Category: Loan Scams

Categories
Email Loan Scams

Loan Scammer – Wayne Group Ltd

Loan Scam Alert

Loan Scam – jeffreywayne65@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: Wayne Group LTD <acessuas_aepeti@sabara.mg.gov.br>
Reply-To: Wayne Group LTD <jeffreywayne65@gmail.com>
Subject: Do You Need A Private Lender??
X-Originating-IP: [129.205.113.165]

Email body

I’m a private lender, we lend money to borrowers nationwide and a few other countries overseas seeking to start-up, contract/business funding, improve or upgrade their businesses at a very flexible Interest rate. Kindly reply for more info.

Regards,
Jeff.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.113.165
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  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.
Categories
Email

Loan Scammer – Mr. J. Mohammed

Loan Scam Alert

Loan Scam – gulfinvestmentgroup001@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 [197.242.114.213]
Subject: REF: Good Morning
To: Recipients <xzfordhkatr@azubi-stellenboerse.de>
From: "Mr. Mr. J. Mohammed" <xzfordhkatr@azubi-stellenboerse.de>
Reply-To: gulfinvestmentgroup001@gmail.com

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 USD2,850.00 (Two thousand eight 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 Header Analysis Quick Report
Originating IP: 197.242.114.213
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  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 company offering the loan are based or who they are regulated by.
  • The email indicates that an upfront fee is required. Legitimate lenders do not do this, any fees are added to the amount of the loan and not paid separately by the borrower.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Mary Henderson

Loan Scam Alert

Loan Scam – maryhendrsn7@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 Project Funding
To: Recipients <felicia@cglsa.com.py>
From: Mary Henderson <felicia@cglsa.com.py>
Reply-To: maryhendrsn7@gmail.com

Email body

Attn; Sir,

We the CAPITAL FINANCE GROUP, invite you to partake and benefit in our 2020 new Loan Project funding program. We offer flexible loans and funding for various projects, loans bypassing the usual rigorous procedures.

This Funding program allows a client to enjoy low interest payback for as low as 2.5% per annul for a period of 2-12 years. We give out loans within the minimum range of $1.000,000.00 to the maximum of $500,000,000.00 USD or more depending on the nature of business. Our loans are well insured for maximum security. We are currently funding for:

>> * Energy Production >> * Contract Execution >> * Business Expansion >> * Real Estate > > * Business Acquisition >> * Oil & Gas,/General Business >>

* Starting up a Franchise and many more.

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation if you are interested in our loan program do revert for more guidelines. …

Do not miss this lifetime opportunity.

Regards,

Mary Henderson
Management Consultancy
CAPITAL FINANCE GROUP.

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 – Martin West

Loan Scam Alert

Loan Scam – martinwest@agfinanceltd.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: [REDACTED]
Subject: Direct loan at a low interest rate of 5% annually.
From: Martin West <mwest@sgfiltd.com>
Reply-To: u77744410@hotmail.com

Email body

Hello Friend,

My name is Martin West, a broker and consultant with a business funding and investment company. We are offering a business opportunity and providing investment funding in any lucrative business you possess the competence to manage. We are a cooperate individual company that offers funding in a form of a direct loan at a low interest rate of 5% annually. We are also open for a Joint Venture at 30% Return On Investment (R.O.I) for a period of 5 years with an option for reinvestment once both parties involved are satisfied with the profit accrued from the project.

Feel free to send your business plan, executive summary and financial projection for review prior to funding. We are willing to sign a Non Disclosure agreement with you upon request for your protection. If you are interested in this mutual benefit, please get back to me as soon as you receive this email at (martinwest@agfinanceltd.com)

I look forward to hearing from you.

Respectfully yours,

Martin West

WhoIs details for

Creation Date: 2020-06-02T08:29:41.00Z
Registrar Registration Expiration Date: 2021-06-02T08:29:41.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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 only registered a couple of months ago, by someone using a privacy service to hide their identity.
  • 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 – John Williams

Loan Scam Alert

Loan Scam – unitednationsfoundationboard@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: unitednationsfoundationboard@gmail.com
From: "INVESTMENT LENDER/ LOAN" <laurent.eyadema2015@gmail.com>
Subject: INVESTMENT LENDER/ LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Sir

My names is John Williams, A Financial Consultant, I am connecting you
about your new Investment plan. In order to proceed immediately, I has
contacted LENDER/LOAN COMPANY (MR. IRAKLIS G. MAVROMATIDIS, the Finance
Director of BELIGETTO HOLDINGS LTD) to LOAN you some funds for period
of Ten Years (10) to enable you carry out this INVESTMENT PROJECT
without further delay. For INVESTMENT in your Country or outside your
Country..

my client will start with LENDER/LOAN of $750,
000,000 00 Million USD OR MINIMUM: US$100,000,000.00 (ONE HUNDRED
MILLION UNITED STATES DOLLARS).

If you are ready and interested to work with us, please respond back
so we will contact the investor so that more details will be given to
you.

1)Your Company Profile
2) Business Plan or Investments Plan
3) Loan Application Letter

Thanking you for your understanding and co-operation.

See attached LENDER/LOAN Agreement.

Sincerely yours

John Williams

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 – Haddad Sajwani

Loan Scam Alert

Loan Scam – sajwani_haddad@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

Reply-To: sajwani_haddad@yahoo.com
From: Sajwani <jamespeters4011@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attention: We offer loan,

I am a consultant to UAE based investment company, I seek for
beneficial projects for the organizations,seeking means of expanding
and relocating our business interest abroad in the following sectors:
oil/Gas, banking, real estate, stock speculation and mining,
transportation, health sector and tobacco, Communication Services,
Agriculture Forestry & Fishing,thus any sector.

We are ready to fund projects outside UAE in the form of Soft Loan. We
grant loan to both cooperate and private entities at a low interest
rate of 2% ROI per annum. The terms are very flexible and interesting.
Kindly revert back if you have projects that needs funding for further
discussion and negotiation. contact me with my private email: (
sajwani_haddad@yahoo.com )

Regards,
Haddad.

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 Yahoo 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 – Brian Hanselman

Loan Scam Alert

Loan Scam – brianhanselman12@aol.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: BRIAN HANSELMAN <brianhanselman12@aol.com>
Reply-To: BRIAN HANSELMAN <brianhanselman12@aol.com>
Subject: loan

Email body

loan

Yes, this really is all that the useless scammer was capable of writing.

Why is this a loan scam?

  • The email address used is a free AOL address.
  • The email was mass-mailed to many recipients using BCC.
  • No legitimate business would mass mail an email that just consists of the word “loan”, clearly the work of one of the dumbest of the dumb scammers.
  • 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 – Lawson Larry

Loan Scam Alert

Loan Scam – lawsonloanfirm29@gamil.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: VAILLOT Julie <Julie.VAILLOT@auvergnerhonealpes.fr>
Subject:

Email body

I am Mr, lawson larry,a Private Money Lender and a corporate financial for real estate and any kinds of business financing. I also offer Loans to individuals,Firms and corporate bodies at 3% interest rate per annual and 0.3% interest rate monthly base,loan terms determinant
INFORMATION NEEDED ARE:
Full Name:
Location:
Age:
Sex:
Country:
Contact Phone numbers:
Amount Needed/Duration:
NOTE: All Reply
email: lawsonloanfirm29@gamil.com
Mr,lawson larry

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 – Azizi Abdul

Loan Scam Alert

Loan Scam – shaibani@femeibh.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: shaibani@femeibh.com
From: control@armeonsi.com
To: [REDACTED]
Subject: Project Loan Funding

Email body

Congratulations

Its very nice to connection.
We are offering loan on a 3% interest rate per annum and we are focusing on Real estate, Oil and Gas, Hospitality, Construction, Telecommunication and Aviation, Renewable Energy projects etc.
If your project is seeking funding please feel free to contact me for further discussion.

Regards
Azizi Abdul
Senior Consultant
Forwardever Middle East Investments

WhoIs details for femeibh.com

Creation Date: 2020-07-20T10:16:07.00Z
Registrar Registration Expiration Date: 2021-07-20T10:16:07.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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 only registered a couple of weeks ago by someone using a proxy service to hide their identity.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Email

Loan Scammer – Mr. Smith

Loan Scam Alert

Loan Scam – infor.smith1017@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: Boulevard investment <infor.smith1017@gmail.com>
Subject: Benötigen Sie finanzielle Hilfe
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Benötigen Sie oder Ihr Unternehmen finanzielle Hilfe, Geschäftsdarlehen, Investitionsdarlehen, Hausdarlehen, Projektdarlehen? Wir bieten alle Arten von Darlehen mit einem sehr geringen Zins von 3% an

Herr smith
Verarbeitungsmanager

English translation

Do you or your company need financial help, business loans, investment loans, home loans, project loans? We offer all types of loans with a very low interest rate of 3%

Mr. Smith
Processing manager

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.