Category: Loan Scams

Categories
Email Loan Scams

Loan Scammer – arnoldaucklandfinancehouse gmail.com

Loan Scam Alert

Loan Scam – arnoldaucklandfinancehouse@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 [192.168.100.129] (unknown [41.80.75.147])
Subject: LOAN OFFER
To: Recipients <koron.pl.com>
From: koron.pl.com
Reply-To: arnoldaucklandfinancehouse@gmail.com

Email body

We offer loans at 3% interest rate,interested person should please Contact us today at arnoldaucklandfinancehouse@gmail.com or whatsapp us at +1 (734)234-1332 for your urgent loan…

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.80.75.147
Originating ISP: Safaricom
City: Nairobi
Country of Origin: Kenya

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

Loan Scammer – johnloanlenders34 gmail.com

Loan Scam Alert

Loan Scam – johnloanlenders34@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: johnloanlenders34@gmail.com
From: John Lee <lucky.loanlenders@googlemail.com>
Subject: Re
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

YOU ARE IN NEED loan @ 3% interest rate for businesses and
individuals
OBJECTIVES? IF YES: Email: (johnloanlenders34@gmail.com)

Fill and RETURN
Name: ===
Amount Needed: ===
Duration: ==
country ===
Objective: ===
Mobile

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 both free Gmail/Googlemail 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.
Categories
Email Loan Scams

Loan Scammer – Jack Thomas Financial Home

Loan Scam Alert

Loan Scam – jackloanfirm07@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

From: Jack Thomas <jackloanfirm07@aol.com>
Subject: Re: Loan
X-Originating-IP: [41.203.72.20]

Email body

Greetings,

Are you seriously in need of an urgent loan, to pay bills, buy a property, for business e.t.c? From a trusted and reliable loan company? This is your opportunity. We offer loan with interest rate of 3%. Kindly email us now for a loan: ( jackloanfirm07@aol.com )

Full Name:
Countries:
State:
Phone number:
Loan Amount:
Duration:
E-mail:

Regards,
Jack Thomas Financial Home

IP Address Analysis

Header Analysis Quick Report
Originating IP: 41.203.72.20
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto]ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free AOL 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.
  4. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – First String Loans

Loan Scam Alert

Loan Scam – haar@firststringloans.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: Smith Haar <haar@firststringloans.com>
Bcc: [Redacted]
Subject: Loan reminder

Email body

Hi

Are you still in need of the loan? We are having funds available right now and we can fund within 24hours if your documentation is done.Reply now of how much you need now and when you want to pay back so we can proceed.

First String Loans
1 S Van Ness Ave, 5th Floor,
San Francisco, CA 94103.
Website: http:\firststringloans.com
haar@firststringloans.com
(+1)312 219 5860

WhoIs details for firststringloans.com

Creation Date: 2018-02-22T04:37:31.00Z
Registrar Registration Expiration Date: 2019-02-22T04:37:31.00Z

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

Why is this a loan scam?

  1. The email was mass-mailed to many recipients using BCC.
  2. The domain used is only 5 months old and was registered using a privacy service to hide the owner’s details.
  3. The email gives the impression that it relates to an existing loan application, but it doesn’t.
Categories
Email Loan Scams

Loan Scammer – clmloans9 gmail.com

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: "MR. ANTHONY JOHN PAUL" <clmloans9@gmail.com>
Subject: RE: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you need A Loan, Do you need Business or Personal Loan? Do you wish
to refinance your company? Our company is based in United States and
Europe. We give out loan to any individual and company at 2% interest
rate yearly. We offer this types of loans and much more:

* Personal Loans
* Business Loans
* Auto Loan
* Car Loan
* Rehabbing Loan
* Expansion Loan
* Consolidation Loans (ETC).

if interested contact us at: ( clmloans9@gmail.com )

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.
Categories
Email Loan Scams

Loan Scammer – springcoopsinvestment zoho.com

Loan Scam Alert

Loan Scam – springcoopsinvestment@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

Reply-To: springcoopsinvestment@zoho.com
From: Roy Dan <zenithbankloaninvestment4@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good Day

Are you in need of a Loan to Finance or Expand your Business. Are You
In Need Of A Private Or Business Loans from $10,000.00 to
$10.000.000.00 At 3% Rate For Various Purposes? If Yes; Contact us Via
Email: springcoopsinvestment@zoho.com
Names…
Amount($)…
Country…. ….
Tel…
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 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 – Credit Global Loan

Loan Scam Alert

Loan Scam – applynow@foxmail.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: <applynow@foxmail.com>
From: Credit Global Loan <mariaparrucchieri@alice.it>
Subject: Mid-Year Loan Offer..Appply Now!!!

Email body

Are you searching for a Genuine loan? At an affordable interest rate ?
Processed within 4 to 6 working days?

Kindly get back to us.

Credit Global Loan.

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

Loan Scammer – Hudson Finance Company

Loan Scam Alert

Loan Scam – paulhudsonbank@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: paulhudsonbank@gmail.com
From: Hudson Finance Company <uknprivate848@gmail.com>
Subject: From Hudson Finance Company
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

From Hudson Finance Company,

We are currently offering a non-secured loan with no collateral required for 2% interest rate for a period of 10 years. The Investments Funds can be used for trade finance, constructions, credit enhancement, government funding, property investment and all round range of funding. We focus on start-ups, early stage, Project funding, business funding, credit line and all round range of investment that need funding. We have provided over $1 Billion in business loans to over 17,000 business owners just like you.

TERMS:

2 % INTEREST RATE
10 YEARS DURATION
$100,000.00 to 500Million USD / EUR REQUIREMENT:

We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $100,000.00 to a maximum of $500 million.

Contact me through my direct email : paulhudsonbank@gmail.com if you are interested in our services so as to provide you with more information.

PLEASE DO NOT REPLY IF YOU ARE NOT INTERESTED.

Yours Service.

Mr.Paulley Hudson

Hudson Finance Company
Tel:(740)-578-9716

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 both free Gmail addresses.
  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 – a.sankar2 aim.com

Loan Scam Alert

Loan Scam – a.sankar2@aim.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: Fast Loans
To: Recipients <administrator@ancol.com>
From: Financial Loans Service <administrator@ancol.com>
Reply-To: a.sankar2@aim.com
Received: from [172.20.10.2] (UnknownHost [106.211.71.161])

Email body

Apply For Financial Loans Service At 3%

IP Address Analysis

Header Analysis Quick Report
Originating IP: 106.211.71.161
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: Delhi
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 is a free AIM 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 Loan Scams hotspot.
Categories
Email Loan Scams

Loan Scammer – Chris Cameron

Loan Scam Alert

Loan Scam – efinanceholdings@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

Sender: finance.bolivia@gmail.com
From: Chris Cameron <efinanceholdings@gmail.com>
Subject: Seeking financial assistance
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good Morning,

Do you or your company need and kind of business loan, investment loan,
house loan, project loan, company loan,

if yes send us the amount you need and the year you will pay back the
loan and your phone no

Thank you
Mr Chris Cameron

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 both 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.