5. 

  5. No legitimate company would send out an email with no actual body to it, just a subject line.
    6. 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – getfastloanonline gmail.com

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – katevivianloanfirm1@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: katevivianloanfirm1@gmail.com
From: Kate Vivian <getfastloanonline@gmail.com>
Subject: Re::::: Loan
To: undisclosed-recipients:;
Bcc: [Redacted]





Email body


Benötigen Sie einen Kredit zu Weihnachten, zahlen Sie Ihre Rechnungen

ab oder gründen Sie ein neues Geschäft? Bei Interesse mailen Sie uns

bitte über getfastloanonline@gmail.com


English translation


Do you need a loan for Christmas, you pay your bills

from or start a new business? If interested, please email us

please about getfastloanonline@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.
    2. 

  2. The email addresses used are free Gmail addresses.
    3. 

  3. The email was mass-mailed to many recipients using BCC.
    4. 

  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
    5. 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – Edwards Gonzalez

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – edwardsgonzalez6@consultant.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: <edwardsconsultant@citromail.hu>
From: Edwards Gonzalez <edwards62@world.ocn.ne.jp>
Subject: projects/corporate and Personal loan.





Email body


Greetings,


We specialize in providing equity funding for projects and corporate and Personal loan funding at 3% Interest Rate for a duration of 10Years. We also have financial capability to provide early stage funding including fresh cut BG’s, MTN and MT760.


Kindly contact us as we will be looking forward to providing the needed services to you as well as discussing further business with you. We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.


Please get back to me if you are interested for more details through my email-: edwardsgonzalez6@consultant.com for a private conversation.


Yours faithfully,

Edwards Gonzalez


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. 

  2. The email address used is a free consultant.com address.
    3. 

  3. The email was mass-mailed to many recipients using BCC.
    4. 

  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
    5.