Categories
Email Loan Scams

Loan Scammer – laforetfranck100 gmail.com

Loan Scam – laforetfranck100@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: cyprien goureau <cypriengoureau@gmail.com>
Subject: loan offer
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello Mr. and Mrs (E-mail: laforetfranck100@gmail.com)
We are people who offer loans between individuals and small businesses that require serious personal investment for just 2% interest according to the amount required. We provide local loans and international loans to people from all over the world, our organization is not a bank and need a lot of documents, so we know how much money you want to provide, as well as the repayment period and you will be satisfied shortly after receiving your loan or investment request.
You have contacted me directly by email for your credit: (E-mail: laforetfranck100@gmail.com))
Best greeting

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 – firstfiniancialoverseasbank gmail.com

Loan Scam – firstfiniancialoverseasbank@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 DREW.home (unknown [41.210.22.168])
Subject: Re: Details Needed For Your Disbursement!!!
To: Recipients <adriana.severino@policlinico.mi.it>
From: Jon Kem Keith <adriana.severino@policlinico.mi.it>
Date: Mon, 08 Apr 2019 01:00:30 -0300
Reply-To: firstfiniancialoverseasbank@gmail.com

Email body

We are registered finance lender we offer fast and Legit cash to individual at 2% interest rate. Do you think of getting an urgent finance to start up business,pay up bills or debt? We offer all kinds of finance to Customer and we shall be glad to offer you a finance. For more information contact us on <firstfiniancialoverseasbank@gmail.com>

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.210.22.168
Originating ISP: Vodafone Ghana As International Transit
City: Accra
Country of Origin: Ghana
* For a complete report on this email header 
  goto ipTRACKERonline

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 email originated from Ghana, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – financialoffice29 gmail.com

Loan Scam – financialoffice29@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 FINANCE
To: Recipients <info@financialservice.net>
From: info@financialservice.net
Reply-To: financialoffice29@gmail.com

Email body

Hello,
I am making this contact with you, based on reliable information available to me courtesy of global business index.

I have a reliable investors who give out loan to Individuals and Companies. The interest rate will be 3% annually.

All sign-up contracts, briefings and investment portfolio management files will be handled in United Kingdom, USA, EUROPEAN, and UAE.
If you want to participate do indicate the part which you choose to participate.

– Want to be an Agent/Broker?
– Investment Offer?
– Do you need a Loan?
– Partnership/Incorporation?

Contact me with below information so that we can furnish you with the loan terms and condition.

Loan amount needed:
Duration:
Your Phone Number:

Please Contact me via email ……for more information.

Best Regards,
Wendy.

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 – Standard Online Finance Ltd

Loan Scam – standardonlineinvestment@gmail.com

The below loan scam email was sent to me by a previous loan scam victim, who is still being targeted by scammers.

Email body

GOOD DAY AND WELCOME TO STANDARD ONLINE FINANCE LTD Do you need 100% Finance? I can fix your financial needs with a lower back problem of 3% interest rate. Whatever your circumstances, self employed, retired, have a poor credit rating, we could help. flexible repayment, Contact us at: standardonlineinvestment@gmail.com Apply now for all types of loans and get money urgently! * The interest rate is 3% * Choose between 1 and 30 years of repayment. * Choose between monthly and annual repayment plan. * Terms and conditions of the flexibility of loans.

Regards, Mr. Abdul Muqse

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. 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 – Salman H. Usmani

Loan Scam – turkeyfinancier8@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: Turkey Financier Company <lvabad@pnri.dost.gov.ph> turkeyfinancier8@gmail.com
Date: Tue, Apr 2, 2019 at 1:59 PM
Subject: Hello.....
To: Recipients <lvabad@pnri.dost.gov.ph>

Email body

This is to inform you that Turkey Financier here in Turkey offers loan to anyone who might be in need of a loan for any financial concern. Should you be interested in applying for a business or personal loan, you are required to send an enquiry to us for further proceedings. We offer loan services 24 hours for 7 days of the week (24*7).

Yours Faithfully,
Salman H. Usmani,
Loan and trade credit

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – passyben1113 gmail.com

Loan Scam – passyben1113@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 [192.168.0.101] (unknown [102.80.113.98])
Subject: 3% Loan Offer Apply Now
To: Recipients <>
From: "Mr.Dennis" <""@cdek.ru>
Reply-To: passyben1113@gmail.com

Email body

ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.80.113.98
Originating ISP: Zainugas
City: n/a
Country of Origin: Uganda
* For a complete report on this email header 
  goto ipTRACKERonline

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 email originated from Uganda.
Categories
Email Loan Scams

Loan Scammer – Carlos Sifuenties

Loan Scam – carlossifuenties.financialhome@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: CARLOS SIFUENTIES <carlossifuenties.financialhome@gmail.com>
Subject: URGENT LOAN AT 2 PERCENT INTEREST
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good day everyone. I am Carlos Sifuenties a Mexico citizen who
operate on loan in part of the countries.

Need a loan? We are here to help!

Do you need money right away? No matter what your situation is, we are
here to help. We work with hundreds of lenders who provide loans from
$300 up to $5,000. upto 100,000.00usd upto 500,000.00usd upto 5Million
for project loan and investment loan home loan car loan innovation
loan business loan upto 500,Million you can also get our loan from
50,000.00usd to 250,000.00usd 680,000.00 70,000.00usd 430,000.00usd
120,000.00usd 200,000.00usd 700,000.00usd We understand money issues
can arise for just about any reason. At The Loan Buddy, we help people
every day because they need money fast. We make borrowing money easy
and straightforward and all done online in the privacy of your own
home.

Our process is painless, simple, and most decisions are made within
minutes not days. Once you complete the online forms, we can get
started in finding you a lender that will loan you the cash you need.
To begin the loan process click on the “Get Started” button and you
should have a decision within minutes.

Bad Credit OK

If you are looking to borrow money and have bad credit don’t worry,
it is possible to get the loan you need. Our lenders can work with all
sorts of credit issues, and some of them specialize in bad credit
loans. Often with bad credit, you may only qualify for a small loan
amount. Some lenders will work with you and provide larger loans if
you make your payments on time.

Short-term Loans or Installment Loans

Our lenders offer both short-term as well as longer-term installment
loans. If you need to borrow less than $1,000 often a short-term
payday loan might fit your situation best. These type of loans are
usually paid back within 14-30 days. They do have a higher interest
rate but are much easier to qualify for.

If you are looking for a larger loan, then an installment loan may be
the type of loan you need. Installment loans are generally paid back
over one to five years. The interest rates are usually better but
depend on your creditworthiness.

What You Will Need

Our lenders will require you to fill out some necessary information
about you. You will need an active bank account. Your creditworthiness
may not even be a requirement issue. You may also be eligible for an
online loan yet if you have no credit history. The loan amount may
range from a few hundred to a few thousand dollars, and the loan will
be automatically deposited into your bank account.

Most lenders will require some information and documentation from you,
to gauge eligibility. It’s important to gather up your documentation
before starting the loan process. This will make it easier to complete
the loan request documents. The additional documentation needed to
finalize the processing of your online loan will vary according to the
requirements of the lender. You may need to provide your social
security number, or the last four digits, a W-2 or current pay stubs,
picture ID, proof of residency and so on. You should be able to
provide such info via photo screenshots or scanned documents converted
into PDFs. Each situation is different, and the requirements may vary.

E-mail: carlossifuenties.financialhome@gmail.com
Phone Number: +19415656220
Fax: +19415536433

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Rev. Felix Good

Loan Scam – rev.felixgood@outlook.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: rev.felixgood@outlook.com
From: LOAN OFFER <sterlingbankplc65@gmail.com>
Subject: WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV.FELIX GOOD).

THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY.

WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP
THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TO
ANY,INDIVIDUAL, COMPANY’S AND SOCIETY THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF US$100,000.00 (HUNDRED THOUSAND U.S DOLLARS).
WHICH YOU HAVE THE PRIVILEGE TO LOAN.

BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE).

YEARS AGREEMENT. INTEREST RATE: IN THE LOAN WE OFFER IS 1% INTEREST RATE.

WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO
THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD.

I DON’T KNOW WHAT YOU’RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT
THAT GOD FAVOR HAVE LOCATED YOU! THE LORD HEAR YOU IN THE DAY OF
TROUBLE” THE NAME OF THE GOD OF JACOB DEFEND THEE SEND THEE HELP FROM
THE SANCTUARY; AND STRENGTHEN THEE OUT OF ZION.

I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT
YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR
CALL.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,MAY THE GRACE OF OUR
LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY
SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.

REV.FELIX GOOD.

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 Outlook 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. A legitimate loan company would not litter their communictions with religious text.
  6. A Reverend would not be running a loan company
Categories
Email

Loan Scammer – Yem Elizabeth

Loan Scam – yemelizabeth@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: yemelizabeth@gmail.com
From: Elizabeth Yem <chrisloanworker@gmail.com>
Subject: Re: Hi.
To: [Redacted]

Email body

We are giving loans at 2% interest rates and Our loan ranges from
$5,000-USD (Five Thousand US dollars) to $50,000,000.00. (Fifty
Million US dollars). We also lend in USA DOLLARS EURO and POUNDS!

FILL THE LOAN APPLICATION FORM.

1. Your Full names:_______
2. Contact address:_______
3. Country Of Residence:______
4. Loan Amount Required:________
5. Duration:_____
6. Gender:_____
7. Occupation:________
8. Monthly Income:_______
9. Date Of Birth:________
10.Telephone Number:__________

Yours In Service,
Yem Elizabeth

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. he email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – UTBanks Loan Utility

Loan Scam – ulysses1955coope@outlook.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: <ulysses1955coope@outlook.com>
From: Ablex Butler <ulysses1955coope@outlook.com>
Subject: I Need a Loan?

Email body

We profer the best and guaranteed offer at UTBANKS LOAN UTILITY! contact us today [ulysses1955coope@outlook.com] @ 2% interest rate for all loan requirement!!!

Why is this a loan scam?

  1. The email address used is a free Outlook address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.