Tag: Advance Fee Fraud

Categories
Email Loan Scams

Loan Scammer – Hilton Financial Management Ltd

Loan Scam Alert

Loan Scam – financialmanagementhilton@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: <financialmanagementhilton@gmail.com>
From: "DR. MATT PATTERSON" <projaide@valdemarne.fr>
Subject: LOAN

Email body

HILTON FINANCIAL MANAGEMENT LTD
ADDRESS. 1225 S 41st St Milwaukee,
WI 54215 United States
Telephone: +(1) 408 596 4349
United States of America

Do you need a loan or want to refinance your home? We offer all Kinds
of loans to any part of the world to all serious and honest people
including small business owners. Our offer is low as 2% interest rate
from 1 to 30 years of repayment. If you are interested,
contact us via financialmanagementhilton@gmail.com
WhatsApp number: +(1) 408 596 4349

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.
Categories
Email Loan Scams

Loan Scammer – sandracompany9 gmail.com

Loan Scam Alert

Loan Scam – sandracompany9@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 OFFER
To: Recipients <>
From: NT <my.ccsu.edu>
Reply-To: sandracompany9@gmail.com

Email body

WE OFFER ALL KINDS OF LOAN,STUDENT LOAN,MORTGAGE LOAN,BUSINESS LOAN,PERSONAL LOAN AND COMPANY LOAN.@2.5%.CONTACT US TODAY sandracompany9@gmail.com Tel:+13017208533.

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 – James Suwu

Loan Scam Alert

Loan Scam – ssuwu470@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: James Suwu <ssuwu470@gmail.com>
From: James Suwu <hbashirm46@gmail.com>
To: [REDACTED]
Subject: LOAN - INVESTMENT SOLUTION!!!

Email body

Dear administrator,

How are you doing today?
We represent a company in Hong Kong that offers loans or pertake in joint venture businesses provided it is with a Good ROI.
Let us know if you or your company require a loan & Equity.
Looking forward to hearing from you.

James Suwu

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 gives no indication of who is offering the loan, or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Power Finance World

Loan Scam Alert

Loan Scam – alonso.peterson@powerfinanceworld.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: alonso.peterson@powerfinanceworld.com
From: Power Finance World <abdullahimohammed3590@gmail.com>
Subject: GUARANTEE OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

Are you looking for a loan to start a business, pay off debts, or buy
a house? If yes, then you have come to the right place. We are
offering loan to any interested individual or company at a low
interest rate and flexible repayment terms.

Whether you need a personal loan, a business loan, or a mortgage loan,
We can help you get the money you need quickly and easily. You don’t
need to worry about your credit score, collateral, or paperwork. All
you need to do is fill out a simple online application form and I will
get back to you with an approval within 24 hours.

Don’t miss this opportunity to get the financial assistance you need
Contact our agent today via email
alonso.peterson@powerfinanceworld.com and let us help you achieve your
goals.

Agent email: alonso.peterson@powerfinanceworld.com

Sincerely,
Power Finance World

WhoIs details for powerfinanceworld.com

Creation Date: 2023-05-01T19:30:48.00Z
Registrar Registration Expiration Date: 2024-05-01T19:30:48.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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 anonymously registered only 6 weeks ago.
  • 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.
Categories
Email Loan Scams

Loan Scammer – Colin James Ellard

Loan Scam Alert

Loan Scam – director.james.colin.ellard@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: director.james.colin.ellard@gmail.com
From: "G.C.N Fianace LTD" <info.gcn.finance.ltd.uk@gmail.com>
Subject: For Your Priority Attn: {{** VENTURE CAPITAL PROJECT**}}
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

{{** VENTURE CAPITAL PROJECT**}}

Reply ONLY To Official Private Email:
director.james.colin.ellard@gmail.com

Dear Sir,

I’m sorry for my intrusion. Your particulars were given to me by a friend who is with the London Chamber of commerce.

We are a United Kingdom based venture capital firm wIth specialty in growth capital investments for existing companies and Start up business.

We are looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies. We believe every business man or woman is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources.

In seeking out worthwhile investment opportunities, we are ready to invest in project developments and business ventures that can generate at least 10% ROI per year.

Our offer for investment is based purely on Loan / Debt Financing basis on 3% yearly interest pay back throughout the duration of the collaboration.

We have the financial capacity to grant a loan/funding of between $5M to $20Billion for a duration of 2 to 20 years, with 6 to 12 months grace period, depending on the size and nature of your business.

Should there be any available partnership or investment options and or openings for new investors within your firm, we will be happy to fund you, if obliged.

Yours faithfully

Reply ONLY To Official Private Email:
director.james.colin.ellard@gmail.com

Mr. Colin James Ellard,
Director, G.C.N. Finance Limited
Company Registration No: 07259086
Office Address: 5A Digby Drive LE13 ORQ Mowbray, UK

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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Brige Stone

Loan Scam Alert

Loan Scam – info@trustbridgeloans.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: info@trustbridgeloans.com
From: Partnership Project <99onlinemasters2022@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We are a reputable firm, 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 2% – 3% per annum for a period of 5-10 years. We can approve
a loan funding starting from€10,000,000.00 to €500, 000,000,000.00 or
more
depending on the nature of business. We are currently funding for:
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.Upon expression of interest in the loan facility
all the details of the company shall be made known to you and the
communication
Best Regards,
Brige stone

WhoIs details for trustbridgeloans.com

Creation Date: 2023-06-23T09:12:58Z
Registrar Registration Expiration Date: 2024-06-23T09:12:58Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

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 anonymously registered only a week ago.
  • 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 ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Herbert Markus

Loan Scam Alert

Loan Scam – tmhystrn1@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: Herbert Markus <tmhystrn1@yahoo.com>
Reply-To: tmhystrn1@yahoo.com
Subject: LOAN

Email body

We give non-recourse loan with minimum of $500,000 and awesome maximum of $45B, annual interest is 2% starting from the second year and loan duration is 10 years before renewal of the contract.

Regards,
Herbert Markus
Loan Financial Broker

Why is this a loan scam?

  • The email address used is a free Yahoo address.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Dedvukaj Deda

Loan Scam Alert

Loan Scam – ddedvukaj3@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: Dedvukaj Deda <ddedvukaj3@gmail.com>
Subject: HELLO
To: [REDACTED]

Email body

Dear Investors,

We are Lenders & Project Loan Pioneers.

I write to inquire if your company needs financial aid in your projects. Our terms do not require a physical collateral.

Regards,
Dedvukaj Deda

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • 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 – Raymond Dafter

Loan Scam Alert

Loan Scam – raymonddafters@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: raymonddafters@gmail.com
From: admin@starlocktravels.com
To: [REDACTED]
Subject: Reputable Lenders

Email body

Attention Sir, My name is Raymond Dafter, I am a mandate attached to reputable lenders that are currently seeking for interesting and professional investment opportunities to invest their funds into. Therefore, we are helping them source for these professional business opportunities. If this is meaningful to you, I anticipate our further communications with a more professional details from me. Please ignore this message if you do not see any synergy in us working together. Please revert, Regards, Raymond Dafter.

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 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 – matthewnorbertsfirm gmail.com

Loan Scam Alert

Loan Scam – matthewnorbertsfirm@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

To: undisclosed-recipients:;
From: "Satria nodin (FPMSB-Wilayah Johor Bahru)" <satria.n@felda.net.my>
Subject: Re:
Reply-To: "matthewnorbertsfirm@gmail.com" <matthewnorbertsfirm@gmail.com>

Email body

Do you need affordable Loan at 3% interest rate?

Email: matthewnorbertsfirm@gmail.com

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.