Category: Loan Scams

Categories
Email Loan Scams

Loan Scammer – Halakamir Aziz

Loan Scam Alert

Loan Scam – azizhalakamir@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: <azizhalakamir@gmail.com>
From: "Halakamir Aziz<>" <Halakamir7704@giga.ocn.ne.jp>
Subject: IMPORTANT MESSAGE,

Email body

Good Morning,

IMPORTANT MESSAGE

We provide funds for corporate and private entities all over the world.

Our interest rate for non-collateral funds is a Fixed 3% PA, with a 12 months grace period. And these are private investment funds.
If everything is completed and works as planned, you will come to Kingdom of Bahrain for final meeting and other modalities on how the fund will be
given in your name.

Do acknowledge receipt of my email.

We look forward to bringing you on board a new way of achieving financial stability.

Sincerely,

Email: (azizhalakamir@gmail.com)
Regards
Halakamir Aziz

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 Scams

Loan Scammer – Capital Funding Management

Loan Scam Alert

Loan Scam – loaninterbank@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: Capital Funding Management <vladimirstankov64@yahoo.com>
Reply-To: Capital Funding Management <loaninterbank@gmail.com>
Subject: Loan Capital Funding Management

Email body

Hello,

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 3% to 4.5% interest rate per annual depends on the loan type. If interested, please contact us today with the following information below:

1) Name 2) Country 3) Loan Amount 4) Loan Duration 5) Telephone number 6) Occupation.

Yours In Service,
Capital Funding Management.

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

Loan Scammer – Access Financial Loan Service

Loan Scam Alert

Loan Scam – accessfinancialloans001@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: Merlin Hughes <agropecuariaelsol@arnetbiz.com.ar>
Subject: We offer the following Loans

Email body

Attn! As an organized and licensed loan Company, we the entire staff and management of ACCESS FINANCIAL LOAN SERVICE are fully ready to offer you a loan funds that you are looking for. Are you under debts review? Are you blacklisted? Are you declined? Do you need a personal loans? Are you in need of home loan? Do you need a consolidation loan? If you are in need of any kind of loan kindly contact us Today for financial solution. Consolidate all your outstanding bills and debts so that you can be happy, It is better that your financial records are clear than to remain in debts, Every month you use your salary for consolidation and debts settlement which ought not to be so contact us today for consolidation loans to get the loans at 3% interest rate.

We offer the following Loans to interested and minded individual.

* Vehicle Loan
* Insurance loan
* consolidation Loan
* Personal loan
* Business Loan
* Refinance Loan
* Home Loan
* House Renovation Loan
* International Loan
* Celebrations Loan
* Pay Day Loan
* Urgent Loan

If interested quickly contact us today via Email: accessfinancialloans001@gmail.com

Management,
Dr. Ramachandran Manohar,
Tel: +7 {926} 242-36-74.

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.
Categories
Email Loan Scams

Loan Scammer – Martin Olsen

Loan Scam Alert

Loan Scam – deptoffice00@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: dept office <deptoffice00@gmail.com>

Email body

Dear Sir,

Are you in need of Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan companies and got ripped off and they have refused to grant you the Loan because of bad credit? We offer all types of non recourse Loan and funding at a low interest rate of 3% both long term and short term.

The categories of Loan/Financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, Debt Consolidation and financial funding for both Turkey and Mega Projects E.T.C from a minimum of EURO/US$1 Million to EURO/US$5 Billion maximum.

Kingly get in touch for further details and procedure.

Martin Olsen

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, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Easther John

Loan Scam Alert

Loan Scam – eaxtherjohnloanfirms@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

To: undisclosed-recipients:;
Subject: xmas loan
From: Mr Jacques Attali <mariadeziro@bauru.sp.gov.br>
Reply-To: <eaxtherjohnloanfirms@yahoo.com>

Email body

Do you need a loan of any kind? if yes we give loan out with 2% rate
you
need money for an urgent purchase, renovation, trip, other expenses
etc. If
you have equity in your home we will get you the money you need,
guaranteed
!!! Email us email eaxtherjohnloanfirms@yahoo.com

Fill and return loan application form below

Loan Amount Needed:
Your Names:
Loan Duration:
Country From:
Telephone:
Gender:
Your Address:
Your photo identity:
Have you apply before?:

Mr Easther John.

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.
Categories
Email Loan Scams

Loan Scammer – mrscarinasuhner gmail.com

Loan Scam Alert

Loan Scam – mrscarinasuhner@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

Subject: 3%
To: ME <darrelh63@luukku.com>
From: CARINA SUHNER <darrelh63@luukku.com>
Reply-To: mrscarinasuhner@gmail.com
Received: from 8ta-229-1-67.telkomadsl.co.za ([197.229.1.67] 
  helo=[192.168.43.102])

Email body

Do you need l0an?

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.229.1.67
Originating ISP: Telkom-internet
City: Cape Town
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 who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from South Africa, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – markdonaldop gmail.com

Loan Scam Alert

Loan Scam – markdonaldop@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

Subject: LOAN
To: Recipients <info@loan.com>
From: info@loan.com
Date: Wed, 26 Sep 2018 17:36:13 +0200
Reply-To: markdonaldop@gmail.com

Email body

Hello, Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 2%interest rate per annual depends on the loan type. If interested, please contact us today with the following information below: Name,Country Loan Amount Loan Duration Telephone number Occupation Yours In Service, Online Sun Loan. Reply to Email: markdonaldop@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 Scams

Loan Scammer – loanupdate101 gmail.com

Loan Scam Alert

Loan Scam – loanupdate101@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: BORRO LOAN FIRM <info@bricsbrokerage.com>
To: undisclosed-recipients:;
Subject: LOAN OFFER
Reply-To: borrroloan101@gmail.com

Email body

do you want loan at 2% interest rate, kindly reply
loanupdate101@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 Scams

Loan Scammer – Divine Investment Company

Loan Scam Alert

Loan Scam – johnwilsonloancompany4@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: John Wilson <sevilbicer@erciyes.edu.tr>
To: undisclosed-recipients:;
Subject: Loan Offer...... Apply Now
Reply-To: johnwilsonloancompany4@gmail.com

Email body

This is to inform you that we offer all types of Loan (Business,Personal,Consolidation, Car, Investment, etc) @ 3% annual rate. Do you need a loan and have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? We are fast and reliable and honesty is our watch word.

FILL APPLICATION FORM
Your Name in full: Address: Gender: Amount Needed: Duration: Country: Occupation: Phone number: Purpose of loan:

Kind Regards,
Email Us : johnwilsonloancompany4@gmail.com
John Wilson (CEO)
Divine Investment Company

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

Loan Scammer – Robert Saunders

Loan Scam Alert

Loan Scam – robertsaunders_investment@representative.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: <Robertsaunders_investment@representative.com>
From: “SEAL INVESTMENT AND LOAN’S” <admin@1685588.com>
Subject: INVESTMENT FUNDING OPPORTUINTY

Email body

Good-day Sir/Ma,

My name is Robert Saunders, An Investment Manager here in the USA, Asia, Europe and Canada. we represent the interests of every wealthy Investors mainly from all parts of the world. Due to the sensitivity of their position they hold in their Organizations and the unstable investment environment of their countries they prefer to channel/move majority of their funds into more stable economic and developing nations where they can get good yield of their money and its safety.

Furthermore !! Kindly let us know your acceptance to this offer we will then provide you with all necessary information’s including the amount involved, at the moment our Investors have up to (USD 1, 800,000,000.00) or more depending on the nature of business, we will also like to know what project you have in mind or at hand that needs funding because our investors are very serious, This Funding opportunity allows a client to enjoy very low interest payback for as low as 3 – 4% per annum for a period of 5-10 years bypassing the usual rigorous procedures..

Awaiting to read back from you on my private email: Robertsaunders_investment@representative.com Next to Investor.

Robert Saunders
Skype: live:d2b16aea961cc746
Best Regards.

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 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.
  6. Some of the wording used is indicative of the author being based in West Africa.