Category: Email

Categories
Email Loan Scams

Loan Scammer – Armando Taylor

Loan Scam Alert

Loan Scam – joanfelchloanhome@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: Joan Felch <joanfelchloanhome@gmail.com>
Subject: LOAN UPDATE
To: [Redacted - long list of email addresses]

Email body

LOAN UPDATE

GOOD MORNING TO YOU AND YOUR FAMILY.

I want to know if you are still in need of getting a loan from my
company if yes let me know cause this is new year and we have to
delete most info of clients who don’t want to work with my company so
all you have to do now is to get back to me ASAP so that we can
complete your loan transaction but if you don’t need the loan anymore
let me know so that we can delete all info we have about you OK

Thanks for your understanding so that we can get everything done ASAP.
Mr Armando Taylor

Why is this a loan scam?

  1. It was sent in a totally different name to the one signing off the email.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients all of whose email addresses are visible.
  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 – southeastconsultantfinancial zoho.com

Loan Scam Alert

Loan Scam – southeastconsultantfinancial@zoho.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 [172.16.0.105] (unknown [41.242.165.188])
Subject: 3% LOAN OFFER/ APPLY NOW
To: Recipients <>
From: fbl <""@sahapat.co.th>
Reply-To: southeastconsultantfinancial@zoho.com

Email body

Do you need an urgent loan? We offer Business Loan, Home Loan, Car Loan, Personal Loan, etc. We provide all types of loans at an interest rate of 3%. for more information contact us with the below email: (southeastconsultantfinancial@zoho.com)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.242.165.188
Originating ISP: Outh African Digital Villages
City: Johannesburg
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 Zoho 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 loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Jerry Jones Financial Investments

Loan Scam Alert

Loan Scam – jerryjonesfinancialinvestments@mail.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: jerryjonesfinancialinvestments@gmail.com
From: Jerry Jones <ambershaw001@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello, my name is Amber Shaw , am here to recommend you to a legitimate loan lender , who gave me loan of $45,000 and his name is Mr Jerry Jones from Jerry Jones Financial Investments , kindly contact him today for your loan application:jerryjonesfinancialinvestments@mail.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 where the company offering the loan are based or who they are regulated by.
  5. Scammers will often use fake testimonials as a means to entrap victims.
  6. The poor grammar is indicative of a West African scammer
Categories
Email Loan Scams

Loan Scammer – Susan Lindergaard

Loan Scam Alert

Loan Scam – loansservices3@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 msgw007-01.ocn.ad.jp ([180.37.203.146])
Reply-To: <loansservices3@gmail.com>
From: FLEXIBLE FINANCE LOAN LTD <eagle@air.ocn.ne.jp>
Subject: Greetings Sir/Madam!!!

Email body

Are you in need of urgent loan and have no where to turn to? Do you want to loan credit to increase your business efficiency and have been turned down by many banks due to high interest rates and values? If you are looking for a way to clean your finances, expand their business, pay off debt, do you want to repair or replace your car or house? Look no further. with our guarantee, we can soon put your plans into action loan.

Benefits:

* Take a minimum of $ 2,000 to a maximum of $ 100 million
* Affordable fixed monthly payments for the duration of your loan
* Payment within 1 to 30 years at only 2% interest rate.
* Application process fast and secure online.

So if you are looking for a small loan, medium or large loan, make a decision on your application, and get started on your plans. You can contact us.

We will wait for your reply.

Susan Lindergaard
Head of Loan and Processing Unit
Offshore/Online Loan Department.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 180.37.203.146
Originating ISP: Ntt Communications Corporation
City: n/a
Country of Origin: Japan
* 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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Dr. Jeff Robert

Loan Scam Alert

Loan Scam – bgagents1@yahoo.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: undisclosed-recipients:;
From: "KIRK & HOLM ApS" <design@kirk-holm.dk>
Subject: Re: Loan
Reply-To: bgagents1@yahoo.com
Date: Thu, 13 Dec 2018 10:09:13 +0100

Email body

Dear Sir/Ma,

Are you having one or two difficulties from other financial instrument lender?
As regards to secure the acquisition of BG/SBLC for project financing. I am direct to a private investor specifically for cash loan and BG/SBLC.

As a professional in this industry with over 20years experience, We have a direct genuine provider for BG/ SBLC specifically for lease. I will advise that you seek for a cash loan or BG/SBLC.

Moreover, our loan (Company) will give you the loan at an interest rate of 3%. if interested do not hesitate to contact me to direct you to the loan company, if you need BG/SBLC, kindly indicate in your next mail.

Regards,

Dr. Jeff Robert.
Gulf Finance Corporation – Dubai

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 Yahoo address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The writing style is indicative of a West African scammer.
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

From: Edward Frank edwardfrankcostumercare@gmail.com
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you need urgent loan to pay of your bills? Email us the Amount
Needed And Phone Number for more details.

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 Scammer – Henry King Loan Company

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 apply now for more info
To: [Redacted, long list of email addresses]

Email body

Good Day,

l got your post and your email addres that you are in need of a loan.
First, let me introduce myself to you. 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?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients all of whose email addresses were visible.
  • 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.
Categories
Email Loan Scams

Loan Scammer – stellarise16@gmail.com

Loan Scam Alert

Loan Scam – stellarise16@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: Stella David <stellarise16@gmail.com>
Subject: Re: Weihnachtskredit Updater ????
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hallo

Benötigen Sie noch das Darlehen für dieses kommende Weihnachten?
Es ist eine sehr lange Zeit, aber ich habe immer noch nichts von Ihnen
gehört. Ich möchte, dass Sie verstehen, dass Ihr Darlehensbetrag noch
auf Ihren Empfang wartet, und ich möchte, dass Sie versuchen, sich mit
mir in Verbindung zu setzen kann Ihre Transaktion abschließen.

Sie müssen sich unbedingt bei mir melden, damit wir Ihre
Transaktion so schnell wie möglich abschließen können

Warte auf Antwort

Vielen Dank

English translation

Hello

You still need the loan for this coming Christmas?
It is a very long time, but I have nothing of you still
belongs. I want you to understand that your loan amount yet
waiting on your reception and I want you to try to come up with
I can contact your transaction to complete.

You must contact me necessarily, that we Your
Transaction can conclude as soon as possible

Awaiting response

Many Thanks

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 – Westlake Financial Services

Loan Scam Alert

Loan Scam – westlakefinancialservices02@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

Reply-To: westlakefinancialservices02@hotmail.com
From: WESTLAKE FINANCIAL SERVICES <brownjanicekay@gmail.com>
Subject: re
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Westlake Financial Services is the largest privately held finance company in the United States, We offer all kinds of loan just for 2% interest rate
contract us today for more info
E-MAIL —— westlakefinancialservices02@hotmail.com
WHATSAPP —— +12675713908

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 Hotmail 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 Scams

Loan Scammer – djbloan gmail.com

Loan Scam Alert

Loan Scam – djbloan@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 server218.managedns.org ([103.1.115.218] 
  helo=server192.managedns.org)
From: Info <info@preciselog.in>
To: 
Reply-To: djbloan@gmail.com

Email body

Are you in need of Business or personal loans? We offer all kinds of loans at 3% contact us today at djbloan@gmail.com.

Full Name:
Loan Amount:
Duration:
Phone Number:
Country:
Address:
Contact us now at: djbloan@gmail.com
Best Regards,

Note: All replies should be forwarded to DJBLOAN@GMAIL.COM

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.1.115.218
Originating ISP: Ctrls Datacenters Ltd.
City: Mumbai
Country of Origin: India
* 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 India, which is a known Advance Fee Fraud loan scam hotspot.