Category: Email

Categories
Email Loan Scams

Loan Scammer – Rendon Rebeca Alice

Loan Scam Alert

Loan Scam – rendonrebeccaalice2019@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: "Christopher A. Wray" <firstcitiexpressbankofnigeria2@gmail.com>
Subject: Greetings,
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Greetings,

I am Mrs. Rendon Rebeca Alice, I work for a consortium with reserve
block funds mapped out for sponsorship of projects. We Offer Private,
Commercial and Personal Loans with very Minimal annual Interest Rates
as Low as 3.5% within 1 year to 20 years repayment duration period to
any part of the world. We are open to negotiation with people with
genuine projects that needs DIRECT LONG TERM LOAN and if agreement is
reached, funds will be made available in case you have projects and
interested in furthering this conversation, let me know by responding
through my email address:( rendonrebeccaalice2019@gmail.com ). More
information would be made available to you on ascertaining your
seriousness and interest.

We give up to $100.000 $200,000 to $500.000 to $1m.

The processing fee of $100,000 is $350
The processing fee of $200 is $75000
The processing fee of $500 is $1,500
The processing fee of $1m is $2,500

responding through my
email address:( rendonrebeccaalice2019@gmail.com ). More information
would be made

LOAN OFFER (APPLY NOW)

Regards,
Mrs. Rendon Rebeca Alice

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 – 012invests gmail.com

Loan Scam Alert

Loan Scam – 012invests@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 [172.20.10.10] (unknown [41.144.67.5])
Subject: MUST READ (GUARANTEED OPPORTUNITY)
To: [Redacted]
From: <gurney@karensalazar.gq>
Reply-To: 012invests@gmail.com

Email body

Do you plan to start or expand a business but lack funding to implement the desired project? Here is a funding offer for startup and expanding companies seeking financial assistance.

We have funding available from $10,000 to $10,000,000

Email: 012invests@gmail.com
Phone/Whatsapp: +447520638597
ICQ: 748167615

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.144.67.5
Originating ISP: Telkom-internet
City: Johannesburg
Country of Origin: South Africa
* 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 telephone number used is a mobile phone. Legitimate businesses have proper landline numbers, not mobile or VoIP.
  • 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 originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – oceanservice.loan gmail.com

Loan Scam Alert

Loan Scam – oceanservice.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: "Ariel Calisto (DOM)" <ariel.calisto@puertomontt.cl>
Reply-To: oceanservice.loan@gmail.com
Subject: Best Loan Offer
To: undisclosed-recipients:;

Email body

Do you need a loan at a reasonable low interest rate? Are you interested in paying off your
debts without stress? Need debt consolidation? Personal or business loan? Then you need
to look no further, as the management of this LOAN SERVICE, is currently giving out loans at
a low interest rate of just 2% APPLY NOW.
CONTACT US NOW: oceanservice.loan@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 – strydom.strydom yandex.com

Loan Scam Alert

Loan Scam – strydom.strydom@yandex.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 [192.168.8.103] (unknown [195.211.197.108])
Subject: 1
To: Recipients <info99@outlook.com>
From: Re <info99@outlook.com>
Reply-To: strydom.strydom@yandex.com

Email body

Hello,

Looking for a loan urgently? Would you like to settle your bills and Purchase
property (Investment loan)/ Building loan? I can guarantee you 24 hours loan
approval.

We are a world class Investment company offering all kinds of financial services
with flexible repayment terms and a timely closing schedule.

Contact us via e-mail at: strydom.strydom@yandex.com for detailed information.

Thank you.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 195.211.197.108
Originating ISP: Company Tomich Ltd
City: Tomsk
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 address used is a free Yandex 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 – capinq yandex.com

Loan Scam Alert

Loan Scam – capinq@yandex.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: Juan Carlos <jcortizl@icoiig.es>
Reply-To: jcortizl@icoiig.es
Subject: Re: 2% Loan Offer
X-Client-IP: IPv4[102.83.85.191]

Email body

2% loan, contact capinq@yandex.com for more information.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.83.85.191
Originating ISP: Zainugas
City: n/a
Country of Origin: Uganda
* 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 Yandex 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 Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – monclassicexfunds gmail.com

Loan Scam Alert

Loan Scam – monclassicexfunds 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: Wilson Dawn <monclassicexfunds@gmail.com>
Subject: Loan
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, 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 – Murray Bryan

Loan Scam Alert

Loan Scam – investmentfinancialservices01@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

X-Originating-IP: [105.112.38.200]
From: From Capital Loans <reflected90@daum.net>
Sender: reflected90@daum.net
To: <investmentfinancialservices01@gmail.com>
Subject: RE:LOAN FOR ANY PURPOSE,FROM 5,000 TO 500,000.00

Email body

Capital Loan (FCCA)
Investment & Financial Services
Long St James, United state
Private ID: investmentfinancialservices01@gmail.com

I am a private financier Consultant of prime lending,working with large lending affiliated to a corporate consortium group operators,I secure out Commercial Business Loans and personal loans for any purpose,From 5,000 to 500,000.00,for personal loan and up-to 500,000,000.00 for commercial business loan and also provide bank Financial instruments and project financing Loan such as, Bank Guarantee (BG), Standby Letter of credit (SBLC), Bank Draft etc. Funds are Available in Euros,Great British Pound and United State Dollar,Swiss Franc

If you are interested in getting loan kindly contact us Via Private ID: investmentfinancialservices01@gmail.com

Full Name:
Address:
Nationality:
Sex:
Age:
Date of Birth:
State of origin:
Occupation:
Phone:
Loan Amount:
Purpose of loan:
duration:
Employer:
Employer Address:
Country:
Tel:
Fax:

Regards.

Murray Bryan
Private ID: investmentfinancialservices01@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.38.200
Originating ISP: Celtel Nigeria Limited T.a Zain
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 gives no indication of who the company offering the loan are regulated by.
  • The ridiculous upper amount of loan being offered.
  • The company claim to be in the USA, but the email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – moorejames337 gmail.com

Loan Scam Alert

Loan Scam – moorejames337@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: agent <moorejames337@gmail.com>
Subject: Loan
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

I render loan services at an affordable interest rate of 3%. Get back to me, 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 – Nasiru Uzzi

Loan Scam Alert

Loan Scam – mrnasiruzzi1900@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: mr nasir uzzi <mrnasiruzzi1900@gmail.com>
Date: Fri, 8 Nov 2019 13:11:15 +0100
Subject: Project Financing Investment Board
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Project Financing Investment Board

Attn .sir We at Project Financing Investment Board are looking to connect
with individuals and companies in need of investment funds
or loan assistance. We are expanding our investment presence
by granting loan to fund projects to all viable and
lucrative sectors worldwide at 1.9% interest per annul with
up to 10 years repayment plan and 3 year grace
period .Kindly revert to us via email with your business plan and executive
summary for our review and consideration.Thanks
and Best
regards
Financing
Executive
Mr NASIRU UZZI

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 – elc.srvshotmail.com

Loan Scam Alert

Loan Scam – elc.srvs@hotmail.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: Eagle Loan <vladimira.paltikova@savba.sk>
Reply-To: elc.srvs@hotmail.com
Subject: 
X-Originating-IP: [169.159.114.185]

Email body

Do you need an affordable Christmas Loan? if yes, please contact us.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 169.159.114.185
Originating ISP: Smile-nigeria-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 Hotmail 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.