Tag: Advance Fee Fraud

Categories
Email Loan Scams

Loan Scammer – James Smith

Loan Scam Alert

Loan Scam – jamessmithloaninvestmentplc@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: James Smith <jamessmithloaninvestmentplc@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hello Dear Loan Seeker,

I am a private, reliable, trustworthy lender; I render loans to
companies and individuals at low and affordable

interest rate of 2%.

Are you looking for a business loan, personal loan, home loan, car
Loan, student loan, debt consolidation loan,

unsecured loan, and venture capital?

If you were refused a loan by a bank or financial institution For one
or more reasons. You are at the right place

for your loan Solutions, We give out loans within the range of $1,000
to $100,000,000 within 1 year to 20 years

repayment duration period, to any part of the world

Email: jamessmithloaninvestmentplc@gmail.com

Why is this a loan scam?

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

Loan Scammer – Betty Lee

Loan Scam Alert

Loan Scam – bettyloanlenders9@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: bettyloanlenders9@gmail.com
From: Mrs betty Lee <lucky.loanlenders@googlemail.com>
Subject: Re
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do You Need Loan Offer @ 3% ? (Serious Inquiry Only) Contact Us
If Interested. bettyloanlenders9@gmail.com

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 addresses used are both free Gmail addresses.
  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 – domenico.biagio web.de

Loan Scam Alert

Loan Scam – domenico.biagio@web.de

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: Netfield Financial Services <bjcooper1@charter.net>
Reply-To: Netfield Financial Services <domenico.biagio@web.de>
Subject: Loan Offer

Email body

Get a loan today @3% interest rate, Get approved within 3 working days.

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 addresses used is a free email 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 – Julio Diaz

Loan Scam Alert

Loan Scam – juliodiazgroupinvestment@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

Subject: Reply
From: Julio Diaz <juliodiazinvestment02@gmail.com>
Reply-To: juliodiazgroupinvestment@yahoo.com

Email body

Dear

Greetings,

We the continental management Group invite you to partner with us and
benefit in our new Loan and Partnership Project funding program. We
offer flexible loans and funding for various projects bypassing the
usual rigorous procedures. This Funding program allows a client to
enjoy low interest payback for as low as 3 – 4% per annum for a period
of 5-10 years. We can approve a loan/funding for up to USD
250,000,000,000.00 or more depending on the nature of business. We are
currently funding for:

please do not hesitate to contact us for possible business co-operation.we
will be willing to
partner with you and invest a huge amount of money for the investment.
I must like you to give our company your assistants to invest in your
country and having a good business relationship with you.

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Oil & Gas/General Business

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.Contact me on my privet email bellow.

Best Regards,

Julio Diaz

Chief Investment Officer
juliodiazgroupinvestment@yahoo.com

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 addresses used are both free Gmail and Yahoo addresses.
  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 upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Robert Jackson

Loan Scam Alert

Loan Scam – robertjacksonfinacialservice@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

From: ROBERT JACKSON <ROBERTJACKSONFINACIALSERVICE@hotmail.com>
Subject: finance

Email body

Do you need urgent business or personal loan?

Why is this a loan scam?

  1. The email addresses used is a free Hotmail addresses.
  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.
Categories
Email Loan Scams

Loan Scammer – Quality Loan Service Corporation

Loan Scam Alert

Loan Scam – morganluisjamesfinace1990g@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

Reply-To: morganluisjamesfinace1990g@gamil.com
From: Morgan Luis James <morganluisjamesfinance1990g@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Dear customer,

We are QUALITY LOAN SERVICE CORPORATION giving out loans by mail
advert. We provide various types of loans or projects loans (short and
long term loans, personal loans, loans to companies etc.) by 2%
interest rate. We issue loans to people in need not irrespective of
their location, sex, marital status, education, job status but must
have a legal means of repayment. Our loans range between 1,000.00 to
20,000,000.00 U.S Dollar or Euro or Pound with a maximum duration of
15 years. If you are interested in more information, We have investors
who are interested in financing projects of large volume. The
procedures are as follows:-

1-The client need to send a brief summary of the project. This must
include the total amount required for the project, estimated return on
investment, loan repayment period this must not be more than 20 years

INFORMATION NEEDED

Your names:

Address: ………..
Phone: ………..
Amount needed: …….
Duration: ……………
Occupation: ………..
Monthly Income Level: ……
Gender: …………..
Date of Birth: …….
State: ……………
Country: ………
Purpose: ………

“We show you a better way to your financial freedom”

With kind regards,

Why is this a loan scam?

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

Loan Scammer – Vince Cook

Loan Scam Alert

Loan Scam – vincecookgiveshelp1990g@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: apostleclem345@gmail.com
From: Apostle Clem <apostleclem345@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

I am Apostle Clem , I got my loan from Mr Vince Cook and they are
reliable loan lender if you are interested, contact him on
email:vincecookgiveshelp1990g@gmail.com

Why is this a loan scam?

  1. The email addresses used are both free Gmail addresses.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email is a fake testimonial.
Categories
Email Loan Scams

Loan Scammer – Hennery Chris

Loan Scam Alert

Loan Scam – hennerychris@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: Hennery Chris <sandraloanworker@gmail.com>
Reply-To: Hennery Chris <hennerychris@yahoo.com>
To: undisclosed-recipients:;
Bcc: [Redacted]
Subject: Re:

Email body

Hi,

This is to Notify you that Sr. Hennery Chris is Currently offering Funds
to the needy at a low rate 0f 3% and with no credit check, we offer
Personal funds, debt consolidation funds, venture capital, business
Funds,education funds, home funds,or funds for any reason if you are interested
contact via Email: hennerychris@yahoo.com for more info.provide us this info
below OK.

We give out funds from the range of 5,000.00 to 10,000,000.00 and above.
Our loans are well insured and maximum
security is our priority, Available Funds we offer are,

* Personal Funds(Secure and Unsecured)
* Business Funds(Secure and Unsecured)
* Combination Funds
* Consolidation Funds and Many More:

Qualifications:

1)The Borrower must be at the age of 18years and above
2)Even with Bad credit, you still Guarantee a Borrower a funds
3)The funds Can Be Granted Even With low credit.

apply for a higer loan from 1000$ to 10,000$
return the borrow Application now.

on the application form below. fill the blank space one after another.
BORROWER INFORMATION.

1) First Name:
2) Last Name:
3) City/Zip Code:
4) State:
5) Country:
6) Gender:
7) Date of birth:
8) Amount Needed:
9) Purpose For Loan:
10) Duration:
11) Telephone:
12) Office phone:
13) Fax:
14) Name Of Company:
15) Occupation: Business
16) Monthly income:
17) what midst do you use in contacting
us?: computer or mobile phone?:

Contact via Email: hennerychris@yahoo.com do get back now.

I am sure you are okay with our services.

Thanks and god Bless.

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 addresses used are both free Gmail and Yahoo addresses.
  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.
  5. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – positivefinance109 gmail.com

Loan Scam Alert

Loan Scam – positivefinance109@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: "CP &L" <cpl@pbs.gov.pk>
Reply-To: Positivefinance109@gmail.com
Subject: FW

Email body

We provide all types of loans, investments, project financing and provide all types of loans, investments, project finance and financial support to individuals, businesses and businesses around the world. The funds are granted at an interest rate of 2%. Always interested in
contacting us.

Email Address: Positivefinance109@gmail.com
WhatsApp Phone Number: +1-305-723-9014

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 addresses 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 interest rate being offered.
Categories
Email Loan Scams

Loan Scammer – investgrpfinancial gmail.com

Loan Scam Alert

Loan Scam – investgrpfinancial@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: <investgrpfinancial@gmail.com>
From: Financial Investment <investgrpfinancial@gmail.com>
Subject: financial investment

Email body

I am a retired banker, now consulting for Investors.

The Investors are providing loan funding to anyone who has a good business/project in need of finance at 3% interest rate annually with minimal documents required to conclude funding modalities.

Also, a fee: 1% is paid to anyone who introduces project owner for finance. and we are ready to fund any project up to 500,000,000 EURO (five Hundred Million Euro ).

I anticipate your reply.

Sincerely,
Investment Group

Why is this a loan scam?

  1. The email addresses 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.