Category: Email

Categories
Email Loan Scams

Loan Scammer – Ronald Heine

Loan Scam Alert

Loan Scam – ocm.investment@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: ocm.investment@aol.com
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.com ) 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 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: AW
To: [REDACTED]
From: careers@tajcorporation.com
Reply-To: russelluncreditfirm@gmail.com

Email body

Hi [REDACTED],

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]] have 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-Mai.
===================================================== ======================= =======================

Hallo [REDACTED],

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 Investitionskredite 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 über E-Mai 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 Scams

Loan Scammer – webatfedcu gmail.com

Loan Scam Alert

Loan Scam – webatfedcu@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: Service <fa16607@iperbole.bologna.it>
Reply-To: Service <webatfedcu@gmail.com>
Subject: Service

Email body

Dear Applicant, Apply for any kind of loan at an affordable rate. Reply to webatfedcu@gmail.com with your
application for loan and get processed swiftly.

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 – info.247fastloan aol.com

Loan Scam Alert

Loan Scam – info.247fastloan@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: Financial Global <info@ken-tennwireless.com>
To: undisclosed-recipients:;
Subject: 3% Loan Offer
Reply-To: info.247fastloan@aol.com

Email body

Do you need a loan? Please contact us via email:
info.247fastloan@aol.com for more info.

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 Fake Website Loan Scams

Loan Scammer – Blue Age Finance

Loan Scam Alert

Loan Scam – info@blueagefinance.co.za

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: AA AB <A1AZ01@outlook.com>
Subject: Apply 5% Interest Loan, Fast Approval

Email body

Blue Age Finance Offers 5% Interest Loan From US$5,000.00 to US$20,000.000.00(Five Thousand to Twenty Million United States Dollars) you can apply online at www.blueagefinance.co.za or send us email at info@blueagefinance.co.za or call us on +27 2151 60001, you can also whatsapp us on +27 2151 60001 for more details.

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 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 telephone numbers used and the domain suffix are from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Dr. Mike Morgan

Loan Scam Alert

Loan Scam – mm1193882@gmail.com & drmikemorgan00@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: 
From: Sonia Regina Lenharo Penteado <spenteado@prefeitura.sp.gov.br>
BCC:

Email body

Financial services with an interest rate of 3%? send a reply to this email: mm1193882@gmail.com or Watsup: +1 661-772-9122 for more details.
Dr. Mike Morgan
Reply to this Email: drmikemorgan00@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 addresses used are free Gmail addresses.
  • 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 – premiumfinancesloan hotmail.com

Loan Scam Alert

Loan Scam – premiumfinancesloan@hotmail.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 [129.205.113.51]
From: gtesta@uniparthenope.it
To: 
Subject: we offer loan
Reply-to: premiumfinancesloan@hotmail.com

Email body

We are currently giving out loan at 3% interest rate.
Do you need a loan for business?
Do you want to pay off some bills?
Do you need a loan to pay for a house?
Do you need a loan to buy a car?

Contact me for more details (premiumfinancesloan@hotmail.com)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.113.51
Originating ISP: Globacom-as
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 Hotmail.com 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.
Categories
Email Loan Scams

Loan Scammer – Jane Barkley – Prudent Financial Loans

Loan Scam Alert

Loan Scam – jane.barkley@mail2world.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 [192.168.8.101] (unknown [41.144.87.180])
Subject: Apply at Prudent Financial Loans.
To: Recipients <recaudacion@ayto-medinadelcampo.es>
From: Prudent Financial Loans <recaudacion@ayto-medinadelcampo.es>
Reply-To: jane.barkley@mail2world.com

Email body

At prudent Finance, we offer loan at 5% interest rate per year. Fast Payout, apply now possibly paid in 48 Hours the offer covers all types of loan and the offer is open to blacklisted individual and those under debt review, ranges from R10, 000.00 to R5, 000,000.00 Kindly reply back to us with your ID and your cell number, we await your swift response.

Kind Regards

jane Barkley(Mrs)
Loan Application Manager
Prudent Financial Loans
Contact No: 068 270 0098
Email: jane.barkley@mail2world.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.144.87.180
Originating ISP: Telkom-internet
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 Mail2World 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.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams Slovak

Loan Scammer – Auth Finance

Loan Scam Alert

Loan Scam – swiftcredit20@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: ponuka financovania investícií
To: [REDACTED]
From: "rýchle ponuky<info@outlook.com>"@mail.contraloria.gob.gt
Reply-To: lauraharber@aol.com

Email body

požiciavacej práce
dobrý den
AUTH FINANCIE je financná spolocnost, ktorá sa špecializuje na poskytovanie; Hypotéky, osobné pozicky, investicnej pozicky, pozicky na konsolidáciu dlhu, pozicky na autá, pozicky na dovolenku, školské pozicky, komercné pozicky, pozicky na vybavenie, núdzové / nepredvídatel’né výdavky a projektové pozicky. Naša ponuka pôžiciek sa pohybuje od 50 000,00 € (Min) do 500 000 000,00 € (Max) s nízkou úrokovou sadzbou 2%. V prípade záujmu nás prosím kontaktujte nižšie: swiftcredit20@gmail.com
Názov:
adresa:
telefón:
Výška úveru:
Dlžka pozicky:
Úvery Úcel:
Vdaka našim rýchlym pôžickám poskytuje AUTH FINANCE pozicky, ktoré sú jednoduché, pohodlné a lacné. Táto ponuka je oficiálne a legálne

Translation to English

the hire of work
Good day
AUTH Finance is a finance company that specializes in providing; Mortgages, personal loans, investment loans loans for debt consolidation, car loans, loans for holidays, school loan, commercial loans, loans for equipment, emergency / unpredictable expenses and project loans. We offer loans ranging from € 50 000.00 (Min) 500 000 000,00 € (Max) with a low interest rate of 2%. If interested, please contact us below: swiftcredit20@gmail.com
Title:
address:
phone:
Loan amount:
Length Bonds:
Loans Purpose:
With our fast loans AUTH provides financial loans that are simple, convenient and inexpensive. This offer is officially and legally

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 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 – 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: Clarence Albert <clarencealbert200@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

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.