Category: Loan Scams

Categories
Email Loan Scams

Loan Scammer – Sheik Maheed Khalifa

Loan Scam Alert

Loan Scam – wg7575264@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: <aamatgroup@gmail.com>
From: Amat Group <eamatgroup@gmail.com>
Subject: Re: loan

Email body

Dear Sir,
We invite all interested project owners and investors to our project financing programme.

I am the investment officer of UAE based investment company who are ready to fund projects outside UAE, in the form of debt finance.

We grant loan to both Corporate and private entities at a low interest rate of 2.5% ROI per annum.
The terms are very flexible and interesting.Kindly revert back if you have projects that needs funding for further discussion and negotiation.

Regards,

Sheik Maheed Khalifa
P.O. Box 306 15th Floor
Sheikh Zayed Road Dubai, UAE
Email wg7575264@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, or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Steven Oakwood

Loan Scam Alert

Loan Scam – stevenoakwood@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

Reply-To: <stevenoakwood@yandex.com>
From: "Mr. Steven Oakwood" <info1@eagle.ocn.ne.jp>
Subject: (PROJECT FUNDING PORTFOLIOS)
To: undisclosed-recipients:;

Email body

PROJECT FUNDING PORTFOLIOS

Dear sir,

Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding
program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD1, 800,000,000.00 or more depending on the nature of business. We are
currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

Best regards,

Mr.Steven Oakwood

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 Yandex 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 – socialfinancialhelploan cash4u.com

Loan Scam Alert

Loan Scam – socialfinancialhelploan@cash4u.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: APPLY NOW
To: Recipients <tatiana@planeta.com.ua>
From: <tatiana@planeta.com.ua>
Reply-To: socialfinancialhelploan@cash4u.com
Received: from [154.118.87.50]

Email body

Do you need a loan at 3% interest rate? Kindly reply back with your full name, amount needed, duration years, mobile number for more information.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.118.87.50
Originating ISP: Spectranet
City: Abuja
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 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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email German Loan Scams

Loan Scammer – info.climaxhelpfinances gmail.com

Loan Scam Alert

Loan Scam – info.climaxhelpfinances@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: Climax Finances <giovanna.munoz@inocar.mil.ec>
Reply-To: info.climaxhelpfinances@gmail.com
Subject: ATTN!!!
X-Originating-IP: [41.190.2.66]

Email body

Do you need a loan of any kind? If yes email us now for more info

Brauchen Sie einen Kredit?Wenn ja, mailen Sie uns jetzt für weitere Informationen

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.190.2.66
Originating ISP: Emts-nigeria-as
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 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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Richard Steven

Loan Scam Alert

Loan Scam – richardsteven018@gmail.com & richardstevenloancompany@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: URGENT OFFER
To: Recipients <info@ccsu.edu>
From: "Mr. Richard Steven" <info@ccsu.edu>
Reply-To: richardsteven018@gmail.com
Received: from [10.155.81.217] (unknown [203.190.147.154])

Email body

Dear Mr./Mrs,

I am Mr Richard Steven a Private Money Lender who offer loans at 3% with capital base between a Minimum amount of $5,000.00 and a maximum of $120,000,000.00 and £5,000.00 to £120,000,000.00GB and €5,000.00 and a maximum of €120,000,000.00 If you are in need of finance for business expansion, agricultural purpose, repayment of debt and educational loan then we can be of great help and assistance to you. For more inquires about our credit program we recommend that you contact our official email: richardsteven018@gmail.com

Full Name:
Loan Amount Needed:
Loan Duration :
Country:
State:
Address:
Gender:
Age:
Phone Number/Mobile Number:
Monthly Income :

Best Regard

Mr Richard Steven
Managing Director
EMAIL: richardstevenloancompany@gmail.com

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 addresses used are free Gmail addresses.
  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. The email originated from India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Mike Morgan

Loan Scam Alert

Loan Scam – mm3920229@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: Recipients <linhartova@fbmi.cvut.cz>
From: linhartova@fbmi.cvut.cz
Reply-To: mike.mm16172@gmail.com
X-SA-Exim-Connect-IP: 154.225.81.55

Email body

Are you looking for a reputable company that gives out Business and Personal loans with low interest rate of just 2%, then you are at the right place, give it a try and you will not be disappointed by us, contact us via mm3920229@gmail.com for more details. Thanks. Mr. Mike Morgan

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.225.81.55
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?

  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 Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Barclays Bank

Loan Scam Alert

Loan Scam – agent.lopezec@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: "Information Department<info@barclays.com>" 
  <agent.lopezec@gmail.com>
Subject: Safe and Guaranteed Loan Offer !!
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good day,

Are you in need of an urgent and a secured loan?

Barclays Bank is conrently giving personal and business loans at 2 percent annually.

Contact us today by email; agent.lopezec@gmail.com for more information.

Thank you, as you contact us today.

management.
Barclays Bank.

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 claims to be from Barclays Bank, but does not use a Barclays domain. Scammers often claim to be real businesses, but obviously don’t have access to their real domains.
Categories
LinkedIn Loan Scams

Loan Scammer – usmanoman consultant.com

Loan Scam Alert

Loan Scam – usmanoman@consultant.com

The below message was posted on LinkedIn by a scammer

Post on LinkedIn

My investor can help you with the funding you need for your projects through our private individual angel investor.

The funds will be provided to you as investment loan at just 3% interest return per annual. The loan will be structured according to the number of years you need it but must not exceed 22 years maximum including 2 years of moratorium. The first 2 years is the grace period which is to allow enough time for constructions where the need be and enough time for proper start-up.

The closing will be done in person within the confine of the bank and funds will be transferred to your account via bank to bank swift wire transfer.

Contact me at usmanoman@consultant.com or call me +905347874936 for more information’s .

Why is this a loan scam?

  1. The email address used is a free Consultant.com address.
  2. The message gives no indication of who is offering the loan, where they are based or who they are regulated by.
  3. Legitimate lenders would not be spamming LinkedIn offering loans.
  4. The telephone number is a Turkish mobile phone. Legitimate businesses do not use mobile phones as their main contact
Categories
Email Loan Scams

Loan Scammer – Kolomiiet Igor

Loan Scam Alert

Loan Scam – kolomiietigor21@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: Kolomiiet IGOR <eresuche@icaa.corrientes.gov.ar>
Reply-To: Kolomiiet IGOR <kolomiietigor21@gmail.com>
Subject:

Email body

Are you employed, self-employed or unemployed ? I Kolomiiet IGOR is giving out loans to serious individuals or companies in need of Financial help. If you are interested in our service please contact me as soon as possible on our Email kolomiietigor21@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 – B & L Cash Loans

Loan Scam Alert

Loan Scam – blcashloans@zoho.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: "B & L Cash Loans" <telkomsa223691@telkomsa.net>
Reply-To: "B & L Cash Loans" <blcashloans@zoho.com>
Subject: Get B and L 3% Cash and Reliable Loans

Email body

Hey Dear,

Do you need a quick and legitimate loan?

Having a hard time securing loan elsewhere? Try us now!

For Personal Loans, Business Loans, Car Loans, Agricultural Loans and Home Loans.

We offer loans to organisations and individuals @3% fixed interest rate

Our Loans are Quick and Reliable.

Contact us today.

Loan ranges from R20,000.00 to R20,000,000 over a comfortable repayment period.

Flexible loan terms and conditions.

Regards,

Michelle Jane Mathews
Loan Administrator

B & L Cash Loans

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 the lenders are regulated by.
  5. The ridiculous upper amount of loan being offered.
  6. The email appears to originate from South Africa (based on the currency used), which is a known Advance Fee Fraud hotspot.