Tag: Advance Fee Fraud

Categories
Email Loan Scams Spanish

Loan Scammer – Sr. Honorio Morais Luis Miguel

Loan Scam Alert

Loan Scam – honoriomoraisluismiguel@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: Honorio Morais Luis Miguel <ytyrggg@gmail.com>
Reply-To: honoriomoraisluismiguel@gmail.com
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Hola solicitante:

Soy el Sr. Honorio Morais Luis Miguel, soy un prestamista de préstamos legítimo, que otorga préstamos con una tasa de interés muy baja del 3% que es negociable. Ofrezco todo tipo de préstamos como préstamos educativos, préstamos comerciales, préstamos hipotecarios, préstamos agrícolas, préstamos personales, préstamos para automóviles E.T.C. También otorgo préstamos de 2,000 a 20,000,000.00 a una tasa de interés reducida del 3%. Duración de 1 a 30 años, dependiendo de la cantidad que necesite como préstamo. Regrese para obtener más información a través de: (honoriomoraisluismiguel@gmail.com) con su

Nombre:
País:
Cantidad:
Duración:
Teléfono

Espero su respuesta.

Dios te bendiga.

Sr. Honorio Morais Luis Miguel
honoriomoraisluismiguel@gmail.com

Translated version of the message:

Hello applicant:

I am Mr. Honorio Morais Luis Miguel, I am a legitimate loan lender, who provides loans with a very low interest rate of 3% that is negotiable. I offer all types of loans such as educational loans, commercial loans, mortgage loans, agricultural loans, personal loans, car loans E.T.C. I also give loans from 2,000 to 20,000,000.00 at a reduced interest rate of 3%. Duration of 1 to 30 years, depending on the amount you need as a loan. Come back for more information through: (honoriomoraisluismiguel@gmail.com) with your

First name:
Country:
Quantity:
Duration:
Phone

I am looking forward to your response.

God bless you.

Mr. Honorio Morais Luis Miguel
honoriomoraisluismiguel@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.
  5. The phrase “legitimate loan lender” is one that no real lender would use – they have no need to reassure people that they are legitimate.
  6. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scam Alert – loancompanymoney12 gmail.com

Loan Scam Alert

Loan Scammer – loancompanymoney12@gmail.com

The below post was taken from a group on Facebook

Do you need a loan for Business? Debt? school loan? medical loan? Have you been denied of loans in the bank and other companies? then you need not to worry anymore for C.A.I FINANCIALS help everyone in need of a loan without credit check and also an affordable interest rate. contact them now on [loancompanymoney12@gmail.com]

Why is this a loan scam?

  1. Legitimate lenders would not post on Facebook.
  2. Legitimate lenders would not be using a free email address from Gmail such as loancompanymoney12@gmail.com.
  3. There is no indication of where this apparent company “C.A.I Financials” are located or regulated by.
  4. Legitimate lenders would require a credit check.
  5. A quick search of “C.A.I Financials” shows no verifiable trustworthy sources to indicate that they exist.
Categories
Email Loan Scams

Loan Scam Alert – aservicesafs gmail.com

Loan Scam Alert

Loan Scammer – aservicesafs@gmail.com

The following email was received in an email address that has previously communicated with scammers

Email Headers

From: <pierre-yves.gueugniaud@chu-lyon.fr>
Reply-To: <aservicesafs@gmail.com>
To: Undisclosed recipients:;
Subject: RE:

Email body

DO YOU NEED A LOAN AT 2% RATE ANNUALLY, IF YES CONTACT US FOR MORE INFO

Why is this a scam

Here are a few pointers as to why this email is a loan scam

  1. It was received unsolicited by an email account that exists only to receive emails from scammers. This email address would not be on any legitimate mailing lists and is not registered with any legitimate businesses.
  2. It was bulk mailed to many recipients.
  3. The email address used to send it pierre-yves.gueugniaud@chu-lyon.fr is totally unrelated to the email any replies will go to and appears to belong to a French medical facility. The email address has been compromised and is now being used to mass mail initial scam emails.
  4. The reply-to address aservicesafs@gmail.com is a free Gmail email address.
  5. There is no indication in the email as to who it is from or where they are located or who the are regulated by.
  6. An interest rate of 2% is well below the current rates offered by legitimate lenders.