Categories
Email Loan Scams

Loan Scammer – financingproject yahoo.com

Loan Scam – financingproject@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: RE:INFO 
Reply-To:financingproject@yahoo.com 
From: "INFO - info@finance.com"

Email body

Good Day,

We offer Flexible loans / large loans and funding for various projects.This loan allows client to payback for as low as 2.5% – 5% interest for a period of 1-10 or more years.

apply today for more details.

Regards
Ali
International Client Manager

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 Yahoo 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 – BGZ BNP Finance Paribas

Loan Scam – klrgavin@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: <drfriejuriea@gmail.com>
From: HUSEYNLI ORKHAN <info@andrevillemont.com>
Subject: Releasing your desired amount

Email body

Greetings,

Be informed that we offer Funding for Businesses, Mortgage, Refinance, Hotels, Real Estate, Home, Personal Financing, Hydro Power etc at 2% interest rate and repayment is from 1-10 years. Loan funding amount ranges from 1M to 1B USD/EUR. We are also direct provider of Fresh Cut BG, SBLC, POF, LC, DLC, BD, Bonds and CDs and these Instruments are specifically for lease and sale.

We are one of the leading Financial instrument providers and we deliver with time and precision. You are at liberty to engage our Leased or Purchased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans etc. We issue from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank, Standard Chartered Bank.

Dr. HUSEYNLI ORKHAN
Brocker, BGZ BNP Finance Paribas
Kawalerii 15, 00-468 Warszawa, Poland
Call/WhatsApp: +48 732 100 432
Email: klrgavin@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 address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The ridiculous upper amount of loan and interest rate being offered.
Categories
Email Loan Scams

Loan Scammer – julieroccoloancompany gmail.com

Loan Scam – julieroccoloancompany@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 [192.168.43.114] (unknown [105.4.4.140])
Subject: Get your loan approved within minutes!
To: Recipients <bb@ruminahui.gob.ec>
From: julier <bb@ruminahui.gob.ec>
Reply-To: julieroccoloancompany@gmail.com

Email body

NEED A LOAN…TODAY?
GET PAID TODAY!
Get your loan approved within minutes!

All done Online!..24/7!
“We have the product for you!”
“LOW CREDIT REQUIREMENTS!”

WHY STRUGGLE WITHOUT CASH?
NATIONWIDE Assistance!

Email: julieroccoloancompany@gmail.com

*Personal Loans/Consolidation Loans -$5 000?…$10 000…$50 000?…$100 000+?
*Various options available!
*NO NEED TO SHOP AROUND!
*PAYDAY LOANS…Cash in 5minutes!
*You can get an instant decision for a personal loan today!
*2 minute online application!
*Enter your details once
*Receive approval of your application
*Enjoy your new loan!
*Visit us NOW! via Email: julieroccoloancompany@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.4.4.140
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
* 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 ridiculous upper amount of loan being offered.
  6. The email originated from South Africa, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – AJ Mortgage Loan Company

Loan Scam – ajmortgageloan@outlook.fr

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: <ajmortgageloan@outlook.fr>
From: "Mr. Denise Walker"<<>>
Subject: Loan Offer

Email body

We offer easy personal loans, commercial/business loan, student loan, car loan, Leasing/equipment finance, debt consolidation, debt cancellation/administration, home loan etc. contact us today and you will be glad you did.

Mr.Denise Walker.
Email: ajmortgageloan@outlook.fr
(Chief Executive Officer)
AJ Mortgage Loan Company

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 where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Zurich Insurance Group Ltd.

Loan Scam – zurich_insurance_group_ltd@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

From: "Zurich_Insurance_Group_Ltd@outlook.com" 
  <rnieves@conatel.gob.ve>
Cc: [Redacted - Long list of email addresses]
Subject: Zurich Insurance Group Ltd. have decided to grant 
  xmas loans to 50,000 people to support and impact on the 
  lives of the Community

Email body

Hello

Zurich Insurance Group Ltd. have decided to grant xmas loans to 50,000
people to support and impact on the lives of the Community,if you are
interested kindly fill this form below

Zurich Insurance Group Ltd. is a Swiss insurance company, commonly
known as Zurich, headquartered in Zürich, Switzerland. The company is
Switzerland’s largest insurer.[4] As of 2017, the group is the world’s
91st largest public company according to Forbes’ Global 2000s list,[5]
and in 2011 it ranked 94th in Interbrand’s top 100 brands.[6]

Zurich Community Trust has donated over £60 million since 1972, with
the goal of addressing key social issues. It has supported over 600
charities a year, making a measurable impact on the lives of over
80,000 people.[17] Zurich was one of the first recipients of the
Community Mark from Business in the Community which it has
successfully retained for three years.

– Full Name:
– Loan amount needed:
– Loan Duration:
– Purpose of loan:
– City / Country:
– Telephone:
– How Did You Hear About Us:

Please, contact us for more information: Zurich_Insurance_Group_Ltd@outlook.com

Best regard

Chairman
Mario Greco,

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 all of whose email addresses were visible.
  4. Insurance companies do not offer loans
  5. The main content of the email has been copied and pasted from Wikipedia
Categories
Email Loan Scams

Loan Scammer – Morgan & Alliance Loan Firm

Loan Scam – mrgnallianceloan@gmail.com

Email body

Greetings to You

Morgan & Alliance Loan Firm is offering a floating loan scheme at 3% interest rate without any collateral. (Only identification)

The Minimum amount you can borrow is $80,000.00 US Dollars to Maximum of $10.Million

Do you need Loan for individual or corporate concern? Then apply now

APPLICATION FOR LOAN

First Name…
Last Name: ………
Initials: …………
Sex: ……………..
Date of Birth…
Place of Birth: ………….
Marital Status: …………..
Occupation: …………….
Home Address: ………………
Phone No: ………………
Mobile No: …………….
City: ………………
State: ……………..
Country: …………….
Zip Code: ……………..
Loan Amount: ……………..
Loan Duration: …………….
Monthly Income: ………………..
E-mail Address: …………………

All replies should be forwarded to the Companys E-mails: mrgnallianceloan@gmail.com

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

Loan Scammer – The Mortgage Firm

Loan Scam – maryrhodes7780@gmail.com

Email body

The Mortgage Firm
620 E. 5th Avenue
Mount Dora, Florida 32757
Phone: 352-383-3046
Fax: 352-383-3040

Attn: Loan Offer, Apply Now

I am Mrs. Mary Rhodes, the Branch Manager of The Mortgage Firm Money Lendering Company. Are you in need of a loan for any purpose? Do you want to pay your bills? Are you in any financial problems? Do you need a financial Solution?. Here is the solutuion to all your financial problem. We the Mortgage Firm company offers loans for projects, businesses, taxes, bills, and so many others reasons. We are currently setting up a scheme in form of Loan acquisition to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits. Our loan are easy and cheap. Our company is a international Lender that have offered Loans to various individuals and firms in South America, Australia, Europe, North America, Asia, Africa and other parts of the world. We give out our Loan in USD, EURO, POUNDS, NOK, CHINESE YUAN, and lot more currencies depending on the Lender country of origin. The amount of loan we gave out is ranging from (5.000.00 Five thousand united state dollars to 50.000.000.00 fifty million united state dollars only). You can read more about our company on here: [Redacted – website of legitimate company that is not involved in the scam]

All our customers have been complaining that our company processing of LOAN usually takes too much time to about 3 to 5 months before it will be paid and that’s why i decided to write you this letter personally so that you can communicate with me while i help you get this Loan fast under 3 weeks maximum but it have to be SECRET between us that you will not contact my company phone number and tell them my name that i am helping you out to get a Loan because it will make me loose my job. I am only doing this because the secret of our company to process faster loan is in my hands.
We also provide Real Estate Loan access to Hard Money. Hard Money is available for adequately collateralized loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans. The maximum loan term we can offer is 20 Years at fixed interest rate. Available Loans are Personal Loans (Secure and Unsecured), Business Loans (Secure and Unsecured), Combination Loan, Consolidation Loan And Many More.

NOTE: Please, print out this complete application form given below if you are interested to get a loan with us and send back to my email and i will help you make sure i process it fast within 3 weeks after the submission of this application form.

LOAN APPLICATION:

* Applicant name:
* Applicant Social Security number or ID number:
* Applicant date of birth:
* Applicant electronic signature scan:
* Address:
* City:
* State:
* Country:
* Gender:
* Marital Status:
* Age:
* Scan Copy of any ID cards or International Passport
* Property Owned:
* Occupation:
* Income Rate:
* Telephone number:
* E-Mail :
* 3 copies of passport photograph
* Amount Requested:
* Loan Duration:
* Loan Purpose:

EMPLOYMENT:
* Place Of work:
* Address:
* Phone Number:

After submitting the Loan Application, you can expect a preliminary answer less than 24 hours and processing will begin immediately after receiving the information we need from you.

I am sure you are okay with our services, Thanks and god Bless.

Mrs. Mary Rhodes
Branch Manager
Mortgage Firm Company
Reg No: (Z720923X)
maryrhodes7780@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who the company offering the loan are regulated by.
  3. The ridiculous upper amount of loan being offered.
  4. The request not to tell her “employer” what she is doing.
Categories
Dumb Scammers Email Loan Scams

Loan Scammer – Kvithyll Finance and Mortgages Limited

Loan Scam – kvithyllfinance@gmail.com

The below loan scam advert was spammed to an anti-scam forum by the dumb scammer himself. The scammer registered for the forum using the IP address 105.112.98.55.

Scam Format

Are you in any kind of financial difficulty? IF YES! Contact Kvithyll Finance and Mortgages Limited® For small and large loans amount. We offer all kinds of loan services to meet your financial needs like Personal Loan, Debt Consolidation Loan, Venture Capital, Business Loan, Education Loan, Home Loan at a low interest rate of 2%. Contact us today via E-mail: kvithyllfinance@gmail.com Your Satisfaction and Financial Success is our Aim and your working with us will be a good experience. Whatsapp: +17816567138 the credit is open to all regardless of nationality.

E-mail: kvithyllfinance@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.98.55
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Onitsha
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. It was spammed to a forum (in this case an anti-scam one).
  2. The email address used is a free Gmail address.
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  4. The ridiculous low interest rate being offered.
  5. The message originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Excelsior Investors Finance Group

Loan Scam – manojyidi@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 <victor.cellerin@ijm.fr>
From: Sir Manoj Yidi <victor.cellerin@ijm.fr>
Reply-To: <manojyidi@gmail.com>

Email body

Are you interested in a Loan? we offer all kinds of financial assistance to all individuals “Business Personal Loan , investment Loan,home consolidation Loan, debt Loan and company loan worldwide. Our interest rate is 3% per year. we also render financial advice to our clients.if you have any good project or you want to start up a business and you need loan to finance it, just contact us immediately so that we can discuss, sign agreement and then finance your project or business for you. Kindly contact us today for all your financial needs. contact us.

Thanks

Sir Manoj Yidi
Excelsior Investors Finance Group
Email:manojyidi@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 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.
  5. There is no such thing as lenders who operate worldwide. Lenders in a particular country would have to have a registered entity that is authorised there, and has a physical presence there. That business would also only do business in that country.
Categories
Email Loan Scams

Loan Scammer – dynamicfunds11 gmail.com

Loan Scam – dynamicfunds11@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: Sotelo Baez Juan Pablo
  <jsotel@vsptwinegroup.com>
Subject:

Email body

Regards,

Do you really need an urgent loan, to pay bills, buy a property, for business e.t.c? From a reliable loan company? This is your chance. We offer loans with an interest rate of 3%. Please send us an email now for a loan. dynamicfunds11@gmail.com

Complete names:
Country:
Loan amount:
Duration of the loan:
Phone number:

ALL RESPONSES MUST BE SENT TO THIS EMAIL: dynamicfunds11@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 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.