Category: Email

Categories
Email Loan Scams

Loan Scammer – Gary Williams

Loan Scam Alert

Loan Scam – garyw1827@outlook.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: "garyw1827@outlook.com" <garyw1827@outlook.com>
To: [Redacted - long list of victim email addresses]
Subject: Bedloft:Email from your friend

Email body

This is to Notify you that Mr. Gary Williams 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 (garyw1827@outlook.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: (garyw1827@outlook.com)
Please refer the URL:

Why is this a loan scam?

  1. The email address used is a free Outlook.com addresses.
  2. The email was mass-mailed to many recipients, with their email addresses viewable in the To: field – no legitimate company would violate customer privacy like that.
  3. The email gives no indication of the company offering the loan, where they are based or who they are regulated by.
  4. The ridiculous interest rate being offered with no credit checks.
Categories
Email Loan Scams

Loan Scammer – solutionloanservice gmail.com

Loan Scam Alert

Loan Scam – solutionloanservice@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: <solutionloanservice@gmail.com>
From: Turker Freeman <solutionloanservice@peace.ocn.ne.jp>
Subject: Financial Loan Offer
To: undisclosed-recipients:;

Email body

Dear Sir/Madam,

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks /other financial institutes? Do you need a loan or funding for any reason such as:

a) Personal Loan, Business Expansion
b) Business Start-up , Education
c) Debt Consolidation
d) Debt Reconciliation
e) Hard Money Loans
f) Partnership

We offer loans from the range of 5,000 US Dollas minimum to tune of 50,000,000 Euro for an interest rate as low as 3% and with no credit check. For further information, please contact us now at: solutionloanservice@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 – Frank Yeoman Loan Firm

Loan Scam Alert

Loan Scam – yeoman.f202@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 YEOMAN LOAN FIRM <mirella.neri@comune.marino.rm.it>
Reply-To: yeoman.f202@gmail.com
Subject: LOAN OFFER @ 3%
X-Originating-IP: [197.211.63.79]

Email body

A legitimate loan firm .With our technology we can approve a suitable loan in minutes.We lend from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3% interest rate with Flexible repayment over 1 to 30 years.Kindly email back via:
Frank Yeoman
Reply Email :yeoman.f202@gmail.com

IP Address Analysis

Header Analysis Quick Report
[b]Originating IP: 197.211.63.79
[b]Originating ISP: Globacom-as
[b]City: Lagos
[b]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 where the “company” offering the loan 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 – Regions Financial Service

Loan Scam Alert

Loan Scam – regionsfinancial7@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: "R/F Service" <info@org.com>
Reply-to: regionsfinancial7@gmail.com
To: undisclosed-recipients:;
Subject: Offer
Received: from 197.210.226.207 
(197.210.226.207 [197.210.226.207])

Email body

REGIONS FINANCIAL SERVICE
currently giving out loan at 3% interest rate.
We offer variety of finance including: Personal loan, Home loan, Debt Consolidation loans, Car loans, agricultural loan, business loans and company loans at 3% interest rate per annual and it is fixed. Please contact us via email: for more info

IP Address Analysis

Header Analysis Quick Report
Originating IP: 197.210.226.207
Originating ISP: Mtn Nigeria Communication Limited
City: Emure-ekiti
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 where the company offering the loan is 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 – meggloans gmail.com

Loan Scam Alert

Loan Scam – meggloans@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: meggloans@gmail.com
Reply-To: meggloans@gmail.com
Subject: Bericht via www.startatp.nl/tussenpersoon/particulier.php

Email body

Beste Greetings to You, 2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn’t stop you from getting the loan that you need.E-mail meggloans@gmail.com ,Looking forward in doing a nice business with you. ,

Ik kwam onlangs deze website tegen en heb hier al de nodige financiële zaken goedkoop kunnen regelen. Daarom wil ik ook jou laten profiteren van deze voordelige schadeverzekeringen, die ook nog eens aantrekkelijke voorwaarden kennen. De kans is groot dat jouw verzekeringen, net als die van mij, een stuk goedkoper kunnen!

Klik op deze link en maak een premieberekening om te zien wat je maandelijks k! unt besparen.

Met vriendelijke groet,
LOAN

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 ridiculous interest rate being offered.
  5. The email is written in a mixture of Dutch and English and the Dutch part seems to be some sort of testimonial for a loan website – possibly because the email was sent using a share this button on a Dutch website.
Categories
Email German Loan Scams

Loan Scammer – 3086805138 qq.com

Loan Scam Alert

Loan Scam – 3086805138@qq.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: Sec Capital Loan <info@aramarble.ca>
Reply-To: 3086805138@qq.com
Subject: Darlehensangebot
To: Recipients <info@aramarble.ca>
X-Greylist: Sender succeeded SMTP AUTH, 
  not delayed by milter-greylist-4.5.12 
  (mail24.im02.ada.net.tr [195.112.154.2]

Email body

Darlehensangebot bei 3%, zögern Sie nicht, uns für weitere Informationen zu antworten

English translation

Loan offer at 3%, do not hesitate to reply to us for further information

IP Address Analysis

Header Analysis Quick Report
Originating IP: 195.112.154.2
Originating ISP: Ada-net Internet Ve Iletisim Hizmetleri Tic. A.s.
City: Ankara
Country of Origin: Turkey
* 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 email 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 in Turkey, but is written in German and sent to an email address belonging to someone in the UK
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

From: "Caldwell, Tracie" <tcaldwell@dchweb.org>
Subject:

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?

*********************************************************************************
CONFIDENTIALITY STATEMENT: This email and its attachment(s) are for the exclusive use of the addressee and may contain proprietary, confidential or privileged information. If you are not the intended recipient, you are hereby notified that disclosing, using, copying, disseminating, distributing or acting upon the contents of this information is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by replying to the sender of this email followed by deleting this communication and destroying all copies. 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 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 – Andrew Martinez

Loan Scam Alert

Loan Scam – anderwmartinez0@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: Andrew Martinez <lmdelgado@mtop.gob.ec>
Reply-To: anderwmartinez0@hotmail.com
Subject:

Email body

DO YOU NEED A LOAN OF ANY KIND? IF YES EMAIL US NOW FOR MORE INFO

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 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 German Loan Scams

Loan Scammer – jamesmoorefund@gmail.com

Loan Scam Alert

Loan Scam – jamesmoorefund@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: james <jamesmorefund@gmail.com>
Reply-To: jamesmoorefund@gmail.com
To: undisclosed-recipients:;
Subject: (no subject)

Email body

Hast du ein finanzielles Problem? Brauchst du schnell?
Kredite von 3% Zinssatz, um Ihre Lastschrift zu löschen und zu bekommen
zurück zum Geschäftlichen. Bitte stellen Sie uns folgendes zur Verfügung
unten per Email, jamesmoorefund@gmail.com

Ganze Namen:
Land:
Telefonnummer:
Kreditbetrag benötigt:
Darlehensdauer:
monatliches Einkommen;
der Grund für den Kredit;

Bitte klicken Sie nicht auf diese E-Mail antworten sondern weiterleiten
Antworten auf diese Kontakt-E-Mail: jamesmoorefund@gmail.com

English translation

Do you have a financial problem? Do you need fast?
Loans of 3% interest rate in order to remove your debit and get
back to business. Please provide the following options available
below via email, jamesmoorefund@gmail.com

Entire names:
Country:
Phone:
Loan amount required:
Loan Duration:
monthly income;
the reason for the credit;

Please do not click reply to this e-mail, but forward
Answers to these contact e-mail: jamesmoorefund@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 – Richards Ianroy

Loan Scam Alert

Loan Scam – cornerstonetitan@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: Richards Ianroy <cornerstonetitan@gmail.com>
To: [Redacted]
Subject: Unsecured Loan Procedure

Email body

Hello [Redacted],

This is to let you know that our lender are currently offering 100% Unsecured Loan with 2%interest rate per annul for a period of 10 years +1 year grace period and no early repayment penalty or upfront charges from your end.

The loan can be used for trade finance, constructions, credit enhancement, government funding, property investment and all-round range of funding. Because this is the first transaction you will have with us,we have an available investor who is willing to fund you for all SBLC Swift charges for monetization for the loan to be wired to your account and you don’t have to spend any money from your pocket.

PROCEDURE:
Step 1 • Borrower complete and submit Loan application form along with Business Plan
or Executive Summary
Step 2 • After Application is approved , client will receive signed contract for counter
signing.

Step 3 • Our investor will then fund the borrower the charges to secure the loan

Step 4 • Borrower will receive total 100% loan within 3 working days after the loan
charges are secured.

Step 5 • Contract is closed and borrower will start making yearly interest payment
starting from the next year.

The above procedure can be completed within 5-7 working days from the paperwork and signing up to the fund disbursement.

Please let me know if you are still interested in our services so that i can provide you with
the loan Application to proceed further with the funding process.

Regards,
Richards Ianroy.
Chief Financial Officer

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, where they are based or who they are regulated by.
  3. The ridiculous interest rate being offered.