Category: Email

Categories
Email German Loan Scams

Loan Scammer – grouponfunding hotmail.com

Loan Scam Alert

Loan Scam – grouponfunding@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: Ivonei Carlos Dos Santos <ivonei.348@salvador.ba.gov.br>
Reply-To: grouponfunding@hotmail.com
Subject:

Email body

Groupon Funding bietet derzeit finanzielle Unterstützung für Unternehmen und Privatpersonen an. Sind Sie in einer finanziellen Krise oder benötigen Sie Geld, um Ihr eigenes Unternehmen zu gründen? Benötigen Sie Geld, um Ihre Schulden zu begleichen oder Ihre Rechnungen zu bezahlen oder ein gutes Geschäft zu beginnen? Haben Sie ein niedriges Kredit-Score und Sie finden es schwierig, Kapital-Darlehen von lokalen Banken und anderen Finanzinstituten zu erhalten? Hier ist Ihre Chance, einen Kredit zu bekommen. Kontaktieren Sie Groupon Finanzierung per E-Mail: grouponfunding@hotmail.com

Translation to English

Groupon funding currently provides financial support for businesses and individuals. Are you in a financial crisis or you need money to start your own business? You need money to settle your debts or pay your bills or start a good business? If you have a low credit score and you find it difficult to obtain capital loan from local banks and other financial institutions? Here’s your chance to get a loan. Contact Groupon financing by e-mail: grouponfunding@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.
Categories
Email Loan Scams

Loan Scammer – misssssctynnn gmail.com

Loan Scam Alert

Loan Scam – misssssctynnn@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: 3% Loan Offer Apply Now
To: Recipients <>
From: "Mrs.Megan"<>
Reply-To: misssssctynnn@gmail.com
Received: from [192.168.0.101] (unknown [102.83.142.235])

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: 102.83.142.235
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?

  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. The email originated from Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Dr Paul Owen

Loan Scam Alert

Loan Scam – drpaulowen9@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: PAUL OWEN <drpaulowen9@hotmail.com>
Subject: WE OFFER LOAN AND FINANCE PROJECT

Email body

WE OFFER LOAN AND FINANCE PROJECT

We are a United Arab Emirates based investment company known as Abu Dhabi Investment Authority working on expanding its portfolio globally and financing projects.

I am the personal advisor to Sheikh Hamed Bin Zayed Al Nehayan.

We would be happy to partner with you if you have any viable project we can finance by making investment in form of a debt financing. We offer loans .

Contact us today for more information

Yours truly,
DR PAUL OWEN
(Personal Assistant)
Abu Dhabi Investment Authority
211 Corniche, PO Box 3600
Abu Dhabi, United Arab Emirates

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.
Categories
Email Loan Scams

Loan Scammer – prestamo.oficina88 gmail.com & officeprestamo financier.com

Loan Scam Alert

Loan Scam – prestamo.oficina88@gmail.com & officeprestamo@financier.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: ONLINE MONEY LOAN <elgio86@tin.it>
Reply-To: prestamo.oficina88@gmail.com
Subject: RECEIVE AN ONLINE LOAN IN 48 HOURS
X-Originating-IP: 197.234.221.50:35559

Email body

Get a loan online:

– Business loans

– Personal loans

– Loan financing

– Real estate loans

And everything from $ 3,000 to $ 30,000,000. The interest rate is 3% on all conditions of the offer.

Contact Email:

prestamo.oficina88@gmail.com
officeprestamo@financier.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.50
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* 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 are a free Gmail address and a free vanity address from Mail.com.
  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 Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – jorgemanou gmail.com

Loan Scam Alert

Loan Scam – jorgemanou@gmail.com

The below loan scam email was forwarded to us by a victim who received it from the scammer

Email body

I am a serious and honest individual who grants money loans that go from $ 2,000 to $ 100,000,000 have all the people who are in the are to search for a loan of money to cover a need, regulate a debt, carry out a project, reactivate their activities, more concern.

I ask that you directly contact me by mail electronic to have more information email: jorgemanou@gmail.com

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.
Categories
Email Loan Scams

Loan Scammer – ceoarnoldbowman gmail.com

Loan Scam Alert

Loan Scam – ceoarnoldbowman@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: Barbara Carlson-BC <daumin.exploitation@fr.oleane.com>
To: undisclosed-recipients:;
Subject: Have you seen this
Reply-To: <ceoarnoldbowman@gmail.com>

Email body

for business,mortgage,personal financing 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 – Roger Allen

Loan Scam Alert

Loan Scam – softlinkg@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

Subject: Re: Loan
To: Recipients <support@gyokkodo.info>
From: "SoftLink Int'L" <support@gyokkodo.info>
Reply-To: softlinkg@hotmail.com

Email body

Good Day Are you financially Down do you need a personal or business L0AN at 3% interest rate if yes contact SoftLink Int’L for application and more information Email: softlinkg@hotmail.com

Thanks
Roger Allen

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

Loan Scammer – Lamke Christopher

Loan Scam Alert

Loan Scam – lamkechristopher101@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: <lamkechristopher101@mail.com>
From: Mr Lamke Christopher <postmaster@el-it.pl>
Subject: Private Lender....
To: Undisclosed recipients:;

Email body

Hello Investor,
My name is Mr. Lamke Christopher, I’m a private Local Lender and i offer personal Loans, Real Estate, Business Loans, Bridge Loans,Commercial loans to individuals/companies who can utilize it well and make good returns within the maximum time duration of 10 years and amortized over 30 years at 5% interest rate…
Minimum Financing: $50,000
Maximum Financing:$100,000,000
Contact me via email or call me directly on my cell (713) 909-3464. If you are interested in my service…
Yours Sincerely, Lamke Christopher
lamkechristopher101@mail.com
(713) 909-3464
(call or text; Mon – Fri 8am – 7pm)
Thank 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 Mail.com 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, where they are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
Categories
Email German Loan Scams

Loan Scammer – Axis Capital

Loan Scam Alert

Loan Scam – axisfundcapital@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: AXIS Funds Capital <maria.becerra@registrocivil.gob.ec>
Reply-To: AXIS Funds Capital <axisfundcapital@gmail.com>
subject:

Email body

Axis Funds Capital bietet Kredite zu 3% Zins für Real Home Loans und andere Arten von Darlehen.
Werden Sie heute finanziell unterstützt. Kontaktieren Sie uns unter +1 (315) 288-7755 (SMS ZULÄSSIG) Erhalten Sie ein Darlehen innerhalb von 72 Stunden ohne Verzögerung.

Erhalten Sie sofortige Genehmigung für ein Business-Darlehen, Wohnungsbaudarlehen, persönliche / Auto-Darlehen innerhalb von 24 Stunden. Um sich zu bewerben, senden Sie Informationen an den folgenden Kontakt für weitere Details.

Guten Tag US-Bürger Ich bin Murphy Stratton ich Basis in Kalifornien und ich möchte Sie darauf aufmerksam machen, dass Sie vorsichtig sein sollten, wenn Sie versuchen, ein Darlehen von Online-Kreditgebern und zweitens müssen Sie bewusst sein, dass nur wenige Unternehmen online sind echt und legitim. Ich bin seit 8 Monaten in finanziellen Schulden und verlor über $ 28.000,00, versuchte, ein Darlehen zu bekommen, ich war nicht wirklich besorgt über die Zahlung von Gebühren alles, was ich wollte, war ein Darlehen zu bekommen und mein Geschäft wieder abzuschließen, weil ich weit zurück war. Hier kommt eine gute Nachricht für alle, es gibt eine echte Kreditgesellschaft, die Kredite für 3% Zinssatz gibt und wenn Sie eine Benachrichtigung von der Firma bekommen, dass Ihr Darlehen genehmigt wurde, seien Sie versichert, dass Sie Ihr Darlehen und seine 100% erhalten Garantie. Die gute Nachricht ist keine Kredit-Checks, keine Sicherheiten und auch mit einem niedrigen Kredit-Score können Sie immer noch Darlehen, können Sie innerhalb von 48 Stunden genehmigt, wenn Sie ernsthaft über das Darlehen auch, weil sie Ihre richtigen Informationen benötigen, um Ihr Darlehen zu genehmigen. Ich habe einen Kredit von $ 170.000 erhalten und habe bereits begonnen, den Kredit zurückzuzahlen, weil ich endlich mein Geschäft zurückbekommen habe. Kontaktieren Sie mich, wenn Sie irgendwelche Fragen haben, so viel Glück für Sie alle als US-Bürger.

Name des Unternehmens: Axis Capital
E-Mail-Adresse: E-Mail: axisfundcapital@gmail.com
Anruf oder Text: +1 (315) 288-7755

Translation to English

Axis Capital Funds provides loans at 3% interest for Real Home Loans and other types of loans.
Join Today financially. Contact us (SMS PERMITTED) +1 (315) 288-7755 Get a loan within 72 hours without any delay.

Get instant approval for a business loan, home loans, personal / car loan within 24 hours. To apply, send information to the following contact for further details.

Good day US citizen I am Murphy Stratton I base in California and I want to remind you that you should be careful when you try to get a loan from online lenders and secondly, you must be aware that only a few companies are online genuine and legitimate. I am for 8 months in financial debt and lost over $ 28,000.00, trying to get a loan, I was not really worried about the payment of fees all I wanted was to get a loan and to complete my business again, because I was far back. Here comes a good news for all, there is a real credit company that gives loans to 3% interest rate and if you get a notice from the company that your loan has been approved, be assured that you will get your loan and its 100% Guarantee. The good news is no credit checks, no collateral and with a low credit score you can still get loans, you can approved within 48 hours if you also because they require serious about the loan your right information to your to approve loans. I have received a loan of $ 170,000 and had already begun to repay the loan because I finally get my business. Contact me if you have any questions, so good luck to you all as US citizens.

Company Name: Axis Capital
E-mail address: E-mail: axisfundcapital@gmail.com
Call or text: +1 (315) 288-7755

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.
Categories
Email Loan Scams

Loan Scammer – Steven Oakwood

Loan Scam Alert

Loan Scam – stevenoakwood@yandex.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: <stevenoakwood@yandex.com>
From: "Mr. Steven Oakwood" <JUSTINCOOPER@clear.ocn.ne.jp>
Subject: [PROJECT FUNDING PORTFOLIOS]..
To: undisclosed-recipients:;

Email body

PROJECT FUNDING PORTFOLIOS
Dear sir,

Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding
program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD1, 800,000,000.00 or more depending on the nature of business. We are
currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

Best regards,

Mr.Steven Oakwood

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 is offering the loan, where they are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.