Category: Email

Categories
Email Loan Scams

Loan Scammer – Great Western Investments

Loan Scam Alert

Loan Scam – office@gwinvestment.co.uk

The below is a spam post that was made on LinkedIn by the scammer.

Great Western Investments
CEO at GREAT WESTERN INVESTMENTS LIMITED

I am a financier I offer loans at low interest rate, I offer loan to all categories of people firms, companies, all kinds of business organisation, individuals and real estate investors, and I give out loans at very cheap and moderate rates 2%. I am a certified, registered and legit lender. You can contact me today if you are interested in getting loan, contact me for more information about the loan process, interested people should please contact us via email: office@gwinvestment.co.uk

WhoIs details for gwinvestment.co.uk

Domain name:
gwinvestment.co.uk

Relevant dates:
Registered on: 08-Dec-2019
Expiry date: 08-Dec-2020

Why is this a loan scam?

  • The email address used is on a domain that was registered 3 months ago.
  • The post 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 – 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: Pionette Eldebechel <peldebechel@lassencollege.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 – Peter Cornelius

Loan Scam Alert

Loan Scam – facilityconsult44@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: facilityconsult44@gmail.com
From: loveth konnia <sisca.fp@ub.ac.id>
Subject: Re: We can assist you
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Sir,

I am an investment capital/equity facility consultant.

I am currently in London; United kingdom.

Packaging of loans for business expansions and investments Globally is
my area of specialization.

There is a company that provides loans for business/investments capital needs.

The company secures and manages cheap funds from big politicians and
high level people that are controlling government finances in Africa
and Asian countries.

The company have been giving out loans with very low interest rate to
business owners and investors to sustain and expand their
businesses/investments.

We can assist you (through this company) to package loans with very
low interest rate for your business expansions, projects or
investments.

I will link you up with the company if you confirm your interest in my proposal.

You don’t have to worry about my fees hence my interest will be taken
care of by the company after a successful transaction with any
applicant (my client) that I introduce to the company.

Your positive response is expected.

My kind Regards,

Mr. Peter Cornelius

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 Phishing

Loan Scammer – BBAW Financial Service

Loan Scam Alert

Loan Scam – jabulilefinancialservice@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: JABULILE FINANCIAL SERVICE <jabulilefinancialservice@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello
Apply for a loan without upfront fee with BBAW Financial Service upto R350,000.00.
Blacklisted & Under debt review Clients are also welcome to apply for
this Promo.
We are giving out this promo to our clients,including those who could
not received their loan due to either upfront fees or application
declined.
This Promo will last till Month end please hurry up why it last.
To apply for this promo kindly Follow us here via facebook
page: https://fcfvf.weebly.com/

Regards
BBAW Financial Service

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 where the company offering the loan are based or who they are regulated by.
  • The link in the email is to a phishing page.
Categories
Email Loan Scams

Loan Scammer – Paul Cox

Loan Scam Alert

Loan Scam – paul.colezx@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: paul.colezx@gmail.com
From: "Mrs.Loveth Konnia" <endahlestari24@ub.ac.id>
Subject: Request For Partnership Investment
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir,

Good day, I wish to approach you with a request Regarding an
Investment and financing opportunity, we have a Profiling Amount In
an Excess of 100M USD. which we seek to Invest, profitable business
with Good ROI. Can you be my partner on this?

At Venture Asset Finance we strongly believe in customer satisfaction,
transparency and honesty. The benefits of using our services include:
(1) Interest Rates starting as low as 1.0% (2) Accounts available from
$5M to $500 Million (3) No credit check or Financial Statements
required (4) Funds will be placed under clients name and signature.

Contact us for more information.

Thanks for your anticipated cooperation.
Paul Cox
===============

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.
  • The ridiculous upper amount of loan being offered with no credit checks.
Categories
Email

Loan Scammer – Thompson Paterson

Loan Scam Alert

Loan Scam – vp@celerionpartners.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: <thompsonpatterson@aol.com>
From: Thompson Paterson <Pinders@office.com>
Subject: LOAN FUNDING BUSINESS/PROJECT

Email body

Greetings,

Investors are providing loan funding to anyone who has a good
business/project in need of loan at an interest rate annually
with minimal documents required to conclude funding modalities.

I am a retired banker, now consulting for investors.

Also, a finders fee is paid to anyone who introduces a project
owner for finance and we are ready to fund any project no matter
the amount.

Write me on my personal email: vp@celerionpartners.com
I anticipate your reply

Sincerely
Thompson

WhoIs details for celerionpartners.com

Creation Date: 2019-11-22T16:33:51.00Z
Registrar Registration Expiration Date: 2020-11-22T16:33:51.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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 as a reply to address is diffrent to the email address specified in the email and is a free AOL email address.
  • The domain for the email address specified in the email was registered less than 4 months ago by someone using a proxy service to hide their identity.
  • 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 – ushafinan36 gmail.com

Loan Scam Alert

Loan Scam – ushafinan36@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 [192.168.1.100] ([106.198.178.96]) 
Subject: Apply for your loan now at 3%
To: Recipients <hanhdd.dh@quangbinh.gov.vn>
From: "Mrs." <hanhdd.dh@quangbinh.gov.vn>
Reply-To: ushafinan36@gmail.com

Email body

There was no body to the message, everything is in the subject

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 106.198.178.96
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: New 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.
  • There is no message, just a subject saying apply for a loan. A legitiamte business would not send an empty email.
  • 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 Russian

Loan Scammer – Smith Jenny Panni

Loan Scam Alert

Loan Scam – sunfinanceloanlendingcompany@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: sunfinanceloanlendingcompany@gmail.com
From: sir jakes <sirjakes18@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Здравствуйте, Деньги создают богатство, один кредит = Одна мечта. Финансовый кредит, деньги 2000 $ / € До 100 млн. $ / € Это единственный способ получить надежный кредит, не прибегая к банку, для всего вашего проекта, * инвестиции * кредит * потребление * инвестиции в недвижимость * создание компании * Покупка авто и другие, независимо от ваших обстоятельств, являетесь ли вы работающим не по найму, вышли на пенсию, имеете плохой кредитный рейтинг, я миссис Смит Панни Дженни, финансовый консультант, корпоративные финансы в США / Европе / Азии. Гибкий возврат 3% от 1 до 25 лет для этого:

Заполните следующую информацию для процедур:
Полные имена: …….
Страна: ………..
Количество: ……..
Адрес: ………
Телефон: ………
Возраст: ……..
Что такое номер приложения: ………

Директор компании
Миссис Смит Панни Дженни
Адрес электронной почты: ———— sunfinanceloanlendingcompany@gmail.com
Бесплатный номер: ———— + 1 (57) 528-2722
Номер приложения Whats ———— +2349038470654

Девиз: сделать жизнь лучше для блага © Copyright 1996-2019. Кредитная компания Sun Finance. Все права защищены.

English translation

Welcome Money create wealth, one credit = One Dream. Financial credit, money 2000 $ / € 100 million. $ / € It is the only way to get reliable credit without resorting to a bank for the whole of your project * investments * loan * consumption * real estate investments * Creation of * Car and others regardless of your circumstances, whether you are self-employed, retired, you have a poor credit rating, I’m Mrs. Smith Panni Jenny, a financial consultant, corporate finance in the US / Europe / Asia. Flexible refund 3% from 1 to 25 years for this:

Fill out the following information for the procedures:
Full names: …….
The country: ………..
Number: ……..
Address: ………
Telephone: ………
Age: ……..
What is an application number: ………

company Director
Mrs. Smith Jenny Panni
E-mail: ———— sunfinanceloanlendingcompany@gmail.com
Toll free number: ———— + 1 (57) 528-2722
Application number Whats ———— +2349038470654

Motto: to make life better for the good © Copyright 1996-2019. Sun Finance Credit Company. All rights reserved.

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.
  • The email includes a Nigerian telephone number. Nigeria is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Charlie Kiobibasa

Loan Scam Alert

Loan Scam – charliekioblbasa@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: Charlie Kiobibasa <bernardfunk01@gmail.com>
Subject: LOAN OFFER!!!!!
Bcc: [REDACTED]

Email body

Greetings,

My name is Charlie Kiobibasa and I am a private lender, Would you be interested in the service of a private money lender to finance any of your deals? I offer loans @ 6% interest rate for a maximum duration of 10 years with no prepayment penalty. Kindly contact me via my email address (charliekioblbasa@aol.com) if your interested in securing a loan.

Yours sincerely,

Mr. Charlie Kiobibasa.

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 the company offering the loan are, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – United Morris Financial Investment

Loan Scam Alert

Loan Scam – megafunds20171@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: <megafunds20171@gmail.com>
From: Mmega <adamk@meadowcreektennis.com>
Subject: Re,Your Benefitss

Email body

Hello,
Have you being denied of obtaining a loan from or bank or a financial firm? Are you looking to expand your business? Solve a financial problem? Acquire a car/house?

And so on. Review you business finance and loan options. United Morris financial Investment are committed in making sure you experience stress free and easy service.

We understand that every borrower is important and believe to offer a better choice, tailored to meet their individual requirements. Our goal is to make your process

of securing a loan of any kind simple and straight forward. We are Specialists on any types of loan matter.Contact us today via email for a better chance at:

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.