Category: Loan Scams

Categories
Email

Loan Scammer – Mr. Samuel

Loan Scam Alert

Loan Scam – mrsamuelej@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: mrsamuele jonah <mrsamuelej@gmail.com>
Subject: Hi Friend,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hi Friend,

Our company has funds available meant for
Big loans. On a low interest Rate,Contact me if you are interested.
Here is my private email address.

Sincerely,
From Mr. Samuel

Why is this a loan scam?

  • 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 – Christopher Chancel

Loan Scam Alert

Loan Scam – christopherchancel@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

From: YI HUIMAN <huimanyi12@gmail.com>
Subject: Business Loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan to pay your bills? If yes ,You are urgently advised
to contact Christopher chancel with this Email
(christopherchancel@yahoo.com) for more details

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 Yahoo 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 – Lindsay Van Zyl

Loan Scam Alert

Loan Scam – directaxiscustomerservice@webmail.co.za

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: Online Advert <directaxiscustomerservices002@outlook.com>
Subject: DIRECTAXIS 5% COVID LOAN RELIEF

Email body

Attn:

Directaxis offer loan @ 4% rates for covid19 relief. Please see attached flyer for more details and send enquiry to ( directaxiscustomerservice@webmail.co.za ) & Fax: +27 86 464 9521

The special offer also opens to blacklisted individuals and debt review.

Regards.

Lindsay Van Zyl (Mrs.)
Loan Application Adviser
DirectAxis Financial Services
Tel: +27 61 906 2843 or +27 61 275 8768
Fax: +27 86 767 6386

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 email address.
  • The email was mass-mailed to many recipients using BCC.
  • The phone numbers indicate that the scam email originated from South Africa, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Sharon Jeremy

Loan Scam Alert

Loan Scam – positivfinance45@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: my subject
To: Recipients <hpm@reint.mg.gov.br>
From: hpm@reint.mg.gov.br
Reply-To: positivfinance45@gmail.com

Email body

We offer a wide range of financial services to companies interested or individual looking for soft loans to finance their PROJECT, we are also investors, we can invest in your country if do you have a sector in you want us to invest in our services is due to a very low and minimum rate of 2% to satisfy your needs due to the coronavirus that plagues the world in the present. We specialize in both start-up as in existing companies that need financing for their expansion. It takes less than 7 days to release the fund if have an existing business.

Advertiser
Agent Sharon Jeremy

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 – PNT Loans

Loan Scam Alert

Loan Scam – pntloans@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: "Дмитрий Тихонин" <d.tihonin@mangotele.com>
Subject: Re: LOAN OFFER!
Reply-To: "pntloans@gmail.com" <pntloans@gmail.com>

Email body

Hello,

Do you need an urgent loan? We offer Educational loan, Business loan, Housing loan, Agricultural loan, Personal loan, auto loan, and other good reasons at 3%. Contact us for more details

Admin,
PNT Loan

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 – debrawwestbroekfirm22 gmail.com

Loan Scam Alert

Loan Scam – debrawwestbroekfirm22@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: Ini Udo <iniudo56@gmail.com>
Subject: RE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Ciao
Come parte dell’aiuto per soddisfare tutte le esigenze finanziarie,
la nostra organizzazione è in grado di fornire prestiti tra privati.
La crisi economica colpisce tutta l’Europa.
Rifiuto ripetuto di richieste di credito alla banca
Aumento dei tassi di interesse in banca
Richiedere una garanzia prima di ottenere un prestito da una banca
Hai ambizione, ma ti mancano le risorse per cogliere l’opportunità
rinascere.
Offriamo un prestito in contanti in: Prestiti – mutui – prestito
investimento – prestito auto – consolidamento debiti – linea di
credito – seconda ipoteca – acquisto mutuo – prestito personale.
Contattami e fammi sapere quanti soldi vuoi e il periodo di rimborso
Cosa preferisci.
E-mail: debrawwestbroekfirm22@gmail.com
WhatsApp: +13016603140
Grazie
Ulteriori informazioni su questo testo di origineTesto di origine
richiesto per ulteriori informazioni sulla traduzione
Invia feedback
Pannelli laterali

English translation from Italian

Hello
As part of helping to meet all financial needs,
our organization is able to provide loans between individuals.
The economic crisis affects all of Europe.
Repeated refusal of credit applications to the bank
Increased interest rates in the bank
Apply for a guarantee before obtaining a loan from a bank
You have ambition, but you lack the resources to seize the opportunity
born again.
We offer a cash loan in: Loans – Mortgages – Loan
investment – auto loan – debt consolidation – line of
credit – second mortgage – mortgage purchase – personal loan.
Contact me and let me know how much money you want and the repayment period
What do you prefer.
Email: debrawwestbroekfirm22@gmail.com
WhatsApp: +13016603140
Thank you
Learn more about this source text Source text
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Send feedback
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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 – philipmooreloaninvestment101 gmail.com

Loan Scam Alert

Loan Scam – philipmooreloaninvestment101@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: (unknown [102.223.139.11])
Subject: Waiting for your urgent response
To: Recipients <suthida.e@asiainsurance.co.th>
From: "Mr.Phillip" <suthida.e@asiainsurance.co.th>
Reply-To: philipmooreloaninvestment101@gmail.com

Email body

Dear customer of valuable loans,

We, the members of the general meeting and the staff of MEGAN MOORE 24HOUR LOAN SERVICE, wish you end of the Month, with good health and more financial blessings.

We want you to keep in mind that your loan is still active with our loan company and is waiting to be completed this Month ending. We recommend that you contact us so that we can complete your loan transaction with our loan company. We are happy to have you as our client.I was told to update you regarding your loan which is an inch to you that is pending here in our Company. Let me know if you are still interested in the loan.Your Loan transaction needs to be treated as a matter of urgency, as we are still willing to lend you the money.

Waiting for your urgent response.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.223.139.11
Originating ISP: breakthroughmiraclelife.org
City: Kireka
Country of Origin: Uganda
* 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 where the “company” offering the loan are based or who they are regulated by.
  • The email originated from Uganda, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Maria Elisabeth Schaeffler

Loan Scam Alert

Loan Scam – mariaelisabethsch34@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

Reply-To: mariaelisabethsch34@outlook.com
From: Loan Offer <ajukwu1998@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello Everyone,

Finding a legitimate loan lender has always been a huge problem to people who have financial problem and are in need of solution to it. The issue of credit and collateral is something that people are always worried about when seeking a loan from loan companies. We have made a clear difference in the lending industry by offering loans to individuals and public sectors that are in need of financial assistance at a low interest rate of 3%. Bad credit acceptable, The terms and conditions are very simple and considerate. Our company has recorded a lot of breakthroughs in the provision of first class financial services to people all around the world, especially in the area of loan syndication and capital provision for individuals and companies.

We render the following services:

Mortgage Loans, Home Loans, Business Loans, Bad Credit Loans, Commercial Loans, Start-Up Working Capital Loans, Construction Loans, Car loans, Hotel Loans, Personal Loans, Student loans, Debts Consolidation Loans.

We offer loans at that low rate because of the transition slow down of economic activities (recession) in most countries of the world and we work according to a clear, flexible and transparent terms and conditions.

Our LOAN is 100% GUARANTEED with no social security, no credit check and at a 3% interest rate. We have a network of Investors that are willing to provide funds of whatever amount to individuals and organizations to start their various businesses and operations. All you need to do is let us know exactly you want and we will surely make your dream come true. Toke Bank Finance Loans is the solution to your financial problems because when banks and other financial institutions turn you down, we are here to make you smile. For more details about our loan program contact the details below.

Contact Email: mariaelisabethsch34@outlook.com
Loan Officer: Maria Elisabeth Schaeffler
Contact WhatsApp: +44 (787) 965-6670

Warm Regards.

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 Outlook 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 – David Kontos

Loan Scam Alert

Loan Scam – westernpacifi.cloans@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: Western Pacific Loans <signofsolution@gmail.com>
To: [REDACTED]
Reply-To: westernpacifi.cloans@outlook.com
Subject: Loan Payment Approved

Email body

We at Western Pacific Loans are a leading loan firm,in collaboration with
most poverty alleviation organisations and banks rendering cheap and fast
loan to meet clients need due to the effects of the Covid-19 Pandemic.

If you’re interested, please fill the form below to get a loan asap at %0.5 Per Ann-um

NAME:
AGE:
SEX:
MARITAL STATUS:
CONTACT PHONE NUMBER:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
OCCUPATION:
MONTHLY INCOME:
AMOUNT NEEDED:
WHEN NEEDED:
PURPOSE OF LOAN:
REPAYMENT DURATION:

We await your swift reply to this e-mail

YOURS FAITHFULLY,
David Kontos,
Loan Officer, Western Pacific Loans
E-mail Official: (westernpacifi.cloans@outlook.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.
  • The email address used is a free Outlook address.
  • The email gives no indication of where the “company” offering the loans are based or who they are regulated by.
Categories
Email German Loan Scams

Loan Scammer – unicredits.ltd gmail.com

Loan Scam Alert

Loan Scam – unicredits.ltd@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: <unicredits.ltd@gmail.com>
From: <vferreyra@issn.gov.ar>
To: <vferreyra@issn.gov.ar>
Subject: Re:

Email body

Die Aufnahme eines Darlehens wurde sehr einfach und effizient gestaltet. Sind Sie ein Unternehmen oder eine Einzelperson? Benötigen Sie ein Darlehen mit einem niedrigen Zinssatz von 2 %?

E-Mail: unicredits.ltd@gmail.com für weitere Informationen.

Mit freundlicher Genehmigung: Universal Credit Limited

English translation from German

Taking out a loan has been made very easy and efficient. Are you a company or an individual? Do you need a loan with a low interest rate of 2%?

Email: unicredits.ltd@gmail.com for more information.

Courtesy Universal Credit Limited

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.