Categories
Email Loan Scams

Loan Scammer – Andreas Edmund Keller

Loan Scam – ndrsdmnd@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.

An identical email was received the same day, sent this time from “Andreas Edmund Keller <mrsleahsalat1@gmail.com>”.

Email headers

Reply-To: ndrsdmnd@gmail.com
From: Andreas Edmund Keller <sgianino00@gmail.com>
Subject: REPLY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello

We offer the following kinds of loans and many more;

* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement, and many more…

Apply now, and stop all worries about loan.

All loans @ 2.5% interest rate and fast in processing.

We look forward to serve you better.

Best Regards
Andreas Edmund Keller

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 – trustlender aol.es

Loan Scam – trustlender@aol.es

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 @ 2% RATE
To: Recipients <leidi.herrera@ciens.ucv.ve>
From: TRUST LOAN LENDER <leidi.herrera@ciens.ucv.ve>
Reply-To: trustlender@aol.es

Email body

We offer loans on clear and understandable terms & conditions with low interest. Our offer ranges from $50, 000.00 – $25, 000, 000.00 USD & Euro. We offer Business, Personal, Student, Car, Mortgage, To Pay Off Bills, BG/SBLC loans at a low 2% rate. Contact us now at E-mail: trustlender@aol.es

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 AOL 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 – trustlender aol.es

Loan Scam – trustlender@aol.es

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 @ 2% RATE
To: Recipients <NOREPLY@trustlender.com.org>
From: TRUST LOAN LENDER <NOREPLY@trustlender.com.org>
Reply-To: trustlender@aol.es

Email body

We offer loans on clear and understandable terms & conditions with low interest. Our offer ranges from $50, 000.00 – $25, 000, 000.00 USD & Euro. We offer Business, Personal, Student, Car, Mortgage, To Pay Off Bills, BG/SBLC loans at a low 2% rate. Contact us now at E-mail: trustlender@aol.es

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 AOL 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 – Mr. Pinckney

Loan Scam – lauraharber@aol.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: "pôžička" <conselhotutelarcentro@pmmc.com.br>
Reply-To: "lauraharber@aol.com" <lauraharber@aol.com>
Subject: pôžička

Email body

Ahoj,
Moje meno je pán Pinckney váži. Som podnikateľ a finančný analytik. od začiatku pandémie pomáham organizáciám podnikateľov, právnickým osobám a jednotlivcom prostredníctvom môjho systému požičiavania finančných pôžičiek. Zistil som, že banky boli sprístupnené peniaze na mikropôžičku na pomoc ľuďom. ale banka radšej dá tieto peniaze veľkým spoločnostiam a vytvorí väčší zisk, zatiaľ čo malé spoločnosti utrpia stratu a nedostatok. Po pochopení tejto skutočnosti som prišiel so svojou pôžičkovou schémou. prostredníctvom tohto systému požičiavania pôžičiek malo veľký prínos mnoho spoločností a jednotlivcov. Ak potrebujete pôžičku, kontaktujte ma prostredníctvom môjho e-mailu alebo sa so mnou porozprávajte na Whatsapp: +1(647)560-6932. Môžete tiež navštíviť stránku www.albridgefinance.com a požiadať o pôžičku. pôžička má úrok 2% a veľmi vhodný splátkový systém. ak máte túto pôžičku, je to nulové percento rizika. kontaktujte ma pre viac informácií o tom, ako to funguje. pôžička dorazí na váš bankový účet do troch pracovných dní od jej večere rýchlo sa nemusíte obávať.
S úctou,
Vážte si pána Pinckneyho.

English translation

Hi,
My name is Mr. Pinckney. I am an entrepreneur and a financial analyst. since the beginning of the pandemic, I have been helping business organizations, legal entities and individuals through my financial lending system. I found out that banks had made money available for microloans to help people. but the bank prefers to give this money to large companies and make more profit, while small companies suffer losses and shortages. After understanding this, I came up with my loan scheme. Many companies and individuals have benefited greatly from this lending system. If you need a loan, contact me via my email or talk to me at Whatsapp: +1(647)560-6932. You can also visit www.albridgefinance.com and apply for a loan. the loan has an interest rate of 2% and a very suitable repayment system. If you have this loan, it’s a zero percent risk. contact me for more information on how it works. the loan will arrive in your bank account within three business days of its dinner you do not have to worry about quickly.
Yours sincerely,
Respect Mr. Pinckney.

WhoIs details for albridgefinance.com

Creation Date: 2021-06-04T10:56:58Z
Expiration Date: 2022-06-04T10:56:58Z

Registrant Name: Ste Ros
Registrant Organization: Ste Ros
Registrant Street: 10, wisteria lane fairview
Registrant City: Fairview
Registrant State/Province: California
Registrant Postal Code: 10101
Registrant Country: US
Registrant Phone: +1.5064052086
Registrant Phone Ext:
Registrant Fax: +1.5064052086
Registrant Fax Ext:
Registrant Email: wilhemkarl@yahoo.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 AOL 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 domain quoted in the email was registered only a week ago by someone using a fake name.
Categories
Email Loan Scams

Loan Scammer – ray_ethan aol.com

Loan Scam – ray_ethan@aol.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
To: Recipients <marta.drag@skpp.edu.pl>
From: marta.drag@skpp.edu.pl
Reply-To: ray_ethan@aol.com

Email body

Are you looking for a loan to pay off your bills, contact us via email ray_ethan@aol.com for more info.

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 AOL 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 German Loan Scams

Loan Scammer – Michael Bernard

Loan Scam – ziongrouptld@aol.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: Wirtschaftliche Probleme? Brauchen Sie Unterstützung 
         Kredit? 
To: Recipients <tp@bic.ky> 
From: Zion NetCredit LLC <tp@bic.ky> 
Reply-To: zionnetcredit@post.com

Email body

Hallo,

Ich habe nur ein paar Fragen zur finanziellen Einschätzung für Sie:

Sind Sie verschuldet? Möchten Sie Schulden tilgen?
Möchten Sie Ihr bestehendes Geschäft ausbauen?
Möchten Sie Ihr eigenes Unternehmen gründen?
Hausverbesserung? Kredit für ein neues Auto? Hochzeitskredit?

Was auch immer es ist, solange es nicht illegal ist, können Sie die Mittel, die Sie suchen, mit nur 3% Zinssatz bekommen. Sie können alles bis zu $10 Millionen US Dollar leihen (Gelder können in anderen Währungen sein, EUR, CHF) Wählen Sie zwischen 1 und 25 Jahren für die Rückzahlung wegen der Corona Pandemie.

Bitte beachten Sie, dass die ersten 10 Personen, die innerhalb der nächsten 48 Stunden auf diese Mail antworten, die höchste Aufmerksamkeit erhalten und mit höchster Priorität behandelt werden.
Bewerben Sie sich noch heute bei Zion NetCredit LLC. Interessierte Kunden werden gebeten, sich mit ( ziongrouptld@aol.com ) in Verbindung zu setzen, um weitere Fragen zu klären.

Wir möchten Sie mit Kredit in der nächsten Funktion zu unterstützen.

Mit freundlichen Grüßen.
C.E.O: Herr Michael Bernard
Tel: 1 (213) 336-4005

English translation

Hello,

I just have a couple of questions about financial assessment for you:

Are you in debt? Do you want to pay off debts?
Do you want to expand your existing business?
Do you want to start your own business?
Home improvement? Loan for a new car? Wedding loan?

Whatever it is, as long as it isn’t illegal, you can get the funds you are looking for with only 3% interest rate. You can borrow anything up to $ 10 million US dollars (funds can be in other currencies, EUR, CHF) Choose between 1 and 25 years for repayment due to the corona pandemic.

Please note that the first 10 people who reply to this email within the next 48 hours will receive the highest attention and will be treated with the highest priority.
Apply to Zion NetCredit LLC today. Interested customers are asked to contact ( ziongrouptld@aol.com ) to clarify any further questions.

We would like to support you in your next function with credit.

With best regards.
CEO: Mr. Michael Bernard
Tel: 1 (213) 336-4005

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

Loan Scammer – Paul Hernandez

Loan Scam – paulhernndez@aol.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: Paul Hernandez <sorayarg@uberlandia.mg.gov.br>
Reply-To: "paulhernndez@aol.com" <paulhernndez@aol.com>
Subject: Darlehen Angebot

Email body

Hallo Haben Sie nach einer guten Firma gesucht, in der Sie ein besseres Angebot bekommen können? Ihre Business Funding Limited ist hier, um Ihnen bei einem Darlehen zu helfen. Unser Angebot beginnt bei 20.000,00 EUR bis 10.0000.000,00 EUR. Kontaktieren Sie uns jetzt, um weitere Informationen zu erhalten Betrachten Herr. Paul Hernandez

English translation

Hello Have you been looking for a good company where you can get a better deal? Your Business Funding Limited is here to help you with a loan. Our offer starts at EUR 20,000.00 to EUR 10,000,000.00. Contact us now for more information Consider Mr. Paul Hernandez

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 AOL 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 German Loan Scams

Loan Scammer – Michael Bernard

Loan Scam – ziongrouptld@aol.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: Anwenden für Kredit
To: Recipients <psi@rutech.ru>
From: Zion Capital Funding LLC <psi@rutech.ru>
Reply-To: zionitld2@gmail.com

Email body

Hallo,
Ich habe nur einige wenige Fragen zur finanziellen Bewertung für Sie:

Bist du verschuldet? Möchten Sie Schulden abbezahlen?
Möchten Sie Ihr derzeitiges Geschäft erweitern?
Möchten Sie Ihr eigenes Unternehmen gründen?
Heimwerker? Neuwagenkredit? Hochzeitskredit?

Was auch immer es ist, solange es nicht illegal ist, können Sie die gewünschten Gelder mit nur 3% Zinssatz erhalten. Sie können bis zu $10 Millionen US-Dollar ausleihen (Fonds können in anderen Währungen sein, EUR, CHF). Wählen Sie zwischen 1 und 25 Jahren für die Rückzahlung aufgrund der Corona-Pandemie.

Bitte beachten Sie, dass die ersten 10 Personen, die diese E-Mail innerhalb der nächsten 48 Stunden beantworten, größte Aufmerksamkeit erhalten und als oberste Priorität behandelt werden.
Bewerben Sie sich noch heute bei Zion Capital Funding LLC. Interessierte Kunden werden voraussichtlich Kontakt mit ( ziongrouptld@aol.com ) aufnehmen, um weitere Anfragen zu erhalten.

Wir möchten Ihnen bei der nächstgelegenen Funktion mit Guthaben behilflich sein.

Freundliche Grüße.
C.E.O.: Herr Michael Bernard
Tel: 1 (213) 336-4005

Translation to English

Hello,
I have just a few questions for you about financial evaluation:

Are you in debt Do you want to pay off debts?
Do you want to expand your current business?
Do you want to start your own business?
Handyman? New car loan? Wedding loan?

Whatever it is, as long as it is not illegal, you can get the funds you want with just 3% interest rate. You can borrow up to $ 10 million US dollars (funds can be in other currencies, EUR, CHF). Choose between 1 and 25 years for the repayment due to the corona pandemic.

Please note that the first 10 people to answer this email within the next 48 hours will receive the utmost attention and will be treated as a top priority.
Apply to Zion Capital Funding LLC today. Interested customers are likely to contact ( ziongrouptld@aol.com ) for further inquiries.

We would like to help you with the closest function with credit.

Regards.
CEO: Mr. Michael Bernard
Tel: 1 (213) 336-4005

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

Loan Scammer – Samuel Barcliff

Loan Scam – whocovidterm12@aol.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: whocovidterm12@aol.com
From: Accel Investment Plc <accelpintd@live.com>
To: [REDACTED]
Subject: INVESTMENT / LOAN OFFER.

Email body

Hi,

Are you seeking for Financial Assistance / Loan to expand your
business or to finance your projects?
Reply or you can contact me on this number via Business email
whocovidterm12@aol.com with your
Business Plan (BP) and Executive Summary for review.

Regards,
Samuel Barcliff.

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 AOL 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 – mb111ks aol.com

Loan Scam – mb111ks@aol.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: Zehra Asya <zehra.asya00@outlook.com>
Subject: Do you need a LOAN?

Email body

Attn: Sir/Madam

Do you need a LOAN? Kind reply for more details.

Do you or your business need a loan? Contact us, and get approved and funded within 24 hours, at 3% interest rate only.

Kindly respond immediately via my private email address: mb111ks@aol.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 AOL 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.