Category: Email

Categories
Email Loan Scams

Loan Scammer – kevilloan.loan gmail.com

Loan Scam Alert

Loan Scam – kevilloan.loan@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: Kevin Loans <kevinl.oanloan@gmail.com>
Subject: LOAN OFFER AT LOW INTEREST RATE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We Give Loan at Low rate to all countries.
If you need a quick Loan then contact us now.

E-mail: kevilloan.loan@gmail.com
Whatsapp: +2347035059625

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 telephone number in the email is a Nigerian mobile phone, and Nigeria 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: Corbell cameron matthew <corbellcameronmatthewloanfirm@gmail.com>
Subject: Re:REAL ESTATE INVESTING funding
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I am a private lender and Investor, Do you need a legit, honest,
reputable and quick funding? I can help you with 100% guarantee loan,
I am offering business, real estate funding and individual lending,
More also we are financing all kind of projects. For more details
contact us 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 – info.wiretransferloans gmail.com

Loan Scam Alert

Loan Scam – info.wiretransferloans@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: smichaelalan111@gmail.com
From: Michael Alan Spencer <oloan8022@gmail.com>
Subject: Best Guarantee Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We are giving loans at 2% interest rates and Our loan ranges from
$5,000-USD (Five Thousand US dollars) to $50,000,000.00. (Fifty
Million US dollars). We also lend in USA DOLLARS EURO and POUNDS!

FILL THE LOAN APPLICATION FORM.

1. Your Full names:_______
2. Contact address:_______
3. Country Of Residence:______
4. Loan Amount Required:________
5. Duration:_____
6. Gender:_____
7. Occupation:________
8. Monthly Income:_______
9. Date Of Birth:________
10.Telephone Number:__________

Yours In Service,

Contact Email: info.wiretransferloans@gmail.com Or WHATS-APP NUMBER +13177490147

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

Loan Scammer – loansharkinginvestment gmail.com

Loan Scam Alert

Loan Scam – loansharkinginvestment@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: loansharkinginvestment@gmail.com
From: Leo Randy <leorandy328@gmail.com>
Subject: Loan offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good day,( Sir/Ma )

Do you need a loan with fixed interest rate of 3%? If yes get back to
us via email: loanharkinginvestment@gmail.com for further proceedings.

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 – ushafina7 gmail.com

Loan Scam Alert

Loan Scam – ushafina7@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 [10.86.100.213] (42-111-0-189.live.vodafone.in [42.111.0.189])
Subject: LOAN
To: Recipients <bdalla@dha.gov.ae>
From: Mr <bdalla@dha.gov.ae>
Reply-To: ushafina7@gmail.com

Email body

Do you need and urgent loan ? if yes contact us now

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 42.111.0.189
Originating ISP: Vodafone India Ltd.
City: 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 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 India, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – confirmedloan gmail.com

Loan Scam Alert

Loan Scam – confirmedloan@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: Brian Dobias <dobibf01@pfw.edu>
Subject: Accessible Loan

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, If interested, via this Email: confirmedloan@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 – Ekaterina Zhan (MCF)

Loan Scam Alert

Loan Scam – loanagentekaterinazhan@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: loanagentekaterinazhan@gmail.com
From: "Mrs. Ekaterina Zhan" <officebx78@gmail.com>
Subject: GOOD DAY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Greetings,

MCF are currently providing funding

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Starting up a private health Facility

It is very important for you to know that all our financing loan does
not required any kind of upfront loan charges until the borrower
receives his/her loan financing amount into his/her bank account which
also include 3 years grace period before repayment of the financing
loan amount.

We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.

We offer a 1% commission to brokers who direct us to clients after a
successful funding.

Contact us on the following email: loanagentekaterinazhan@gmail.com

Best regards,

Mrs. Ekaterina Zhan
Loan Agent,
MCF Financiers/Loan Disbursements
Email: loanagentekaterinazhan@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 where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Mariette Snively

Loan Scam Alert

Loan Scam – mariette.snively@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: mariette.snively@gmail.com
From: Mariette SNIVELY <sebmagaud14@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,
I am an individual who offers international loans, with a capital
which will be used to grant loans between individuals short and long
term ranging from 5,000 to 2,000,000 euros to all serious people being
in real need , the interest rate is 2% per year free. I grant loans
Financial, Real estate loan, Investment loan, Car loan, Personal loan.
I am available to satisfy my customers within a maximum of 03 Days
following receipt of your request form.

PS: Very serious messages then No serious person to abstain.

Phone: +33 6 10 09 70 94 WhatsApp

Mail: mariette.snively@gmail.com

Mrs SNIVELY

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 lender is based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
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: glenprivateinc@yahoo.com
From: Jones Timothy <lamarjt1@gmail.com>
Subject: re:financial Services
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I am a private lender and Investor, Do you need a legit, honest,
reputable and quick funding? I can help you with 100% guarantee loan,
I am offering business, real estate funding and individual lending,
More also we are financing all kind of projects. For more details
contact us 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 – John Sewell

Loan Scam Alert

Loan Scam – johnsewell396@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 [154.118.62.172]
Subject: Loan Offer
To: Recipients <test@ewalletme.com>
From: "Mr.John Sewell" <test@ewalletme.com>
Reply-To: johnsewell396@gmail.com

Email body

Apply for a loan today with your loan amount and duration, Its Easy and fast to get @ 4% interest rates and monthly installment payments certified private Loan company approved by the Government. We give out international and local loans to all countries in the world, Amount given out ( $2,500 to $10,000,000 Dollars, Euro and Pounds.) FOR MORE INFORMATION: Email: johnsewell396@gmail.com Mr.John Sewell

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.118.62.172
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 indicates that the person is a “private Loan company” and “give out International and local loans to all countries”. There is no such thing, lenders are not private individuals and real loan companies are authorised in the country that they are based, not worldwide.
  • The ridiculous upper amount of loan being offered.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.