Category: Email

Categories
Email Loan Scams

Loan Scammer – Fidelity Loans

Loan Scam Alert

Loan Scam – jgilbertloan@gmail.com & fidelity.loaninvestment@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: jgilbertloan@gmail.com
From: Financial Service <jamesloanleander@gmail.com>
Subject: GET FAST SECURED AND UNSECURED LOANS
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

GET FAST SECURED AND UNSECURED LOANS

Here at Fidelity Loans we offer a wide variety of financial services to individuals and businesses owners. We work with small, medium, and large-scale businesses to help them either get started or expand into new territories.

We help fund small businesses when needed most to expand existing business, buy capital equipment, pay expenses and for many other needs such as advertising, rent, renovation etc.

We give out loan from $5.000 To $2,000,000 with a very low rate of 6.9% From the period of 1 to 30 years duration.

Contact Details
Tel:+27614261360
Email: jgilbertloan@gmail.com or fidelity.loaninvestment@yandex.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 addresses used are free Gmail & Yandex addresses.
  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 (the assumption is that they are in South Africa based on the phone number) or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
  6. The telephone number is from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Jimmy Cole

Loan Scam Alert

Loan Scam – jimmycoleloanfirm@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?
To: Recipients <jimmy@gmail.com>
From: jimmy <jimmy@gmail.com>
Date: Wed, 05 Sep 2018 12:26:34 -0700
Reply-To: jimmycoleloanfirm@gmail.com
Received: from [172.20.10.2] (unknown [105.112.98.1])

Email body

Do you need a Loan ? We give out reputable Loans to both personal individuals, Co-operate firms and Investors . We render Auto Loans, Car Loan, Personal Loan, loans, Business Loan, Educational Loan, Debt consolidation, by 2% interest rate.

Our loans range between 5,000.00 to 20,000,000.00 U.S Dollar or Euro or Pound with a maximum Loan duration of 1 to 15 years. If you are interested E.T.C . Contact us with infomation.

Names:
Address:
Mobile:
LoaN Amount Needed:
Loan Duration:
Country:
City:

Best Regards
Jimmy Cole

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.98.1
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Warri
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 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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – B & L Cash Loans

Loan Scam Alert

Loan Scam – b.lcashloans@protonmail.ch

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: "B & L Cash Loans" <telkomsa88583@telkomsa.net>
Reply-To: "B & L Cash Loans" <b.lcashloans@protonmail.ch>
Subject: Get B&L 3% Cash and Reliable Loans
To: undisclosed-recipients:;

Email body

Hey Dear,

Do you need a quick and legitimate loan?

Having a hard time securing loan elsewhere? Try us now!

For Personal Loans, Business Loans, Car Loans, Agricultural Loans and Home Loans.

We offer loans to organisations and individuals @3% fixed interest rate

Our Loans are Quick and Reliable.

Contact us today.

Loan ranges from R20,000.00 to R20,000,000 over a comfortable repayment period.

Flexible loan terms and conditions.

Regards,

Michelle Jane Mathews
Loan Administrator

B & L Cash Loans

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 Protonmail 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. The ridiculous upper amount of loan being offered.
  6. Referring to the loan as a “legitimate loan”. No real company would describe themselves like this.
Categories
Email Loan Scams

Loan Scammer – paulkarn7 gmail.com

Loan Scam Alert

Loan Scam – paulkarn7@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: [Victim Email Address Redacted]
To: [Redacted]
From: Capital Funding <ge-capitalconsultant@yandex.com>
Reply-To: paulkarn7@gmail.com

Email body

Hello,

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 3% to 4.5% interest rate per annual depends on the loan type. If interested, please contact us today with the following information below:

1) Name 2) Country 3) Loan Amount 4) Loan Duration 5) Telephone number 6) Occupation.

Yours In Service,
Capital Funding 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 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 – jameswilsonloanoffer hotmail.com

Loan Scam Alert

Loan Scam – jameswilsonloanoffer@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: James Wilson <helenice.cristina@itajuba.mg.gov.br>
Reply-To: jameswilsonloanoffer@hotmail.com
Subject: Loan Offer................. Apply Now
X-Originating-IP: [105.112.106.114]

Email body

Do you need a loan @ 3% interest rates? If yes send down the information below.

Your Names In Full:…….
Country: ……….
State:………..
Income:……..
Amount Needed As Loan:………
Loan Duration:………….
Phone number: …………….

Note: All response should be sent to E-mail: jameswilsonloanoffer@hotmail.com

Thanks…

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.106.114
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 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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Anthony Edward

Loan Scam Alert

Loan Scam – clmloans9@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: ANTHONY EDWARD <soina@rian.kharkov.ua>
To: undisclosed-recipients:;
Subject: RE: LOAN OFFER
Reply-To: <clmloans9@gmail.com>

Email body

I am Mr. Anthony Edward a Private Money Lender who offer loans with
capital
base between a Minimum amount of $5,000.00 and a maximum of
$120,000,000.00
and £5,000.00 to £120,000,000.00 GB Pounds to Individuals,
Firms and Cooperate Bodies. Fill and return the below details if
interested.

Full Name:……..
Country/State:…….
Address:……
Marital Status:…..
Age:……………
Phone Number/Mobile Number:……..
Monthly Income Minus Tax:……..
Loan Amount………
Loan Duration……..

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 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 Loan Scams

Loan Scammer – monclassicexfunds gmail.com

Loan Scam Alert

Loan Scam – monclassicexfunds@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: [Redacted]
Subject: Loan Offer
From: "Corey J. Otwell" <monclassicexfunds@gmail.com>
Reply-To: monclassicexfunds@gmail.com

Email body

I offer LOAN of all kinds at an affordable Interest rate of 3% per annual. Interested borrower should contact me now via my official email : monclassicexfunds@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.
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: "Smelt, Barbara" <Barbara.Smelt@tehn.ca>
To: "Smelt, Barbara" <Barbara.Smelt@tehn.ca>
Subject: RE: LOAN OFFER
x-originating-ip: [129.205.114.19]

Email body

Get fast and emergency loan today at 2% rate.We offer loans for personal and business purposes.We offer loans to pay bills.Loans from 10,000 to 500 million euros.We issue long-term loans for 25 years.Contact us for more information about our e-mail.Email: borrroloan101@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.114.19
Originating ISP: Globacom-as
City: Dambatta
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 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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email German Loan Scams

Loan Scammer – Martine Valières

Loan Scam Alert

Loan Scam – info@sentraidfinance.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: "Martine V." <info@sentraidfinance.com>
To: frau <[Redacted]>
Reply-To: info@sentraidfinance.com
Subject: Angebot des Gelddarlehens
Received: from CoolPC (unknown [197.234.221.82])

Email body

Hallo
Du hast finanzielle Probleme
Um Schulden zu zahlen
Um ein Projekt zu beginnen
Ich biete Darlehen Geld zu erschwinglichen Preisen.
Verfügbares Geld in Ihrem Bankkonto in 72 Stunden (nach Unterschrift des Darlehensvertrags) für mehr Informationen: info@sentraidfinance.com
Frau Martine Valières

English translation

Hello
You have financial problems
To pay debt
To start a project
I offer loan money at affordable prices.
Available money in your bank account in 72 hours (after signature of the loan agreement) for more information: info@sentraidfinance.com
Mrs Martine Valières

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.82
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. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  2. The email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Bryant A. Peterson

Loan Scam Alert

Loan Scam – ashpeterson57@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: ashpeterson57@gmail.com
From: Mr Eric Ashford <info.g.c.l.g.sbltd1@gmail.com>
Subject: Business Support Offer.!
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Attn: MD/CEO
Dear Sir,

I am a broker of project financing firm who has cutting edge and group
capital fund, they can finance any lucrative project and help you to
enhance your business plan; their financial instruments can be used
for purchase of goods

from any manufacturer irrespective of location. They specialize in Non
collateral loan and other financial assistance from AAA rated banks
(Prime Banks in the world). If you are in need of funds to run your
business or execute a

project, this company can assist.

Are you an Investor, Real Estate developer, Construction Company, etc?
or Do you need a loan to keep your investment or business going on in
order to have a different look? I have a company that can grant you
the financial

support
in the case of your financial need.

I am in contact and in cordial relationship with couple of Assets
Management & Finance Companies that are willing and ever ready to
grant you a loan through their prime banks and payment centres across
the world top financial

cities.

The interest rate is very affordable and the duration of the loan is
from 2 to 20 years depends the amount of money you may require. Humbly
get back to me if you are in need of this loan for further directives
via my private email:

ashpeterson57@gmail.com or telephone number: +44-8451320189

Waiting for your urgent response.
Thank you
Best regards
Mr. Bryant A. Peterson

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.