Category: Email

Categories
Email Loan Scams

Loan Scammer – Gulf Investment Group

Loan Scam Alert

Loan Scam – gulfinvestmentgroup002@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: <gulfinvestmentgroup002@gmail.com>
From: "Mr. J. Mohammed" <billie.lane@tmagroup.com.au>
Subject: Good Morning.

Email body

Good Morning.

We are a financial service company and we facilitate loans and project financing for companies and private individuals with good project.

Our loan interest rate is between 2.5%-6.7% depending on your project type and loan duration.

Our loan processing collateral security application fee is USD2,550.00 (Two thousand five hundred and fifty dollars) only and it is pre-paid to the insurance broker company before you can access the loan , once we issue the LOI, letter of acceptance / RWA and the loan term sheet.

I can be reached on +971554845309 and also you can send a whatsup message on this number.

Do not respond if the above fee schedule is not acceptable to you.

Stay safe , while i expect your email and call.

Sincerely
Mr. J. Mohammed
Gulf Investment Group

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.
Categories
Email Loan Scams

Loan Scammer – Bill Robinson’s Banking & Financial Services

Loan Scam Alert

Loan Scam – luisadams2426@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: <luisadams2426@gmail.com>
From: Janet Johnson <lutz@clippernet.de>
Subject: Build the future you need

Email body

Hello.

Build the future you need. This offer for a BANK loan of up to (Hundred Million pounds) can help you.

| Catch up on your dream | Finance your company | Finance your project |

LOAN WITH AFFORDABLE AND FIXED PAYMENTS*
Bill Robinson’s Banking & Financial Services attorneys represent local, regional, and national banks, credit unions, and other financial services businesses and we want to set you up for success. Get a loan of up to (Hundred Million pounds) with an annual percentage rate (APR) as low as 2.99%. That’s why your loan will have a repayment plan that fits your budget with monthly repayment.

Accept this offer today! Taking the first step is quick and easy with no impact on your credit score**

1. EMAIL AGENT: luisadams2426@gmail.com
2. VISIT US IN PERSON: Visit Bill Robinson Law Office

*PLEASE PROVIDE YOUR RESERVATION NUMBER: AH43MMVDR

DON’T DELAY: We can hold your invitation open only until August 8, 2020.

Best regards,

Janet Johnson
New Customer Service Manager.

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 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>
Date: Wed, 24 Jun 2020 11:50:23 +0100
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

Brad Donald

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 and loan term being offered.
Categories
Email Loan Scams

Loan Scammer – Young Leroy

Loan Scam Alert

Loan Scam – youngloancompany.us@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. Young Leroy" <youngloancompany.us@gmail.com>
Date: Mon, 22 Jun 2020 12:13:05 +0200
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan for business or personal loan? if yes, then fill and return the short form.
Full name:
Amount Needed:
For How Long:
Phone/Cell:
Country:

Mr. Young Leroy
Email: youngloancompany.us@gmail.com
United States

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 – John Wilson

Loan Scam Alert

Loan Scam – john.wilsonloanhelp@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: Nikolaos Mamalis <nikosmamalis@uop.gr>
To: undisclosed-recipients:;
Subject: Loan Offer.......Apply Now
Reply-To: john.wilsonloanhelp@gmail.com

Email body

I am Mr John Wilson Are you looking for loan to pay your bills and start up a business of your own? If yes then get back now via E-mail: john.wilsonloanhelp@gmail.com Needed details . Amount needed, Phone number , Duration , sex and Age .

Note: All response should be sent to E-mail: john.wilsonloanhelp@gmail.com

Mr John Wilson

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 – Andrew Young

Loan Scam Alert

Loan Scam – andrewyoung3333@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: Andrew Young <andrewyoung3333@gmail.com>
Date: Sun, 21 Jun 2020 08:53:13 +0100
Subject: loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Loan/Investment.
Hello , Are you looking for the Right investment Partner or A loan at very low and friendly rate. We have an incredible business opportunity with customers and funding streams. Please Contact Me for More Information: andrewyoung3333@gmail.com

Regards,
Andrew Young.

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 German Loan Scams

Loan Scammer – Roger Russell

Loan Scam Alert

Loan Scam – russelluncreditfirm@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

Subject: Hello
To: [REDACTED]
From: IT Help Desk <Selvina@pelni.co.id>
Reply-To: russelluncreditfirm@gmail.com

Email body

Hello,

Do You need a Loan?. Have the Bank Refused to offer you a Loan??. The Universal Credit Firm is here to attend to your financial needs. Our company is registered and We offer Loans to individuals and companies in need of Loans. Your Email ([REDACTED]) has been selected to enjoy our 1.5 % loan rate discount offer for personal, business and investment loan purposes.

If you are a financial consultant with clients in need of loans or investment funding you can refer such clients to us and we will pay you a commission calculated on the total interest amount on the loan or on the investment.

For further information Please do not hesitate to contact our Regional Financial Officer Roger Russell via E-Mail.

======================

Hallo,

Brauchen Sie einen Kredit?. Hat sich die Bank geweigert, Ihnen einen Kredit anzubieten? Die Universal Credit Firm ist hier, um sich um Ihre finanziellen Bedürfnisse zu kümmern. Unsere Firma ist registriert und wir bieten Kredite an Einzelpersonen und Unternehmen an, die Kredite benötigen. Ihre E-Mail-Adresse ([REDACTED]) wurde ausgewählt, um unser Angebot von 1,5% Kreditrabatt für persönliche, geschäftliche und Investitionskreditzwecke zu nutzen.

Wenn Sie ein Finanzberater mit Kunden sind, die Kredite oder Investitionsfinanzierungen benötigen, können Sie diese Kunden an uns verweisen. Wir zahlen Ihnen eine Provision, die sich aus dem Gesamtzinsbetrag des Kredits oder der Investition ergibt.

Für weitere Informationen wenden Sie sich bitte per E-Mail an unseren regionalen Finanzbeauftragten Roger Russell.

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 gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email

Loan Scammer – Albert Williams

Loan Scam Alert

Loan Scam – williamsalbert2351@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: <williamsalbert2351@aol.com>
From: Albert Williams <abel@marpnet.com.br>
Subject: VITAL INFROMATION!

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 Istanbul, Turkey to provide loan at any capacity for business Investment or joint ventures

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.
Albert Williams
Coordinator
E-mail: williamsalbert2351@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 – Mugnai Mauro – Credit Support Services Ltd

Loan Scam Alert

Loan Scam – diminprog.gie@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: diminprog.gie@gmail.com
From: "Mr. MUGNAI MAURO" <albertmeyer336@gmail.com>
Subject: Business Inquiry
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Private Loan Offer SLS/00494/505/20

Gentlemen,

Loan, Investment & Project Funding

I am representing high net-worth individuals with over 500 million liquid financial assets. My clients are currently offering fixed-rate Loans designed to help business owners to restart after COVID-19 impact. Our terms are as follows:

1. Interest rate is fixed at rate at (5%) five per cent per annum.
2. Tenor from 5 to 10 years.
3. We are offering flexibility to propose a repayment plan that works best for you.
4. Possibility of 12 months moratorium
5. Borrowers may prepay the loan without penalty.
6. The Loan Closing will be conducted by inside the Lender’s bank

There are no red tapes or complex rules. Our basic requirements are that your business must be doable, honest and has good returns. If your business is worth taking a position, we can start funding as early as in a week.

To apply, please send us an executive summary of your business plan

Sincerely,

Mr. MUGNAI MAURO
Credit Support Services Ltd (Broker)
51 Fistral Crescent
Stalybridge
Cheshire
England SK15 3HN
diminprog.gie@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 company whose identity the scammer has stolen provides “Accounting and auditing activities” according to their Companies House entry, they are not involved in loans.
Categories
Email Loan Scams

Loan Scammer – Dr Young Lee

Loan Scam Alert

Loan Scam – youngleeagroup@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 [154.118.23.204])
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: 154.118.23.204
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.