Category: Loan Scams

Categories
Email Loan Scams

Loan Scammer – Valeria Ali

Loan Scam Alert

Loan Scam – valleriaali67@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: valleriaali67@gmail.com
From: Ruth <akheretemplegound@gmail.com>
Subject: DO YOU NEED A LOAN?
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

I am Vera Lopez by name, I live in California, United State Of America, who have been a scam victim to so many fake lenders online between February last year till january this year but i thank my creator so much that he has finally smiled on me, by directing me to this new lender who put a smile on my face this year 2019 and he did not scam me and also by not deceiving or lying to me but however this lender whose name is Mrs Valeria Ali gave me 2% loan which amount is $960,000 Dollars after my agreement to their company terms and conditions and one significant thing i love about this loan company is that they are fast and reliable too, so my brothers and sisters you can contact the company directly via there company email: valleriaali67@gmail.com

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email used to send the message uses a different name to the body of the email.
  • 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 – Mr Farhan

Loan Scam Alert

Loan Scam – farhancredit@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

Received: from [192.168.0.103] (unknown [103.103.57.131])
Subject: Loan Offer
To: Recipients <jayce.souza@receita.pb.gov.br>
From: Farhan Aziz <jayce.souza@receita.pb.gov.br>
Reply-To: farhancredit@aol.com

Email body

We Offer Private Loans, We can help you with a genuine loan to meet your needs. Do you need a personal or business loan without stress and Quick approval?
Do you need an urgent loan today? No Credit Checks

* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!

Regards
Mr Farhan

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.103.57.131
Originating ISP: Sifi Online Pvt Ltd
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 AOL 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 – Becky Ford Credit

Loan Scam Alert

Loan Scam – fordbecky6@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: Becky Ford <fordbecky6@gmail.com>
Date: Tue, 15 Oct 2019 18:42:51 +0200
Subject: Loan update
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello,

We doing loan update today.

I want to know if you still need the loan you applied from us?

many thanks.

Becky Ford Credit

1209 Brickell Ave #1950Miami, FL 33131, USA

fordbecky6@gmail.com

www.beckyfordcredit-106594.weebly.com

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 the company offering the loan are regulated by.
Categories
Email Loan Scams

Loan Scammer – Rose James

Loan Scam Alert

Loan Scam – applications_cash_loan@citromail.hu

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: applications_cash_loan@citromail.hu
From: LOAN FIRM <oficcesfililes@gmail.com>
Subject: GET YOUR LOANS WITH LOW INTEREST 5%
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

WELCOME TO LLJ CASH LOANS

Whether you want to give your lifestyle a boost or have an unexpected
expense to deal with, a Loan from LLJ CASH LOANS is the cost-effective
way of making it happen. LLJ CASH LOANS are flexible: you can borrow
from R20 000 to R25, 000,000 and affordable repayment periods range
from 24 months to 20years. We offer a comprehensive range of personal
loans, business loans, home loans and debt consolidation loans that
can be adapted to suit your changing needs and circumstances at 5%
interest rate.

What You Get:

•Immediate access to your funds after approval
•Competitive interest rates
•Flexible repayment terms
•The ability to pay off your loan faster (extra payments reduce the
capital amount of the loan)
•Easy approval if you require additional funds
•Your first repayment of the loan begins in three months after approval.

How to apply:

Applying for a loan is quick and easy!
Businesses or Individuals interested in applying for a loan with LLJ
Cash Loans should require more information. TO APPLY, SEND AN EMAIL
with your ID Number, Full Names, Occupation, Monthly Income, LOAN
AMOUNT Loan Duration, T&C’s Apply.

Rose James (Mrs.)
Senior Loan Manager
Email: ( applications_cash_loan@citromail.hu )
NCR Registration No: NCRCP8970,
Legal Registration No: 2008/052796/23

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 Citromail address.
  • The email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – gxk14-a1 yahoo.com

Loan Scam Alert

Loan Scam – gxk14-a1@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

Subject: Re:
To: me <gxk14-a1@yahoo.com>
From: Luis Ribeiro Carvalho <adolfo.filho@anjodaguarda.com>
Reply-To: Luis Ribeiro Carvalho <gxk14-a1@yahoo.com>

Email body

There is an opportunity for finance, strictly for business upgrade/startup, either by direct cash injection or a loan.

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 – Scott Greenwood

Loan Scam Alert

Loan Scam – loan1@loanquick.us

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: Scott Greenwood <customerservice1@vinilosfilm.com>
To: undisclosed-recipients:;
Subject: LOAN OFFER
Reply-To: loan1@loanquick.us

Email body

NUPOINT Commercial Finance gives different type of Loans AVAILABLE INTERNATIONALLY

Industrial and Retail Loans
Land Development
Commercial Agriculture (Farm Loans)
Renovation and Constructions
Alternative Energy and Fuels
Student loan
Resorts and Hotels
Commercial Multifamily Condo
Machinery and Equipment.
UP TO 100% financing for large projects

Our rates are low too just 3% percent per annum

Contact us for more information about our international loan programs and other financial packages to discover the many lending opportunities available at All-In-One!

Thanks again and best regards,

Scott Greenwood
Director & Member High Investment Committee ,
NUPOINT Commercial Finance

WhoIs details for loanquick.us

Creation Date: 2019-05-31T19:38:08Z
Registry Expiry Date: 2020-05-31T19:38:08Z

Registrant Name: Rita Bent
Registrant Organization: N/A
Registrant Street: Brooklyn Newyork
Registrant Street:
Registrant Street:
Registrant City: Brooklyn
Registrant State/Province: NY
Registrant Postal Code: 10013
Registrant Country: US
Registrant Phone: +1.3107466426
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rita.bent398@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 on a domain that was registered a few months ago using fake details.
  • 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 German Loan Scams

Loan Scammer – Crown Ltd

Loan Scam Alert

Loan Scam – fastfundingdept@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 [172.20.10.9] (unknown [105.4.4.27])
Subject: Finanzdarlehensangebot 3%
To: Recipients <gavinkl@yahoo.com>
From: Gavin Kolner <gavinkl@yahoo.com>
Reply-To: fastfundingdept@gmail.com

Email body

Crown Ltd ist ein direkter privater Kreditgeber. Wir bieten einen Kredit in Höhe von 3% an. Für weitere Informationen kontaktieren Sie uns unter: fastfundingdept@gmail.com

Unterzeichnet
Verwaltung.

Translation to English

Crown Ltd is a direct private lender. We offer a loan of 3%. For more information contact us at: fastfundingdept@gmail.com

Signed
Administration.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.4.4.27
Originating ISP: Cell-c
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 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 email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – elitecgrps gmail.com

Loan Scam Alert

Loan Scam – elitecgrps@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:Subject: Re:
To: Recipients <elite@fayfay.com>
From: Elite Capital Service <elite@fayfay.com>
Reply-To: elitecgrps@gmail.com

Email body

Do you need an investor?
Do you need business or personal loans?
We give out loan to any individual and company at 2% interest rate yearly. For more information, Contact us via Email:
Thanks I hope to hear from you

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 – Nathan Reece

Loan Scam Alert

Loan Scam – info@elvisfin.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 Offer/ Reply for details !!!
To: Recipients <miodrag@pmf.ni.ac.rs>
From: Elvis Finance Lender <miodrag@pmf.ni.ac.rs>
Reply-To: elvisfinancecenter@gmail.com

Email body

Attention Sir/Madam,

We are currently Offering, Commercial loan, Home Improvement, Consolidation, Business, and Personal Loans, at an affordable interest rate of 3% per annum, within any year to any part of the world!

If you are delighted and interested in our financial offer, do not hesitate to contact us via our below contact Emails for more information.

Mr Nathan Reece,
Email: info@elvisfin.com
WhatsApp: +1 318 770 7630
Phone: +1 318 217 1942

WhoIs information for elvisfin.com

Creation Date: 2019-01-15T07:00:00Z
Registrar Registration Expiration Date: 2020-01-15T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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 on a domain that was anonymously registered less than a year ago.
  • 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 French Loan Scams

Loan Scammer – Couret Jean Lucien

Loan Scam Alert

Loan Scam – lucien.dxx@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: ANNONCE <sabbatinolanni@tin.it>
Reply-To: lucien.dxx@gmail.com
Subject: Bonjour !!!
X-Originating-IP: 197.234.221.214

Email body

Bonjour
Je suis Français actionnaire et opérateur financier au TOGO. J’octroie
des prêts d’investissement de 1000 Euro à 300.000 Euro avec un taux
raisonnable de 2 % avec des conditions très simple sans problème. Je
fais aussi des investissements entre particuliers de toute sorte en
partenariat avec des partenaires banquiers dans toute l’espace
d’Afrique, nos offres de crédits sont assurées par banque pour la
sécurité de la transaction de toute personne . Si vous êtes intéressés
contacter moi en retour par le biais de mon adresse personnelle E-mail
: lucien.dxx@gmail.com
NB / Un crédit vous engage et doit être remboursé. Vérifiez vos
capacités de remboursement avant de vous engager.
Pas sérieux s’abstenir.
Mr COURET JEAN LUCIEN

English translation

Hello
I am French shareholder and financial operator in TOGO. I grant
1000 Euro Investment loans to Euro 300,000 with a rate
reasonable 2% with very simple conditions without problem. I
also do private investments of any kind in
Partnership with banking partners across space
Africa, our credit offers are provided by the bank
transaction security of any person. If you are interested
contact me back through my personal email address
: lucien.dxx@gmail.com
NB / A credit engages you and must be repaid. Check your
repayment abilities before you commit.
Not serious refrain.
Mr COURET JEAN LUCIEN

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.214
Originating ISP: 
City: Cotonou
Country of Origin: Benin
* 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 sender claims to be in Togo, but the email originated from Benin, which is a known Advance Fee Fraud hotspot.