Category: Loan Scams

Categories
Email Loan Scams

Loan Scammer – Gurt Van

Loan Scam Alert

Loan Scam – mrjoeljackson1@msn.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: Gurt Van <mrjoeljackson1@msn.com>
Subject: Re;Thank you as I await your reply;

Email body

Good Day.

We provide international loans for corporate and private entities all over the world.

Our interest rate for secured and unsecured loans ranges between 2.5-6.7% PA, with a 12 months grace period and private investment fund are also available depending on the project to be executed.

We look forward to bringing you on board – a new way of achieving financial stability.

Gurt Van

Why is this a loan scam?

  • The email address used is a free MSN 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 – Smart Credit Group

Loan Scam Alert

Loan Scam – smatcreditgroup@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: Customer Service <customer.service@nexustours.com>
To: "diversityteam@shi.com" <diversityteam@shi.com>
Subject: LOAN APPLICATION

Email body

HELLO…

Smart Credit Group is a highly , dignified , reputable and a globally recognized government licensed and accredited loan foundation with over 21 years of operational experience and at such we have been ranked to be one of the best and fastest growing and largest financial/ monetary institution in the western world and other continental parts of the global village .

This loan agency got started in the great city of Raleigh, North Carolina in 1996 before it spread to several other parts of the United states with branches in continents of the world such as Europe , Asia , Australia etc. Therefore, we wish to inform our various quality customers / loan applicants on our current and recent new year resolution of loan lending /Money borrowing package / program which is currently going on round to our various loan applicants from all over the globe at a giveaway interest rate of % 2.5 for a new year start over / bonanza loan offer program. Our landmark heights and success are built on the ground of a perfect shared value, quality service and relationships, mutual trust, integrity, and financial strength in developing business in collaboration with us to finance humanitarian projects and other financial services.

If you are interested of getting a loan from us, kindly get back to us via the company email (smatcreditgroup@gmail.com) so that we can furnish you with the right details along with our company’s website for clarification and confirmation.

Contact us Via, smatcreditgroup@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.
Categories
Czech Email Loan Scams

Loan Scammer – Anthony Ryan

Loan Scam Alert

Loan Scam – swiftfundst@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: "poskytovatel půjčky" <joeni.bezerra@semace.ce.gov.br>
Reply-To: "swiftfundst@outlook.com" <swiftfundst@outlook.com>
Subject: aktualizace věřitele

Email body

Ahoj,
Jsem Anthony Ryan, úředník pro zpracování půjček a realitní developer. nabízíme také peníze na projekt a malé velké a střední půjčky. potřebujete půjčku na zahájení nového podnikání, potřebujete půjčku na pronájem domu nebo na zaplacení nájemného, jakou půjčku potřebujete a banka vám ji nemůže poskytnout pro váš věk a zdraví. kontaktujte nás nyní a získejte půjčku do tří pracovních dnů. pokud jste důchodce a potřebujete více peněz na zahájení podnikání, protože měsíční plat nedokáže vyřešit vaše potřeby. Přijďte na Gold Bouncers Loan (GBL) nabízíme velké střední a malé půjčky. pokud potřebujete půjčku, kontaktujte mě prostřednictvím mého e-mailu: swiftfundst@outlook.com půjčka bude schválena a převedena na váš účet do tří pracovních dnů. poznámka: každý beneficient naší půjčky má roční období odkladu, než bude přijata první splátka. přijďte ke mně pro vaši potřebu půjčky. věř mi. vaše úvěrové potřeby budou tak dobré, jak jsou seřazeny.
S pozdravem.
Anthony R

English translation from Czech

Hi,
I’m Anthony Ryan, Loan Processing Officer and Real Estate Developer. we also offer project money and small and medium loans. you need a loan to start a new business, you need a loan to rent a house or to pay rent, what loan you need and the bank cannot provide it for you for your age and health. contact us now and get a loan within three working days. If you are a retiree and need more money to start a business because a monthly salary fails to address your needs. Come to Gold Bouncers Loan (GBL) we offer large medium and small loans. if you need a loan, contact me via my email: swiftfundst@outlook.comthe loan will be approved and transferred to your account within three business days. note: each beneficiary of our loan has an annual grace period before the first installment is accepted. come to me for your loan need. Believe me. Your credit needs will be as good as they are ranked.
Regards.
Anthony R

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 Scammer – Elżbieta Krystyna

Loan Scam Alert

Loan Scam – joannamagdalena43@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: "Mrs Elżbieta Krystyna" <joannamagdalena43@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan ? A simple and straightforward loan offers for your Personal needs and the projects you care about. contact us now

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 Scammer – westlandinvestment gmail.com

Loan Scam Alert

Loan Scam – westlandinvestment@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: We offer loan at 3% interest rate
To: [REDACTED]
From: Scott Financial Loan Services <westlandinvestment@gmail.com>
Reply-To: westlandinvestment@gmail.com

Email body

Are you financially in need, looking for guarantee loan lenders? you have come to the right place.
We give out loan to individuals and co-operative body’s, We give short and long term loan with a low percent interest of 3%.
our priority is to serve you better. Contact us today.

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • 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 – India Bulls Finance

Loan Scam Alert

Loan Scam – bullsindia187@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: Osman Ibrahim <bullsindia187@gmail.com>
Subject: Loan On Pending
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

How are you doing today? We want to know if you are still ready to finalize your
pending loan transaction with us.Do keep us updated if you are still
ready to finish your transaction

with us to enable us to proceed further and finalize your loan
transaction on time.But if not longer interested, kindly send a
cancellation mail to us,

to withdraw your application with us. We await your kind and urgent
response so we know what is next to do with your loan files.

Welcome
India Bulls Finance

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 German Loan Scams

Loan Scammer – info stadt-munichen.com

Loan Scam Alert

Loan Scam – info@stadt-munichen.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: Claudia katrin <claudia.katrin7@gmail.com>
Subject: Finanzierungen für Ihre Projekte verfügbar
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Morgen,

Ich hoffe, es geht Ihnen gut.
Wir vergeben Kredite an Privatpersonen und Unternehmen. Wir sind an der Finanzierung sowohl großer als auch kleiner Projekte interessiert. Der jährliche Zinssatz beträgt 2 %.
Die Rückzahlungsdauer beträgt 1 bis 30 Jahre + 6 Monate tilgungsfreie Zeit.

Wir bieten :
* Projektfinanzierung
* Geschäftskredit
* Personalkredit

Die Kreditbearbeitung und Finanzierung dauert ca. 14 Arbeitstage ab dem Tag, an dem Sie Ihren Kreditantrag einreichen.
________________________________________________________________________________________________

Hi,

I hope you are well.
We provide loans to individuals and businesses. We are interested in financing both large and small projects. The annual interest rate is 2%.
The repayment period is 1 to 30 years + 6 months grace period.

We offer :
* Project financing
* business credit
* personal loan

Loan processing and financing takes approximately 14 working days from the day you submit your loan application.

Mit freundlichen Grüßen.
Frau Katrin

Hubstraße 46
77833 Ottersweier
Mob.: +49 1578 1357669
Email: info@stadt-munichen.com

WhoIs details for stadt-munichen.com

Creation Date: 2021-10-25T17:00:41.00Z
Registrar Registration Expiration Date: 2022-10-25T17:00:41.00Z

Registrant Name: Redacted for Privacy
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 domain that was anonymously registered only 7 months ago.
  • 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 – Alexander Michaels

Loan Scam Alert

Loan Scam – michaelsalexander17@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: Alexander Michaels <mrwilfredanderson@gmail.com>
To: mrwilfredanderson@gmail.com
Reply-To: Alexander Michaels <michaelsalexander17@gmail.com>
Subject: INVESTMENT

Email body

Greetings to you

Are you looking for funding/loans ranging from US$15m to US$500m for your business, Projects, start up funding or funding for expansion of your existing Commercial/Private Business, commercial real estate developments, road constructions or looking for partners with the desire to participate in your business, we are here to help you achieve that goal.

I represent a high network of investors with large funds who are interested in investment opportunities away from their countries. Get back to me for further details if you are in need of funding/loans.

Regards,

Alexander Michaels

Email: michaelsalexander17@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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – brigentkin000 gmail.com

Loan Scam Alert

Loan Scam – brigentkin000@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: "Wan Zamri Bin Wan Yusof (FELDA)" <zamri.wy@felda.net.my>
Subject:

Email body

We offer Loan Amount of 5K TO $ 5m I want to fully assure you that you will get the funds if only you are very serious and trustworthy Because I Like serious and God fearing people.If interested contact us now for more information: brigentkin000@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.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Credible Loan Firm

Loan Scam Alert

Loan Scam – credibleloanfirm816@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: credibleloanfirm816@gmail.com
From: Credible Loan Firm <drobohspellcaster5@gmail.com>
Subject: urgent loan, morgage loan 2% rate
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan if yes contact us. so will can help you out. and we
give out Business loan, Personal loan, Car loan, Home loan at 2%
interest rate.

Contact us today via email:credibleloanfirm816@gmail.com

WhatsApp +1 516-748-1388

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.