Category: Loan Scams

Categories
Email Loan Scams Polish

Loan Scammer – vatucker120 gmail.com

Loan Scam Alert

Loan Scam – vatucker120@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: "Pożyczka" <gonzalo.flores@ant.gob.ec>
Reply-To: "Pożyczka" <vatucker120@gmail.com>
Subject:

Email body

Szanowni Państwo,

Oferujemy pożyczki prywatne, możemy pomóc Ci z pożyczką realną na miarę Twoich potrzeb. Potrzebujesz pożyczki osobistej lub biznesowej bez stresu i szybkiej akceptacji? Potrzebujesz pilnej pożyczki dzisiaj?

Brak sprawdzania zdolności kredytowej*
ZATWIERDZENIE POŻYCZKI W 60MINS !! *
GWARANTOWANY TRANSFER TEN SAM DZIEŃ !! *
100% STOPA AKCEPTACJI !! *
MAŁE ZAINTERESOWANIE !!

Dziękuję

English translation

Ladies and Gentlemen,

We offer private loans, we can help you with a real loan tailored to your needs. Do you need a personal or business loan without stress and quick approval? Need an urgent loan today?

No credit check *
LOAN APPROVAL IN 60MINS !! *
SAME DAY TRANSFER GUARANTEED !! *
100% ACCEPTANCE RATE !! *
LOW INTEREST !!

Thank you

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 – 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 Sir/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

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 – tropicalservices zohomail.com

Loan Scam Alert

Loan Scam – tropicalservices@zohomail.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: tropicalservices@zohomail.com
From: Tropical Services <t.terry1011@gmail.com>
Subject: News Update
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We are specialized in providing equity funding for Credible
projects,also we provide corporate and Personal loan funding at 2.7%
Interest
Rate for a duration of 5-10 years. We also have providers of financial
instrument such as fresh cut BG’s, MTN and MT760. Also we pay 1%
commission to brokers, who introduce project owners for finance or
other opportunities.

We give out secured & unsecured loan, We offer Personal loan, Debt
Consolidation Loan, Venture Capital, Business Loan, Education Loan,
Home Loan or “Loan for any reason! Even if you have bad credit You can
still apply.

Write us today.Email: tropicalservices@zohomail.com

Thanks

Admin

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 Zohomail 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
Dutch Email Loan Scams

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

Received: from [197.210.70.57]
Subject: lening
To: Recipients <usmanabubakarz633@gmail.com>
From: usmanabubakarz633@gmail.com
Reply-To: infopablowgfd247@gmail.com

Email body

Zit je in financiële problemen? Heeft u een lening nodig voor schuldconsolidatie, bouw, vastgoedlening, herfinanciering, persoonlijke of zakelijke doeleinden? Bent u een zakenman of -vrouw die van plan is om zijn of haar bedrijf uit te breiden, bieden wij leningen van alle soorten. Als u geïnteresseerd bent, neem dan vandaag nog contact met ons op via PABLOW GLOBAL FINANCIAL LTD voor verdere procedures voor het verwerven van leningen.

English translation

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

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 197.210.70.57
Originating ISP: mtnonline.com
City: Ilorin
Country of Origin: Nigeria
* 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 “lender” is based or who they are regulated by.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email

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: Apply for a loan
To: Recipients <con22@chol.com>
From: Suronto Finance <con22@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.
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 “lender” is based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Damian Sumiti

Loan Scam Alert

Loan Scam – damianlegitimatehome@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 [223.225.0.90]
From: Fast cash <misssharma805@gmail.com>
Subject: Private loan Lender..
To: info@loan.com
Reply-To: damianlegitimatehome@gmail.com

Email body

Compliment of the day.

I am a private loan lender, That gives out both business and personal loans to individual at a low interest rate of 2% all amounts and currencies, no collateral required. no matter your location. If you are interested in getting a loan from us please email me back Via damianlegitimatehome@gmail.com
Best Regard
Mr Damian Sumiti

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 223.225.0.90
Originating ISP: airtel.in
City: Delhi
Country of Origin: India
* 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 India, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – J. Mohammed

Loan Scam Alert

Loan Scam – mohammedalkuwariinvestment01@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

X-Originating-IP: 154.118.48.253
From: "." <jaglenn@cjprofessionalservices.com>
Reply-To: "." <mohammedalkuwariinvestment01@gmail.com>
To: 
Subject:

Email body

Good Morning.

We are a financial service company and we facilitate loans and project financing for companies and private individuals with good project.

Our loan interest rate is between 2.5%-6.7% depending on your project type and loan duration.

Our loan processing collateral security application fee is USD1,450.00 (Two thousand Four hundred and fifty dollars) only and it is pre-paid to the insurance broker company before you can access the loan , once we issue the LOI, letter of acceptance / RWA and the loan term sheet.

I can be reached on +971554845309 and also you can send a whatsup message on this number.

Do not respond if the above fee schedule is not acceptable to you.

Stay safe , while i expect your email and call.

Sincerely
Mr. J. Mohammed
Gulf Investment Group

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 154.118.48.253
Originating ISP: spectranet.com.ng
City: Lagos
Country of Origin: Nigeria
* 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 originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Kevin Adelbert

Loan Scam Alert

Loan Scammer – Kevin Adelbert

Loan Scam – betkingsoffice@protonmail.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: officedesk795@gmail.com
From: Nigerian Senate <deskoffice509@gmail.com>
Subject: Are you in need of a stress free loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,

I work as a senior loan advisor at Belfius Finance. I have been helping clients secure financing for their various projects for years. We offer private, business and personal loans with extremely minimum annual interest rates of up to 2% over a repayment period of 5 to 20 years to any part of the world. We offer loans in the range of $50,000.00 USD to $850,000 USD. Our loans are well secured and maximum security

is our priority. Do you lose sleep at night and worry about how to get a legitimate loan? Do you bite your nails quickly? Instead of stressing yourself out, now contact loan professionals who help stop a bad credit history, to discover a profitable solution that is our mission.

If you are interested, contact me via email for more information betkingsoffice@protonmail.com:

Warm greetings
kevin Adelbert

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 Protonmail 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 OPPORTUNITY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attn Sir/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
Tom

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
Dutch Email Loan Scams

Loan Scammer – infopablowgfd247 gmail.com

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

Received: from [102.91.5.116]
Subject: lening
To: Recipients <ola41587@gmail.com>
From: ola41587@gmail.com
Reply-To: infopablowgfd247@gmail.com

Email body

Bent u op zoek naar financiële vrijheid? Heeft u lang- of kortlopende leningen nodig tegen een relatief lage rente? Wij bieden financiële leningen aan particulieren en bedrijven. Nu beschikbaar: Persoonlijke Leningen, Zakelijke Leningen. Dit is een kans voor diegenen die een lening willen aanvragen en een aflossingsvrije periode van zes maanden willen doorbrengen voordat ze met de maandelijkse betaling beginnen.

Als u geïnteresseerd bent, neem dan vandaag nog contact met ons op met de onderstaande informatie.

Voor-en achternaam:
Benodigd bedrag:
Duur (jaren):
Land:
Telefoonnummer:

Dank u.

English translation

Are you looking for financial freedom? Do you need long-term or short-term loans at a relatively low interest rate? We offer financial loans to individuals and businesses. Now available: Personal Loans, Business Loans. This is an opportunity for those who want to apply for a loan and have a grace period of six months before starting the monthly payment.

If you are interested, please contact us today with the information below.

First and last name:
Required amount:
Duration (years):
Country:
Phone number:

Thank you.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.91.5.116
Originating ISP: mtnnigeria.net
City: Keffi
Country of Origin: Nigeria
* 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 Nigeria, which is a known Advance Fee Fraud hotspot.