Category: Email

Categories
Email French Loan Scams

Loan Scammer – cristiansastef outlook.fr

Loan Scam Alert

Loan Scam – cristiansastef@outlook.fr

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.

From: cristian Astefanei <malte@peivos.com>
To: "serge19870@live.fr" <serge19870@live.fr>
Subject: PRET D ARGENT / MONEY LOAN

Email body

Bonjour Mr et Mme
Je suis un particulier et j’octrois des prêts allant de 2.000 Euro à 750.000 Euro à toutes personne capable de respecter les conditions pour un taux d’intérêt de 2% .
J’offres également aux entreprises des fonds pour consolider votre activités et pour les particuliers, j’ offres aussi la possibilité de créer une entreprise avec un apport personnel minime.

Email: cristiansastef@outlook.fr
whatsapp +33 7 56 83 14 54
Tel +33 7 56 83 14 54

Hello mr and mrs
I am an individual and I grant loans ranging from 2,000 Euro to 750,000 Euro to anyone capable of meeting the conditions for an interest rate of 2%.
I also offer companies funds to consolidate your activities and for individuals, I also offer the possibility of creating a business with minimal personal contribution.

Email: cristiansastef@outlook.fr
whatsapp +33 7 56 83 14 54
Tel +33 7 56 83 14 54

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 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 – ziploan677 gmail.com

Loan Scam Alert

Loan Scam – ziploan677@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.

Received: from [192.168.1.101] (unknown [103.212.147.227])
Subject: LOAN OFFER!!
To: Recipients <lily@sucsoft.com>
From: <lily@sucsoft.com>
Reply-To: ziploan677@gmail.com

Email body

Do You Need a Personal or Business Loan Without Stress And Quick Approval? Email Us:(ziploan677@gmail.com)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.212.147.227
Originating ISP: Excitel Broadband Private Limited
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.
  • 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 hotspot.
Categories
Email Loan Scams

Loan Scammer – jobpayemployment gmail.com

Loan Scam Alert

Loan Scam – jobpayemployment@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.

From: Anthony Robert <jobpayemployment@gmail.com>
Subject: Accessible Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you in need of urgent Loan ?
I offer loan of all kinds at a good interest rate of 3% per annual.
Contact me now, if interested.

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 – irdi33@cock.li

Loan Scam Alert

Loan Scam – irdi33@cock.li

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: "Paul - .au" <billie.lane@tmagroup.com.au>
Subject: Capital Support | Sky - 31 January, 2020..
To: [REDACTED]
Reply-To: irdi33@cock.li

Email body

Greetings,

We are providing Loan/Investment funds to Companies and Individuals with profitable Business project in any area of specialization at a low interest rate between 3% – 5% annually for a duration of 1 upto 10 years plus a 12 months grace period.

Minimum application is 1M USD/EUR

We also pay 1% commission to brokers/ agent, who introduce project owners for finance or other opportunities.

If interested contact me otherwise you can decline.

Regards,

Paul.

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 email address.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Daniel Adams

Loan Scam Alert

Loan Scam – danieladamsgroupofloanfirm@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 [192.168.43.127] (Unknown [185.70.86.1])
Subject: 2% Loan?
To: Recipients <fileserver@joygame.org>
From: fileserver@joygame.org
Reply-To: danieladamsgroupofloanfirm@gmail.com

Email body

Hello.

Do you need 2% Finance loan? We are corporate lenders, we give out
loans to very honest and reliable personalities, we Offer loan from
the amount of $5,000.00USD to $50,000,000.00USD at 2% interest low
rate from 1-25 years as the loan duration, please come and get the
best for your self and your family, contact this
email: danieladamsgroupofloanfirm@gmail.com

If interested, Please provide the following:

Your full Name:
loan Amount Needed:
Duration of the loan:
Phone Number:
Country:
Purpose of loan:
Occupation:
Monthly Income:
Sex:

Thanks
Mr Daniel Adams.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.70.86.1
Originating ISP: Radore Veri Merkezi Hizmetleri A.s.
City: n/a
Country of Origin: Turkey
* 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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – angelluiscentenocenteno047@gmail.com

Loan Scam Alert

Loan Scam – angelluiscentenocenteno047@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: Loan <miansa@inicia.es>
To: 
Subject: LOAN INVESTMENT
Reply-to: nteno047@angelluiscentenocegmail.com

Email body

Are you in debt, you need a loan, fast and reliable, this is the place to get credible loans. We offer business loan, student loan, home loan, personal loan, etc. Loan interest rate of 3%. Contact us today via E-mail: angelluiscentenocenteno047@gmail.com with the below details.
Full Name:
Loan Amount Need:
Loan Duration:
Phone Number:
Country:
State:
Address:
Monthly Income:
contact us now at: angelluiscentenocenteno047@gmail.com
Best Regards,

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 – royalllfirm gmail.com

Loan Scam Alert

Loan Scam – royalllfirm@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 DESKTOP-RMV3U7I.home (unknown [46.2.39.29])
Subject: LOAN
To: Recipients <stephen@acep-cameroun.org>
From: Kimberly <stephen@acep-cameroun.org>
Reply-To: royalllfirm@gmail.com

Email body

Fast, Easy & Secure loan process, for business and personal loan request kindly contact us back for requirement Via royalllfirm@gmail.com or Whats-app: +16315685815

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 46.2.39.29
Originating ISP: Vodafone Net Iletisim Hizmetleri Anonim Sirketi
City: Istanbul
Country of Origin: Turkey
* 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 Nigeria, a Turkish loan firm would not be able to offer loans to anyone outside of Turkey.
Categories
Email

Loan Scammer – Rev Felix Good

Loan Scam Alert

Loan Scam – rev.felixgood@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: rev.felixgood@outlook.com
From: LOAN OFFER <mohammedamaruabubakar@gmail.com>
Subject: WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

DEAR SIR/MADAM,

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV.FELIX GOOD).
THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY.

WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP
THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TO
ANY,INDIVIDUAL, COMPANY’S AND SOCIETY THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF US$100,000.00 (HUNDRED THOUSAND U.S DOLLARS).
WHICH YOU HAVE THE PRIVILEGE TO LOAN.

BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE).

YEARS AGREEMENT. INTEREST RATE: IN THE LOAN WE OFFER IS 1% INTEREST RATE.

WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO
THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD.

I DON’T KNOW WHAT YOU’RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT
THAT GOD FAVOR HAVE LOCATED YOU! THE LORD HEAR YOU IN THE DAY OF
TROUBLE” THE NAME OF THE GOD OF JACOB DEFEND THEE SEND THEE HELP FROM
THE SANCTUARY; AND STRENGTHEN THEE OUT OF ZION.

I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT
YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR
CALL.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,MAY THE GRACE OF OUR
LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY
SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.

REV.FELIX GOOD

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.
  • No legitimate lender would be using overly religious approaches.
Categories
Email Loan Scams

Loan Scammer – dporterwintrustmortgage outlook.com

Loan Scam Alert

Loan Scam – dporterwintrustmortgage@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: Wintrust mortgage <Dporterwintrustmortgage@outlook.com>
Subject: loan

Email body

Suchen Sie noch heute ein Darlehen, dann erhalten Sie von uns ein Darlehen zu einem Zinssatz von nur 2%

English translation

If you are looking for a loan today, you will receive a loan from us at an interest rate of only 2%

Why is this a loan scam?

  • 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.
Categories
Email Loan Scams

Loan Scammer – Robert Baca

Loan Scam Alert

Loan Scam – fundresolvecenter@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: fundresolvecenter@gmail.com
From: Robert Baca <jamiehoviis@gmail.com>
Subject: Move your business forward with our LOAN

Email body

Hi Dear,

Do you need a loan for your business or outright investment in your
enterprise? Please talk to us.

We can provide up to $250 Million long term loan for your company or
outright investment in your region with a good ROI.

In Friendship, Love and Truth
Robert Baca

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.