Category: Email

Categories
Email Loan Scams

Loan Scammer – Terry James

Loan Scam Alert

Loan Scam – mrterryjames397@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: mrterryjames397@gmail.com
From: Mr Terry James <enviseugenloanfirm@gmail.com>
Subject: Do you still need a Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I am Mr Terry James the Managing Director Terrynice Investments
Limited. I am a certified loan lender, offering loan to people who are
in need of loans, here are some question. Are you in need of loan. Do
you want to pay your bills. Are you in a financial problem. Do you
need a financial Solution. Here is the solution to all your financial
problem. I give out loans for project, business, taxes, bills, and so
many others reasons, our loan are easy, cheap. and chick. Contact us
today for that loan you desire, we can arrange any loan you suit your
budget at low interest rate. If Interested, fill out the details
below.

We offer loans of any kind, from 2,000.00 to 50,000,000.00. EUR for
every citizen who is able to repay without a due date. The interest
rate is 3% unique throughout the repayment period. Do not hesitate to
contact us, we are available 24h /24h.

If you are interested in our loan services kindly fill this details:

Full Name:……………………
Contact Address:………………
Phone number:…………………
Country:……………………..
City:………………………..
Marital Status:……………….
Amount Needed as Loan:…………
Loan Duration:………………..
Occupation:…………………..
Monthly income:……………….
Sex:…………………………
Bank details:……………………

In acknowledgement to this mail, we can start with the processing of
your loan. There is more to gain by getting a loan from this company.

Reply to this Email Address: mrterryjames397@gmail.com

Best Regards

Mr Terry James
Managing Director.

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 – Fang Caroline Hualing

Loan Scam Alert

Loan Scam – info@fingatewayltd.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: info@fingatewayltd.com
From: FANG Caroline HUALING <martinsleo845@gmail.com>
Subject: Good Day
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day

We are currently offering 95% Non-Recourse
Loan (NRL) with our BG Leased Monetization program for trade finance,
constructions, credit enhancement, government funding, property investment
and all-round range of funding, with a period of 10-years
+ 1 year grace period with no pre-payment penalties. .

TERMS:

10 YEARS DURATION
1M-50B USD / EUR REQUIREMENT:

1. CLIENT MUST OWN OR REPRESENT A COMPANY.

2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE
SUMMARY OR SUMMARY PURPOSE OF THE LOAN..

Let us know if you are interested in our services so as to provide you
with more information.

Regards,
FANG Caroline HUALING
Financial Consultant.
Financial Gateway Limited
Soundwill Plaza II Midtown
Rm 1211, 15/F, Soundwill Plaza II-Midtown,
1-29 Tang Lung Street, Causeway Bay, Hong Kong
info@fingatewayltd.com

WhoIs details for fingatewayltd.com

Creation Date: 2020-05-26T06:37:59Z
Registrar Registration Expiration Date: 2021-05-26T06:37:59Z

Registrant Organization: Whois Privacy Protection Foundation

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 anonymously registered little more than a month ago.
  • The email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – competentloan gmail.com

Loan Scam Alert

Loan Scam – competentloan@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: Lender Andrew Rio <dimap-ssa@ifba.edu.br>
Subject: Covid-19-Darlehensangebot

Email body

Such are you günstiges und erschwingliches Darlehen, an Ihr Geschäft zu erweitern oder Ihre Rechnungen zu bezahlen? Wir sind kompetente Kreditgeber und bieten Kredite zu 3% Zinssatz an. Wir sind schnell. Kontaktieren Sie uns per E-Mail: competentloan@gmail.com oder per WhatsApp: +1 505 569 0396

English translation

Are you looking for cheap and affordable loan to expand your business or pay your bills? We are competent lenders and offer loans at a 3% interest rate. We are quick. Contact us via email: competentloan@gmail.com or via WhatsApp: +1 505 569 0396

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 – Eric Henderson

Loan Scam Alert

Loan Scam – hendersoneric373@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: <hendersoneric373@aol.com>
From: Eric Henderson <info@quotepower.com>
Subject: HELLO DEAR

Email body

Dear Sir/Madam,

Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? We offer all types of non-recourse Loan and funding at a low interest Rate of 2% both long and short terms.

The categories of loan /financial funding offered include but not limited to business loan, Personal Loan, Company Loan, Mortgage Loan , debt consolidation and financial funding for both Turkey and Mega projects Etc from a minimum of Euro/US$1 Million to Euro /US$ 5Billion Maximum.

kindly get in touch for further details and procedures. I will let you know what information needed to obtain the proffered financing from Istanbu Turkey to provide loan at any capacity for business Investment or joint ventures under this Covid 19 we are ready to release any amount to assist your busineses.

VALID LOAN: To lean more about health-care financial products and business solutions for new financial and general inquiries contact me immediately.

Thanks for your reputable intentions to create lucrative loan business.

Your faithfully.
Eric Henderson
Coordinator
Email: hendersoneric373@aol.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 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 Scams

Loan Scammer – Brad Donald

Loan Scam Alert

Loan Scam – ghllsales041@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: brad donald <ghlsales041@gmail.com>
Subject: Loan Good day
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

I am a private lender. I give out Guarantee Business Loans, Personal

Loans, Home Buying Loans, Auto Loans E.T.C. I give a long term loan

from $2,000.00 to $1,000,000.00 from a maximum of one to fifty years

At an interest rate of 3%, the interested applicant should email 🙁

ghllsales041@gmail.com) only with

Name
country
Loan amount needed
Loan Duration
Loan purpose
Phone number
Monthly income
Status
E-mail:ghllsales041@gmail.com

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

Loan Scammer – Klaus Peter Schuster

Loan Scam Alert

Loan Scam – klaus.peterschuster07@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: klaus.peterschuster07@gmail.com
From: klaus peter schuster <michaelheim0@gmail.com>
Subject: Darlehensgeld an Einzelpersonen und Fachleute 
         in weniger als 72 Stunden
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo,

Sind Sie in einer schwierigen Situation, für die Sie einen Kredit
suchen? Benötigen Sie eine Finanzierung, um eine Schuld zu begleichen
oder eine Aktivität zu finanzieren? Brauchen Sie einen
Verbraucherkredit, einen Wohnungsbaukredit, einen Privatkredit, einen
Hypothekarkredit, einen Investitionskredit, eine Kredittilgung oder
andere?

Ich bin ein privater Investor. Ich stelle Ihnen kurz-, mittel- und
langfristig Kredite zur Verfügung. Meine Finanzierungsbedingungen sind
sehr einfach und mein Zinssatz beträgt 3% pro Jahr.

Für alle Anfragen stehe ich Ihnen weiterhin zur Verfügung.

Danke, dass Sie mich per Mail kontaktieren : klaus.peterschuster07@gmail.com

Mit freundlichen Grüßen.

klaus Peter Schuster
Emprunt
https://emprunt24.com/at

English translation

Hello,

Are you in a difficult situation for which you have a loan
looking for? You need funding to pay a debt
or fund an activity? Need one
Consumer credit, a home loan, a personal loan, a
Mortgage loan, an investment loan, or a loan repayment
others?

I am a private investor. I present you short, medium and
long term loans available. My funding terms are
very simple and my interest rate is 3% per year.

I am still available for all inquiries.

Thank you for contacting me by email: klaus.peterschuster07@gmail.com

Best regards.

Klaus Peter Schuster
Emprunt
https://emprunt24.com/at

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 – Baldwin Brokers

Loan Scam Alert

Loan Scam – service@baldwinbrokers.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: Contact Us Today
To: Recipients <service@brokersfirm.host>
From: service@brokersfirm.host
Reply-To: service@baldwinbrokers.com

Email body

We are International brokerage firm, specialized in helping individuals and businesses access funding.
We are Baldwin Brokers, your complete financial solution whenever you are looking for personal loan or funding for your business.
With us, you can access funds of up to USD500 million for either start up or already existing projects. We offer funds for as low as 3% interest rate per annum.
contact us for more details:
service@baldwinbrokers.com

WhoIs details for baldwinbrokers.com

Creation Date: 2020-06-28T14:40:56Z
Registrar Registration Expiration Date: 2021-06-28T14:40:56Z

Registrant Organization: VixiBank Inc
Registrant State/Province: lagos
Registrant Country: NG

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 registered only 2 days ago by someone in Nigeria.
  • 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.
  • The email has links to Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Louis McChesney

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

Received: from Dell-PC.www.tendawifi.com (unknown [103.79.171.3])
Subject: Express Loan Offer
To: Recipients <meioambiente@itarare.sp.gov.br>
From: UC Finance <meioambiente@itarare.sp.gov.br>
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
louis McChesney

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.79.171.3
Originating ISP: Mnr Broadband Services Pvt. Ltd.
City: New Delhi
Country of Origin: India
* 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 email 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 email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams Slovak

Loan Scammer – assonservice gmail.com

Loan Scam Alert

Loan Scam – assonservice@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: assonservice@gmail.com
From: WELCOME TO DIRECT ACCESS <directaccess7355@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Požiadajte o pôžicku vo výške 2%, na splatenie úctov alebo na zacatie podnikania? Odpoved na tento e-mail: ASSONSERVICE@GMAIL.COM alebo WhatsApp +1 (443) 222 8529 pre viac informácií.

E-mail: ASSONSERVICE@GMAIL.COM

—
Apply for a loan at 2%, to pay off bills or start up business? Reply to this E-mail: ASSONSERVICE@GMAIL.COM or WhatsApp +1 (443) 222 8529 for more Info.

E-mail: ASSONSERVICE@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 – Young Lee

Loan Scam Alert

Loan Scam – youngleesgroup@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

Received: from User (unknown [154.118.35.144])
Reply-To: <youngleeagroup@gmail.com>
From: "Dr(Mr)Young Lee" <admin@trimps.org.cn>
Subject: Re:Loan and Project Financing®.

Email body

Re- Loans and Project Funding®.

Dear Sir/Madam

We offer Project Funding, Investment Funding and Loan Services for Multi-national Companies and Private Project Owners etc. We are willing,
ready to fund you’re existing or New Projects.

We offer the most flexible low interest rate 2% annually & 3 Years Grace Period for serious Investors and Borrowers.
For further Inquiry and Information about our Loan Funding Services email us for more Information:(E):youngleesgroup@gmail.com

Yours Faithfully
Dr(Mr)Young Lee
Project Financing Executive
Asia, North America, Europe Representative

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.118.35.144
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
* 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 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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.