Category: Loan Scams

Categories
Email Loan Scams

Loan Scammer – Aziz Mahmood

Loan Scam Alert

Loan Scam – azizmahmood6633@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: azizmahmood6633@gmail.com
From: Aziz Mahmood <silverobiang200020@gmail.com>
Subject: Funding Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir,/Madam
We invite all interested project owners and investors to our project
financing programme. I am the investment officer of a UAE based
investment company, we are ready to fund projects outside the UAE, in
the form of debt finance, We grant loans 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 need funding for further discussion and negotiation. Kindly reply
to my email. azizmahmood6633@gmail.com
Regards
Aziz Mahmood

Why is this a loan scam?

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

Loan Scammer – Omar Bin Hamad

Loan Scam Alert

Loan Scam – omarhamadalmana2022@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: omarhamadalmana2022@gmail.com
From: Omar Bin Hamad <lamido.sanusilamidogov.sanusi@googlemail.com>
Subject: Investment Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir,/Madam
We invite all interested project owners and investors to our project
financing programme. I am the investment officer of a UAE based
investment company, we are ready to fund projects outside the UAE, in
the form of debt finance, We grant loans 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 need funding for further discussion and negotiation. Kindly reply
to my email. omarhamadalmana2022@gmail.com
Regards
Omar Bin Hamad

Why is this a loan scam?

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

Loan Scammer – Omar Bin Hamad

Loan Scam Alert

Loan Scam – omarhamadalmana2022@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: omarhamadalmana2022@gmail.com
From: Omar Bin Hamad <khalifamohammed1959@gmail.com>
Subject: Investment Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir,/Madam
We invite all interested project owners and investors to our project
financing programme. I am the investment officer of a UAE based
investment company, we are ready to fund projects outside the UAE, in
the form of debt finance, We grant loans 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 need funding for further discussion and negotiation. Kindly reply
to my email. omarhamadalmana2022@gmail.com
Regards
Omar Bin Hamad

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • 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 – Pablow Global Financial Ltd

Loan Scam Alert

Loan Scam – infopablowgfd247@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: PABLOW GLOBAL FINANCIAL LTD <silviocesar.soares@altoalegre.com.br>
Reply-To: PABLOW GLOBAL FINANCIAL LTD <infopablowgfd247@gmail.com>
Subject: lening

Email body

Zit u in enige vorm van financiële moeilijkheden? Heeft u een lening nodig voor schuldconsolidatie, bouw, onroerendgoedlening, herfinanciering, persoonlijk of zakelijk doel? Bent u een zakenman of -vrouw die van plan is zijn of haar bedrijf uit te breiden, wij bieden allerlei soorten leningen aan. Als u geïnteresseerd bent, neem dan vandaag nog contact met ons op bij PABLOW GLOBAL FINANCILE LTD voor verdere procedures voor het verwerven van leningen.

English translation from Dutch

Are you in any kind of financial difficulties? Do you need a loan for debt consolidation, construction, real estate loan, refinancing, personal or business purpose? Are you a businessman or woman who is planning to expand his or her business, we offer all kinds of loans. If you are interested, contact us today at PABLOW GLOBAL FINANCILE LTD for further loan acquisition procedures.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • 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 – Moneysure

Loan Scam Alert

Loan Scam – apply.moneysure@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

From: Moneysure <online2282757@telkomsa.net>
Subject: MS:2022/24/ZA
Bcc: [Redacted]
X-Originating-IP: [41.150.194.35]

Email body

Good news!

Introducing you to Moneysure.

We would like to help you salvage that business from collapsing or ease that personal financial burden with our loans.

To apply for a personal loan, business loan, debt consolidation loan or agricultural finance, contact us at Moneysure

We provide you with the best possible interest rate. Please see our attached flyer for more information.

apply.moneysure@cash4u.com
Marketing Unit[/quote]

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 41.150.194.35
Originating ISP: telkom.co.za
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this IP address 
  goto ipTRACKERonline

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free cash4u.com email address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – cashnetl0an76 gmail.com

Loan Scam Alert

Loan Scam – cashnetl0an76@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: "Boeddeker, Craig" <Craig.Boeddeker@pas.k12.mn.us>
To: "info1@sms.pas.k12.mn.us" <info1@sms.pas.k12.mn.us>
Subject: FW: Today's
Bcc: [Redacted]

Email body

We 0ffer a low rate l0an at 3.5 % contact us @ cashnetl0an76@gmail.com . Cashnet Company

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • 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 – Phil Smith

Loan Scam Alert

Loan Scam – gt1848034@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: gt1848034@gmail.com
From: Mr Phil Smith <offfice26@gmail.com>
Subject: Hello Sir/ Madam:
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello Sir/ Madam:

Do you need an urgent loan or do you desire an investment partnership?
We give out personal and business loans with short/long term duration
depending on your choice. Our loan program me is fast,
reliable, certified and guaranteed. We are offering a minimum loan
amount of $10,000.000.00 US$ to a maximum of $800,000,000.00 US$
respectively.

For Further information on our service kindly respond for more details.

Regards,
Mr Phil Smith

Why is this a loan scam?

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

Loan Scammer – Allan Valverde

Loan Scam Alert

Loan Scam – allan.valverde@geqpd.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: allan.valverde@geqpd.com
From: "Allan.Valverde" <admin.kwlisd@karnaphuli.com>
To: [REDACTED]
Subject: Loan proposition 2022!!

Email body

Hello,
We αre α kuwait Bαse ιnvestment compαny offerιng Corporαte αnd
personαl Loαn αt 3% ιnterest rαte for the durαtιon of 10 yeαrs.
We αlso pαy 1% commιssιon to brokers, who ιntroduce project
owners for fιnαnce or other opportunιtιes.
Pleαse get bαck to me ιf you αre ιnterested ιn more detαιls.
Best regαrds,
Allan Valverde
Project Supervisor
Globαl Fιnαnciαl Investment
Email: Allan.Valverde@geqpd.com

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • No legitimate company would issue an email using odd characters. Scammers and spammers do that to avoid spam filters.
  • The email address used is a free Gmail address.
Categories
Email Loan Scams

Loan Scammer – Mars Capital

Loan Scam Alert

Loan Scam – marscapitalusa@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 APPLE09B3.localdomain 
          (unknown [197.184.179.11])
Subject: Loan Service
To: Recipients <dawn@rh-law.co.za>
From: dawn@rh-law.co.za
Reply-To: marscapitalusa@gmail.com

Email body

This is Mars Capital we offer loans to individuals and companies around the world, we are registered and licensed loan company,

Do you need a loan to pay your bills? do you need a loan to start up business? do you need a loan to buy an apartment? we offer all kinds of loans, if you are interested in getting a loan of any kind simply Email: marscapitalusa@gmail.com
Website: www.marscapitalusa.com

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.184.179.11
Originating ISP: rain.co.za
City: Pretoria
Country of Origin: South Africa
* For a complete report on this IP address 
  goto ipTRACKERonline

Why is this a loan scam?

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

Loan Scammer – Robert Reel

Loan Scam Alert

Loan Scam – robertreelfastcapital@outlook.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: REEL ROBERT <robertfastcapital@gmail.com>
Subject: LOAN PAYMENT REMINDER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good day,

We want to know if the payment will be paid today so we can move to the next step.

Your loan is ready for transfer at the moment and we are waiting for your feedback.

Best Regards,

ROBERT FAST CAPITAL
Robert Reel – CEO
Loan Lender | Investor | Professional Trader
1500 W Sand Lake Rd,
ORLANDO FL, 32809,
UNITED STATES
Email us: Robertfastcapital@gmail.com
robertreelfastcapital@outlook.com
Cell / WhatsApp: 407-236-1668
www.robertfastcapital.com

Why is this a loan scam?

  • The email addressed used free Gmail and Outlook addresses.
  • The email was mass-mailed to many recipients using BCC.
  • Despite it appearing that the email is part of a conversation between the sender and the recipient about a loan application, the recipient has never applied for a loan from the sender.
  • The domain quoted in the email (robertfastcapital.com) is not registered.