Category: Loan Scams

Categories
Email Loan Scams

Loan Scammer – James Wilson

Loan Scam Alert

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

Email body

Do you need a loan @ 3% interest rates? If yes send down the information below.

Your Names In Full:…….
Country: ……….
State:………..
Income:……..
Amount Needed As Loan:………
Loan Duration:………….
Phone number: …………….

Note: All response should be sent to E-mail: jameswilsonloanoffer@gmail.com

Thanks…

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 – Finance Falcon LLC

Loan Scam Alert

Loan Scam – falcom.finance@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 [197.242.102.61]
Reply-To: <falcom.finance@gmail.com>
From: Robert Schow <contato@makecarol.com.br>
Subject: 3% LOAN OFFER!!!

Email body

You are seeking a business loan up to $50 Million, I offer fast closings for qualified applicants.
i would like to know how soon you need this loan and also need more information on the project you
are working on. If you are in need of my services or funding and your project includes Land,Real Estate.
Agricultural & Private Business/Project. Contact me: falcom.finance@gmail.com

Thank you.

Robert Schow, CEO
On behalf of;
FINANCE FALCON LLC.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.242.102.61
Originating ISP: Spectranet
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 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 Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – James Wilson

Loan Scam Alert

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

Email body

Do you need a loan @ 3% interest rates? If yes send down the information below.

Your Names In Full:…….
Country: ……….
State:………..
Income:……..
Amount Needed As Loan:………
Loan Duration:………….
Phone number: …………….

Note: All response should be sent to E-mail: jameswilsonloanoffer@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 – Thomas Evans

Loan Scam Alert

Loan Scam – citizen_loanslenderscorps@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

Subject: Do you need a loan?
From: CITIZEN LOANS CORP <citizen_loanslenderscorps@hotmail.com>
To: undisclosed-recipients:;

Email body

Do you need a loan? Or you need refinance?
We offer loans to Firms, private and
Public individuals regardless of age, sex and location at 3%
interest rate Provided they are able to pay back the loan at the stipulated time.
We offer the following types of loans: Business Loan, Dept Consolidation,
Home Loan, Public and Private loan,
Business start up and Business expansion Loans,
We also offer Loans for your project financing and investment
purposes, Loans for Real Estate and Mortgages are also available.
Bad credit and no credit are not a problem,
Awaiting your swift response,
Your Approval is 100% Guaranteed.

Contact:

Mr Thomas Evans
General Consultant
Email: citizen_loanslenderscorps@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.com 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. No legitimate lender would guarantee 3% rates regardless of credit history
Categories
Email Loan Scams

Loan Scammer – Anthony Edward

Loan Scam Alert

Loan Scam – clmloans9@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: ANTHONY EDWARD <abhishek.rana@nbfgr.res.in>
To: undisclosed-recipients:;
Subject: RE: LOAN OFFER
Reply-To: clmloans9@gmail.com

Email body

I am Mr. Anthony Edward a Private Money Lender who offer loans with
capital
base between a Minimum amount of $5,000.00 and a maximum of
$120,000,000.00
and £5,000.00 to £120,000,000.00 GB Pounds to Individuals, Firms and
Cooperate Bodies. Fill and return the below details if interested.

Full Name:……..
Country/State:…….
Address:……
Marital Status:…..
Age:……………
Phone Number/Mobile Number:……..
Monthly Income Minus Tax:……..
Loan Amount………
Loan Duration……..

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.
Categories
Email Loan Scams

Loan Scammer – ans_rodloanfirm rocketmail.com

Loan Scam Alert

Loan Scam – ans_rodloanfirm@rocketmail.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: 
From: Audrick Reyford <Zhloba@mail.spbnit.ru>
Reply-To: ans_rodloanfirm@rocketmail.com
To: undisclosed-recipients:;

Email body

Hello,

Are you looking for an opportunity to finance your project or clear off
your bills, we offer you an urgent loan with affordable interest rate of
3%, interested person contact us for more details.

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.
Categories
Email Loan Scams

Loan Scammer – Leopoldine Loans

Loan Scam Alert

Loan Scam – birhagen55@tutanota.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: Birgitta Hagen <info@evrland.nl>
To: [Redacted]
Reply-To: birhagen55@tutanota.com
Subject: Affordable Loan Offer
Received: from [192.168.1.6] ([154.120.99.100])

Email body

Leopoldine Loans

Dear [Redacted]
My company (Leopoldine Loan) offers a wide range of financial services, such as business loans, personal loans, consolidation loans, debt and mortgages loans. We are also Financial provider of (BG/SBLC) from top banks at an interest rate as low as 3%. Please contact if you are interested for further informations. Thank you.

Birgitta.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 154.120.99.100
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address 
  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 gives no indication of where the company offering the loan are based or who they are regulated by.
  4. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Michel Brotherson

Loan Scam Alert

Loan Scam – brotherson19@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: [Redacted]
From: MICHEL BROTHERSON <brotherson19@gmail.com>
Subject: Ref: Morning

Email body

Get the Loan that’s right for you.

Whether you are looking to make a large purchase, consolidate debt, make home improvements, or fund a special occasion, you could get a low-rate unsecured personal loan in 6 zeros
Bader will match you instantly with the loan offer that meets your needs from the top online lenders.

Benefits include:

? Rates from 3.99% to 15.99% on pre-approved offers
? Money as soon as the next business day
? No collateral required
? Quick application form – takes less than 60 seconds to be matched with the right loan

PRESS THAT DAIL NOW!
(0)(44) 203 769 4121
Or
EMAIL: brotherson19@gmail.com

Kind Regards,
MICHEL BROTHERSON
Investment Manager, U.K Office

Please note that your results will be unique and based on the items showing on your credit report. We respect your privacy and your personal information. See our Privacy Policy, User Agreement and Terms & Conditions

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who the company offering the loan is, exactly where they are based or who they are regulated by.
  3. The email is unsolicited spam. No legitimate lender would be spamming email addresses that haven’t opted in to receive emails from them.
Categories
Email Loan Scams

Loan Scammer – Frank Morris

Loan Scam Alert

Loan Scam – conradohofmannloancompaa007@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: FRANK MORRIS <v.toci@indire.it>
Reply-To: FRANK MORRIS <conradohofmannloancompaa007@gmail.com>
Subject: loan offer

Email body

This is to Notify you that Mr. Frank Morris is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (conradohofmannloancompaa007@yahoo.com) for more info.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. EMAIL US AT: (conradohofmannloancompaa007@yahoo.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, exactly where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – webbfinancialaids gmail.com

Loan Scam Alert

Loan Scam – webbfinancialaids@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: Webb Martin <coe@mininter.gob.pe>
Reply-To: Webb Martin <webbfinancialaids@gmail.com>
Subject:

Email body

Hallo,
Sie suchen nach einer Möglichkeit, Ihr Projekt zu finanzieren oder Ihre Rechnungen zu löschen, bieten wir Ihnen ein dringendes Darlehen mit erschwinglichen Zinssatz von 3%, interessierte Person kontaktieren Sie uns für weitere Details.
Grüße

Translation to English

Hello,
You are looking for a way to finance your project or delete your bills, we offer an urgent loans with affordable interest rate of 3%, interested person please contact us for more details.
greetings

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.