Category: Loan Scams

Categories
Email Loan Scams

Loan Scammer – Edward Stone

Loan Scam Alert

Loan Scam – edwardstone799@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: edwardstone799@gmail.com
From: Edward Stone <amandasmith134747@gmail.com>
Subject: Hello
To: undisclosed-recipients:;

Email body

Dear Sir,

Thank you for your response.

I represent an investment and real estate development company, a private investment and loan company with the financial capacity to finance any type of project in any business sector. We lend to companies and individual projects. In certain cases, we can also provide direct loans for Startups and Midcap companies.

Do you have any business plan or any idea on a good lucrative business sector to invest in your country which would be of benefit to the both of us? Be rest assured that we would be willing to adequately provide the required funds needed to execute any investment plan suggested by you. In moving forward, kindly forward your business plan and executive summary for our review and consideration.

I look forward to hearing from you on any investment plan.

Sincerely,

Edward Stone
Dubai, UAE

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 or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Herr Gerd

Loan Scam Alert

Loan Scam – privatefinance.infor@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: Financial Investment <privatefinance.infor@gmail.com>
Subject: Darlehensangebot
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo,

Benötigen Sie einen Kredit für Ihr Unternehmen ODER benötigen Sie einen Kredit für die Krankenhausrechnung? ODER Sie benötigen einen Kredit, um Ihre Miete zu bezahlen? ODER Sie benötigen einen Kredit, um ein Haus zu kaufen. ODER Sie benötigen einen Kredit, um ein neues Unternehmen zu gründen

Haben Sie schon einmal bei einem anderen Kreditgeber bezahlt und Ihren Kredit nicht erhalten, senden Sie uns jetzt eine E-Mail und wir helfen Ihnen bei dem Kredit, den Sie brauchen

Wir erwarten Ihre schnelle Antwort
Herr Gerd

English trasnlation from German

Hello,

Do you need credit for your business OR do you need credit for hospital bills? OR you need a loan to pay your rent? OR you need a loan to buy a house. OR you need a loan to start a new business

Have you ever paid with another lender and not received your loan, email us now and we will help you get the loan you need

We await your quick reply
Mr. Gerd

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 – Igancio Rene Acuña Ortiz

Loan Scam Alert

Loan Scam – igancio.rene@proton.me

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: "Igancio Rene Acuña Ortiz" <stephen.nwest@gmail.com>
Subject: Dear ,
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear,

Sympathies with the countries greatly affected by the Covid-19
epidemic. We want to use this opportunity to finance good projects to
enable quick recovery in financial loss. I want to use this
opportunity to invite you to our debt/Loan Financing and project
development program .

We are looking for lucrative projects that can generate a good ROl
within the period of funding, on 3% Loan interest rate per annul. We
are interested in Aviation & Aerospace, Renewable energy, Oil &
energy, Real Estate, Block-chain, infrastructure, Mining & Metal,
Farming, Hospitality, Healthcare, Technology, Telecommunication,
Media, Other services include the following:

* Personal Loans
* Debt consolidation loans
* Car Loans
* Business Loans
* Education Loans
* Mortgage
* Refinancing Loans
* Home Loans
* Start-up- working capital loans
* Hotel loans
* Student loans
* Construction loans etc.

And also our Minimum Loan Period is 3 Three years to twenty five 25
years for huge projects. Do you have any lucrative projects that can
generate a good ROl within the period of funding?

If interested, kindly contact us at: igancio.rene@proton.me

Thanks
Igancio Rene Acuña Ortiz
E-mail: igancio.rene@proton.me

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 Proton email 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 – Merlin Grim

Loan Scam Alert

Loan Scam – merlin@bbtscottstringfellows.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: Business Start-Up Consultant <j.waldegg@hotmail.com>
Subject: We Fund Businesses and Projects Worldwide!!

Email body

Hello,

My name is Merlin Grim and I am the Finance and Risk Management Officer for BB&T | Scott & Stringfellow LLC.
We are a business start-up and investment consulting company.

We provide loans for business owners and project managers that are privately seeking opportunities that can generate a higher rate of return for their private investment portfolio.

If you have projects or opportunities that meet this profile, do get back to me. If not, please pardon my intrusion.

Best regards,
Merlin T. Grim
Finance & Risk Manager
BB&T | Scott & Stringfellow LLC.
Email: merlin@bbtscottstringfellows.com

WhoIs details for bbtscottstringfellows.com

Creation Date: 2022-11-09T00:58:53.00Z
Registrar Registration Expiration Date: 2023-11-09T00:58:53.00Z

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 6 months ago.
  • The email gives no indication of where the “company” who are offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – sawdacapitalgroup gmail.com

Loan Scam Alert

Loan Scam – sawdacapitalgroup@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: <sawdacapitalgroup@gmail.com>
From: SAWDA FINANCE <capital@freedom.tv>
Subject: LOAN OFFER

Email body

Are you in need of money ASAP? Borrow money here today.
For more information reply to this mail

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 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 – Herbert Markus

Loan Scam Alert

Loan Scam – keithfranklin325@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: Herbert Markus <keithfranklin325@yahoo.com>
Reply-To: keithfranklin325@yahoo.com
Subject: APPROVED LOAN

Email body

We give non-recourse loan with minimum of $500,000 and awesome maximum of $45B, annual interest is 2% starting from the second year and loan duration is 10 years before renewal of the contract. I have agreed with lender to release MT103 swift copy / confirmable wire transfer slip which borrower’s bank must confirm genuine before the borrower will pay administrative fees. I await your fully endorsed loan agreement including your valid identity as officially stipulated in the loan agreement for lender’s official countersigning subsequent to immediate wire transfer of your approved non recourse loan funds.

Regards,
Herbert Markus
Loan Financial Broker
Phone +1 818 824-6838

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

Loan Scammer – Filipe Roda

Loan Scam Alert

Loan Scam – filiporoda101@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: Filipo Roda <filiporoda101@gmail.com>
Subject: HELLO
To: [REDACTED]

Email body

Hello.

We grant loans to individuals and companies. We are interested in the financing of large-volume projects and grant loans without any delay. The interest rate will be 2% annually. The repayment period is 1-15years + 6 months grace period. Our Loan
process are collateral free

We offer

* Project Finance Loan
* Business Loan
* Personal loan

Loan processing and financing takes about 8 working days from the day you submit your loan application. Answer us for more information

Kind
Regards
Filipe Roda,
financial advise

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 – Wolf

Loan Scam Alert

Loan Scam – privatefinance.infor@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: "D.H DARLEHENSINVESTITION" <privatefinance.infor@gmail.com>
Subject: Privat-/Geschäftskredit
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Tag,

Benötigen Sie einen Kredit für Ihr Unternehmen, Schulkredit, Hauskaufkredit, Miete, Autokaufkredit, Hochzeitskredit, wir haben alle Kreditkönige

Warte auf deine Fast-Antwort
Vielen Dank
Wolf

English translation from German

Good day,

Need a loan for your business, school loan, home loan, rent loan, car loan, wedding loan, we have all the loan kings

Waiting for your fast reply
Thanks very much
wolf

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 – Merlin T. Grim

Loan Scam Alert

Loan Scam – merlin@bbtscottstringfellows.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: Scott Stringfellow <grim11221@hotmail.com>
Subject: Business Startups Funding

Email body

Hello,

My name is Merlin Grim and I am the Finance and Risk Management Officer for BB&T | Scott & Stringfellow LLC.
We are a business start-up and investment consulting company.

We provide loans for business owners and project managers that are privately seeking opportunities that can generate a higher rate of return for their private investment portfolio.

If you have projects or opportunities that meet this profile, do get back to me. If not, please pardon my intrusion.

Best regards,
Merlin T. Grim
Finance & Risk Manager
BB&T | Scott & Stringfellow LLC.
Email: merlin@bbtscottstringfellows.com

WhoIs details for bbtscottstringfellows.com

Creation Date: 2022-11-09T00:58:53.00Z
Registrar Registration Expiration Date: 2023-11-09T00:58:53.00Z
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 6 months ago and has no website set up.
  • 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 – Xu

Loan Scam Alert

Loan Scam – xu.gtmgroup@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: <xu.gtmgroup@gmail.com>
From: TM GROUPS <tmgroups@netvigator.com>
Subject: Loan Offer Company Representative/Broker Needed, 
         do you speak English? & Can we discuss?

Email body

Dear Friend,

I am Xu from Hong Kong, We are Hong Kong Lenders & We are looking
for Financial brokers/representative/agent to work with us to
reach local borrowers. %1 commission will be paid per project
funding. We are still funding from $1million to $10 Billion
(LOAN) to Private Individuals / Company @ 2% interest rate per
annul, for 10 to 15 years yearly with a 2 year grace period.
There will be face-to-face loan closure meeting to sign the loan
agreement and funds disbursement.

Let me know your project for funding and i will send you our
terms and condition.

Xu.

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 ridiculous upper amount of loan being offered.