Tag: AFF

Categories
Email Loan Scams

Loan Scammer – Mr Douglas

Loan Scam Alert

Loan Scam – financial.holdings11@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: Loan Finance <financial.holdings11@gmail.com>
Subject: We offer Loan?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan, We offer all types of business loans? Investment
Loans, Home Loans, Project Loans, Corporate Loans?

Mr Douglas

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 – Martin West

Loan Scam Alert

Loan Scam – martinwest_agfinanceltd@protonmail.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: martinwest_agfinanceltd@protonmail.com
From: Martin West- <info@mail.com>
To: [REDACTED]
Subject: Direct loan at a low interest rate of 5% annually.

Email body

Hello,

I am directed by our equity, capital and re-capitalization
advisers to contact you. I am Mr.Martin West, a loan consultant
working for a private financial service firm managing huge funds
of various entities. We run operations such as wealth management,
International lending, International business and project
finance. We have also included a portfolio known as International
Business Intervention Loans to provide funding for businesses and
projects affected by the Corona-virus outbreak.

Our interest rate is as low as 5% per year. Our loan limit is
between US$2 million and US$1.2 billion. We offer 6 months
moratorium/grace period, 2 years interests payment only and
maximum 20 years capital repayment period. If you are looking for
loans or finance for your business or project, kindly contact me
by email at: (martinwest_agfinanceltd@protonmail.com)

Note: Even if you don’t want loan or finance, you can refer us to
someone who wants on a profit sharing basis whereby we pay you an
upfront 5% of our approximated profit as a broker and referral
fee. Hence you will work for us as a broker that will get people
that needs loan.

We are simply the best. Contact us at:
(martinwest_agfinanceltd@protonmail.com)

Martin West –
Loan Scheme Consultant & Broker

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 Protonmail 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 – Gabriel Williams

Loan Scam Alert

Loan Scam – gw670007@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: Gabriel Williams <gw670007@gmail.com>
Subject: LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir,

We offer private, commercial and personal loans with very low annual interest rates with a flexible repayment period for those who need the loan seriously.

Our loan service is recognized worldwide. We lend funds to individuals or businesses; in need of financial support, bad credit, or the need
for money to pay bills, invest in companies, solve mortgage / home problems, start up new businesses, etc.

I want to use this medium to let you know that we provide reliable loan assistance to beneficiaries as we are happy to offer you a loan.Our loans are well insured as your maximum security is our priority.

We look forward to hearing from you .

Regards,
Gabriel Williams.
Loan 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 – Philip Morgan Loan Company

Loan Scam Alert

Loan Scam – philipmorganloanservice00@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: philipmorganloanservice00@gmail.com
From: philip morgan <jameshanderloancompany@gmail.com>
Subject: Loan offer
To: [REDACTED - Long list of email addresses]

Email body

good day

Do you urgently need a loan? We give them loans
Interested parties in good faith seeking loans. you are
Do you seriously need an urgent loan? then you are in
correct place. We give business loans, personal loans, value
Minimum of € 2,000.00 to the maximum value of € 40,000,000.00,
Contact Us
for your loan application a 2% lower interest rate to meet your
Lawsuit and financial problem.contact -In today’s email:
philipmorganloanservice00@gmail.com

Fill in this information below

Complete names:
Country:
Phone number:
Loan amount required:
Loan duration:
Monthly income:
Home address:

Thank you while we wait for your response

philip morgan loan company.

Loan / financial service provider.

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 all of whose email addresses were visible.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Robert Edward Hakala

Loan Scam Alert

Loan Scam – chucnguyenself1992@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: "Κώττας Παναγιώτης" <p.kottas@pdm.gov.gr>
Subject: LOAN OFFER !!!
Reply-To: chucnguyenself1992@gmail.com
Organization: HAKALA BROS CO-OPERATION

Email body

Hello

We offer loans on a clear and understandable terms and conditions at 3% interest rate. From $5,000.00 to $450,000,000.00USD, Euro And Pounds Only. we Offer Business Loans, Personal Loans,Student Loans,Car Loans And Loans To Pay Off Bills ,BG/SBLC at low rates also available,Contact us now.

Yours Sincerely,
Robert Edward Hakala
Operational Manager

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

Loan Scammer – worldwideloanservice780 gmail.com

Loan Scam Alert

Loan Scam – worldwideloanservice780@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: World Wide <worldwideloanservice780@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attention!!! Do you have a bad credit? Do you need money to pay bills? Do you need to start up a new business? Do you have unfinished projects at hand due to low financing? Do you need money to invest in some area of your business? Interested applicants should kindly get back to us now for your loan and we promise to make all your dreams of getting a loan come to reality in this company.

KINDLY FILL THE BORROWER LOAN APPLICATION FORM…

Name:…Country:…
State:…
City:….
Address:…
Loan amount:….
Loan Duration:…
Age:………..
Sex:……….
Occupation:……
Monthly Income:…
Weekly Income……
Mobile Phone Number:…
Office Number:…
E_mail Address…
Have You Applied Before??

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 – medallonfinancia gmail.com & medallonfinancia hotmail.com

Loan Scam Alert

Loan Scam – medallonfinancia@gmail.com & medallonfinancia@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: Edgar Ivan Pambi Diaz <epambi@etapa.net.ec>
Subject:

Email body

Are you in need of a loan? This is to inform the general public that we offer loans to individuals at 3% interest rate. Our loans are secured and guaranteed by governments to offer loans all over the world. We offer all kinds of loan, such as Personal Loan, Real Estate Loan, Company Loan, Investment Loan, Business Loan, Commercial Loan, Debt Consolidation loan, land loan, Education loan, project loan and many more, interested kindly contact us on our company email below: for more information. https://medallonfinance.wixsite.com/finance Email (medallonfinancia@gmail.com) medallonfinancia@hotmail.com or via WhatsApp +15596536478 OR +79841104089 or by phone at +12536550068. for more information.

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 addresses used are free Gmail and Hotmail addresses.
  • 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 website is a free Wix domain – legitimate companies have their own paid for domains, they don’t use free hosting.
Categories
Email Loan Scams

Loan Scammer – nicomlendinghome197 @gmail.com

Loan Scam Alert

Loan Scam – nicomlendinghome1975@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: "Sevcan Öztürk Sönmez" <sozturksonmez@erbakan.edu.tr>
Reply-To: NICOM HOME <nicomlendinghome1975@gmail.com>
Subject: XMAS OFFER
To: undisclosed-recipients:;

Email body

We Offer all kinds of loan packages (Personal Loan, Commercial Loans,etc.) at 2% interest rate no collateral Email us now if interested for more info
XMAS Offer

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 – Mr. Bernard

Loan Scam Alert

Loan Scam – zionitld2@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: Geldsorgen? Brauchen dringend Kredit?
To: Recipients <tp@bic.ky>
From: tp@bic.ky
Reply-To: zionitld2@gmail.com

Email body

Hallo, es ist mir eine Freude, Ihnen mitzuteilen, dass Ihre Geldsorgen bald vorbei sein werden. Ich bin Herr Bernard und verfüge über eine Kreditfazilität hier in den USA. Aber ich kann Ihnen überall auf der Welt Geld leihen. Sie müssen nur die Zion Credit Union fragen. Ich persönlich habe die wenigen E-Mails als erste Gruppe von Begünstigten ausgewählt. Zögern Sie nicht, mir unter zionitld2@gmail.com eine E-Mail mit Informationen zu schicken. Geld für Geschäftsverbesserungen, Hypotheken, Haus- und Autokäufe ist verfügbar, vorausgesetzt, Sie haben einen gültigen Personalausweis oder Führerschein Ihres Landes.

Kredit-Betrag:
Darlehens-Jahre:
Vorname und Nachname:
Kontakt-Adresse:
Staat & Land:
Kontakt-Telefon:
E-Mail & Stellvertretende E-Mail:
Wann ist der beste Zeitpunkt, um Sie zu kontaktieren?

Bitte beachten Sie, dass die ersten 7, die diese E-Mail innerhalb der nächsten 48 Stunden beantworten, die höchste Aufmerksamkeit erhalten und mit höchster Priorität behandelt werden. Vielen Dank für Ihre Aufmerksamkeit. Herr Bernard.

English translation

Hello, it is my pleasure to inform you that your money worries will soon be over. I’m Mr Bernard and I have a credit facility here in the US. But I can lend you money anywhere in the world. All you have to do is ask the Zion Credit Union. I personally selected the few emails as the first group of beneficiaries. Don’t hesitate to email me at zionitld2@gmail.com with information. Money is available for business improvements, mortgages, home and car purchases, provided you have a valid national ID or driver’s license.

Loan Amount:
Loan Years:
First name and surname:
Contact address:
State & Country:
Contact phone:
E-Mail & Deputy E-Mail:
When is the best time to contact you?

Please note that the first 7 people to reply to this email within the next 48 hours will receive the highest attention and will be treated with the highest priority. Thank you for your attention. Mr. Bernard.

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 or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Mike Dean

Loan Scam Alert

Loan Scam – mdde6712@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: COVID-19 Loans Available
To: Recipients <zf113@zema.com>
From: FINANCE <zf113@zema.com>
Date: Thu, 17 Dec 2020 06:40:50 +0000
Reply-To: mdde6712@gmail.com

Email body

Do you have need any form of financial assistance? Do you want to pay off your bills? Set up a new business ? Are you struggling to keep your existing business ? We offer all type of finance at a low interest rate with an amazing customer service.

Kindly contact for more info. mdde6712@gmail.com
Regards
Mike Dean

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.