Tag: AFF

Categories
Email Loan Scams

Loan Scammer – Michael Smith

Loan Scam Alert

Loan Scam – privatefundsfoundation@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: Michael Smith <privatefundsfoundation@gmail.com>
Subject: Quick Loan offer Apply now
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Valued Customer,

Do you need a personal loan, investment loan, vacation loan, Business Loan, Student Loan, Home Loan or any kind of loan? We offer loans at 3% interest rate. We offer affordable loans from $5000 to $8000000. Contact us for more information.

Best Regards
Mr. Michael Smith

Why is this a loan scam?

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

Loan Scammer – Larry Elite Funding

Loan Scam Alert

Loan Scam – office@larryelitefunding.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: Easy loans
To: Recipients <gwon316@chollian.net>
From: "Mr. Larry" <gwon316@chollian.net>
Reply-To: larryelitefundingllc@gmail.com

Email body

Do you need a loan of any kind?

We offer Business Loans, Personal Loans, Project Loans & car loans at 1.5 interest rate.

Contact us now.
Larry Elite Funding
office@larryelitefunding.com

WhoIs details for larryelitefunding.com

Creation Date: 2021-09-13T22:58:14.00Z
Registrar Registration Expiration Date: 2022-09-13T22:58:14.00Z

Registrant Name: Withheld for Privacy Purposes
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 two months 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 – Paul Hudson

Loan Scam Alert

Loan Scam – paulhudson1224445@online.ee

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: <paulhudson1224445@online.ee>
From: Paul Hudson <paulhudso@gmail.com>
Subject: Non-Recourse loan

Email body

I’m Paul Hudson, a consultant from BNF, We are currently offering a 100% Non-Recourse Loan with our BG Leased Monetization Program with 2% interest rate per annul for a period of 10-years + 1 year grace period with no per-payment penalties.

TERMS:
10 YEARS DURATION
1M-50B USD / EUR REQUIREMENT:
1. CLIENT MUST OWN OR REPRESENT A COMPANY.
2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE
SUMMARY OR SUMMARY PURPOSE OF THE LOAN.

If interested in our Non-Recourse loan BG Leased Monetization program, kindly get back to me for more details:
Regards
Paul Hudson

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 Online.ee 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 – Ethan Mall

Loan Scam Alert

Loan Scam – fundingproject1@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: hk668793@gmail.com
From: Hans Kober <andersonmike20000@gmail.com>
Subject: Project funding and corporate loans.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We facilitate project funding and corporate loans in a very attractive
terms and conditions. Kindly get back to me if you are in need of any
of the above.

Sincerely,
Ethan Mall.
fundingproject1@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.
Categories
Email Loan Scams

Loan Scammer – Donald Alejandro Nicholas

Loan Scam Alert

Loan Scam – donaldnicholassalejandro@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: donaldnicholassalejandro@gmail.com
From: Donald Nicholas <rayyanuidris258@gmail.com>
Subject: Apply for an urgent loan
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Greetings Mr./Mrs.,

Have you been rejected by so many banks? Do you need funding, To build your business? Do you need funding to expand Your business? Need a personal loan? Would you like Pay your bills / debts? or do you want your house /
car refinance? Have you paid money (fees) to get a loan received and you did not receive it?

Here is a good chance to get a loan. Our loan ranges from personal to business loans. Our interest rate is very
inexpensive and our credit process is very quick too. We are very willing to face all of your financial problems Past. When you are really ready, your financial fortune Solve Problems and Apply for Your Loan Today. We look forward to doing business with you. this is the Time because you are in the right place for a loan from you Choice. It’s very easy. Just send the Necessary information below to us and we will send you all Information
about it.

FULL NAME:
OFFICE / HOUSE ADDRESS:
TELEPHONE / MOBILE NUMBER:
OCCUPATION:
LOCATION:
NATIONALITY:
CHANGE:
BAD:
MONTHLY INCOME:
LOAN AMOUNT REQUIRED:
Purpose of applying for a loan:
Loan repayment duration:

We are waiting for your urgent reply. Email us via
donaldnicholassalejandro@gmail.com

DIRECTOR / Managing Director:
Donald Alejandro Nicholas
LICENSE NO .: 98267
Managing Director / Loan Office

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 – fairfinanceloanfirm10 gmail.com

Loan Scam Alert

Loan Scam – fairfinanceloanfirm10@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: fairfinanceloanfirm10@gmail.com
From: welcome to our customer service <josephine7474@gmail.com>
Subject: Leningaanbieding @ 2% rente
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Wij bieden leningen met zeer minimale jaarlijkse rentetarieven zo laag
als 2% binnen 1 jaar tot 20 jaar terugbetaling contact met ons opnemen
via e-mail: fairfinanceloanfirm10@gmail.com of WhatsApp-nummer:
+1(504)603-3666

English translation

We offer loans with very minimal annual interest rates as low
if 2% within 1 year to 20 years refund contact us
by email: fairfinanceloanfirm10@gmail.com or WhatsApp number:
+1(504)603-3666

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 – Raymond Griffin

Loan Scam Alert

Loan Scam – creditfinanceloancompanyusa@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: Mr Raymond Griffin Director 
      <creditfinanceloancompanyusa@gmail.com>
Subject: Online loan offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Online loan offer at 0.1% interest rate. Interested person/company should reply back for more details…. Mr Raymond Griffin Director.

Why is this a loan scam?

  • 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 – Howard Loan Funds

Loan Scam Alert

Loan Scam – hloanfunds@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: "Marco Peruzzo. Magni" <marco.magni@starweb.net.br>
Subject: LOAN OFFER APPLY NOW.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

I’m so excited now , how I got a loan of $65,000 USD from Mr Howard of HOWARD LOAN FUNDS Online Services to buy my house within 24 hours at the rate of 2% contact (hloanfunds@gmail.com) OR WhatsApp +19033544062 to get your loan.

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 claims to be testimonial from a satisfied client. This is not something that would be emailed to random email addresses.
  • 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 – infoconsultantinvrtorg gmail.com

Loan Scam Alert

Loan Scam – infoconsultantinvrtorg@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: infoconsultantinvrtorg@gmail.com
From: Steven Lugal <jameslarryloanfirm00@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

WE OFFER URGENT LOANS OF €15000 TO $72000 ANY AMOUNT OF YOUR CHOICE AND 2-4
HOURS SERVICE SUCCESSFUL TRANSACTION WITH 2% INTEREST RATES FOR BUSINESS
AND PRIVATE
PURPOSES NOW APPLY WITH EMAIL MESSAGE AT:
infoconsultantinvrtorg@gmail.com

FILL AND RETURN

Name:
Loan Amount :
Duration:
Gender:
Country:
Goal:
Mobile number:

YOUR ANSWER IS NECESSARY IMMEDIATELY

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 – fairfinanceloanfirm10 gmail.com

Loan Scam Alert

Loan Scam – fairfinanceloanfirm10@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: fairfinanceloanfirm10@gmail.com
From: welcome to our customer service <ivanmarko110@gmail.com>
Subject: loan offer at 2% interest rate
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We Offer Loans with very Minimal annual Interest Rates as Low as 2%
within 1 year to 20 years repayment contact us via E-mail:
fairfinanceloanfirm10@gmail.com or WhatsApp Number: +1(504)603-3666

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.