Category: Loan Scams

Categories
Email Fake Website Loan Scams

Loan Scammer – Heritage Bank

Loan Scam Alert

Loan Scam – info@ehbnonline.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: inquiry@gbl-gov.com
From: HERITAGE BANK <collins19246@gmail.com>
Subject: greetings
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I’m reaching out on behalf of Heritage Bank to support businesses and
individuals around the globe. create a free account with us to get
instant free loan from $10,000 to 1M $ apply now.
:info@ehbnonline.com
https://ehbnonline.com/login/apply.php

WhoIs details for ehbnonline.com

Creation Date: 2021-12-14T10:24:07.00Z
Registrar Registration Expiration Date: 2022-12-14T10:24:07.00Z

Registrant Name: Redacted for Privacy

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 2 months ago.
  • 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 Slovak

Loan Scammer – mancebocarmen.maria gmail.com

Loan Scam Alert

Loan Scam – mancebocarmen.maria@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: mancebocarmen.maria@gmail.com
From: Contact <lisesashamartines@gmail.com>
Subject: PONUKA PÔŽIČKY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Potrebujete urgentnú pôžičku na vyrovnanie dlhov alebo začatie podnikania?
Sme inštitúcia, poskytujeme rôzne typy pôžičiek bez ohľadu na vašu potrebu.

– Osobná pôžička; – Krátkodobá pôžička
– Školská pôžička; – Strednodobý úver
– Pôžička na auto; – Dlhodobá pôžička
– Úver na nehnuteľnosť; – Investícia

Ak máte záujem, neváhajte odpovedať na túto správu. Ďakujem

English translation

Do you need an urgent loan to settle debts or start a business?
We are an institution we provide various types of loans whatever your need.

– Personal loan; – Short-term loan
– School loan; – Medium term loan
– Car loan; – Long-term loan
– Real estate loan; – Investment

If you are interested, do not hesitate to reply to this message. well thank you

Slovak

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 – Peter Cox

Loan Scam Alert

Loan Scam – stevencox196@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: Peter Cox <coxpeter611@gmail.com>
Subject: Project funding
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,

I am from a UK Based Investment Group. We are expanding our global presence by investing in viable projects across the globe. We are willing to Loan you from $3,000,000 to $250 million and more in a viable project(s)

We grant our funding at a 3% ROI per annum for 10 years and 12 months moratorium. If you have a viable project that needs funding, kindly revert back with your business plan for our review and possible funding.

NOTE:
Kindly reply to this email. stevencox196@gmail.com
Yours faithfully,

Mr.Peter Cox
TES International
KC Ruxtons Group
Project funding

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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams Slovak

Loan Scammer – Fair Finance Loan Firm

Loan Scam Alert

Loan Scam – fairfinanceloanfirm110@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: fairfinanceloanfirm110@gmail.com
From: welcome to fair finance loan firm <directcredit74@gmail.com>
Subject: ponuka pôžičky s 2% úrokovou sadzbou
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Som investor.
Píšem, aby som vás informoval o ponuke nášho úveru, ktorý moja
spoločnosť ponúka na pomoc jednotlivcom a organizáciám vrátane malých
podnikateľov. naša ponuka je už od 2% úrokovej sadzby na 1 až 20 rokov
splácania. Kontaktujte nás pre vašu žiadosť:
fairfinanceloanfirm110@gmail.com

English translation

I’m an investor.
I am writing to inform you about the offer of our loan, which is mine
The company offers to help individuals and organizations, including small ones
entrepreneurs. our offer is from 2% interest rate for 1 to 20 years
repayment. Contact us for your request:
fairfinanceloanfirm110@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 – Suronto Finance

Loan Scam Alert

Loan Scam – info.surotofinance@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: Loan Offer
To: Recipients <llimones@remax.com.ec>
From: Suronto Finance <llimones@remax.com.ec>
Reply-To: info.surotofinance@gmail.com

Email body

Do you need a loan for your business, personal or projects?

We give out loans from $50k to $50M USD at 3% interest rate.

Suronto Finance

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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – rayphilipsfinancialservices gmail.com

Loan Scam Alert

Loan Scam – rayphilipsfinancialservices@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: rayphilipsfinancialservices@gmail.com
From: Financial Service <diegogermano@usal.es>
Subject: ANGEBOT FÜR GESCHÄFTSDARLEHEN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Schönen Tag,

Sie suchen finanzielle Hilfe? Wir können Ihnen mit einem echten Darlehen helfen, um Ihre Bedürfnisse zu erfüllen.
Benötigen Sie einen privaten oder geschäftlichen Kredit ohne Stress und schnelle Genehmigung?
Brauchen Sie heute dringend einen Kredit? 2 % Zinsen

Füllen Sie einfach dieses kleine Formular unten aus
Name:….
Darlehensbetrag: …..
Voraussichtliche Rückzahlungsdauer:….
Telefonnummer:….
Land…………

Grüße,

Herr Philipp
Verarbeitungsmanager

English translation

Hello,

are you looking for financial help? We can help you with a real loan to meet your needs.
Do you need a private or business loan without stress and quick approval?
Do you urgently need a loan today? 2% interest

Just fill out this little form below Name
:….
Loan amount: …..
Estimated repayment period:….
Telephone number:….
Land…………

Regards,

Mr. Philipp
Processing Manager

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 – Suronto Finance

Loan Scam Alert

Loan Scam – office@surotofinance.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: Apply for a loan now
To: Recipients <dolcong1@chol.com>
From: Suronto Finance <dolcong1@chol.com>
Reply-To: info.surotofinance@gmail.com

Email body

Do you need a loan for your business, personal or projects?

We give out loans upto $700M USD at 3% interest rate.

Apply now by replying this email: office@surotofinance.com
Suronto Finance

WhoIs details for surotofinance.com

Creation Date: 2021-11-28T08:49:07.00Z
Registrar Registration Expiration Date: 2022-11-28T08:49:07.00Z

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 4 months ago.
  • 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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Fair Finance Loan Firm

Loan Scam Alert

Loan Scam – fairfinanceloanfirm110@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: fairfinanceloanfirm110@gmail.com
From: welcome to fair finance loan firm <directcredit74@gmail.com>
Subject: loan offer at 2% interest rate
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan or you want to refinance your business, pay off
your bills as low as 2% interest rate contact us today
via:fairfinanceloanfirm110@gmail.com or WhatsApp Number:
+1(504)603-3666

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 – Paul Brown

Loan Scam Alert

Loan Scam – paulbrown137@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: "paulbrown137@gmail.com" <paulbrown137@gmail.com>
Subject: Re: We have the following offer, let us know 
         if you are interested or have any questions
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We have the following offer, let us know if you are interested or have
any questions

Good Day,

Have you been trying to obtain a Loan from any of the Banks or Loan
Companies and they have refused to grant you a Loan due to bad
credit?.

We offer Loans in various sectors by means of project financing,
helping businesses that have crashed because of the Pandemic.

The interest rate for companies and businesses affected by the ongoing
global pandemic is fixed at 1% interest rate annually.

The categories of Loan facility offered include but not limited to:
Business Loan, Personal Loan, Company Loan, Mortgage Loan, Debt
consolidation and financial funding for both turnkey and mega projects
etc.

If this is within your scope of interest, feel free to contact us for
terms and conditions. .

Stay Safe!

Best Regards,
Paul Brown
Financial Services & Consulting
Business Central Towers
6-10, Al Jaddi Street, 27 Floor, Block. B,
Office 2709B Al Sufouh 2-382, Jumeirah. Dubai, UAE
Tel: 971-551842350 / WHATSAPP

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 or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – kbreitenbach17 gmail.com

Loan Scam Alert

Loan Scam – kbreitenbach17@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: kbreitenbach17@gmail.com
From: Breitenbach <abusaleh205883@gmail.com>
Subject: Re, Quick Loan Offer.Apply Now
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello

Are you in need of urgent loan to settle your financial problem? Do
you need loan for business or to clear your bills or debts?
contact us now and we will solve your financial problem. Email:
kbreitenbach17@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.