Category: Loan Scams

Categories
Email German Loan Scams

Loan Scammer – Collin McDonald

Loan Scam Alert

Loan Scam – www.smlc.com@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: <Colin.MacDonald@yukon.ca>
Subject: Sie Wurden Vorab Genehmigt
Reply-To: <www.smlc.com@gmail.com>

Email body

Hallo,

Benötigen Sie ein Darlehen mit 3% Zinsen und erhalten Sie es innerhalb von 24 Stunden? Mailen Sie uns mit:

Benötigte Menge:
Dauer:
Telefon:.

Grüße,

Collin McDonald

English translation

Hello,

Do you need a loan with 3% interest and get it in 24 hours? Email us with:

Required quantity:
Duration:
Phone:.

Regards,

Collin McDonald

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 – joshuabenloancompany gmail.com

Loan Scam Alert

Loan Scam – joshuabenloancompany@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: tyurnin <tyurnin@reksoft.ru>
Subject:

Email body

Have you been looking for financing options for your new home purchase, construction, real estate loan, refinance, debt consolidation, personal or business purpose? Welcome to the future! Financing made easy with us. Contact us as we offer our financial service at a low and affordable interest rate of 3% for long and short loan term, with 100% guarantee loan, Interested applicant should contact us for further loan acquisition procedures via: joshuabenloancompany@gmail.com or WhatsApp +19542993425

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 – ajmanpalaceloanservice1 gmail.com

Loan Scam Alert

Loan Scam – ajmanpalaceloanservice1@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: undisclosed-recipients:;
From: "Pengurus Felda Tersang 01 (FELDA-Wil.Mempaga)" 
      <tersang01.f@felda.net.my>
Subject:

Email body

Do you need a loan urgent to pay up your bills or are you seeking a loan to open a good business today like Rent loans, Car loans, Business loans, Home mortgage, Educational loans Construction loans, Commercial mortgage, you can contact Email: ajmanpalaceloanservice1@gmail.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 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 – Universal Credit Firm

Loan Scam Alert

Loan Scam – info.creditz@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: Darlehen
To: Recipients <ucf@saldus.lv>
From: UCF <ucf@saldus.lv>
Reply-To: info.creditz@gmail.com

Email body

Benötigen Sie ein Darlehen jeglicher Art zu einem niedrigen Zinssatz von 2 %? Die Aufnahme eines Darlehens wurde sehr einfach und effizient gestaltet. Sind Sie ein Unternehmen oder eine Einzelperson? Verpassen Sie diese Gelegenheit nicht.

E-Mail: info.creditz@gmail.com für weitere Informationen.

———————————-

Do you need a loan of any type at a low interest rate of 2%? Obtaining a loan has been made very easy and efficient. Are you a business entity or an Individual? Do not miss this opportunity.

Email: info.creditz@gmail.com for more information.

Universal Credit Firm
UCF

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 – Milner Crawford

Loan Scam Alert

Loan Scam – milnercrawford@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

Reply-To: milnercrawfor@hotmail.com
From: Milner Crawford <milnercrawford@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn /Ma
Apply for an urgent loan at 3% interest rate. Loan starting from $5,000 to 50 million Dollars only. Reply email: milnercrawford@hotmail.com
Regards
Milner Crawford

IP Address Analysis



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 Hotmail 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 – atrust795 gmail.com

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – atrust795@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: Trust Holdings <atrust795@gmail.com>
Subject: Do you need business loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]





Email body


Good morning,


Do you or your company need some kind of business loan, investment loan, housing loan, project loan, corporate loan? Then send us the amount you need and the year in which you will repay the loan. 2% interest


Regards,

Admin


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 French Loan Scams				

			


			
Loan Scammer – Foucart Cedric

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – foucartc76@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: foucartc76@gmail.com
From: FOUCART Cedric <hen.louis87@gmail.com>
Subject: PRÊT ENTRE PARTICULIERS EN LIGNE
To: undisclosed-recipients:;
Bcc: [REDACTED]





Email body


Bonjour


Vous êtes particuliers , entreprises, fichés BDF, désirant acheter une

voiture , une maison , racheter vos crédits, réaliser un projet ou un

rêve et manquez que du financement . Profitez désormais de mon plan de

relance pour emprunter de 3000 à 500.000€ à un taux

extrêmement réduit de 1,5% sur 1 à 35 Ans .Pour plus d’informations.

Mon mail: foucartc76@gmail.com.


Cordialement


Translation to English from French


Hello


You are individuals, companies, BDF files, wishing to buy a

car, a house, redeem your credits, carry out a project or a

dream and miss only funding. Take advantage now of my plan of

stimulus to borrow from €3,000 to €500,000 at a rate

extremely reduced by 1.5% over 1 to 35 Years. For more information.

My email: foucartc76@gmail.com.


Cordially


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 – Douglas Financial Loan Services

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – douglas.owen2034@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: Douglas Financial Loan Services <douglas.owen2034@gmail.com>
Subject: Loans
To: undisclosed-recipients:;
Bcc: [REDACTED]





Email body


Hello,Are you searching for a loan? We offer private loans, real estate loans and business loans at affordable interest rate per annual. Kindly reply to us for more details if you are interested in our loan service.

Thank you


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 where the “company” offering the loan are based or who they are regulated by.
    • 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – Netfield Capital Loan Service

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – netfield.capital.loan.service@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: Netfield Capital Loan Service <netfield.capital.loan.service@gmail.com>
Subject: Loans
To: undisclosed-recipients:;
Bcc: [REDACTED]





Email body


Hello,Are you searching for a loan? We offer private loans, real estate loans and business loans at affordable interest rate per annual. Kindly reply to us for more details if you are interested in our loan service.

Thank you


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 where the “company” offering the loan are based or who they are regulated by.
    • 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – Cathay Bank

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – loan@cathaybn.online


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?
To: [REDACTED]
From: Cathay Bank <hiamab@p-ol.com>
Reply-To: loan@cathaybn.online





Email body


Hi there,

We grant loans to individuals and companies. We are interested in the financing of large volume projects and grant loans with no upfront fee.


The interest rate will be 2% annually. The repayment period is 1-25 years plus 6 months grace period.


We offer:-

*Project finance

*Business loans

*Personal loans


Loan Processing and financing takes about 2 working days from the day you submit your loan application. Answer us for more information


Kind regards,

Cathay Bank Team

777 North Broadway

Los Angeles, CA 90012


WhoIs details for cathaybn.online


Creation Date: 2022-05-26T15:49:18.0Z
Registry Expiry Date: 2023-05-26T23:59:59.0Z

Registrant Organization: Privacy service provided by Withheld for Privacy ehf


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 on a fake domain that was anonymously registered only a couple of weeks ago.
    •