Category: Email

Categories
Email Loan Scams

Loan Scammer – Gomez Jones

Loan Scam Alert

Loan Scam – firstfinancialunion@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: Loan
To: Recipients <test11@mibs.com.mm>
From: test11@mibs.com.mm

Email body

I wish to introduce our firm Transit Funding Group LLC, a privately-owned consumer finance company founded in the year 2000, operating in United States. We offer all types of loans such as personal and auto loans, debt consolidation, business start-up, business expansion, and project funding in all categories, etc. Contact us via E-mail should you be interested: firstfinancialunion@aol.com Call/Whatsapp: +16627920622

Yours faithfully
Mr. Gomez Jones
MD/CEO

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 AOL address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of exactly where the company are based (regulation in the USA is State based) or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Dr. Richard Dickson

Loan Scam Alert

Loan Scam – dicksonrichard773@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: dicksonrichard773@gmail.com
From: zaidj hussein <zaidjhussein1966@gmail.com>
Subject: Hello friend,Do you need a loan, ?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan to enhance your business? Are you in debt? Have you
been rejected by banks and
other financial institutions? I offer loans ranging from a minimum
amount of $20,000 to $20,000,000 at a
favorable low interest rate.

I offer the following loans:

Personal loans
Business loans
Auto Loans
real estate loans
investment loans
Construction loans
Debt Consolidation,
Lines of Credit
Second mortgage

We will provide you with the finance to meet your needs. Respond to
this ad and we will get back to you immediately.

CONTACT E-MAIL:dicksonrichard773@gmail.com

Yours sincerely,

DR, RICHARD DICKSON

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.
  • The ridiculous upper amount of loan being offered.
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 in 72 hrs
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We pay a loan in 72hrs at a rate of 3% interest either Business or Personal loans, after due diligence is conducted and you complete the procedures.
Contact us immediately by replying to this email.

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 – Emily Souji

Loan Scam Alert

Loan Scam – bsnbankbhd0@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: "MS.EMILY SOUJI." <oficie8765hnbnc@gmail.com>
Subject: Thanks for contacting the BSN.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Thanks for contacting the BSN.

BSN Bank gives loan to customers both locally and internationally.
As an international customer, you are mandated to pay 20% of any
amount you requested before your loan is approved.

A BSN loan starts from $1000 to $100,000 US Dollars.
A BSN loan does not require collateral or any form of security.
The minimum repayment period for BSN Loan is 10 years.

NOTE, BSN loan does not require any interest on repayment.

However, if you are interested on this loan, kindly contact us via BSN
Bank Bhd email:bsnbankbhd0@gmail.com

Respectfully,
Ms. Emily Souji.

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.
Categories
Email Loan Scams

Loan Scammer – universal_credit_financeltd webadicta.org

Loan Scam Alert

Loan Scam – universal_credit_financeltd@webadicta.org

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: UC Finance <licitacao@miravania.mg.gov.br>
To: undisclosed-recipients:;
Subject: Express Loan Offer
Reply-To: universal_credit_financeltd@webadicta.org

Email body

Express Loan Offer
Do you need financial aid, are you seriously in need of an urgent loan, to start up your own business, you’re in debt and no funds for payment ? This is your chance to reach your desire goals because we give out personal loan, business loans, and all kinds of loan at 3% interest rate…. information contact us via Email:
universal_credit_financeltd@webadicta.org

Borrower’s INFORMATION:
Full Name: _______
Loan amount needed: _____
Loan Duration: _____
Occupation_____
Purpose: _____
Phone: ____
Country: ____

General consultant

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 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 French Loan Scams

Loan Scammer – Frédéric Guilevert

Loan Scam Alert

Loan Scam – fredericguilevert@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

Reply-To: fredericguilevert@aol.com
From: "Frédéric Guilevert" <directiongeneraleacdicanada1@gmail.com>
Subject: PROPOSITION DE PRÊT ENTRE PARTICULIERS
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Bonjour,

J’offre des prêts aux particuliers qui ont besoin d’argent pour leurs
petits problèmes de financement pour enfin sortir de l’impasse que
provoquent les banques, par le rejet de vos dossiers de demande de
crédits. Je suis un citoyen français capable de vous faire un prêt de
5.000 à 2.000.000 d’euros et avec des conditions qui vous faciliteront
la vie. Voici les domaines dans lesquels je peux vous aider:

* Prêt à la consommation
* Prêt immobiliers
* Prêt à l`investissement
* Prêt automobile
* Dette de consolidation
* Marge de crédit
* Deuxième hypothèques
* Rachat de crédit
* Prêt personnels

Vous êtes fichés, interdits bancaires et vous n’avez pas la faveur des
banques ou mieux vous avez un projet et besoin de financement, un mauvais
dossier de crédit ou besoin d’argent pour payer des factures, fonds à investir
dans les entreprises. Alors n’hésitez pas de me recontacter à l’adresse
fredericguilevert@aol.com avec votre demande si vous êtes intéressés.

Cordialement F. GUILEVERT…

English translation

Hello,

I offer loans to individuals who need money for their
small funding problems to finally break the deadlock that
provoke the banks, by rejecting your application files for
credits. I am a French citizen able to make you a loan of
5,000 to 2,000,000 euros and with conditions that will make it easier for you
life. Here are the areas where I can help you:

* Ready for consumption
* Real estate loan
* Investment loan
* Car loan
* Consolidation debt
* Line of credit
* Second mortgage
* Credit buyback
* Personal loan

You are stuck, banned from banking and you are not in favor of
banks or better you have a project and need financing, a bad
credit history or need money to pay bills, funds to invest
In the enterprises. So don’t hesitate to contact me at
fredericguilevert@aol.com with your request if you are interested.

Sincerely, F. GUILEVERT…

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 AOL 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.
  • The ridiculous upper amount of loan being offered.
Categories
Email

Loan Scammer – Ronald Heine

Loan Scam Alert

Loan Scam – ocm.investment@aol.co.uk

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: ocm.investment@aol.co.uk
From: OCM INVESTMENT <robertadolf6532@gmail.com>
Subject: Interested Borrower
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you have a firm or company that need loan for improvement? Do you
need a loan to start up business? personal loan? Loan for your home
improvement? Do you need Debt consolidation loan? Education loan? Car
loan? Here is the good news, Contact us now at
(ocm.investment@aol.co.uk) we give out loan at 3% interest rate. Open
to all serious individuals.

Regards
Mr.Ronald Heine

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 AOL 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 – jacquesattali86 gmail.com

Loan Scam Alert

Loan Scam – jacquesattali86@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: Carlos Aracena <caracena@bigniss.cl>
Reply-To: "jacquesattali86@gmail.com" <jacquesattali86@gmail.com>
Subject: Investment

Email body

Greetings,

I represent a private International finance company and we are currently seeking means of expanding our business interest abroad.

We offer a wide range of financial services to interested company or individual who is looking for soft loans to finance their PROJECT, we are also investors, we can invest in your country if you have any sector you want us to invest in our services is due at a very low & minimum rate of 1% to suit your needs because of the Corona virus ravaging the world presently. We specialize in both start up projects and existing businesses needing funding for expansion. It takes fewer than 21 days to release fund if you have an existing business.

Our interest is in the following sectors: Manufacturing, Export/Import, Oil/Gas, Banking, stock speculation, communication services, Agriculture, real estate, mining, transportation, health sector,tobacco, Forestry & fishing and General goods trade or any other sectors of business.
Please email us your Comprehensive project Executive Summary or business plan for review and possible approval for funding. Feel free to ask your questions contacting our email: jacquesattali86@gmail.com

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 – Goodner Grouser

Loan Scam Alert

Loan Scam – johntogo@outlook.dk

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 [192.168.0.8] (unknown [185.248.12.231])
Subject: Erschwinglich / Darlehen / BG / SBLC / Angebot
To: Recipients <>
From: "Mr.Goodner Grouser" <""@inea.rj.gov.br>
Reply-To: johntogo@outlook.dk

Email body

Hallo

Ich bin Mr. Goodner Grouser, legitimer und zuverlässiger Kreditgeber von Vijitha Fernando Financial Investment. Wir bieten Kredite zu klaren und verständlichen Konditionen zu einem Zinssatz von 3% an. Von 5.000,00 USD bis 450.000.000,00 USD, nur Euro und Pfund. Wir bieten Geschäftskredite, Privatkredite, Studentenkredite, Autokredite und Kredite zur Tilgung von Rechnungen, LEASE / BG / SBLC / DOA zu günstigen Konditionen ebenfalls an. Kontaktieren Sie uns jetzt.

English translation

Hello

I am Mr. Goodner Grouser, legitimate and reliable lender of Vijitha Fernando Financial Investment. We offer loans on clear and understandable terms at an interest rate of 3%. From $ 5,000.00 to $ 450,000,000.00, euros and pounds only. We also offer business loans, personal loans, student loans, car loans and loans for the repayment of bills, LEASE / BG / SBLC / DOA on favorable terms. Contact us now.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.248.12.231
Originating ISP: Atlantis Telekomunikasyon Bilisim Hizmetleri San. Tic. Ltd
City: Istanbul
Country of Origin: Turkey
* 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 Outlook 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 – positivefinance69 yahoo.com

Loan Scam Alert

Loan Scam – positivefinance69@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

From: Carlos Aracena <caracena@bigniss.cl>
Reply-To: "positivefinance69@yahoo.com" <positivefinance69@yahoo.com>
Subject: Investment

Email body

Greetings,

I represent a private International finance company and we are currently seeking means of expanding our business interest abroad.

We offer a wide range of financial services to interested company or individual who is looking for soft loans to finance their PROJECT, we are also investors, we can invest in your country if you have any sector you want us to invest in our services is due at a very low & minimum rate of 1% to suit your needs because of the Corona virus ravaging the world presently. We specialize in both start up projects and existing businesses needing funding for expansion. It takes fewer than 21 days to release fund if you have an existing business.

Our interest is in the following sectors: Manufacturing, Export/Import, Oil/Gas, Banking, stock speculation, communication services, Agriculture, real estate, mining, transportation, health sector,tobacco, Forestry & fishing and General goods trade or any other sectors of business.
Please email us your Comprehensive project Executive Summary or business plan for review and possible approval for funding. Feel free to ask your questions contacting our email:positivefinance69@yahoo.com

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, where they are based or who they are regulated by.