Category: Email

Categories
Email Loan Scams

Loan Scammer – Turker Freeman

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

From: Turker Freeman <solutionloanservice@po.ocn.ne.jp>
Reply-To: <solutionloanservice@gmail.com>
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 and no credit check required.
Categories
Email Loan Scams

Loan Scammer – Cauleen Johnson

Loan Scam Alert

Loan Scam – cauleenjohnson@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: cauleen johnson <cauleenjohnson@gmail.com>
Subject: ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???

Why is this a loan scam?

  1. The email addresses 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 suggests that the recipient has previously communicated with the sender about a loan, but they hadn’t.
Categories
Email Loan Scams

Loan Scammer – Alliance consulting Group

Loan Scam Alert

Loan Scam – chahal.kamal.chahal001@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.Chahal K." <philipwaynet@gmail.com>
Reply-To: chahal.kamal.chahal001@gmail.com
Subject: Ref: Mutual Request
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Sir,

Good morning.

We are Alliance consulting Group , a financial consulting firm based in Europe for over 15 years.

We facilitate investment loans at an interest rate of 3%-6.7% depending on the project under consideration and the duration.

We manage funds for a pool of high net-worth clients that seek confidentiality and we have no limit to the funding that can be provided so long as the project has a positive ROI.

Forward your details and project summary should you be interested.

Sincerely

Mr.Chahal K.
Alliance Consultant
Tel: +447452252917

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 exactly where the lender is re based or who they are regulated by.
  5. The phone number is a UK mobile phone – legitimate companies use landlines, not mobiles.
Categories
Email

Loan Scammer – City Trust Finance

Loan Scam Alert

Loan Scam – citytrustfinance@accountant.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: [Redacted]
From: City Trust Finance <mil.erasmus@sse.gr>
Reply-To: citytrustfinance@accountant.com
Received: from [192.168.8.100] (unknown [102.166.5.155])
  by mail.sse.gr

Email body

CITY TRUST FUNDING based in the US

You need a business loan? Personal loans, car loans, student loans, debts
Consolidation loans, unsecured loans, venture capital, etc. If a bank or a
Financial institution to reject your loan for any reason?
You are in the right place for your loan solutions!
We offer loans under a clear form and conditions with 2% without credit
check.
This is the opportunity for you to give meaning to your business.

Information about the borrower.

(1) Full name: …………………….
(2) Country / State: ………………..
(3) Amount required: ………………..
(4) Duration of the loan: ………………..
(5) phone number: ……………….

Regards,

Mr. Dronen Mellen,
City Trust Finance,
USA.

IP Address Analysis

Header Analysis Quick Report
Originating IP: 102.166.5.155
Originating ISP: Jambonet
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 address used is a free email address.
  3. The email gives no indication of who City Trust Finance are regulated by.
  4. The ridiculous low interest rate being offered.
  5. The email originated from Kenya, which is a known Advance Fee Fraud hotspot, yet the company claims to be in the USA.
Categories
Email Loan Scams

Loan Scammer – stevenscott443 gmail.com

Loan Scam Alert

Loan Scam – stevenscott443@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: Steve Scott <admin@artemayab.com.mx>
To: Recipients <admin@artemayab.com.mx>
Subject: 3% Loan Offer Apply Now
Reply-To: stevenscott443@gmail.com
Received: from [192.168.100.23] 
(unknown [41.90.219.61])

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

Header Analysis Quick Report
Originating IP: 41.90.219.61
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 – Kenneth Schumer

Loan Scam Alert

Loan Scam – prayot@ps-union.com

Email headers

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.

From: "Kenneth Schumer - .185" <prayot@ps-union.com>
Reply-To: prayot@ps-union.com
To: [Redacted]
Subject: Capital Support | 561

Email body

Greetings,

We are providing Loan/Investment funds to Companies and Individuals with profitable projects in any area of specialization at 2% per annum for a duration of 1 to 15 years with 10 months grace period.

Minimum application is 1M USD/EUR

Please get back to me if you are interested for more details, otherwise feel free to decline.

Regards

Kenneth Schumer

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 website for the domain from which the email was sent and replies go to has nothing to do with financial services.
  3. The ridiculous amount of loan being offered.
  4. The ridiculous interest rate being offered.

ps-union.com appears to be a legitimate website that has nothing to do with loans or financial services. It is likely that the scammers have taken control of one of their email addresses and are using it for this scam.

Categories
Email Loan Scams

Loan Scammer – Adex Trust Fund

Loan Scam Alert

Loan Scam – chriss.butller@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.Alan" <info@bitinvest.win>
Subject: RE: Financial Assistance
To: Recipients <info@bitinvest.win>
Reply-To: chriss.butller@gmail.com
Received: from [192.168.0.2] 
(8ta-228-224-70.telkomadsl.co.za [197.228.224.70])

Email body

Hello,

Are you seeking for loan or business funding? if so, contact us through our company for 3% funding

Adex Trust Fund. is a national association of industry resource professionals, providing Business Services and Funding Resource, referrals and introductions to fund new and emerging small to mid-cap businesses ..

We offer:

Business loans,
Mortgage loans,
Car loans,
Personal loans
Investment Partnership and more …

Contact us today
Email: chriss.butller@gmail.com

We await your urgent response …

IP Address Analysis

Header Analysis Quick Report
Originating IP: 197.228.224.70
Originating ISP: Telkommobile
City: Johannesburg
Country of Origin: South Africa
* 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 lender is based or who they are regulated by.
  5. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – schattnernico gmail.com

Loan Scam Alert

Loan Scam – schattnernico@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: "Curtis, John" <John.Curtis@crbard.com>
Subject: Do you need a loan at 3 % if yes contact us ?
Reply-To: "schattnernico@gmail.com" <schattnernico@gmail.com>
To: Undisclosed recipients:;

Email body

The “message” appears to just be the signature block of the hacked email address that was used to send the email

*******************************************************************
Bard is now a wholly-owned subsidiary of BD.
IMPORTANT MESSAGE FOR RECIPIENTS IN THE U.S.A.:
This message may constitute an advertisement of a BD group’s products or services or a solicitation of interest in them. If this is such a message and you would like to opt out of receiving future advertisements or solicitations from this BD group, please forward this e-mail to optoutbygroup@bd.com.
*******************************************************************
This message (which includes any attachments) is intended only for the designated recipient(s). It may contain confidential or proprietary information and may be subject to the attorney-client privilege or other confidentiality protections. If you are not a designated recipient, you may not review, use, copy or distribute this message. If you received this in error, please notify the sender by reply e-mail and delete this message. Thank you.[BD-v1.0]
*******************************************************************
Corporate Headquarters Mailing Address: BD (Becton, Dickinson and Company) 1 Becton Drive Franklin Lakes, NJ 07417 U.S.A. *******************************************************************

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 has no actual body, just what is in the subject line and a signature block
Categories
Email Loan Scams

Loan Scammer – Adex Trust Fund

Loan Scam Alert

Loan Scam – chaloneralan@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: <orvalina.ornelas@fnde.gov.br>
Subject: 
x-originating-ip: [41.113.25.247]

Email body

Hello,

Are you seeking for loan or business funding? if so, contact us through our company for 3% funding

Adex Trust Fund. is a national association of industry resource professionals, providing Business Services and Funding Resource, referrals and introductions to fund new and emerging small to mid-cap businesses ..

We offer:

Business loans,
Mortgage loans,
Car loans,
Personal loans
Investment Partnership and more …

Contact us today
Email: chaloneralan@gmail.com

We await your urgent response …

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.113.25.247
Originating ISP: Ticsa-asn
City: Johannesburg
Country of Origin: South Africa
* 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 and the sending address is a Brazilian Government address.
  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 where the lender is based or who they are regulated by.
  5. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – brownjojo20 gmail.com

Loan Scam Alert

Loan Scam – brownjojo20@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: LOAN OFFER <gracewebinvite@extendgrace.org>
To: [100 email addresses Redacted]
Reply-To: "brownjojo20@gmail.com" <brownjojo20@gmail.com>
Subject: Join me at Grace Church
Cc: "brownjojo20@gmail.com" <brownjojo20@gmail.com>

Email body

Do you need a loan if yes email us on brownjojo20@gmail.com to get your loan now
Full Names:
Gender:
Marital status:
Contact Address:
Country: State:
Age:
Monthly Income:
Loan Amount:
Duration of Loan:
Occupation:
Purpose for Loan:
Contact Phone Number:

Awaiting to do business with you.

Join us on Saturday at 6PM or Sunday morning for our 9 or 10:45am services. No need to dress up.

1310 County Road B2 W Roseville, MN 55113
Directions

I hope you’ll join me.

LOAN OFFER

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 was sent using a “share this” page on a church website (hence the church information in the subject and at the bottom).
  3. The email address used is a free Gmail address.
  4. The email was mass-mailed to 100 recipients with all their email addresses showing in the To field. A legitimate business would not expose personal information like this.
  5. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.