Category: Email

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: Young Leroy <youngloancompany.us@gmail.com>
Subject: Do you need a loan? 1 % interest rate
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan at 1% interest rate per annual? If yes, kindly apply by filling below short form:
Full name:
Amount Needed:
For How Long:
Phone/Cell:
Country:

Mr. Young Leroy
300 Carlsbad Village Dr. Suite 108A422
Texas, 92008
Email: youngloancompany.us@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who the lender is regulated by.
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

From: "Prefeito veritel" <prefeito@pmfi.pr.gov.br>
Reply-To: "veritel" <lauraharber@aol.com>
Subject: získajte teraz investicné pôžicku.
X-Originating-IP: [45.90.46.36]

Email body

požiciavacej práce
dobrý den
AUTH FINANCIE je financná spolocnost, ktorá sa špecializuje na poskytovanie; Hypotéky, osobné pôžicky, investicné pôžicky, pôžicky na konsolidáciu dlhov, pôžicky na autá, pôžicky na dovolenku, školské pôžicky, komercné pôžicky, pôžicky na vybavenie, núdzové / neocakávané výdavky a projektové pôžicky. 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:
Suma pôžicky:
Dlžka pôžicky:
Úvery Úcel:
Vdaka našim rýchlym pôžickám poskytuje AUTH FINANCE pôžicky, ktoré sú jednoduché, pohodlné a lacné. Táto ponuka je oficiálne a legálne

English translation

the hire of work
Good day
AUTH Finance is a finance company that specializes in providing; Mortgages, personal loans, investment loans, debt consolidation loans, car loans, loans for holidays, school loans, commercial loans, loans for equipment, emergency / unexpected costs 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:
Amount of the loan:
Length of loan:
Credit Objective:
Thanks to our quick loans AUTH provides financial loans that are simple, convenient and inexpensive. This offer is officially and legally

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 45.90.46.36
Originating ISP: Hosting-solutions
City: n/a
Country of Origin: Russian Federation
* 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 addresses 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 – Jose M. Monneret

Loan Scam Alert

Loan Scam – monneretsnr@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: monneretsnr@gmail.com
From: "Jose M. Monneret" <info.chahalkarnail@gmail.com>
Subject: Personal Loan Offer SLS/00494/505/20 at 3-5% Interest Rate
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Re: Personal Loan Offer SLS/00494/505/20

Gentlemen

Loan, Invest and Project Funding

I am representing high networth investors with over 4 billion liquid
financial assets. My clients are currently offering unsecured Personal
Loan designed to help business owners to restart after COVID 19
pandemic.

The interest rate vary from 3 – 5% and there are no red tapes or
complex rules however, your business plan must be doable, sell able,
honest and has good returns. If the business is worth taking a
position, we can start investing as early as in a week.

To apply, please send us your full name with contact information

Sincerely,

Jose M. Monneret
Financial Consultant
23 Llwynderw, Gorseinon
Swansea, Wales, SA4 6RJ
United Kingdom
monneretsnr@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 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 – Adel Alkhaja

Loan Scam Alert

Loan Scam – customercare@privatebrclys.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: customercare@privatebrclys.com
From: Al Ain Finance <liushiyu012@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,

Do you need a loan to get out of Debts or pay your Bills? Do you need
a Home/Car or Business, Investment loan? have you be rejected by a
bank,friends or partner? We offer all types of loans at low interest
rate of 2%. We give out loans within the range of $ 10,000.00 to $
5,000,000.00. if you are interested in getting a loan Just contact us
with information below and we will respond to your request once we
receive your details.

Full Name:
Country:
Mobile Number:
WhatsApp contact:
Loan Amount Needed:
Loan Duration:
Address:

Greeting

===============================================
================================================
Al Ain Finance
Address: 302 Business Center – Hamdan Bin Mohammed St – Abu Dhabi
Phone: 002 445 5771
WhatApp Contact Number: +971 55 274 0754
Chief Executive Officer: Rabih Karam
Adel Alkhaja – Deputy General Manager – Al Ain Finance PJSC
Office Contact: +971 2 44 55 77 1 / +971 2 44 55 77 2
Working Days: Saturday to Monday.
Motto: Your Financial Problem Is Our Target
Here to Show You A Better Way to Financial Freedom!

========================================
GOVERNMENT ACCREDITED LICENSED!!
========================================

WhoIs details for privatebrclys.com

Creation Date: 2020-03-10T07:00:00Z
Registrar Registration Expiration Date: 2021-03-10T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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 is on a domain that was only recently registered by someone using a privacy service to hide their identity and appears to be in the name of a totally different company.
  • The email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – matteo trecsrlservizifinanziari.com

Loan Scam Alert

Loan Scam – matteo@trecsrlservizifinanziari.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 [103.138.108.172]
From: Matteo L <Matteo_L@gmail.com>
To: Undisclosed-Recipients:;
Reply-To: matteo@trecsrlservizifinanziari.com
Subject: BUSINESS LOAN

Email body

Our Direct Lender is a financial technology company that addresses the unique needs and financial goals of real estate investors at all stages of portfolio growth.

Our partner that will satisfy the financing needs of your Business Loan or Real Estate Loan.
We offer bespoke solution in both long & short term financing, development financing and investment structuring.

Our principal function would be assist you in complete financing through our reputable Lending Institutions. Further information, kindly email us at EMAIL: matteo@trecsrlservizifinanziari.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.138.108.172
Originating ISP: Vietnam Posts And Telecommunications Group
City: Hanoi
Country of Origin: Vietnam
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for trecsrlservizifinanziari.com

Creation Date: 2016-03-10T20:42:59
Registrar Registration Expiration Date: 2021-03-10T20:42:59

Registrant Name: Contact Privacy Inc. Customer 0144470058
Registrant Organization: Contact Privacy Inc. Customer 0144470058

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 is on a domain that was registered anonymously. Legitimate companies do not need to hide their identities like this.
  • 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 Vietnam, and was sent to Victims worldwide. Lenders cannot lend internationally, only in the country they are registered in.
Categories
Email Loan Scams

Loan Scammer – Michelle Smith

Loan Scam Alert

Loan Scam – rcscashloanpromo@gmail.com & rcsloanpromo2@consultant.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: web mailll <webam6@outlook.com>
Subject: 3.5% Apply For A RCS Cash Loan Promo!

Email body

Dear Valued Customer,

Interest Rate for personal loan 3.5% Business loan 4.5%

Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? Or you want to make Consolidations?
Fill the loan application form and return it back with your ID copy or International passport or driver’s license and Payslip or Bank Statement (3 Months) details to enable us approved your loan immediately.

Thanks & Regards,
Mrs. Michelle Smith.
R C S Finance Group Promo Team.
Tel: +27 (0) 680612888.
Email: rcscashloanpromo@gmail.com
Email: rcsloanpromo2@consultant.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used are both free Gmail and Consultant.comaddresses.
  3. The email was mass-mailed to many recipients using BCC.
  4. The telephone number indicates that the email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – goodname010 gmail.com

Loan Scam Alert

Loan Scam – goodname010@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: Get Your Affordable Loan Today
To: Recipients <info@inbox.com>
From: "Mr. Jit" <info@inbox.com>
Reply-To: sc6630030@gmail.com

Email body

Are you interested in getting a private loan at 2% to help pay off
your bills or looking for a personal or business loan? If yes kindly
contact us today with the following information below.
Name…….Country…………State…………Loan Amount
Needed……….. duration of loan………….Whatsapp Phone
Number…………. Monthly Income……… WE ARE LOCATED HERE IN
UNITED STATES. EMAIL US NOW….( goodname010@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 German Loan Scams

Loan Scammer – Zion Finance Group

Loan Scam Alert

Loan Scam – ziontld@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: Credit Offer
To: Recipients <system.zion@proxinvest.fr>
From: system.zion@proxinvest.fr
Reply-To: zionitld2@gmail.com

Email body

* Loan opportunity !!! We provide 3% urgent financial aid. Contact us by email: info@ziongroupltd.com or WhatsApp: +1 719 294 1924 for more information. Zion Finance Group, Mr. Bernard. Other email: ziontld@gmail.com

* Darlehen Gelegenheit !!! Wir bieten 3% dringende finanzielle Hilfe an. Kontaktieren Sie uns per E-Mail: ziontld@gmail.com oder WhatsApp: +1 719 294 1924 für weitere Informationen. Zion Finance Group, Herr Bernard.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. One of the email addresses used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Email German Loan Scams

Loan Scammer – Rv Dr Anthony

Loan Scam Alert

Loan Scam – financialgroupinc1958@outlook.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 [10.130.139.191] (unknown [197.211.61.42]) 
Subject: Bewerben Sie sich jetzt, da wir ein privates Darlehen
         sowie gewerbliche und private Darlehen anbieten
To: Recipients <robertogondim@stm.jus.br>
From: robertogondim@stm.jus.br
Reply-To: financialgroupinc1958@outlook.com

Email body

Hallo, das ist von RV DR Anthony. Wir mochten Sie fragen, ob Sie einen Kredit benotigen. Vielleicht um ein Haus zu kaufen oder ein Unternehmen zu grunden, Rechnungen zu bezahlen oder irgendetwas anderes? Da wir ein Darlehen mit nur 2% Zinssatz anbieten, schreiben Sie jetzt bitte an diese E-Mail (Financialgroupinc1958@outlook.com). Vielen Dank, wir warten auf Ihre Antworten,….Hello, this is from RV DR Anthony. We would like to ask you if you need a loan. Maybe to buy a house or start a business, pay bills or anything else? Since we offer a loan with only 2% interest rate, please write to this email now (Financialgroupinc1958@outlook.com). Thank you, we are waiting for your answers

English translation

Hi, this is by RV DR Anthony. We want to ask you if you will need a loan. Perhaps to buy a home or pay for a business reasons, invoices or anything else? Since we offer a loan with a 2% interest rate, you now write us at this e-mail (Financialgroupinc1958@outlook.com). Thank you, we are waiting for your answers …. Hello, this is from RV DR Anthony. We would like to ask you if you need a loan. Maybe to buy a house or start a business, pay bills or anything else? Since we offer a loan with only 2% rate interest, please write to this email now (Financialgroupinc1958@outlook.com). Thank you, we are waiting for your answers

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.42
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?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Czech Email Loan Scams

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

To: [REDACTED]
From: "pôžicka!CK<debora.boni@icc.org.br>"@webmail.icc.org.br
Reply-To: swiftcredit20@gmail.com
Subject: naléhavá nabídka pujcky

Email body

pujcovací práce
Dobrý den
AUTH FINANCE je financní spolecnost, která se specializuje na poskytování; Hypotéky, osobní pujcky, investicní pujcky, pujcky na konsolidaci dluhu, pujcky na auta, pujcky na dovolenou, školní pujcky, komercní pujcky, pujcky na vybavení, nouzové / neocekávané výdaje a projektové pujcky. Naše nabídka pujcek se pohybuje od 50 000,00 € (Min) do 500 000 000,00 € (Max) s nízkou úrokovou sazbou 2%. V prípade zájmu nás prosím kontaktujte níže: swiftcredit20@gmail.com
Název:
Adresa:
Telefon:
Cástka pujcky:
Délka pujcky:
Úvery Úcel:
Díky našim rychlým pujckám poskytuje AUTH FINANCE pujcky, které jsou jednoduché, pohodlné a levné. Tato nabídka je oficiální a legální

English translation

borrowing works
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 loans, commercial loans, loans for equipment, emergency / unexpected costs and project loans. We offer loans ranging from € 50 000.00 (Min) to 500 000 000,00 € (Max) with a low interest rate of 2%. In case of interest please contact us below: swiftcredit20@gmail.com
Name:
Address:
Telephone:
Loan amount:
Length of Loan:
Loans Purpose:
With our fast loans AUTH FINANCE provides loans that are simple, convenient and cheap. This offer is official and legal

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 is are 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.