Category: Email

Categories
Email Loan Scams

Loan Scammer – Michel Brotherson

Loan Scam Alert

Loan Scam – brotherson19@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]
From: MICHEL BROTHERSON <brotherson19@gmail.com>
Subject: Ref: Morning

Email body

Get the Loan that’s right for you.

Whether you are looking to make a large purchase, consolidate debt, make home improvements, or fund a special occasion, you could get a low-rate unsecured personal loan in 6 zeros
Bader will match you instantly with the loan offer that meets your needs from the top online lenders.

Benefits include:

? Rates from 3.99% to 15.99% on pre-approved offers
? Money as soon as the next business day
? No collateral required
? Quick application form – takes less than 60 seconds to be matched with the right loan

PRESS THAT DAIL NOW!
(0)(44) 203 769 4121
Or
EMAIL: brotherson19@gmail.com

Kind Regards,
MICHEL BROTHERSON
Investment Manager, U.K Office

Please note that your results will be unique and based on the items showing on your credit report. We respect your privacy and your personal information. See our Privacy Policy, User Agreement and Terms & Conditions

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who the company offering the loan is, exactly where they are based or who they are regulated by.
  3. The email is unsolicited spam. No legitimate lender would be spamming email addresses that haven’t opted in to receive emails from them.
Categories
Email Loan Scams

Loan Scammer – Frank Morris

Loan Scam Alert

Loan Scam – conradohofmannloancompaa007@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: FRANK MORRIS <v.toci@indire.it>
Reply-To: FRANK MORRIS <conradohofmannloancompaa007@gmail.com>
Subject: loan offer

Email body

This is to Notify you that Mr. Frank Morris is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (conradohofmannloancompaa007@yahoo.com) for more info.provide us this info below ok. Name…….Country…………State…………Loan Amount Needed……….. duration of loan………….Phone Number…………. Monthly Income………, WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (conradohofmannloancompaa007@yahoo.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, exactly where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – webbfinancialaids gmail.com

Loan Scam Alert

Loan Scam – webbfinancialaids@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: Webb Martin <coe@mininter.gob.pe>
Reply-To: Webb Martin <webbfinancialaids@gmail.com>
Subject:

Email body

Hallo,
Sie suchen nach einer Möglichkeit, Ihr Projekt zu finanzieren oder Ihre Rechnungen zu löschen, bieten wir Ihnen ein dringendes Darlehen mit erschwinglichen Zinssatz von 3%, interessierte Person kontaktieren Sie uns für weitere Details.
Grüße

Translation to English

Hello,
You are looking for a way to finance your project or delete your bills, we offer an urgent loans with affordable interest rate of 3%, interested person please contact us for more details.
greetings

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 – harryloaninvestmentservice gmail.com

Loan Scam Alert

Loan Scam – harryloaninvestmentservice@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: Urgent Loan Offer
To: Recipients <>
From: "Mr. Gibson" <>
Reply-To: harryloaninvestmentservice@gmail.com

Email body

Do you need an urgent loan we offer worldwide loan to who in need of loan the business opportunity you having being looking for is here again. email ID : harryloaninvestmentservice@gmail.com

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 – Dr Teressa Rees

Loan Scam Alert

Loan Scam – creditpageloanfirm1@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 OFFER AT 3% INTEREST RATE
To: Recipients <>
From: TERESSA <>
Reply-To: creditpageloanfirm1@gmail.com

Email body

DO YOU NEED A LOAN?IF YES CONTACT US FOR MORE INFO TO OBTAIN

Best Regards

Dr Teressa Rees

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 – Abigail Mills

Loan Scam Alert

Loan Scam – accessfinancialloans001@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: Eduardo Paiva <eduardopaiva@arnetbiz.com.ar>
Subject: APPLY A LOAN 3% RATE
To: Undisclosed recipients:;

Email body

My name is Mrs Abigail Mills we are a new legit loan lenders of 2018 and we like to help any body that need financial help we offer as from $500,000.00 and $5,000,000.00 and we also give out loans in euros above that so if you need help kindly send us an email on: accessfinancialloans001@gmail.com so that your loan transaction can take place now and you will have your loan transferred in the next 24 hours time. It is a fast transfer and is safe without any delay. So Email: accessfinancialloans001@gmail.com if interested.

Email: accessfinancialloans001@gmail.com
Tel: +7 (926)-242-3674

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 amounts of loan being offered.
  6. No real financial company would refer to themselves as “legit”.
Categories
Email Loan Scams

Loan Scammer – globalmultifinancial8 gmail.com

Loan Scam Alert

Loan Scam – globalmultifinancial8@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.Thomas William" <sreejith.pdf@iiserkol.ac.in>
To: undisclosed-recipients:;
Subject: Loan
Reply-To: <globalmultifinancial8@gmail.com>

Email body

I offer simple , fast money for everyone . Even if you have bank debt ,
we’ll help you get rid of them. All you have to do is send us an email
at
globalmultifinancial8@gmail.com, with the subject and the text ” I want
a
loan “. You will receive a form to be filled in and you will
immediately
have the credit in your bank account .

Pakun lihtsat ja kiiret raha kõigile. Isegi kui teil on pangavõlg,
aitame
teil neist lahti saada. Kõik, mida selleks vaja on, saatke meile
e-posti
aadress globalmultifinancial8@gmail.com, mille teema ja tekst “Ma tahan
laenu”.Te saate täidetud vormi ja teil on oma pangakontol kohe krediit.

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 – 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: BORRO LOAN FIRM <tlopes@mail.upt.pt>
To: undisclosed-recipients:;
Reply-To: borrroloan101@gmail.com

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

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 – mitchellloanfund yahoo.com

Loan Scam Alert

Loan Scam – mitchellloanfund@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

Subject: RE: LOAN OFFER
To: Recipients <loan@my.ccsu.edu>
From: Mitchell <loan@my.ccsu.edu>
Reply-To: mitchellloanfund@yahoo.com
Received: from [10.158.89.226] (unknown [203.190.147.154])

Email body

Hello we are a Legitimate and reliable loan lender.we give out loans on a
clear and understandable terms and conditions at 2% interest rate. From
$5000 to $6000000 USD, Euro And Pounds Only. we give out Business Loans,
Personal Loans, Student Loans,Car Loans And Loans To Pay Off Bills. Fill
and return the below details if interested

LOAN APPLICATION FORM.
NAME ……………..
PHONE …………….
HOME ADDRESS ………
STATE …………….
COUNTRY …………..
FAX ………………
OCCUPATION ………..
MONTHLY INCOME …….
AGE……………….
LOAN AMOUNT NEEDED …
LOAN DURATION ……..
PURPOSE OF LOAN ……

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 203.190.147.154
Originating ISP: Software Technology Parks Of India-lucknow
City: Lucknow
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 ridiculous upper amount of loan being offered.
  6. Legitimate businesses do not need to reassure people that they are “legitimate and reliable”.
  7. The email originated from India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – roseberryfin gmail.com

Loan Scam Alert

Loan Scam – roseberryfin@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: Mrs Rose Berry <director.ga@ndmc.gov.in>
Reply-To: "roseberryfin@gmail.com" <roseberryfin@gmail.com>
Subject: Loan Offer
X-Originating-IP: [197.211.63.172]

Email body

DO YOU NEED AN URGENT LOAN TO START UP A NEW LINE OF BUSINESS OR LOAN SHARK CONTACT US NOW VIA EMAIL:roseberryfin@gmail.com

NECESITA UN PRÉSTAMO URGENTE PARA INICIAR UNA NUEVA LÍNEA DE NEGOCIOS O TENIS DE PRÉSTAMOS CONTÁCTENOS AHORA MISMO POR CORREO ELECTRÓNICO: roseberryfin@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.63.172
Originating ISP: Globacom-as
City: Lagos
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.