Categories
Email Loan Scams

Loan Scammer – Hudson Finance Company

Loan Scam – paulhudsonbank@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: paulhudsonbank@gmail.com
From: Hudson Finance Company <uknprivate848@gmail.com>
Subject: From Hudson Finance Company
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

From Hudson Finance Company,

We are currently offering a non-secured loan with no collateral required for 2% interest rate for a period of 10 years. The Investments Funds can be used for trade finance, constructions, credit enhancement, government funding, property investment and all round range of funding. We focus on start-ups, early stage, Project funding, business funding, credit line and all round range of investment that need funding. We have provided over $1 Billion in business loans to over 17,000 business owners just like you.

TERMS:

2 % INTEREST RATE
10 YEARS DURATION
$100,000.00 to 500Million USD / EUR REQUIREMENT:

We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $100,000.00 to a maximum of $500 million.

Contact me through my direct email : paulhudsonbank@gmail.com if you are interested in our services so as to provide you with more information.

PLEASE DO NOT REPLY IF YOU ARE NOT INTERESTED.

Yours Service.

Mr.Paulley Hudson

Hudson Finance Company
Tel:(740)-578-9716

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 both free Gmail 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 or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – a.sankar2 aim.com

Loan Scam – a.sankar2@aim.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: Fast Loans
To: Recipients <administrator@ancol.com>
From: Financial Loans Service <administrator@ancol.com>
Reply-To: a.sankar2@aim.com
Received: from [172.20.10.2] (UnknownHost [106.211.71.161])

Email body

Apply For Financial Loans Service At 3%

IP Address Analysis

Header Analysis Quick Report
Originating IP: 106.211.71.161
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: Delhi
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 addresses used is a free AIM 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 Scams hotspot.
Categories
Email Loan Scams

Loan Scammer – Chris Cameron

Loan Scam – efinanceholdings@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

Sender: finance.bolivia@gmail.com
From: Chris Cameron <efinanceholdings@gmail.com>
Subject: Seeking financial assistance
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good Morning,

Do you or your company need and kind of business loan, investment loan,
house loan, project loan, company loan,

if yes send us the amount you need and the year you will pay back the
loan and your phone no

Thank you
Mr Chris Cameron

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 both free Gmail addresses.
  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 – creditunions04 gmail.com

Loan Scam – creditunions04@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
To: Recipients <expert@entel.pl>
From: expert@entel.pl
Reply-To: creditunions04@gmail.com
Received: from [192.168.100.7] (Unknown [41.90.141.51])

Email body

Do you need an urgent loan? if yes contact us at creditunions04@gmail.com

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.90.141.51
Originating ISP: Safaricom
City: Nairobi
Country of Origin: Kenya
* 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 addresses 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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – thomaslendingclub yahoo.com

Loan Scam – thomaslendingclub@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: Recipients <test@alpha-drive.com>
From: Lending <test@alpha-drive.com>
Reply-To: thomaslendingclub@yahoo.com
Received: from [41.90.128.105]

Email body

Do you need an urgent loan to pay off your bills,startup a business or any kind of loan kindly contact Via Email: thomaslendingclub@yahoo.com

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.90.128.105
Originating ISP: Safaricom
City: Nairobi
Country of Origin: Kenya
* For a complete report on this email header 
  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 Yahoo 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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Arnold Finance Company

Loan Scam – arnoldrobertunit224@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: <arnoldrobertunit224@gmail.com>
From: Arnold Finance Company <INFO@snow.ocn.ne.jp>
Subject: Loan From Arnold Finance Company

Email body

From Arnold Finance Company,
We are currently offering a non-secured loan with no collateral required for 2% interest rate per year for a period of 10 years. The Investments Funds can be used for trade finance, constructions, credit enhancement, government funding, property investment and all round range of funding. We focus on start-ups, early stage, Project funding, business funding, credit line and all round range of investment that need funding. We have provided over $1 Billion in business loans to over 17,000 business owners just like you.
TERMS:
2 % INTEREST RATE YEARLY
10 YEARS DURATION
10,000.00 (Ten Thousand USD ) –500Million USD / EUR REQUIREMENT:

We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $10,000 to a maximum of $500 million.
Please let me know if you are interested in our services so as to provide you with more information.
PLEASE DO NOT REPLY IF YOU ARE NOT INTERESTED.

Yours Service.
Mr.Arnold Robert
Arnold Finance Company
Tel:(740)-578-9716

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. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Dr. Morris Morgan

Loan Scam – dr.morris00morgan@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: <dr.morris00morgan@gmail.com>
From: MORRIS MORGAN <jgsk_jimu@able.ocn.ne.jp>
Subject: Re: Privileged and Confidential,
To: undisclosed-recipients:;

Email body

Greetings,

We specialize in providing equity funding for projects and corporate and Personal loan funding at 3% Interest Rate for a duration of 10Years. We also have financial capability to provide early stage funding including fresh cut BG’s, MTN and MT760.

Kindly contact us as we will be looking forward to providing the needed services to you as well as discussing further business with you. We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.

Please get back to me if you are interested for more details through my email: dr.morris00morgan@gmail.com for a private conversation.

Yours faithfully,
Dr.Morris Morgan

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 – Mary Danny

Loan Scam – marydannyvb@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: Mary Danny <info@kmu.edu.tw>
To: undisclosed-recipients:;
Subject: APPLY FOR A LOAN HERE TODAY
Reply-To: marydannyvb@gmail.com

Email body

APPLY FOR A LOAN HERE TODAY, business planning loans, loan with annual loan repayments, “personal” and “commercial” loans while the “commercial” category is then subdivided into “industrial” and “commercial real estate” loans. Apply: marydannyd11f@gmail.com

Thanks,
Mary Danny

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

Loan Scammer – Novak Ana

Loan Scam – novak.ana@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

Subject: Re: Get Loan Here
To: Recipients <senior@cws-bonitz.de>
From: senior@cws-bonitz.de
Date: Sat, 21 Jul 2018 11:13:22 +0300
Reply-To: novak.ana@aol.com
Received: from [192.168.8.116] (unknown [197.211.61.175])

Email body

Hello,
Do you need loan to meet your needs? You can send your loan application to me via email:( novak.ana@aol.com )

Thank you
Novak. ANA

IP Address Analysis

Header Analysis Quick Report
Originating IP: 197.211.61.175
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 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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – paulloanlenders3 gmail.com

Loan Scam – paulloanlenders3@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: paulloanlenders3@gmail.com
From: Mr Paul <lucky.loanlenders@googlemail.com>
Subject: Loan
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do You Need Loan Offer @ 3% ? (Serious Inquiry Only) Contact Us
If Interested. paulloanlenders3@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 addresses used are both free Gmail addresses.
  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.