Category: Loan Scams

Categories
Email Loan Scams

Loan Scammer – John Linder

Loan Scam Alert

Loan Scam – dr.linderjohn@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: YOUR FUNDS SIR <dr.linderjohn@gmail.com>
Subject: Subject: Project Financing Investment Board
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Subject: Project Financing Investment Board
Attn sir
We at Project Financing Investment Board here in UK 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

JOHN LINDER

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Ford Credit Centre

Loan Scam Alert

Loan Scam – forddirector523@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 [172.20.10.5] (8ta-150-79-168.telkomadsl.co.za [41.150.79.168])
Subject: Loan Offer
To: Recipients <observer@fcdigital.ws>
From: observer@fcdigital.ws
Reply-To: forddirector523@gmail.com

Email body

Ford Credit Centre offers business loans to help you grow your business.
We give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I also give out loans from the rang of $10,000USD- $10,000,000USD at a 3% interest rate. Duration of 1- 15 years depending on the amount you need as loan.

If interested, please fill:
Full names:
Amount Needed:
Duration{s}:
Phone#:

Reply to: info@fordcreditcentre.com ; forddirector523@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.150.79.168
Originating ISP: Saix-net
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
  6. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – jf563973fund gmail.com

Loan Scam Alert

Loan Scam – jf563973fund@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

To: undisclosed-recipients:;
From: Luciana Roberta Sarmento Silva <Luciana.sarmento@ana.gov.br>
Subject: 2% Loan Offer Apply now.
Reply-To: "jf563973fund@gmail.com" <jf563973fund@gmail.com>

Email body

Do you need an Urgent loan?? Apply for any kind of loan today at 2% and be financially stabled. Email us now for more details( provide us this info below ok. Name…….Country…………State…………Loan Amount Needed……….. duration of loan………….Phone Number…………. Monthly Income………). WE ARE LOCATED HERE IN UNITED STATES. ALL REPLY’S MUST BE SENT TO US(jf563973fund@gmail.com) EMAIL US AT: (jf563973fund@gmail.com)

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email

Loan Scammer – Betty Poulos

Loan Scam Alert

Loan Scam – info@hscpfl.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 User (unknown [193.56.28.138])
Reply-To: <info@hscpfl.com>
From: Betty Poulos <info@projectinvestmentfund.com>
Subject: Capital Project Sponsor
Date: Mon, 3 Jun 2019 18:01:24 -0700
To: undisclosed-recipients:;

Email body

Hello,

We provide financial service for corporate bodies and individuals by providing project funding to creditworthy clients for feasible and viable projects. Our project funding Loan programs provide financing at fixed and variable interest rates for working capital, capital improvements, construction and upgrades to the systems, equipment and refinancing of existing debt.

Our project funding Loans are available to qualifying projects or business plan only. The interest rate charged varies according to project gestation period. The maximum term on all loans is 20 years. I will be glad to provide you more detail if interested.

Thank you.

Betty Poulos
Concierge/ Financial Broker
Aries Hedge Fund L.P.
437 Madison Ave., 28Th Flr,
New York, New York, 10022,
United States.
www.arieshedgefund.com
Phone : +1 917 768 4044

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 193.56.28.138
Originating ISP: Sprint S.a.
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for hscpfl.com

Creation Date: 2018-12-07T12:14:15.00Z
Registrar Registration Expiration Date: 2019-12-07T12:14:15.00Z

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

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is on a domain that was only recently registered.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email originated from the UK, yet the sender claims to be in the USA.
Categories
Email Loan Scams

Loan Scammer – andersonlendingfirm.for09 hotmail.com

Loan Scam Alert

Loan Scam – andersonlendingfirm.for09@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

Reply-To: andersonlendingfirm.for09@hotmail.com
From: Top Financial Credit <info.western.union.online.tran@gmail.com>
Subject: Re: ?
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you need an urgent loan? We offer from 1000 USD to 350 million euro
at 3% contact if interested via email: andersonlendingfirm.for09@hotmail.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Hotmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – mitchellloanfund yahoo.com

Loan Scam Alert

Loan Scam – mitchellloanfund@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

Received: from [192.168.43.25] (unknown [203.190.147.154])
Subject: RE: APPLY FOR LOAN AT 2%
To: Recipients <LOAN@my.ccsu.edu>
From: Mitchell <LOAN@my.ccsu.edu>
Reply-To: mitchellloanfund@yahoo.com

Email body

I am a private lender, I offer loan at 2% this is a legitimate company with honor and difference we are ready to help you out in any financial problem that you are we offer all type of loan so if you are interested in this loan offer

Name:
Amount needed:
Duration:
Country:
Purpose of loan:
Monthly income:
Phone number

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 203.190.147.154
Originating ISP: Software Technology Parks Of India-lucknow
City: Lucknow
Country of Origin: India
* For a complete report on this email header 
goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Yahoo address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Sir Millan Peterson

Loan Scam Alert

Loan Scam – palmserviceslimited@qualityservice.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: Ahmad Akmal Bin Surharto <Ahmad.Akmal@uniten.edu.my>
Subject: 
To: Undisclosed recipients:;

Email body

I am sorry i sent you this mail which came as unsolicited E-mail in your junk Folder, i just want to inform you that Sir.Millan Peterson is currently offering 3% Loan to every one. if you are interested contact email: palmserviceslimited@qualityservice.com
Fill And Return…
Name:
Country:
Mobile number:
Amount needed as loan:
Loan duration:
Age:
Sex:
Please don’t click reply to this email but forward all replies to our company contact email: palmserviceslimited@qualityservice.com

DISCLAIMER:
Please be informed that the data and information in this email are strictly confidential and intended only for the recipients to which the email is addressed. The recipients are prohibited from using the data for any matter except for official purposes in accordance with Personal Data Protection Act 2010, under Clause 2.2.6 of the General Principle. If you are not the intended recipient of this message, please notify the sender immediately. Any disclosure, reproduction, distribution or other use of this message or any attachment by an individual or entity other than the intended recipient is strictly prohibited.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free email address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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 – Prime Finance Ltd.

Loan Scam Alert

Loan Scam – primmfinancce@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: Prime Finance Ltd <info@wex.publicvm.com>
To: [Redacted]
Reply-To: primmfinancce@gmail.com
Subject: Official Notice

Email body

Good day [Redacted]

Do you need an investor? Do you need business or personal loans? We offer each individuals and every company an annual interest rate of 2%. For more information, kindly reply to this email and we will get in touch with you.

Regards,
Prime Finance Ltd.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email gives no indication of where the company offerin the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Jackson Williams

Loan Scam Alert

Loan Scam – cploanltd@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: Loan
To: Recipients <cploanltd@yahoo.com>
From: cploanltd@yahoo.com
Date: Wed, 15 May 2019 08:17:30 +0200
Reply-To: cploanltd@yahoo.com

Email body

Do you need an urgent loan or 2% Interest rate? contact us today for
more information.

Full Name::::::
Gender:::::::::
Country::::::::
Phone::::::::::
Amount:::::::::
Duration:::::::

Best Regards.
Jackson Williams.
Co-operative Finance Private Loan Ltd.

Why is this a loan scam?

  1. The email address used is a free Yahoo address.
  2. The email was mass-mailed to many recipients using BCC.
  3. 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 – SAL Loan Financial Solution

Loan Scam Alert

Loan Scam – alba.ruben@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: Luciano Ferreira Da Silva <luciano.fsilva@mrv.com.br>
Subject: LOAN OFFER; Business, Personal and Investment Loans
x-originating-ip: [105.112.39.122]

Email body

Good day,

We are offering you a business opportunity and providing investment funding in any lucrative business you possess the competence to manage.

We are investment and loan company based in London, United Kingdom and we offer funding in a form of a direct loan at a low interest rate at 5% per Annum. We are also open to Joint Venture at 30% Return On Investment (R.O.I) for a period of 5 – 10 years with an option for re-investment once both parties involved are satisfied with the profit accrued from the project.

Feel free to send your business plan, executive summary and financial projection for review prior to funding. We are willing to sign a Non Disclosure agreement with you upon request for your protection.

We look forward to doing business with you.

Respectfully yours,

Ruben Alba
Processing Officer
SAL Loan Financial Solution
Email: alba.ruben@hotmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.39.122
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?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Hotmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who the company offering the loan are regulated by.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.