Categories
Email Loan Scams

Loan Scammer – Access Financial Loan Service

Loan Scam – accessfinancialloans001@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: Merlin Hughes <agropecuariaelsol@arnetbiz.com.ar>
Subject: We offer the following Loans

Email body

Attn! As an organized and licensed loan Company, we the entire staff and management of ACCESS FINANCIAL LOAN SERVICE are fully ready to offer you a loan funds that you are looking for. Are you under debts review? Are you blacklisted? Are you declined? Do you need a personal loans? Are you in need of home loan? Do you need a consolidation loan? If you are in need of any kind of loan kindly contact us Today for financial solution. Consolidate all your outstanding bills and debts so that you can be happy, It is better that your financial records are clear than to remain in debts, Every month you use your salary for consolidation and debts settlement which ought not to be so contact us today for consolidation loans to get the loans at 3% interest rate.

We offer the following Loans to interested and minded individual.

* Vehicle Loan
* Insurance loan
* consolidation Loan
* Personal loan
* Business Loan
* Refinance Loan
* Home Loan
* House Renovation Loan
* International Loan
* Celebrations Loan
* Pay Day Loan
* Urgent Loan

If interested quickly contact us today via Email: accessfinancialloans001@gmail.com

Management,
Dr. Ramachandran Manohar,
Tel: +7 {926} 242-36-74.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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 – Abigail Mills

Loan Scam – accessfinancialloans001@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: Eduardo Paiva <eduardopaiva@arnetbiz.com.ar>
Subject: APPLY A LOAN 3% RATE
To: Undisclosed recipients:;

Email body

My name is Mrs Abigail Mills we are a new legit loan lenders of 2018 and we like to help any body that need financial help we offer as from $500,000.00 and $5,000,000.00 and we also give out loans in euros above that so if you need help kindly send us an email on: accessfinancialloans001@gmail.com so that your loan transaction can take place now and you will have your loan transferred in the next 24 hours time. It is a fast transfer and is safe without any delay. So Email: accessfinancialloans001@gmail.com if interested.

Email: accessfinancialloans001@gmail.com
Tel: +7 (926)-242-3674

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The ridiculous amounts of loan being offered.
  6. No real financial company would refer to themselves as “legit”.
Categories
Email Loan Scams

Loan Scammer – Dr. Ramachandran Manohar

Loan Scam – accessfinancialloans001@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: Eduardo Paiva <eduardopaiva@arnetbiz.com.ar>
Subject: LOAN AVAILABLE AT 3% RATE
To: Undisclosed recipients:;

Email body

Good-day! As an organized and licensed loan Company, we the entire staff and management of ACCESS FINANCIAL LOAN SERVICE are fully ready to offer you a loan funds that you are looking for. Are you under debts review? Are you blacklisted? Are you declined? Do you need a personal loans? Are you in need of home loan? Do you need a consolidation loan? If you are in need of any kind of loan kindly contact us Today for financial solution. Consolidate all your outstanding bills and debts so that you can be happy, It is better that your financial records are clear than to remain in debts, Every month you use your salary for consolidation and debts settlement which ought not to be so contact us today for consolidation loans to get the loans at 3% interest rate.
We offer the following Loans to interested and minded individual.

* Vehicle Loan
* Insurance loan
* consolidation Loan
* Personal loan
* Business Loan
* Refinance Loan
* Home Loan
* House Renovation Loan
* International Loan
* Celebrations Loan
* Pay Day Loan
* Urgent Loan

If interested quickly contact us today via Email: accessfinancialloans001@gmail.com

Management,
Dr. Ramachandran Manohar
Tel: +7 {926} 242-36-74.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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 – accessfinancialloans001 gmail.com

Loan Scam – accessfinancialloans001@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: Eduardo Paiva <eduardopaiva@arnetbiz.com.ar>
Subject: LOAN AVAILABLE AT 3% RATE
To: Undisclosed recipients:;

Email body

Do you need a loan? Are you in any financial crisis or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it difficult to obtain capital loan from local banks and other financial institutes? Here is your chance to obtain a loan from our company. We offer loans to individuals for the following purposes and more. Personal Loan, Business Expansion, Business Start-up, Education, Debt Consolidation, Hard Money Loans. We offer loan at low interest rate of 3%. Please do not hit on the reply bottom all mail should be forwarded us today via email: accessfinancialloans001@gmail.com

Tel: +7 {926} 242-36-74.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based (although it contains a Russian phone number) or who they are regulated by.