Category: Email

Categories
Email Loan Scams

Loan Scammer – Howard Mark

Loan Scam Alert

Loan Scam – foxx.loanfinancialaid@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: Silvia Maiozzi <silvia.maiozzi@aslroma1.it>
Subject: Loan Offer

Email body

Loan offer apply now Do you need a loan or financial difficulties? Do you need a loan for debt consolidation, construction, real estate loan, refinance, personal business purpose or emergency money? Are you a business man or women who are planning to expand his or her business, we offer loan of all kinds at Rate of 2%.if interested contact us today via foxx.loanfinancialaid@gmail.com with the information below.
E-mail:foxx.loanfinancialaid@gmail.com

Full Name……………
*Gender……………..
*Loan Amount Needed……
*Loan Duration………
*Country……………
*Home Address………..
*Phone Number……….
*Fax……………….
*Occupation…………..
*Purpose of loan………
*Monthly Income………
*Do you apply before……..

Once we have received your application, loan, monthly payment is
calculated and sent to you, including account information, pay a
monthly installment (the grace period of two (2) months of the time),
and send all documents for processing (such as approval contracts,
registration receipt, transfer, etc.) We will inform and update the
entire duration of the loan. foxx.loanfinancialaid@gmail.com
Waiting for your reply.
Sincerely,
Howard Mark

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 – 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

From: Luzimar Dias Carvalho <luzimar@stm.jus.br>
Reply-To: financialgroupinc1958@outlook.com
Subject: We offer a private Loan , commercial and personal loans
X-Originating-IP: [197.211.61.208]

Email body

Hello, This is from RV DR Anthony , We want to ask if you need any loan ? maybe to buy a house or start a business, pay bills? because we offer a loan with an interest rate of 2%, if yes , write to this email now (financialgroupinc1958@outlook.com) thanks as we wait for your Response to process immediately

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.208
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 Outlook.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 – glenprivateinc yahoo.com

Loan Scam Alert

Loan Scam – glenprivateinc@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

Reply-To: danerics@yahoo.com
From: Eric John <todayphonenumber@gmail.com>
Subject: Re:Business or Personal Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I’m a registered and certified private money lender. Do you need
consolidated loan??Do you need money to buy house?? Do you need
business or investment loan??Do you need money to repair or fix your
mortgage?? Do you need money to clear your debts??Do you need money to
finance your project?? IF YES REPLY me AT glenprivateinc@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.
Categories
Email Loan Scams

Loan Scammer – infor.smith1017 gmail.com

Loan Scam Alert

Loan Scam – infor.smith1017@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: Boulevard Investment <infor.smith1017@gmail.com>
Subject: Do you need an extra loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

Do you or your company need any kind of business loan Investment loans, home loans, project loans, company loans? If so, send us the amount you need and the year by repaying the loan.

Mr Davis,
Processing Manager

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 – westnets1 gmail.com

Loan Scam Alert

Loan Scam – westnets1@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: LOAN
To: Recipients <binloan01@gmail.com>
From: "Mr. Bi" <binloan01@gmail.com>
Reply-To: westnets1@gmail.com

Email body

Do you need a genuine loan services , Here comes an opportunity for you to take that loan which you have been looking for, do you need a loan for business or personal use, loans at 2% rate interest, apply now and gain that financial freedom you desire.109.196

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 – Fair finance

Loan Scam Alert

Loan Scam – fairfinance110@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: fair finance <sotiropoulou.a@inedivim.gr>
Reply-To: Fair finance <fairfinance110@gmail.com>
Subject: Rýchla pôžicka platí +15129940713
X-Originating-IP: [5.62.61.87]

Email body

Som investorom. Píšem, aby som vás informoval o ponuke nášho úveru, ktorý ponúka moja spolocnost na pomoc jednotlivcom a organizácii vrátane majitela malých firiem. naša ponuka je tak nízka ako 2% úroková sadzba na 1 až 20 rokov. Na váš záujem budú okamžite reagovat naši online agenti.Všetky požiadavky vám predstaví náš online agent pri kontakte s agentom: fairfinance110 na gmail.com alebo Whatsapp 15129940713

English translation

I’m investors. I write that I inform you of our loan offer, offering my company to help individuals and organizations, including the small business owner. Our offer is as low as 2% interest rate for 1-20 years. On your interest will respond immediately, our online agenti.Všetky requirements will introduce you to our online agent in contact with the agent: fairfinance110 at gmail.com or Whatsapp 15129940713

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 5.62.61.87
Originating ISP: Avast Software S.r.o.
City: Alotau
Country of Origin: Papua New Guinea
* 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 Papua New Guinea, which means that even if they are legitimate, they would not be able to offer loans outside of that country.
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: webeem maill <webeem12@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?

  • 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 and consultant.com email addresses.
  • The email was mass-mailed to many recipients using BCC.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams Slovak

Loan Scammer – Laura Herbert

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: získajte teraz investicné pôžicku.
To: Recipients <suci.hartanti@bssn.go.id>
From: "!" <suci.hartanti@bssn.go.id>
Reply-To: swiftcredit20@gmail.com

Email body

dobrý den,
Som Laura Herbert, požiciavam si pôžicku. Ak má vaše podnikanie v tomto case pandémie financný problém, už sa nemusíte bát. sme pripravení ponúknut akéhokolvek financného asistenta, ktorého budete potrebovat. máme nízku úrokovú sadzbu 2% a rozsah úveru od 20000,00 EUR do požadovanej výšky. pre naliehavú odpoved ma kontaktujte e-mailom: swiftcredit20@gmail.com
náš kredit a spracovanie je rýchle, získate pôžicku na svoj bankový úcet do 48 hodín.
je to legálna úverová spolocnost s požiadavkami na registráciu, ktoré sú k dispozícii na ponuku pôžicky

English translation

Good day,
I’m Laura Herbert, to borrow a loan. If your business is in this case a pandemic, financial problems, you do not have to worry about. We are ready to offer any financial assistant that you need. We have a low interest rate of 2% and the loan range from 20,000.00 euros to the desired height. for an urgent response please contact me by e-mail: swiftcredit20@gmail.com
our credit and processing is fast, get a loan in your bank account within 48 hours.
It’s legal lending company registration requirements, which are available to offer loans

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 – Lars Becker

Loan Scam Alert

Loan Scam – larsfinancialfirm@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

Reply-To: <larsfinancialfirm@outlook.com>
From: Lars Becker <info@plastikavm.com>
Subject: Re: Borrow loans from £$€20,000 to £$€20,000,000

Email body

Hello

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.

Email: larsfinancialfirm@outlook.com

Regards
Lars Becker

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

Loan Scammer – Giovanni Mario

Loan Scam Alert

Loan Scam – e.facility@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

From: "E.FACILITY" <katherine@mercury.co.zm>
Reply-To: "E.FACILITY" <e.facility@outlook.com>
Subject: 
To: undisclosed-recipients:;

Email body

Sehr geehrte Damen und Herren, wir vergeben Kredite aller Art sehr schnell und einfach Weg, Privatkredit, Autokredit, Wohnungsbaudarlehen, Studentendarlehen, Geschäftsdarlehen, Erfinderdarlehen, Schuldenkonsolidierung.
Lassen Sie sich noch heute für ein persönliches Darlehen oder eine andere Art von Darlehen genehmigen und erhalten Sie innerhalb von 24 Stunden finanziert. (e.facility@outlook.com).

Mit bestem Gruß
Giovanni Mario

English translation

Ladies and gentlemen, we grant loans of all kinds very fast and easy way personal loan, car loan, home loans, student loans, business loans, inventor loans, debt consolidation.
Let today for a personal loan or other type of loan approved and get funded within 24 hours. (E.facility@outlook.com).

with best regards
Giovanni Mario

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.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.