Category: Email

Categories
Email Loan Scams Turkish

Loan Scammer – johnlisaloncompany2003 gmail.com

Loan Scam Alert

Loan Scam – johnlisaloncompany2003@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: John Lisa <albertcynthia1@gmail.com> 
reply-to: johnlisaloncompany2003@gmail.com 
bcc: [Redacted]
subject: Kredi teklifi

Email body

Borcunuzu temizlemek veya işinizi geliştirmek için kredilere
ihtiyacınız var mı? Eğer öyleyse aşağıdaki kredi başvuru formunu
doldurarak bize e-posta gönderin: johnlisaloncompany2003@gmail.com

Kredi Başvuru Sahibi Adı:
Seks:
Adres:
Telefon numarası:
Kredi Tutarı Gerekli:
Kredi Tutarı Süresi:

WhatsApp: +254707952247

Teşekkürler …. Lender.
Tüm cevapların johnlisaloncompany2003@gmail.caom adresine iletilmesi
gerektiğini unutmayın.

Translation to English

Loans to clear your debt or improve your business
Do you need? If so, use the following loan application form
Please email us by filling: johnlisaloncompany2003@gmail.com

Credit Applicant Name:
Sex:
Address:
Phone number:
Credit Amount Required:
Duration of Credit:

WhatsApp: +254707952247

Thanks …. Lender.
All answers to johnlisaloncompany2003@gmail.caom
Remember that you should.

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 – jacksonwaltonloancompany gmail.com

Loan Scam Alert

Loan Scam – jacksonwaltonloancompany@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: Jacksonwaltonloancompany@gmail.com
From: Jennifer loris <jenniferloris1@gmail.com>
Subject: Do you need a loan?
To: [Redacted - long list of email addresses]

Email body

Good Day.

We are Christian Organization formed to help people in needs of
helps,such as financial help,So if you are going through financial
difficulty or you are in any financial mess,and you need funds to
start up your own business,or you need Loan to settle your debt or pay
off your bills,start a nice business, or you are finding it hard to
obtain capital loan from local banks, for the bible says””Luke 11:10
Everyone who asks receives; he who seeks finds; and to him who knocks,
the door will be opened”so do not let these opportunity pass you by
because Jesus is the same yesterday, today and forever more,Please
these is for serious minded and God fearing People.

Contact (Jacksonwaltonloancompany@gmail.com)

You are advise to fill and return the Details below..

LOAN APPLICATION FORM

Name of applicant:…………….
Country:…………………………..
Occupation:………………………
Sex:…………………………………
Purpose of loan:………………..
Age:………………………………..
Phone:…………………………….
Amount needed:……………….
Loan Duration:…………………
Monthly income:………………
Have You Applied For A Loan Before?

Email Us On (Jacksonwaltonloancompany@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 all of whose email addresses were shown in the To field – a legitimate lender would not breach customer privacy like this
  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 contains religious quotations. A legitimate lender would not be referring to religion in their emails. Only deluded scammers who think religion makes them appear legitimate do this.
Categories
Email Loan Scams

Loan Scammer – Maria Esther

Loan Scam Alert

Loan Scam – mariaesther2inc@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

To: [Redacted]
Subject: Investment Proposal
From: Maria Esther <info@post.com>
Reply-To: mariaesther2inc@consultant.com

Email body

Sir/Madam,

My name is Mrs. Maria Esther I am a loan and investors facilitator. I have contact of wealthy investors who are willing to invest to the tune of $800,000,000 on genuine projects and investments. Kindly get back to me with a brief introduction of your investment/project proposal if you need my services so that I can link you to an investor.

Esther.

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 Consultant.com address.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Tommy Shilubane

Loan Scam Alert

Loan Scam – ts.shilubanet111@live.co.uk

This email was forwarded to me by someone who was nearly a victim of this loan scammer over 3 years ago and cut off all contact with them when they realised it was a scam. The scammer today wrote to them totally out of the blue.

Email headers

From: Tommy Shilubane <ts.shilubanet111@live.co.uk>
To: [Redacted]
Subject: Await your E-mail Soon

Email body

Hello.

I have not hear from you for the pass days now, Just want to know what is going on.

The company is willing to give out the Loan in the sum of $155 USD so if you are about to pay that fee you are going to get the Loan so do get back to me if you need this Loan Okay

Await your E-mail Soon

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. Legitimate lenders would provide these details on every communication.
  3. Legitimate lenders do not suddenly write to people who applied for a loan with them 3 years before.
  4. The poor grammar is indicative of a West African scammer.
  5. Legitimate lenders do not charge upfront fees to get loans.
Categories
Email Loan Scams

Loan Scammer – info.diamondgriffin aol.com

Loan Scam Alert

Loan Scam – info.diamondgriffin@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

Reply-To: <info.diamondgriffin@aol.com>
From: Cathy Trosclair <sonia_aglietti@alice.it>
Subject: Contact us for a loan !
Received: from User (161.142.57.9)

Email body

Borrow up to $50,000,000.00 USD and Choose between 1 to 30years repayment period. Reply for details on how to apply for this loan.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 161.142.57.9
Originating ISP: Time Dotcom Berhad
City: Penang
Country of Origin: Malaysia
* 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 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.
  5. The ridiculous upper amount of loan being offered.
  6. The email originated from Malaysia, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Bridge Cash Loans Ltd.

Loan Scam Alert

Loan Scam – leondonovan873@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

From: LEON Donovan <leondonovan873@yahoo.com>
Subject: LOAN

Email body

To get a free Xmas loan From bridge cash loans , No Repayment ,No upfront payment,Kindly follow our face book fan page on Click Here and win up to R420,000. following
our face book page on https://ffccebkokd.000webhostapp.com and get your loan paid out
within 24 hours

Hurry Up while it last.Promo will last till this month ending.
bridge cash loans ltd.

Why is this a loan scam?

  1. The link included in the email is not to Facebook, but to a fake page set up to look like a Facebook login screen for phishing purposes.
  2. The email address used is a free Yahoo 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.

Update: 6 hours after I reported the fake Facebook phishing website to the hosts, they have removed it. 

Categories
Email Loan Scams

Loan Scammer – borrroloan101 gmail.com

Loan Scam Alert

Loan Scam – borrroloan101@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: "El Masri MD, William" <William.ElMasri@tehn.ca>
To: "El Masri MD, William" <William.ElMasri@tehn.ca>
Subject: RE: LOAN OFFER

Email body

ARE YOU INTERESTED IN LOAN, CONTACT: borrroloan101@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.
Categories
Email Loan Scams

Loan Scammer – joshboris101 gmail.com

Loan Scam Alert

Loan Scam – joshboris101@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: Mr Josh Boris <joshboris101@gmail.com>
Subject: We offer Loans
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you or your company need a Loan?
Are you looking for a Loan to enlarge your business?
We offer Loans @ low interest rate.
Interested people should please contact us on

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 – Chantel Sandra

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 Daniel <sandraloanworker@gmail.com>
Subject: Loan Offer..Apply Now
To: [Redacted]

Email body

Your response regarding a loan was received. I want you to be rest
assure, we are going to help you with this loan, so all you have to do
now is to kindly fill and return the loan application form and as soon
as this details is filled we will forward you the loan terms and
condition’s. We give out loan to borrowers at 2% interest rate from
the range of $5,000.00 to $500,000,000.00. Our loans are well insured
and maximum security is our priority, Available Funds we offer are,

* Personal Funds(Secure and Unsecured)
* Business Funds(Secure and Unsecured)
* Combination Funds
* Consolidation Funds and Many More:

Qualifications:

1)The Borrower must be at the age of 18years and above
2)Even with Bad credit, you still Guarantee a Borrower a funds
3)The funds Can Be Granted Even With low credit.

Here is the borrow Application form to fill and return now.

1) First Name:
2) Last Name:
3) City/Zip Code:
4) State:
5) Country:
6) Gender:
7) Date of birth:
8.) Amount Needed:
9) Purpose For Loan:
10) Duration:
11) Telephone:
12) Office phone:
13) Fax:
14) Name Of Company:
15) Occupation:
16) Monthly income:

Kindly get back to us.
Chantel Sandra.

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.
  3. The ridiculous upper amount of loan being offered.
  4. The email gives the impression that it is replying to an enquiry about a loan, but it isn’t.
Categories
Email Loan Scams

Loan Scammer – borrroloan101 gmail.com

Loan Scam Alert

Loan Scam – borrroloan101@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: <undisclosed-recipients>
From: <spares@aalidhra.com>
X-SPF: Received-SPF: pass (smtp11.mailcore.me: domain of 
  aalidhra.com designates 206.183.111.62 as permitted sender)

Email body

ARE YOU INTERESTED IN LOAN, CONTACT: borrroloan101@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 206.183.111.62
Originating ISP: Web Werks
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.