Category: Email

Categories
Email Loan Scams

Loan Scammer – Martin West

Loan Scam Alert

Loan Scam – martinwest@agfinanceltd.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: Direct loan at a low interest rate of 5% annually.
From: Martin West <mwest@sgfiltd.com>
Reply-To: u77744410@hotmail.com

Email body

Hello Friend,

My name is Martin West, a broker and consultant with a business funding and investment company. We are offering a business opportunity and providing investment funding in any lucrative business you possess the competence to manage. We are a cooperate individual company that offers funding in a form of a direct loan at a low interest rate of 5% annually. We are also open for a Joint Venture at 30% Return On Investment (R.O.I) for a period of 5 years with an option for reinvestment once both parties involved are satisfied with the profit accrued from the project.

Feel free to send your business plan, executive summary and financial projection for review prior to funding. We are willing to sign a Non Disclosure agreement with you upon request for your protection. If you are interested in this mutual benefit, please get back to me as soon as you receive this email at (martinwest@agfinanceltd.com)

I look forward to hearing from you.

Respectfully yours,

Martin West

WhoIs details for

Creation Date: 2020-06-02T08:29:41.00Z
Registrar Registration Expiration Date: 2021-06-02T08:29:41.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is on a domain that was only registered a couple of months ago, by someone using a privacy service to hide their identity.
  • 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 – John Williams

Loan Scam Alert

Loan Scam – unitednationsfoundationboard@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: unitednationsfoundationboard@gmail.com
From: "INVESTMENT LENDER/ LOAN" <laurent.eyadema2015@gmail.com>
Subject: INVESTMENT LENDER/ LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Sir

My names is John Williams, A Financial Consultant, I am connecting you
about your new Investment plan. In order to proceed immediately, I has
contacted LENDER/LOAN COMPANY (MR. IRAKLIS G. MAVROMATIDIS, the Finance
Director of BELIGETTO HOLDINGS LTD) to LOAN you some funds for period
of Ten Years (10) to enable you carry out this INVESTMENT PROJECT
without further delay. For INVESTMENT in your Country or outside your
Country..

my client will start with LENDER/LOAN of $750,
000,000 00 Million USD OR MINIMUM: US$100,000,000.00 (ONE HUNDRED
MILLION UNITED STATES DOLLARS).

If you are ready and interested to work with us, please respond back
so we will contact the investor so that more details will be given to
you.

1)Your Company Profile
2) Business Plan or Investments Plan
3) Loan Application Letter

Thanking you for your understanding and co-operation.

See attached LENDER/LOAN Agreement.

Sincerely yours

John Williams

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Haddad Sajwani

Loan Scam Alert

Loan Scam – sajwani_haddad@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

Reply-To: sajwani_haddad@yahoo.com
From: Sajwani <jamespeters4011@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attention: We offer loan,

I am a consultant to UAE based investment company, I seek for
beneficial projects for the organizations,seeking means of expanding
and relocating our business interest abroad in the following sectors:
oil/Gas, banking, real estate, stock speculation and mining,
transportation, health sector and tobacco, Communication Services,
Agriculture Forestry & Fishing,thus any sector.

We are ready to fund projects outside UAE in the form of Soft Loan. We
grant loan to both cooperate and private entities at a low interest
rate of 2% ROI per annum. The terms are very flexible and interesting.
Kindly revert back if you have projects that needs funding for further
discussion and negotiation. contact me with my private email: (
sajwani_haddad@yahoo.com )

Regards,
Haddad.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Yahoo address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Brian Hanselman

Loan Scam Alert

Loan Scam – brianhanselman12@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

From: BRIAN HANSELMAN <brianhanselman12@aol.com>
Reply-To: BRIAN HANSELMAN <brianhanselman12@aol.com>
Subject: loan

Email body

loan

Yes, this really is all that the useless scammer was capable of writing.

Why is this a loan scam?

  • The email address used is a free AOL address.
  • The email was mass-mailed to many recipients using BCC.
  • No legitimate business would mass mail an email that just consists of the word “loan”, clearly the work of one of the dumbest of the dumb scammers.
  • 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 – Lawson Larry

Loan Scam Alert

Loan Scam – lawsonloanfirm29@gamil.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: VAILLOT Julie <Julie.VAILLOT@auvergnerhonealpes.fr>
Subject:

Email body

I am Mr, lawson larry,a Private Money Lender and a corporate financial for real estate and any kinds of business financing. I also offer Loans to individuals,Firms and corporate bodies at 3% interest rate per annual and 0.3% interest rate monthly base,loan terms determinant
INFORMATION NEEDED ARE:
Full Name:
Location:
Age:
Sex:
Country:
Contact Phone numbers:
Amount Needed/Duration:
NOTE: All Reply
email: lawsonloanfirm29@gamil.com
Mr,lawson larry

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • 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 – Azizi Abdul

Loan Scam Alert

Loan Scam – shaibani@femeibh.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: shaibani@femeibh.com
From: control@armeonsi.com
To: [REDACTED]
Subject: Project Loan Funding

Email body

Congratulations

Its very nice to connection.
We are offering loan on a 3% interest rate per annum and we are focusing on Real estate, Oil and Gas, Hospitality, Construction, Telecommunication and Aviation, Renewable Energy projects etc.
If your project is seeking funding please feel free to contact me for further discussion.

Regards
Azizi Abdul
Senior Consultant
Forwardever Middle East Investments

WhoIs details for femeibh.com

Creation Date: 2020-07-20T10:16:07.00Z
Registrar Registration Expiration Date: 2021-07-20T10:16:07.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is on a domain that was only registered a couple of weeks ago by someone using a proxy service to hide their identity.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Email

Loan Scammer – Mr. Smith

Loan Scam Alert

Loan Scam – infor.smith1017@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: Boulevard investment <infor.smith1017@gmail.com>
Subject: Benötigen Sie finanzielle Hilfe
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Benötigen Sie oder Ihr Unternehmen finanzielle Hilfe, Geschäftsdarlehen, Investitionsdarlehen, Hausdarlehen, Projektdarlehen? Wir bieten alle Arten von Darlehen mit einem sehr geringen Zins von 3% an

Herr smith
Verarbeitungsmanager

English translation

Do you or your company need financial help, business loans, investment loans, home loans, project loans? We offer all types of loans with a very low interest rate of 3%

Mr. Smith
Processing manager

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • 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 – Douglas Smith

Loan Scam Alert

Loan Scam – douglassmithh1@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

Date: Mon, 27 Jul 2020 12:14:44 +0300
To: [REDACTED]
From: Douglas Smith <douglassmithh1@gmail.com>
Subject: Greetings to you,

Email body

Hi ,

I represent an international business /project financier based here in the Kingdom of Bahrain. We have huge fund available for immediate investment on any VIABLE START UP OR EXISTING business/project that requires funding. If you have good business/project that requires funding for establishment or existing business that requires funding for expansion. HARD LOAN FUNDING CAN ALSO BE CONSIDERED. The AROI must be within the range of 3% and above.

I await for your timely response and I will explain this opportunity in details.

Best Regards,
Douglas Smith

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • 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 – Leon Brown

Loan Scam Alert

Loan Scam – leonbrown1001@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

Received: from [197.185.103.165] 
Subject: Re: Apply for a loan
To: [REDACTED]
From: Mrs Tiala Wells <wilson@dl-net.com>
Reply-To: leonbrown1001@yahoo.com

Email body

Apply for a loan
We offer a very low-interest rate on our loan
Our offers are
1) Personal loan
2) mortgage loan
3) Business loan
contact Leon Brown (leonbrown1001@yahoo.com) today for a very quick and reliable loan
Regards
Mrs. Tiala Wells

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.185.103.165
Originating ISP: Neology (pty) Ltd
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Yahoo address.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Mitchell Jacqueline

Loan Scam Alert

Loan Scam – mitchellcreditfirm@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: Mitchell Jacqueline <mitchellcreditfirm@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you in need of an urgent business loan to startup or expand your business? We gives out loan in a very low interest rate of 3%.

Contact us today by replying to this email.
Mrs Mitchell Jacqueline

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.